General information
Global Ingredients Limited
Type: NZ Limited Company (Ltd)9429037568450
New Zealand Business Number
963095
Company Number
Registered
Company Status
Global Ingredients Limited (New Zealand Business Number 9429037568450) was registered on 01 Jun 1999. 8 addresess are currently in use by the company: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 804 Colombo Street, Chrsitchurch Central, Christchurch had been their registered address, up to 31 Mar 2022. 577428 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 577428 shares (100 per cent of shares), namely:
Gardner, Sarah Maureen (a director) located at Brighton, Dunedin postcode 9035. Our data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Other (Address For Share Register) | 15 Jun 2018 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Other (Address For Share Register) | 03 May 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 05 May 2020 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Maureen Gardner
Brighton, Dunedin, 9035
Address used since 09 Sep 2021
Belmont, Lower Hutt, 5010
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Darryl Paul Clayton
Silvertree Est, Tokai 7945, Cape Town,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - 10 Nov 2021 |
|
Alister Charles Sutton
Estate, Melkbosstrand 7441, Cape, Town,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - 10 Nov 2021 |
|
Jay Francis Cole
Palmerston North, 4414
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 31 Aug 2010 |
|
John Gilbert Sproat
Newtown, Wellington, New Zealand,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 18 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Mar 2022 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 804 Colombo Street, Chrsitchurch Central, Christchurch, 8013 | Registered & physical | 13 May 2020 - 31 Mar 2022 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Physical & registered | 13 May 2019 - 13 May 2020 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Registered & physical | 25 Jun 2018 - 13 May 2019 |
| Level 14, 2 Hunter Street, Wellington, 6011 | Registered & physical | 06 Jun 2012 - 25 Jun 2018 |
| The Whyte Group, Level 10, 2 Hunter Street, Wellington | Registered & physical | 08 Apr 2010 - 06 Jun 2012 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered | 09 Jun 2008 - 08 Apr 2010 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq And, Main Str, Palmerston North | Physical | 09 Jun 2008 - 08 Apr 2010 |
| Naylor Lawrence & Associates, Corner The Square And Main Street, Palmerston North | Physical & registered | 28 May 2007 - 09 Jun 2008 |
| Level 17, 10 Customhouse Quay, Wellington | Physical & registered | 09 Oct 2006 - 28 May 2007 |
| Level 6, 1-13 Grey Street, Wellington | Physical | 08 Jun 2000 - 09 Oct 2006 |
| C/- Chapman Tripp, Level 6, 1-13 Grey Street, Wellington | Physical | 08 Jun 2000 - 08 Jun 2000 |
| C/- Chapman Tripp, Level 6, 1-13 Grey Street, Wellington | Registered | 08 Jun 2000 - 09 Oct 2006 |
| 10 Blucher Avenue, Newtown, Wellington, New Zealand | Registered & physical | 30 May 2000 - 08 Jun 2000 |
| 10 Blucher Avenue, Newtown, Wellington, New Zealand | Registered | 12 Apr 2000 - 30 May 2000 |
Financial Data
Financial info
577428
Total number of Shares
May
Annual return filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 577428
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Sarah Maureen Director |
Brighton Dunedin 9035 |
05 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Darryl Paul Individual |
Silvertree Est Tokai 7945, Cape Town, South Africa |
19 Dec 2013 - 05 Apr 2022 |
|
Sutton, Alister Charles Individual |
Estate, Melkbosstrand 7441, Cape Town, South Africa |
19 Dec 2013 - 05 Apr 2022 |
|
Dazal Investments Limited Shareholder NZBN: 9429034119747 Company Number: 1815289 Entity |
08 May 2007 - 19 Dec 2013 | |
|
Dazal Investments Limited Shareholder NZBN: 9429034119747 Company Number: 1815289 Entity |
08 May 2007 - 19 Dec 2013 | |
|
Sproat, John Gilbert Individual |
Newtown Wellington, New Zealand |
01 Jun 1999 - 05 Oct 2006 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |