New Zealand Nutritional Foods Limited was registered on 26 May 1999 and issued an NZ business identifier of 9429037571726. The registered LTD company has been managed by 4 directors: Rupert Soar - an active director whose contract started on 26 May 1999,
Catherine Taylor - an active director whose contract started on 01 Jun 2010,
Penelope Gandar - an active director whose contract started on 01 Jun 2010,
Johannes Theodorus Gommans - an inactive director whose contract started on 01 Jun 2010 and was terminated on 30 May 2022.
As stated in BizDb's data (last updated on 25 Mar 2024), the company filed 1 address: 18 Reid Road, Rd 1, Hamilton, 3281 (types include: registered, physical).
Up until 09 Jun 2016, New Zealand Nutritional Foods Limited had been using 141 Grey Street, Hamilton East, Hamilton as their physical address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Gandar, Penelope (an individual) located at Beaconsfield Upper, Victoria postcode 3808.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Soar, Rupert - located at Rd 1, Hamilton. New Zealand Nutritional Foods Limited has been classified as "Dairy products mfg nec" (business classification C113340).
Principal place of activity
18 Reid Road, Rd 1, Hamilton, 3281 New Zealand
Previous addresses
Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Nov 2014 to 09 Jun 2016
Address: Sharon Honiss & Associates, Chartered Accountant, 37 Thackeray Street, Hamilton, 3253 New Zealand
Registered & physical address used from 10 May 2011 to 11 Nov 2014
Address: Garty Honiss, Chartered Accountant, 189 Collingwood Street, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 10 May 2011
Address: Garty Honiss, Chartered Accountant, 189 Collingwood Street, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Garty Honiss, Chartered Accountant, 189 Collingwood Street, Hamilton New Zealand
Physical address used from 26 May 1999 to 10 May 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Gandar, Penelope |
Beaconsfield Upper Victoria 3808 Australia |
24 May 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Soar, Rupert |
Rd 1 Hamilton |
26 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gommans, Johannes |
Beaconsfield Victoria 3807, Australia |
24 May 2010 - 02 May 2023 |
Rupert Soar - Director
Appointment date: 26 May 1999
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 26 May 1999
Catherine Taylor - Director
Appointment date: 01 Jun 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Penelope Gandar - Director
Appointment date: 01 Jun 2010
ASIC Name: Cibus Goats (australia) Pty. Ltd.
Address: Beaconsfield Upper, Victoria, 3808 Australia
Address used since 01 Jul 2018
Address: Warragul, Victoria, 3820 Australia
Address: Victoria, 3820 Australia
Address: Beaconsfield, Victoria, 3807 Australia
Address used since 02 May 2011
Address: Victoria, 3820 Australia
Johannes Theodorus Gommans - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 30 May 2022
ASIC Name: Nulac Foods Pty Ltd
Address: Beaconsfield Upper, Victoria, 3808 Australia
Address used since 01 Jul 2018
Address: Victoria, 3820 Australia
Address: Victoria, 3820 Australia
Address: Beaconsfield, Victoria, 3807 Australia
Address used since 02 May 2011
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