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INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040695150
Incorporation Date
1956-10-17
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
iff.com/
Source: New Zealand Companies Office

INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040695150, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 October 1956 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED

One shareholder is currently on record for INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Bush Boake Allen Benelux BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Bush Boake Allen Benelux BV 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

33

Directors and officers of INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED

The Director of INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED currently on record is Chandy THAMBI; nine of the 33 officer records shown for INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 24 records shown (Stephen HOWLAND, John KINSEY and 22 others) are former appointments that have since been resigned. Management authority at INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 34 officers in total, including past appointments, though only the 33 most relevant records are shown here.

CT
Chandy THAMBI ACTIVE

Appointed
2011-07-13
Residence
🇳🇿 New Zealand
Occupation
Director

LJ
Lisa Jane Paris ACTIVE

Appointed
2015-02-16
Residence
🇳🇿 New Zealand
Occupation
Director

LP
Lisa PARIS ACTIVE

Appointed
2015-02-16
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Anna Clare Dougall ACTIVE

Appointed
2015-08-12
Residence
🇳🇿 New Zealand
Occupation
Director

AD
Anna DOUGALL ACTIVE

Appointed
2015-08-12
Residence
🇳🇿 New Zealand
Occupation
Director

VK
Vicki KAFALTIS ACTIVE

Appointed
2017-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

HM
Helga MOELSCHL ACTIVE

Appointed
2018-06-08
Residence
🇳🇿 New Zealand
Occupation
Director

ZZ
Zhenyu Zhang ACTIVE

Appointed
2020-08-05
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Simon May ACTIVE

Appointed
2024-08-07
Residence
🇳🇿 New Zealand
Occupation
Director

SH
Stephen HOWLAND RESIGNED

Appointed
1991-05-30
Resigned
1994-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

JK
John KINSEY RESIGNED

Appointed
1991-06-01
Resigned
1992-05-16
Residence
🇳🇿 New Zealand
Occupation
Director

CP
Charles PICKFORD RESIGNED

Appointed
1991-06-01
Resigned
2000-12-22
Residence
🇳🇿 New Zealand
Occupation
Director

JB
Julian BOYDEN RESIGNED

Appointed
1991-06-01
Resigned
2001-05-31
Residence
🇳🇿 New Zealand
Occupation
Director

JW
James WISEMAN RESIGNED

Appointed
1991-06-01
Resigned
2001-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

TD
Thomas DUNLEA RESIGNED

Appointed
1992-05-16
Resigned
1998-07-02
Residence
🇳🇿 New Zealand
Occupation
Director

BA
Barklie ALLSOPP-SMITH RESIGNED

Appointed
1995-01-01
Resigned
2011-09-30
Residence
🇳🇿 New Zealand
Occupation
Director

SC
Siang CHIA RESIGNED

Appointed
1998-07-02
Resigned
2001-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

RB
Robert BURNS RESIGNED

Appointed
2001-04-20
Resigned
2004-11-30
Residence
🇳🇿 New Zealand
Occupation
Director

PB
Paul BEBBINGTON RESIGNED

Appointed
2001-06-30
Resigned
2001-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

CC
Carmen CAIN RESIGNED

Appointed
2001-06-30
Resigned
2001-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

SB
Stephen BLOCK RESIGNED

Appointed
2001-06-30
Resigned
2003-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

GC
Geoffrey CADWALLADER RESIGNED

Appointed
2001-06-30
Resigned
2004-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

CF
Christopher FLETCHER RESIGNED

Appointed
2002-11-19
Resigned
2011-09-30
Residence
🇳🇿 New Zealand
Occupation
Director

DM
Dennis MEANY RESIGNED

Appointed
2004-03-12
Resigned
2007-11-30
Residence
🇳🇿 New Zealand
Occupation
Director

MR
Matthew ROUSE RESIGNED

Appointed
2004-07-28
Resigned
2006-06-02
Residence
🇳🇿 New Zealand
Occupation
Director

DW
Dennis WALL RESIGNED

Appointed
2004-12-01
Resigned
2008-03-24
Residence
🇳🇿 New Zealand
Occupation
Director

RM
Robert MOORE RESIGNED

Appointed
2006-07-17
Resigned
2008-03-18
Residence
🇳🇿 New Zealand
Occupation
Director

DJ
Daniel JOSEPH RESIGNED

Appointed
2008-03-18
Resigned
2009-05-15
Residence
🇳🇿 New Zealand
Occupation
Director

EI
Eduardo Iii ALEJANDRINO RESIGNED

Appointed
2011-07-04
Resigned
2014-08-25
Residence
🇳🇿 New Zealand
Occupation
Director

YF
Yee Foon WONG RESIGNED

Appointed
2011-07-21
Resigned
2013-11-20
Residence
🇳🇿 New Zealand
Occupation
Director

NR
Nirmallya ROY RESIGNED

Appointed
2011-09-28
Resigned
2015-07-03
Residence
🇳🇿 New Zealand
Occupation
Director

YZ
Ya ZHANG RESIGNED

Appointed
2014-02-12
Resigned
2017-03-02
Residence
🇳🇿 New Zealand
Occupation
Director

MP
Mauricio POULSEN RESIGNED

Appointed
2014-08-25
Resigned
2018-06-08
Residence
🇳🇿 New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED

INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED sits 8 levels below its ultimate parent, International Flavors & Fragrances Inc., registered in United States. The full chain up to International Flavors & Fragrances Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's own shareholder record.

Ultimate HQ
International Flavors & Fragrances Inc.
United States

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED?

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Frequently Asked Questions

Who owns INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED?

One shareholder is currently on record for INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Bush Boake Allen Benelux BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED have on record?

1 shareholder is shown on record for INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED.

What is INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's company registration number?

INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's registration number is 9429040695150, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED still an active company?

INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's status on New Zealand Companies Office is listed as active.

When was INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED incorporated?

INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED was incorporated on 17 October 1956, according to New Zealand Companies Office.

What is INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's registered address?

The registered address on file for INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED is Auckland, New Zealand.

What legal structure is INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED registered as?

INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED?

The Director of INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED currently on record is Chandy THAMBI; nine of the 33 officer records shown for INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 24 records shown (Stephen HOWLAND, John KINSEY and 22 others) are former appointments that have since been resigned. Management authority at INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED have a parent company or subsidiaries?

INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED sits 8 levels below its ultimate parent, International Flavors & Fragrances Inc., registered in United States.

Can Zavia monitor changes to INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like INTERNATIONAL FLAVOURS & FRAGRANCES (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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