General information
Gf Retirement Nominees Limited
Type: NZ Limited Company (Ltd)9429039473431
New Zealand Business Number
385907
Company Number
Registered
Company Status
Gf Retirement Nominees Limited (New Zealand Business Number 9429039473431) was started on 10 May 1988. 5 addresess are in use by the company: 2/8 Nelson Street, Auckland, 1010 (type: postal, office). Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland had been their registered address, up until 04 Aug 2010. Gf Retirement Nominees Limited used more aliases, namely: Gf Pension Nominees Limited from 03 Dec 1992 to 10 Sep 1996, Gfw Pension Nominees Limited (10 May 1988 to 03 Dec 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Goodman Fielder New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/8 Nelson Street, Auckland, 1010 | Registered & physical & service | 04 Aug 2010 |
| 2/8 Nelson Street, Auckland, 1010 | Postal & office & delivery | 18 Feb 2020 |
Contact info
64 93016 535
Phone (Phone)
61 456 251262
Phone (Phone)
emma.gavin@goodmanfielder.com.au
Email (all communications)
company.secretary@goodmanfielder.com.au
Email
emma.gavin@goodmanfielder.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
https://goodmanfielder.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Hamilton Barnhill
Howick, Auckland, 2014
Address used since 16 Jul 2015 |
Director | 02 Dec 1991 - current |
|
Robert Samuel Schoonraad
Kohimarama, Auckland, 1071
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Simon Thomas Gordon Smith
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 02 Feb 2021 |
|
Heather Mary Jean Kean
Epsom, Auckland, 1023
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 01 Mar 2018 |
|
Suzanne Eileen Lindsay
Maraetai, Auckland, 2018
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 27 Mar 2017 |
|
Kurt Martin Allen
Birkenhead, Auckland, 0626
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 29 Jul 2016 |
|
Susan Gale Walls
Waiau Pa, Auckland, 2679
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 31 Jan 2016 |
|
Robert David Gillis
Summer Hill Nsw, 2130
Address used since 16 Jul 2015 |
Director | 15 Mar 2007 - 02 Nov 2015 |
|
Alexander John Fraser-mackenzie
Campbells Bay, Auckland, 0630
Address used since 08 Dec 2010 |
Director | 09 Mar 2006 - 17 Apr 2014 |
|
Laura Imogen Byrne
Auckland, 1010
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 20 Apr 2012 |
|
Carmel Bernadette White
Titirangi, Auckland, 0604
Address used since 19 Nov 2010 |
Director | 20 Feb 2007 - 01 Nov 2011 |
|
Michael David Peters
Onehunga, Auckland,
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 01 Mar 2011 |
|
Graeme Miles Laurence
Kohimarama, Auckland,
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 20 Feb 2009 |
|
Toni Jane Sythes
Orakei, Auckland,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 30 May 2008 |
|
Stuart Randolph Chaney
Bucklands Beach, Auckland,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 26 Oct 2007 |
|
Vaughan Kenneth Biggs
Westmere, Auckland,
Address used since 18 Nov 2006 |
Director | 03 Feb 2005 - 01 Aug 2007 |
|
Jonathon David West
Bondi, Nsw 2026, Australia,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 15 Mar 2007 |
|
Phillip Gary Wiltshire
Greenlane, Auckland,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 01 Feb 2007 |
|
Wayne Arthur Dawson
Remuera, Auckland,
Address used since 19 Jun 2002 |
Director | 04 Apr 1999 - 30 Apr 2006 |
|
Helen Dorothy Golding
Abbotsford, Nsw 2046, Australia,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 30 Apr 2006 |
|
Baden Douglas Ngan Kee
Epsom, Auckland 1003,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 09 Mar 2006 |
|
Gregory James Quirk
Lindfield, Sydney Nsw 2070, Australia,
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 21 Dec 2005 |
|
Edwyn Ross Pilkington
Manurewa, Auckland,
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 30 Sep 2005 |
|
Haley Louise West
Howick, Auckland,
Address used since 16 Dec 2003 |
Director | 18 Oct 2002 - 05 Nov 2004 |
|
Helen Maree Sedcole
Titirangi, Auckland,
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - 23 Apr 2004 |
|
Allen Philip Hugli
Epsom, Auckland,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 30 Jun 2003 |
|
Ian Mckay Gilmour
Turramurra, N S W 2074, Australia,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 07 Apr 2003 |
|
Carolyn Anne Marriott
Manukau, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 18 Oct 2002 |
|
Roger Robert Seach
Lincoln, Canterbury,
Address used since 21 May 1993 |
Director | 21 May 1993 - 27 May 2002 |
|
Christopher James Fitzgerald
Mairangi Bay, Auckland,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 27 May 2002 |
|
Penelope Lisa Wilson
Titirangi, Auckland,
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - 30 Jun 2001 |
|
Carrick Michael Courtney
Glendowie, Auckland,
Address used since 02 Mar 1999 |
Director | 02 Mar 1999 - 30 Nov 2000 |
|
Ross Michael Mitchell
Pakuranga,
Address used since 21 May 1993 |
Director | 21 May 1993 - 14 Mar 2000 |
|
William Mileham Howell
Warrawee, Nsw 2074, Australia,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 12 Apr 1999 |
|
Ronald Duje Vela
West Harbour, Auckland,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 12 Apr 1999 |
|
Malcolm Andrew Cole
Remuera, Auckland,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 12 Apr 1999 |
|
Kevin Reeves Browne
Bucklands Beach, Auckland,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 05 Jun 1997 |
|
Paul Raymond Salmond
Howick,
Address used since 21 May 1993 |
Director | 21 May 1993 - 05 Jun 1997 |
|
William Frederick Dangerfield
Remuera, Auckland,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 12 Apr 1996 |
|
George Thomas Mathew Bolton
Mission Bay, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 31 Dec 1995 |
|
Henry William Cranefield
Milford, Auckland,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 01 Apr 1993 |
|
Anthony John Dallimore
Havelock North,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 01 Apr 1993 |
|
Kerry Douglas Harding
Remuera, Auckland,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 11 Mar 1993 |
Addresses
Principal place of activity
| 2/8 Nelson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland | Registered & physical | 08 Feb 2006 - 04 Aug 2010 |
| Lion Nathan House, Level 3, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland | Registered | 12 Jul 1999 - 08 Feb 2006 |
| 66 Wyndham Street, Auckland | Physical | 05 May 1997 - 08 Feb 2006 |
| 66 Wyndham Street, Auckland | Registered | 05 May 1997 - 12 Jul 1999 |
| Lion Nathan House, Level 3, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland | Physical | 05 May 1997 - 05 May 1997 |
| Goodman Fielder House, Level 3, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland | Physical | 05 May 1997 - 05 May 1997 |
| 70 Symonds Street, Auckland | Registered | 08 Jun 1993 - 05 May 1997 |
| 66 Wyndham Street, Auckland | Registered | 03 Jun 1993 - 08 Jun 1993 |
| 70 Symonds Street, Auckland | Registered | 03 Jun 1993 - 03 Jun 1993 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 Entity (NZ Limited Company) |
Auckland 1010 |
17 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Fielder Pty Limited Other |
Macquarie Park New South Wales 2113 |
31 Jan 2006 - 17 Apr 2023 |
|
Bpc Intertrade Limited Shareholder NZBN: 9429039613059 Company Number: 342563 Entity |
10 May 1988 - 27 Jun 2010 | |
|
Bpc Intertrade Limited Shareholder NZBN: 9429039613059 Company Number: 342563 Entity |
10 May 1988 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Wilmar International Limited |
| Type | Limited Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
56 Neil Road Singapore 088830 |
Location
Companies nearby
 |
Goodman Fielder New Zealand Limited 2/8 Nelson Street |
|
Goodman Fielder Treasury New Zealand Limited 2/8 Nelson Street |
|
Goodman Fielder Oils (nz) Limited 2/8 Nelson Street |
|
Holiday Travel Management NZ Limited L1, 34 Wyndham Street |
|
Holiday Travel Management Limited L1 34 Wyndham St. |
|
Sunflower Cafe Limited 34 Wyndham Street |