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GLENCORE GRAIN (NZ) LIMITED

● Registered
NZBN 9429039801180 · NZ Company No. 285414 · NZ Limited Company · Incorporated 9 Dec 1985

Glencore Grain (nz) Limited was incorporated on 9 December 1985 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14803 days.

NZ Business Number
9429039801180
Company Number
285414
Company Name
GLENCORE GRAIN (NZ) LIMITED
Previously Known As
GLENCORE (NZ) LIMITED
before 10 April 2014, Thursday

VITERRA (NZ) LIMITED
before 9 April 2014, Wednesday

ABB GRAIN (NZ) LIMITED
before 12 February 2010, Friday

JOSSCO NZ LIMITED
before 22 September 2003, Monday

HILL & LICHTENSTEIN EXPORTS LIMITED
before 1 September 1998, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 December 1985 (Monday)
Status
Registered
Status History
Registered as of 9 December 1985 (Monday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Glencore Grain (NZ) Limited
Ground Floor
7a Pacific Rise
Mt Wellington, Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
Glencore Grain (NZ) Limited
Ground Floor
7a Pacific Rise
Mt Wellington, Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 1997 to 19 December 2005
    192 James Fletcher Drive, Otahuhu
  2. From 19 December 2005 to 14 April 2008
    Level 4, Pacific Rise, Sylvia Park, Mt Wellington, Auckland
  3. From 14 April 2008 to 18 January 2010
    Level 1, 9 Pacific Rise, Sylvia Park, Mt Wellington, Auckland
  4. From 18 January 2010 to 11 May 2015
    Ground Floor, 7a Pacific Rise, Mt Wellington, Auckland, NZ

Address for Service

  1. From 27 June 1997 to 19 December 2005
    192 James Fletcher Drive, Otahuhu, Auckland
  2. From 19 December 2005 to 14 April 2008
    Level 4, Pacific Rise, Sylvia Park, Mt Wellington, Auckland
  3. From 14 April 2008 to 18 January 2010
    Level 1, 9 Pacific Rise, Sylvia Park, Mt Wellington, Auckland
  4. From 18 January 2010 to 11 May 2015
    Ground Floor, 7a Pacific Rise, Mt Wellington, Auckland, NZ

Company Directors

5 listed
DF
Damian Gerard Edwards FITZGERALD
Appointed 17 Jun 2015 · 5 Pembroke Street, College Park, South Australia, AU, 5069
EM
Ernest Christian Barend MOSTERT
Appointed 18 Dec 2012 · Frankenslag 76, The Hague, NL
AH
Andreas Peter HUBMANN
Appointed 18 Dec 2012 · Waldheimstrasse 27, Ch-6300, Zug, CH
DM
David MATTISKE
Appointed 17 Dec 2012 · Surinamestraat 32, 2585 Gk, The Hague, NL, 2585
JR
Jason Frank William REES
Appointed 5 Aug 2014 · 14 Travers Drive, Beaumont, South Australia, AU, 5066

Company Shareholders

1 share parcel · 141,705,232 shares total

Share allocation 1
141,705,232 shares (100%)
JOSSCO AUSTRALIA PTY LIMITED
Level 1, 186 Greenhill Road, Parkside, Sa