Nutricia Limited, a registered company, was registered on 25 Jan 1996. 9429000019705 is the NZBN it was issued. The company has been supervised by 26 directors: Krzysztof Marian Kuczynski - an active director whose contract started on 18 Dec 2019,
Katherine Dawn Cavill - an active director whose contract started on 01 Sep 2023,
Rodrigo Nogueira De Oliveira Lima - an inactive director whose contract started on 20 Nov 2018 and was terminated on 01 Sep 2023,
Jean-Marc Magnaudet - an inactive director whose contract started on 31 Jul 2017 and was terminated on 20 Apr 2020,
Willem Coolen - an inactive director whose contract started on 14 Nov 2017 and was terminated on 06 Dec 2019.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 56-58 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 (registered address),
56-58 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 (physical address),
56-58 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 (service address),
Po Box 62-523, Greenlane, Auckland, 1546 (postal address) among others.
Nutricia Limited had been using 124 Favona Road, Favona, Auckland as their physical address until 20 Oct 2021.
Principal place of activity
124 Favona Road, Favona, Auckland, 2024 New Zealand
Previous addresses
Address #1: 124 Favona Road, Favona, Auckland, 2024 New Zealand
Physical & registered address used from 24 Aug 2016 to 20 Oct 2021
Address #2: 37 Banks Road, Mount Wellington, Auckland New Zealand
Physical & registered address used from 25 Jan 1996 to 24 Aug 2016
Basic Financial info
Total number of Shares: 9000000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000000 | |||
| Other (Other) | 000018795277 - Nutricia International Bv | 25 Jan 1996 - | |
Ultimate Holding Company
Krzysztof Marian Kuczynski - Director
Appointment date: 18 Dec 2019
ASIC Name: Nutricia Australia Pty Limited
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 18 Dec 2019
Address: 12-24 Talavera Road, Macquarie Park, Nsw, 2113 Australia
Address: Dee Why, Nsw, 2099 Australia
Address used since 06 Apr 2020
Katherine Dawn Cavill - Director
Appointment date: 01 Sep 2023
ASIC Name: Nutricia Australia Pty Limited
Address: Allambie Heights Nsw, 2100 Australia
Address used since 01 Sep 2023
Rodrigo Nogueira De Oliveira Lima - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 01 Sep 2023
ASIC Name: Nutricia Australia Pty Limited
Address: Fairlight, Nsw, 2094 Australia
Address used since 07 Jul 2022
Address: Manly, Nsw, 2095 Australia
Address used since 22 Feb 2021
Address: Balgowlah, Nsw, 2093 Australia
Address used since 23 May 2019
Address: Manly, Nsw, 2095 Australia
Address used since 20 Nov 2018
Address: 12-24 Talavera Road, Macquarie Park, 2113 Australia
Jean-marc Magnaudet - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Apr 2020
Address: 2 Marina Boulevard, #25-06, Singapore, 018987 Singapore
Address used since 31 Jul 2017
Willem Coolen - Director (Inactive)
Appointment date: 14 Nov 2017
Termination date: 06 Dec 2019
ASIC Name: Nutricia Australia Pty Limited
Address: Macquarie Park, 2113 Australia
Address: Northbridge, 2063 Australia
Address used since 14 Nov 2017
Godelieve Helena Degrauwe - Director (Inactive)
Appointment date: 10 May 2014
Termination date: 20 Dec 2018
ASIC Name: Nutricia Australia Pty Limited
Address: 12-24 Talavera Road, Macquarie Park Nsw, 2113 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jul 2014
Edson Massayuki Higo - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 31 Jul 2018
ASIC Name: Nutricia Australia Pty Limited
Address: Bellevue Hill, 2023 Australia
Address used since 25 Jan 2018
Address: Mosman, 2088 Australia
Address used since 09 Jun 2017
Address: 12-24 Talavera Road, Macquarie Park, 2113 Australia
Dariusz Kucz - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 31 Jul 2017
Address: Scotts Highpark, 228232 Singapore
Address used since 31 Oct 2011
Address: 45 Scotts Road, Scotts Highpark, 228232 Singapore
Address used since 31 Oct 2011
Paul Richard Van Der Linden - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 13 Jun 2017
ASIC Name: Nutricia Australia Pty Limited
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 02 Nov 2015
Address: 12-24 Talavera Road, Macquarie Park, Nsw, 2113 Australia
Elizabeth Mary Hanley - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 17 Feb 2017
Address: Mosman, Nsw, 2088 Australia
Address used since 28 Sep 2016
Corine Danielle Tap - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Jan 2017
ASIC Name: Nutricia Australia Pty Ltd
Address: 12-24 Talavera Road, Macquarie Park Nsw, 2113 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Aug 2015
Martin Brown - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 02 Nov 2015
ASIC Name: Nutricia Australia Pty Limited
Address: 12-24 Talavera Road, Macquarie Park Nsw, 2113 Australia
Address: Middle Cove, Nsw, 2068 Australia
Address used since 19 Jul 2013
Hendrikus Johannes Takken - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 10 May 2014
Address: Mosman Nsw, 2088 Australia
Address used since 15 Nov 2010
Alistair Mark Bradley - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 31 May 2013
Address: Mosman, Nsw 2088, Australia,
Address used since 01 Oct 2009
Pascal Yves De Petrini - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 30 Sep 2011
Address: Singapore 299866,
Address used since 15 May 2009
Toni Lee Brendish - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 15 May 2009
Address: Willoughby, Nsw 2068, Australia,
Address used since 01 Jul 2004
John Stokes Davison - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 15 May 2009
Address: London, Sw6 35u, Uk,
Address used since 23 Mar 2005
Genaro Visarra Lapez - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 23 Mar 2005
Address: Mandaluyong City 1550, Philippines,
Address used since 06 Apr 2004
Robert Franciscus Nieuwendijk - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 20 Apr 2004
Address: 2582 G A The Hague, The Netherlands,
Address used since 01 Apr 2000
Peter Kroes - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 13 Apr 2004
Address: Pondok Indah, Jakarta, Indonesia,
Address used since 21 Feb 1996
Zane Edward Turner - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 11 Feb 2004
Address: Castlehill, Nsw 2154, Australia,
Address used since 17 Jun 2002
Wilhelmus Henricus Johannes Clemens Maria Oomens - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 08 Apr 2003
Address: Ching Sau Lane 33, Chung Hom Kok, Hong Kong,
Address used since 01 Apr 2000
Trevor Norman Wilkinson - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 01 Mar 2002
Address: Remuera, Auckland,
Address used since 01 Apr 1999
Phillip Cowan Thomason - Director (Inactive)
Appointment date: 25 Jan 1996
Termination date: 01 Aug 2000
Address: Remuera, Auckland,
Address used since 25 Jan 1996
Joost Menno Manassen - Director (Inactive)
Appointment date: 23 May 1996
Termination date: 31 Mar 1999
Address: Remuera, Auckland,
Address used since 23 May 1996
Dr. Eric John Wayne Stephens - Director (Inactive)
Appointment date: 25 Jan 1996
Termination date: 30 Apr 1998
Address: Ohaeawai.,
Address used since 25 Jan 1996
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