New Zealand Business Listing

Roller International Limited was incorporated on 25 June 1923 (Monday) and as of 14 November 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429031998444
Company Number: 120892
Company Name: ROLLER INTERNATIONAL LIMITED
Previously Known As: ROLLER MILLS FASHION COMPANY LIMITED
before 29 October 1996, Tuesday

CANTERBURY ROLLER FLOUR MILLS CO LIMITED
before 10 January 1995, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 25 June 1923 (Monday)
Status: Removed
Status History: Removed as of 15 September 2003 (Monday)
In Liquidation as of 30 January 2001 (Tuesday)
Registered as of 25 June 1923 (Monday)
Date of Re-registration: 2 October 1996 (Wednesday)
Registered Office: Official Assignee
Level 6, 3 Kingston Street
Auckland City
NZ
Country of Origin: New Zealand
Address for Service: Official Assignee
Level 6, 3 Kingston Street
Auckland City
NZ

Historic Data for Addresses

Principal Place of Business

From 24 January 1992 to 12 December 1994
West St, Ashburton
From 12 December 1994 to 12 January 1996
409 West St, Ashburton
From 12 January 1996 to 23 January 1998
C/- Ernst And Young, Level 15, National Mutual Centre, 37-41 Shortland Street, Auckland
From 23 January 1998 to 24 June 1999
C/- South Island Seed Dressing &, Storage, Company, Cnr Robinson &, Mcnally Streets, Ashburton
From 24 June 1999 to 16 July 1999
Level 14, Aa Building, 99 Albert Street, Auckland
From 16 July 1999 to 19 April 2000
Suite 104, 80 Anzac Avenue, Auckland
From 19 April 2000 to 8 February 2001
Suite 255, 80 Anzac Ave, Auckland
From 8 February 2001 to 8 February 2001
Deloitte Touche Tohmatsu, Level 4, 8 Nelson St, Auckland

Address for Service

From 23 January 1998 to 24 June 1999
Leve 14, Aa Building, 99 Alber Street, Auckland
From 23 January 1998 to 23 January 1998
Cnr Robinson & Mcnally Streets, Ashburton, New Zealand
From 24 June 1999 to 16 July 1999
Leve 14, Aa Building, 99 Albert Street, Auckland
From 16 July 1999 to 19 April 2000
Suite 104, 80 Anzac Avenue, Auckland
From 19 April 2000 to 8 February 2001
Suite 255, 80 Anzac Ave, Auckland
From 8 February 2001 to 8 February 2001
Deloitte Touche Tohmatsu, Level 4, 8 Nelson St, Auckland

Company Directors

2 listed

TS

Tan Lian SENG

Appointed 17 Jan 1996 · 64 Garlick Avenue, Singapore 1027

EL

Eng Khiang LEK

Appointed 13 May 1999 · 16 Jalan Naga Sari, Singapore 288846

Company Shareholders

10 share parcels · 6,134,052 shares total

Share allocation 1

50,000 shares (0.82%)

Company No.: 395659
NZBN: 9429039443779
PORTFOLIO CUSTODIAN LIMITED
Level 38, Vero Centre, 48 Shortland Street, Auckland

Share allocation 2

545,455 shares (8.89%)

Company No.: 620349
NZBN: 9429038730818
LESCO HOLDINGS LIMITED
Offices Of Hayes Knight, Chartered Accountants, 470 Parnell Road, Auckland

Share allocation 3

30,000 shares (0.49%)

Graeme Bruce LOWE
48 Kohimarama Road, Kohimarama, Auckland 1005

Share allocation 4

69,900 shares (1.14%)

Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington

Share allocation 5

210,236 shares (3.43%)

Company No.: 801359
NZBN: 9429038355462
FRATER WILLIAMS CUSTODIAL SERVICES LIMITED
Level 13, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Share allocation 6

127,873 shares (2.08%)

Company No.: 801359
NZBN: 9429038355462
FRATER WILLIAMS CUSTODIAL SERVICES LIMITED
Level 13, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Share allocation 7

152,727 shares (2.49%)

Hum Main CHONG
101 Thomson Ridge, Singapore

Share allocation 8

420,000 shares (6.85%)

Eugene Chan Boon CHUAN
11 Hua Guan Crescent, Singapore

Share allocation 9

667,262 shares (10.88%)

Tan Lian SENG
64 Garlick Avenue, Singapore

Share allocation 10

3,860,599 shares (62.94%)