General information

Integrated Foods Limited

Type: NZ Limited Company (Ltd)
9429036186075
New Zealand Business Number
1266164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084209058
GST Number
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Integrated Foods Limited (issued an NZ business number of 9429036186075) was registered on 24 Dec 2002. 5 addresess are currently in use by the company: Po Box 420, Gisborne, 4040 (type: postal, office). Integrated Foods Limited used other names, namely: Agco Integrated Foods Limited from 24 Dec 2002 to 12 Sep 2003. 26487898 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1495112 shares (5.64% of shares), namely:
Tahora Two C Two Section Two Inc (an other) located at Gisborne, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 3.99% of all shares (exactly 1056921 shares); it includes
Paokahu Trust (an other) - located at Gisborne, Gisborne. The third group of shareholders, share allocation (10000 shares, 0.04%) belongs to 1 entity, namely:
Alexander, Gary Lee, located at R D 1, Manutuke , Gisborne (an individual). "Beef cattle and sheep farming" (business classification A014410) is the category the Australian Bureau of Statistics issued to Integrated Foods Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
266 Childers Road, Gisborne Registered & physical & service 24 Dec 2002
Po Box 420, Gisborne, 4040 Postal 02 Apr 2019
266 Childers Road, Gisborne, 4010 Office & delivery 02 Apr 2019
Contact info
64 06 8691330
Phone (Phone)
accounts@iflgroup.co
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gary Lee Alexander
Rd 2, Gisborne, 4072
Address used since 17 Mar 2010
Director 24 Dec 2002 - current
Alan Parekura Torohina Haronga
Wilton, Wellington, 6012
Address used since 17 Mar 2010
Director 09 May 2003 - current
Tamaruinga Brown
Te Karaka, Gisborne, 4091
Address used since 04 Apr 2016
Director 01 Jun 2010 - current
Kingi Winiata Smiler
Brooklyn, Wellington, 6021
Address used since 01 Jun 2010
Director 01 Jun 2010 - current
Henare Kingi Lardelli
Waerenga-a-hika, R D 1, Gisbourne,
Address used since 09 May 2003
Director 09 May 2003 - 01 Jun 2010
Eric John Tupai Ruru
Gisborne,
Address used since 09 May 2003
Director 09 May 2003 - 29 Jul 2008
James Douglas Campbell
Gisborne,
Address used since 24 Dec 2002
Director 24 Dec 2002 - 25 Jun 2003
Addresses
Principal place of activity
266 Childers Road , Gisborne , 4010
Financial Data
Financial info
26487898
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1495112
Shareholder Name Address Period
Tahora Two C Two Section Two Inc
Other (Other)
Gisborne
Gisborne
4010
13 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1056921
Shareholder Name Address Period
Paokahu Trust
Other (Other)
Gisborne
Gisborne
4010
08 Apr 2004 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Alexander, Gary Lee
Individual
R D 1
Manutuke , Gisborne
08 Apr 2004 - current
Shares Allocation #5 Number of Shares: 22868944
Shareholder Name Address Period
Mangatu Blocks Inc
Other (Other)
Gisborne
08 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Mangatu Investments Limited
Shareholder NZBN: 9429038845024
Company Number: 589429
Entity
Gisborne
08 Apr 2004 - 08 Apr 2004
Mangatu Investments Limited
Shareholder NZBN: 9429038845024
Company Number: 589429
Entity
Gisborne
08 Apr 2004 - 08 Apr 2004
Location
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