Menulog Limited was registered on 30 Aug 2011 and issued a business number of 9429030966383. This registered LTD company has been managed by 7 directors: Morten Birk Belling - an active director whose contract started on 01 Feb 2016,
Jonathan Francis Vella - an active director whose contract started on 07 Feb 2020,
Paul H. - an inactive director whose contract started on 22 Feb 2018 and was terminated on 07 Aug 2020,
Benjamin C. - an inactive director whose contract started on 01 Jun 2019 and was terminated on 07 Feb 2020,
Alistair Charles Venn - an inactive director whose contract started on 16 Jun 2016 and was terminated on 01 Jun 2019.
According to BizDb's information (updated on 18 Mar 2024), this company registered 1 address: 15 Customs Street West, Auckland, 1010 (category: registered, service).
Up until 09 Jan 2024, Menulog Limited had been using C/- Pwc / Nz Tax Accountants Limited, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Menulog Pty Limited (an other) located at Tower 3, 300 Barangaroo Ave, Sydney, Nsw postcode 2000.
Previous addresses
Address #1: C/- Pwc / Nz Tax Accountants Limited, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Jan 2023 to 09 Jan 2024
Address #2: Level 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Oct 2019 to 08 Sep 2022
Address #3: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Mar 2016 to 14 Oct 2019
Address #4: 26/28 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Aug 2011 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Menulog Pty Limited |
Tower 3, 300 Barangaroo Ave Sydney, Nsw 2000 Australia |
30 Aug 2011 - |
Ultimate Holding Company
Morten Birk Belling - Director
Appointment date: 01 Feb 2016
ASIC Name: Just Eat (acquisitions) Pty Limited
Address: Rozelle, New South Wales, 2039 Australia
Address used since 20 May 2020
Address: 300 Barangaroo Avenue, Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Rozelle, New South Wales, 2039 Australia
Address used since 01 Feb 2017
Address: 3 Carey Street, Drummonyne, New South Wales, 2047 Australia
Address used since 05 Mar 2018
Address: Sydney, New South Wales, 2000 Australia
Jonathan Francis Vella - Director
Appointment date: 07 Feb 2020
ASIC Name: Menulog Pty Ltd
Address: 300 Barangaroo Avenue, Sydney Nsw, 2000 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 07 Feb 2020
Address: 227 Elizabeth Street, Sydney Nsw, 2000 Australia
Paul H. - Director (Inactive)
Appointment date: 22 Feb 2018
Termination date: 07 Aug 2020
Benjamin C. - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 07 Feb 2020
Alistair Charles Venn - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 01 Jun 2019
ASIC Name: Just Eat (acquisitions) Pty Limited
Address: 9 Reed Lane, Cremorne Nsw, 2090 Australia
Address used since 16 Jun 2016
Address: 227 Elizabeth Street, Sydney Nsw, 2000 Australia
Address: 227 Elizabeth Street, Sydney Nsw, 2000 Australia
Honsen Young - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 01 Feb 2016
ASIC Name: Menulog Pty Ltd
Address: 227 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address: 227 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address: Drummoyne, Nsw, 2047 Australia
Address used since 11 Dec 2015
Dan Katz - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 11 Dec 2015
ASIC Name: Menulog Group Ltd
Address: 447 Kent Street, Sydney, Nsw, 2000 Australia
Address used since 05 Jun 2012
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street