General information
Rainbow Confectionery Limited
Type: NZ Limited Company (Ltd)9429036879922
New Zealand Business Number
1142447
Company Number
Registered
Company Status
Rainbow Confectionery Limited (issued an NZ business identifier of 9429036879922) was started on 05 Jun 2001. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 1St Floor, 101, Station Road, Penrose, Auckland had been their physical address, up until 22 Dec 2003. Rainbow Confectionery Limited used more aliases, namely: Rainbow Confectionery Limited from 05 Jun 2001 to 20 Apr 2007. 600102 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600102 shares (100 per cent of shares), namely:
Innovex Holdings 2001 Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Richard White
Kaukapakapa, Warkworth, 0984
Address used since 18 Jul 2016 |
Director | 05 Jun 2001 - current |
|
Rodney Craig Thornton
Auckland Central, Auckland, 1010
Address used since 31 Mar 2021
Rd 3, Pukekohe, 2678
Address used since 17 Jul 2014 |
Director | 01 Jul 2003 - current |
|
Patrick Joseph Betty
Rd 2, Marlborough Sounds, 7282
Address used since 13 Sep 2021
Oamaru, Oamaru, 9400
Address used since 19 Feb 2019
South Hill, Oamaru, 9400
Address used since 18 Jul 2016 |
Director | 01 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 101, Station Road, Penrose, Auckland | Physical | 29 Apr 2002 - 22 Dec 2003 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Registered | 29 Apr 2002 - 22 Dec 2003 |
| 6 Mt Hobson Lane, Remuera, Auckland 5 | Registered & physical | 05 Jun 2001 - 29 Apr 2002 |
Financial Data
Financial info
600102
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600102
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovex Holdings 2001 Limited Shareholder NZBN: 9429037004125 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Raymond Richard Individual |
Kaukapakapa Warkworth 0984 |
05 Jun 2001 - 02 Jun 2021 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
Victoria Park Auckland |
04 Jun 2014 - 02 Jun 2021 |
|
Betty, Patrick Joseph Individual |
Oamaru Oamaru 9400 |
27 Jul 2004 - 02 Jun 2021 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
Victoria Park Auckland |
04 Jun 2014 - 02 Jun 2021 |
|
Betty, Patrick Joseph Individual |
Horotiu R D 8 Hamilton |
05 Jun 2001 - 27 Jun 2010 |
|
Sandra Annette, White Individual |
Kaukapakapa Warkworth 0984 |
05 Jun 2001 - 02 Jun 2021 |
|
Thornton, Rodney Craig Individual |
Auckland Central Auckland 1010 |
27 Jul 2004 - 02 Jun 2021 |
|
Betty, Victoria Individual |
Oamaru Oamaru 9400 |
08 Apr 2019 - 02 Jun 2021 |
|
Sandra Annette, White Individual |
Kaukapakapa Warkworth 0984 |
05 Jun 2001 - 02 Jun 2021 |
|
Thornton, Rodney Craig Individual |
Auckland Central Auckland 1010 |
27 Jul 2004 - 02 Jun 2021 |
|
White, Raymond Richard Individual |
Kaukapakapa Warkworth 0984 |
05 Jun 2001 - 02 Jun 2021 |
|
Betty, Patrick Joseph Individual |
Oamaru Oamaru 9400 |
27 Jul 2004 - 02 Jun 2021 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
Victoria Park Auckland |
04 Jun 2014 - 02 Jun 2021 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
Victoria Park Auckland |
04 Jun 2014 - 02 Jun 2021 |
|
Thornton, Dianna Valerie Individual |
Auckland Central Auckland 1010 |
27 Jul 2004 - 02 Jun 2021 |
|
Thornton, Dianna Valerie Individual |
Auckland Central Auckland 1010 |
27 Jul 2004 - 02 Jun 2021 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
27 Jul 2004 - 27 Jun 2010 | |
|
Aquarius Trustees Number 766600 Limited Shareholder NZBN: 9429033137308 Company Number: 1984872 Entity |
15 Nov 2007 - 27 Jun 2010 | |
|
Thornton, Rodney Craig Individual |
Remuera Auckland |
05 Jun 2001 - 27 Jul 2004 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
27 Jul 2004 - 27 Jun 2010 | |
|
David John, Hughes Individual |
Ellerslie Auckland |
05 Jun 2001 - 04 Jun 2014 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
27 Jul 2004 - 15 Dec 2014 | |
|
Aquarius Trustees Number 766600 Limited Shareholder NZBN: 9429033137308 Company Number: 1984872 Entity |
15 Nov 2007 - 27 Jun 2010 | |
|
Betty, Christopher Owen Individual |
Oamaru Oamaru 9400 |
16 Jun 2010 - 08 Apr 2019 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
27 Jul 2004 - 15 Dec 2014 |
Location
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|
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|
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|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |
|
Mair Marketing Limited Unit 9, 22a Kalmia Street |