General information
Taura Natural Ingredients Limited
Type: NZ Limited Company (Ltd)9429040085487
New Zealand Business Number
193225
Company Number
Registered
Company Status
76844824103
Australian Business Number
14093265
GST Number
C119925 - Food Mfg Nec
Industry classification codes with description
Taura Natural Ingredients Limited (New Zealand Business Number 9429040085487) was started on 21 May 1973. 5 addresess are in use by the company: 16 Owens Place, Mt Maunganui, 3116 (type: office, delivery). 16 Owens Place, Mt. Maunganui had been their physical address, up until 19 May 2009. Taura Natural Ingredients Limited used other aliases, namely: Taura Natural Foods Limited from 04 Feb 1994 to 24 Aug 1999, Taura Natural Foods Co-Operative Limited (08 Feb 1984 to 04 Feb 1994) and Taura Fruit Industries Co-Operative Ltd (21 May 1973 - 08 Feb 1984). 2272825 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2272825 shares (100% of shares), namely:
Taura Natural Ingredients Holdings Pty Limited (an other) located at 55 Clarence Street, Sydney, Nsw, postcode 2000. "Food mfg nec" (ANZSIC C119925) is the classification the Australian Bureau of Statistics issued to Taura Natural Ingredients Limited. The Businesscheck data was updated on 30 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Owens Place, Mt Maunganui, 3116 | Office | unknown |
| 16 Owens Place, Mount Maunganui | Registered | 15 Nov 1997 |
| 16 Owens Place, Mount Maunganui | Physical & service | 19 May 2009 |
| Po Box 4149, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 10 May 2019 |
Contact info
64 7 5726700
Phone (Phone)
accounts-nz@tauraurc.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.tauraurc.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Clare Dougall
Meadowbank, Auckland, 1072
Address used since 16 Apr 2024
Meadowbank, Auckland, 1072
Address used since 30 Apr 2022 |
Director | 30 Apr 2022 - current |
|
Vicki Kafaltis
Bentleigh East, Victoria, 3165
Address used since 05 Jun 2023 |
Director | 05 Jun 2023 - current |
|
Simon May
Endeavour Hills, Victoria, 3802
Address used since 05 Jun 2023 |
Director | 05 Jun 2023 - current |
| Peter D. | Director | 06 Dec 2019 - 30 Jun 2023 |
|
Liviu Fridman
Upper Moutere, 7173
Address used since 08 May 2017 |
Director | 08 May 2017 - 10 Aug 2022 |
|
Robert Gerard Anderson
Lincroft, New Jersey, NJ07738
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 30 Jun 2022 |
| Marc C. | Director | 06 Dec 2019 - 01 Dec 2021 |
|
Alon Shmuel Granot
Haifa,
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 06 Dec 2019 |
|
Amos Anatot
Karmey Yosef,
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 06 Dec 2019 |
|
Guy Gill
Haifa,
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 06 Dec 2019 |
|
Omer Duchovny
Grafton, Auckland, 1023
Address used since 21 Oct 2016 |
Director | 28 Oct 2015 - 26 Apr 2017 |
| Peter D. | Director | 01 Feb 2006 - 18 Jun 2015 |
|
Stuart Wardman-browne
Balgowlah, Nsw 2093,
Address used since 11 Sep 2007 |
Director | 31 Jan 2007 - 18 Jun 2015 |
|
Shane Ernest Oxenham
Papamoa Beach, Papamoa, 3118
Address used since 21 Apr 2010 |
Director | 08 Feb 2010 - 18 Jun 2015 |
|
Peter Paul Tinholt
Matua, Tauranga, 3110
Address used since 07 May 2012 |
Director | 07 May 2012 - 18 Jun 2015 |
|
Andrew Robert Rout
Tauranga, 3112
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 28 Nov 2014 |
|
Trevor John Miles
Papamoa Beach, Papamoa, 3118
Address used since 21 Apr 2010 |
Director | 15 Aug 1999 - 30 Sep 2010 |
|
Michael Leslie Turner
Greerton, Tauranga,
Address used since 07 Dec 2007 |
Director | 29 Nov 2004 - 08 Feb 2010 |
|
Bryan Fielding
Rd6, Tauranga,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 08 Jan 2007 |
|
Elizabeth Anne Muller
Mount Maunganui,
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 26 Jan 2006 |
|
Colin Laurens Kop
Kew 3101, Australia,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 29 Nov 2004 |
|
Bruce Colquhoun Gordon
Wahgunyah 3687, Victoria, Australia,
Address used since 15 Aug 1999 |
Director | 15 Aug 1999 - 29 Nov 2001 |
|
Michael John Cook
Toorak, Victoria 3142, Australia,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 15 Aug 1999 |
|
Kerry Maureen Pollard
Glen Waverley, Victoria 3150, Australia,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 15 Aug 1999 |
|
Peter Stanley Berry
Marine Parade, Mount Maunganui,
Address used since 24 Nov 1989 |
Director | 24 Nov 1989 - 03 Jun 1999 |
|
Teck Cheong Yeap
Singapore 257721,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 03 Jun 1999 |
|
Grahame Stewart Ross
R D 3, Te Puke,
Address used since 19 Jan 1998 |
Director | 19 Jan 1998 - 03 Jun 1999 |
|
Roger John Burt
Portsea 3944, Victoria, Australia,
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 08 Feb 1999 |
|
Michael Frederick Richard Nicolai
Wattle Park S A 5066, Australia,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 03 Apr 1998 |
|
Brian Robert Gray
Gladesville 2111, Australia,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 03 Mar 1998 |
|
Grahame Stewart Ross
Rd 3, Te Puke,
Address used since 24 Nov 1989 |
Director | 24 Nov 1989 - 18 Dec 1997 |
|
Richard Ian Brooks
Kirribilli, New South Wales, Australia,
Address used since 24 Oct 1996 |
Director | 24 Oct 1996 - 23 Oct 1997 |
|
Vernon Robert Loxton
Moorook S A 5332, Australia,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 15 Aug 1997 |
|
Neil Charles Lister
Balwyn, Victoria 3130, Australia,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 20 Jun 1997 |
|
Michael Frederick Richard Nicolai
Wattle Park 5066, South Australia,
Address used since 11 Jun 1996 |
Director | 11 Jun 1996 - 24 Oct 1996 |
|
Peter Norman Wood
Norwood S A 5067, Australia,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 11 Jun 1996 |
|
Hugh Christopher Lynch
Tauranga,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 08 Mar 1995 |
|
Ronald David Bailey
Rd 6, Te Puke,
Address used since 24 Nov 1989 |
Director | 24 Nov 1989 - 17 Jan 1994 |
|
Peter Martyn Mayston
Rd 2, Tauranga,
Address used since 24 Nov 1989 |
Director | 24 Nov 1989 - 17 Jan 1994 |
|
Brian Thomas Timmins
Lower Hutt,
Address used since 24 Nov 1989 |
Director | 24 Nov 1989 - 17 Jan 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Owens Place, Mount Maunganui, Tauranga, 3116 | Delivery | 14 May 2020 |
Principal place of activity
| 16 Owens Place , Mt Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 16 Owens Place, Mt. Maunganui | Physical | 15 Nov 1997 - 19 May 2009 |
| 6 Owens Place, Mount Maunganui | Registered & physical | 15 Nov 1997 - 15 Nov 1997 |
| Owens Place, Mt Maunganui | Registered | 13 Jun 1997 - 15 Nov 1997 |
Financial Data
Financial info
2272825
Total number of Shares
May
Annual return filing month
December
Financial report filing month
17 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2272825
| Shareholder Name | Address | Period |
|---|---|---|
|
Taura Natural Ingredients Holdings Pty Limited Other (Other) |
55 Clarence Street Sydney, Nsw, 2000 |
25 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Botanical Food Company Limited Shareholder NZBN: 9429038765490 Company Number: 611407 Entity |
21 May 1973 - 27 May 2005 | |
|
The Botanical Food Company Limited Shareholder NZBN: 9429038765490 Company Number: 611407 Entity |
21 May 1973 - 27 May 2005 |
Ultimate Holding Company
| Effective Date | 03 Oct 2018 |
| Name | International Flavors & Fragrances Inc. |
| Type | Company |
| Ultimate Holding Company Number | 3780105 |
| Country of origin | US |
Location
Companies nearby
 |
Papamoa Building Supplies Limited Owens Place |
|
Nogero Holdings Limited Owens Place |
|
Redline Racetek Limited Unit 8/20 Owens Place |
|
Amalgamated Pumps Limited Unit 8/20 Owens Place |
|
3 Rm Charitable Trust Board 6/20 Owens Place |
|
Bay Commercial Holdings Limited 1 Owens Place |
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