General information
Auspac Ingredients NZ Limited
Type: NZ Limited Company (Ltd)9429041262665
New Zealand Business Number
5270382
Company Number
Registered
Company Status
F331910 - Feed Wholesaling
Industry classification codes with description
Auspac Ingredients Nz Limited (NZBN 9429041262665) was started on 05 Jun 2014. 2 addresses are in use by the company: Level 2 Building 3, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 77 Titiraupenga Street, Taupo, Taupo had been their registered address, up until 30 Aug 2022. 267600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 267600 shares (100 per cent of shares), namely:
115 676 536 - Auspac Ingredients Pty Limited (an other) located at Level 2, Building A, 11 Talavera Road, North Ryde, Nsw postcode 2113. "Feed wholesaling" (business classification F331910) is the category the ABS issued Auspac Ingredients Nz Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Building 3, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered | 30 Aug 2022 |
| Level 2 Building 3, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 01 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorna Raine
Sydney, New South Wales, 2113
Address used since 01 Jan 1970
New South Wales, 2075
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - current |
|
Paul David Elkin Foster
Mosman, Nsw, 2088
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Stuart Warren Grainger
136 Millers Lane, Newham Victoria, 3442
Address used since 23 Dec 2022 |
Director | 23 Dec 2022 - 06 Nov 2023 |
|
Philip Richard Lambeth
Kingswood, Nsw, 2340
Address used since 12 Feb 2018
Tamworth, 2340
Address used since 01 Jan 1970 |
Director | 05 Jun 2014 - 19 Aug 2022 |
|
Jonothon Doubleday
Cherrybrook, Nsw, 2126
Address used since 05 Jun 2014
Tamworth Nsw, 2340
Address used since 01 Jan 1970 |
Director | 05 Jun 2014 - 19 Aug 2022 |
|
Ian Victor Reid
East Melbourne, Vic, 3002
Address used since 05 Jun 2014
Tamworth Nsw, 2340
Address used since 01 Jan 1970 |
Director | 05 Jun 2014 - 31 Jul 2022 |
|
Rosli Ann Reid
East Melbourne, Vic, 3002
Address used since 05 Jun 2014
Tamworth Nsw, 2340
Address used since 01 Jan 1970 |
Director | 05 Jun 2014 - 31 Jul 2022 |
|
Philip Richard Lambeth
Tamworth, 2340
Address used since 01 Jan 1970
Kingswood, Nsw, 2340
Address used since 12 Feb 2018
Tamworth, 2340
Address used since 01 Jan 1970
Tamworth, Nsw, 2340
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 28 Jul 2022 |
|
Rosli Ann Reid
East Melbourne, Vic, 3002
Address used since 05 Jun 2014
Tamworth Nsw, 2340
Address used since 01 Jan 1970
Tamworth Nsw, 2340
Address used since 01 Jan 1970 |
Director | 05 Jun 2014 - 28 Jul 2022 |
|
Jonothon Doubleday
Cherrybrook, Nsw, 2126
Address used since 05 Jun 2014
Tamworth Nsw, 2340
Address used since 01 Jan 1970
Tamworth Nsw, 2340
Address used since 01 Jan 1970 |
Director | 05 Jun 2014 - 28 Jul 2022 |
|
Ian Victor Reid
Tamworth Nsw, 2340
Address used since 01 Jan 1970
Tamworth Nsw, 2340
Address used since 01 Jan 1970
East Melbourne, Vic, 3002
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 27 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered | 05 Jun 2014 - 30 Aug 2022 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Physical | 05 Jun 2014 - 01 Sep 2022 |
Financial Data
Financial info
267600
Total number of Shares
February
Annual return filing month
August
Financial report filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 267600
| Shareholder Name | Address | Period |
|---|---|---|
|
115 676 536 - Auspac Ingredients Pty Limited Other (Other) |
Level 2, Building A, 11 Talavera Road North Ryde, Nsw 2113 |
05 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auspac Ingredients Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 115676536 |
| Country of origin | AU |
Location
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|
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|
Build Taupo Limited 77 Titiraupenga Street |
|
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