General information

Taura Natural Ingredients Limited

Type: NZ Limited Company (Ltd)
9429040085487
New Zealand Business Number
193225
Company Number
Registered
Company Status
C119925 - C119925 Food Mfg Nec
Industry classification codes with description

Taura Natural Ingredients Limited (New Zealand Business Number 9429040085487) was started on 21 May 1973. 1 address is in use by the company: 16 Owens Place, Mount Maunganui (type: physical, registered). 6 Owens Place, Mount Maunganui had been their physical address, up until 15 Nov 1997. 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. "C119925 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 06 Apr 2021.

Current address Type Used since
16 Owens Place, Mount Maunganui Registered 15 Nov 1997
16 Owens Place, Mount Maunganui Physical 19 May 2009
Contact info
64 7 5726700
Phone (Phone)
www.tauraurc.com
Website
Directors
Name and Address Role Period
Liviu Fridman
Upper Moutere, 7173
Address used since 08 May 2017
Director 08 May 2017 - current
Robert Gerard Anderson
Lincroft, New Jersey, NJ07738
Address used since 06 Dec 2019
Director 06 Dec 2019 - current
Peter D. Director 06 Dec 2019 - current
Marc C. Director 06 Dec 2019 - current
Guy Gill
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
Alon Shmuel Granot
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
Brian Thomas Timmins
Lower Hutt,
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
Addresses
Principal place of activity
16 Owens Place , Mt Maunganui , 3116
Previous address Type Period
6 Owens Place, Mount Maunganui Physical & registered 15 Nov 1997 - 15 Nov 1997
16 Owens Place, Mt. Maunganui Physical 15 Nov 1997 - 19 May 2009
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
13 May 2020
Annual return last filed
Shares Allocation Number of Shares: 2272825
Shareholder Name Address Period
Taura Natural Ingredients Holdings Pty Limited
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
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