Glanbia Performance Nutrition (New Zealand) Limited was incorporated on 09 Dec 2015 and issued a New Zealand Business Number of 9429042091486. This registered LTD company has been supervised by 5 directors: Marshal Troy Adam - an active director whose contract started on 09 Dec 2015,
Timothy James L. - an active director whose contract started on 02 Jun 2021,
Colm P. - an inactive director whose contract started on 20 Jul 2017 and was terminated on 02 Jun 2021,
Philomena W. - an inactive director whose contract started on 09 Dec 2015 and was terminated on 20 Jun 2017,
Derek Hugh Ramsey - an inactive director whose contract started on 09 Dec 2015 and was terminated on 31 Dec 2016.
As stated in our data (updated on 03 Apr 2024), the company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: physical, service).
Up to 20 Jan 2021, Glanbia Performance Nutrition (New Zealand) Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 1750000 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2020 to 20 Jan 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2015 to 21 Jul 2020
Basic Financial info
Total number of Shares: 1750000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1750000 | |||
| Other (Other) | Glanbia Performance Nutrition Limited | 09 Jul 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Glanbia Nutritionals (ireland) Limited | 09 Dec 2015 - 09 Jul 2020 | |
| Other | Glanbia Nutritionals (ireland) Limited | 09 Dec 2015 - 09 Jul 2020 |
Ultimate Holding Company
Marshal Troy Adam - Director
Appointment date: 09 Dec 2015
ASIC Name: Glanbia Performance Nutrition Pty Limited
Address: 68 Pitt Street, Sydney, NSW 2000 Australia
Address: 68 Pitt Street, Sydney, NSW 2000 Australia
Address: Mitcham, Victoria, 3132 Australia
Address used since 09 Dec 2015
Timothy James L. - Director
Appointment date: 02 Jun 2021
Colm P. - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 02 Jun 2021
Philomena W. - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 20 Jun 2017
Derek Hugh Ramsey - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 31 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Dec 2015
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