International Food Ingredients (nz) Limited
Type: NZ Limited Company (Ltd)International Food Ingredients (Nz) Limited (issued an NZ business identifier of 9429038670480) was started on 17 Oct 1994. 2 addresses are in use by the company: 3Rd Floor, 128 Johnsonville Road, Johnsonville, Wellington 6440 (type: physical, service). 21 Paddington Grove, Karori, Wellington had been their registered address, until 04 May 2010. International Food Ingredients (Nz) Limited used more names, namely: Confood (Nz) Limited from 17 Oct 1994 to 30 Nov 1994. 88000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 88000 shares (100 per cent of shares), namely:
Dairy Foods Holdings (Australia) Pty Limited (an other) located at South Melbourne 3205, Victoria, Australia. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 128 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 04 May 2010 |
| 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington 6440 | Physical & service | 10 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Pattison
Toorak, Victoria, 3142
Address used since 30 Jun 2015
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 28 May 2015 - current |
|
Carmen Tarquinio
Essendon, Victoria, 3040
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 30 Jun 2015 |
|
Nicholas Sharp
Glen Iris, Victoria, 3146
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 27 Apr 2012 |
|
Brandon Armon Batagol
East St Kilda, Victoria 3183, Australia,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 30 Jun 2011 |
|
Franciscus Connelis Gertrudus Maria Van Stipdonk
5673 A D, Nuenen, The Netherlands,
Address used since 18 Oct 1994 |
Director | 18 Oct 1994 - 01 Jan 2008 |
|
Alex Stigtermans
4811 C N ,breda, The Netherlands,
Address used since 18 Oct 1994 |
Director | 18 Oct 1994 - 18 Jan 2002 |
|
Chuang-su Wang
Karori, Wellington,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 08 Mar 2000 |
|
Tzu-wei Chang
Karori, Wellington,
Address used since 17 Oct 1994 |
Director | 17 Oct 1994 - 01 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 21 Paddington Grove, Karori, Wellington | Registered | 17 Oct 1994 - 04 May 2010 |
| 21 Paddington Grove, Karori, Wellington | Physical | 17 Oct 1994 - 10 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Foods Holdings (australia) Pty Limited Other (Other) |
South Melbourne 3205 Victoria, Australia |
16 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tepco Bv Other |
17 Oct 1994 - 16 Apr 2008 | |
|
Null - Tepco Bv Other |
17 Oct 1994 - 16 Apr 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dairy Foods Holdings (australia) Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
432 St Kilda Road Melbourne Victoria 3004 |
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