New Zealand Nutritional Goat Company Limited was started on 13 Jul 2012 and issued an NZ business identifier of 9429030593350. This registered LTD company has been run by 4 directors: Rupert Robin Soar - an active director whose contract started on 13 Jul 2012,
John Theodorus Gommans - an inactive director whose contract started on 13 Jul 2012 and was terminated on 31 Jul 2022,
Penny Gandar - an inactive director whose contract started on 13 Jul 2012 and was terminated on 20 Dec 2017,
Catherine Jane Linton Taylor - an inactive director whose contract started on 13 Jul 2012 and was terminated on 20 Dec 2017.
As stated in our data (updated on 29 Apr 2024), the company filed 1 address: 18 Reid Road, Rd 1, Hamilton, 3281 (category: postal, office).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
New Zealand Nutritional Foods Limited (an entity) located at Rd 1, Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 50.1% shares (exactly 501 shares) and includes
New Zealand Nutritional Foods Limited - located at Rd 1, Hamilton. New Zealand Nutritional Goat Company Limited is classified as "Dairy product wholesaling" (ANZSIC F360310).
Principal place of activity
18 Reid Road, Rd 1, Hamilton, 3281 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | New Zealand Nutritional Foods Limited Shareholder NZBN: 9429037571726 |
Rd 1 Hamilton 3281 New Zealand |
13 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Entity (NZ Limited Company) | New Zealand Nutritional Foods Limited Shareholder NZBN: 9429037571726 |
Rd 1 Hamilton 3281 New Zealand |
13 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bubs Australia Limited Company Number: ACN060094742 |
Tilley Lane Frenchs Forest New South Wales 2086 Australia |
17 Jan 2018 - 04 Jul 2020 |
Ultimate Holding Company
Rupert Robin Soar - Director
Appointment date: 13 Jul 2012
Address: Grey Lynn, Hamilton, 1021 New Zealand
Address used since 01 Nov 2021
Address: Rd 1, Hamilton, 3281 New Zealand
John Theodorus Gommans - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 31 Jul 2022
ASIC Name: Uphamgo Australia Pty. Ltd.
Address: Beaconsfield Upper, Victoria, 3808 Australia
Address used since 01 Dec 2018
Address: Keysborough, Victoria, 3173 Australia
Address: Keysborough, Victoria, 3173 Australia
Address: Beaconsfield, Victoria, 3807 Australia
Address used since 13 Jul 2012
Penny Gandar - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 20 Dec 2017
ASIC Name: Uphamgo Australia Pty. Ltd.
Address: Keysborough, Victoria, 3173 Australia
Address: Beaconsfield, Victoria, 3807 Australia
Address used since 13 Jul 2012
Address: Keysborough, Victoria, 3173 Australia
Catherine Jane Linton Taylor - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 20 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2014
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