Nutritech International Limited was started on 19 Apr 2016 and issued a New Zealand Business Number of 9429042306184. This registered LTD company has been managed by 8 directors: Alexander John Turney - an active director whose contract began on 02 May 2016,
Shaun Bruce Benefield - an active director whose contract began on 02 May 2016,
Alun Steven Faulkner - an active director whose contract began on 02 May 2016,
Yannig L. - an active director whose contract began on 01 Dec 2022,
Daniel Barbe - an active director whose contract began on 01 Dec 2022.
As stated in our data (updated on 23 Mar 2024), this company filed 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service).
Up until 13 Aug 2019, Nutritech International Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address.
BizDb identified previous names used by this company: from 31 May 2016 to 31 May 2016 they were called Nutritech Investments Limited, from 19 Apr 2016 to 31 May 2016 they were called Delphinidae Investments Limited.
A total of 6600000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1155000 shares are held by 1 entity, namely:
Lallemand Nz Limited (an entity) located at Maritime Square, Auckland, Null postcode 1010.
Another group consists of 1 shareholder, holds 82.5% shares (exactly 5445000 shares) and includes
Nutritech Investments Limited - located at Auckland. Nutritech International Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 19 Apr 2016 to 13 Aug 2019
Basic Financial info
Total number of Shares: 6600000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1155000 | |||
| Entity (NZ Limited Company) | Lallemand Nz Limited Shareholder NZBN: 9429000066068 |
Maritime Square Auckland Null 1010 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 5445000 | |||
| Entity (NZ Limited Company) | Nutritech Investments Limited Shareholder NZBN: 9429000072953 |
Auckland 1010 New Zealand |
31 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Bruce Stanley |
East Tamaki Heights Auckland 2016 New Zealand |
19 Apr 2016 - 31 May 2016 |
| Director | Bruce Stanley Knowles |
East Tamaki Heights Auckland 2016 New Zealand |
19 Apr 2016 - 31 May 2016 |
Alexander John Turney - Director
Appointment date: 02 May 2016
ASIC Name: Lallemand Australia Pty. Ltd.
Address: 300 Barangaroo Avenue, Sydney, Nsw, 2000 Australia
Address: Wurtulla, Queensland, 4575 Australia
Address used since 02 May 2016
Address: Sydney, Australia
Address: Sydney, Australia
Shaun Bruce Benefield - Director
Appointment date: 02 May 2016
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 12 Sep 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Sep 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 May 2016
Alun Steven Faulkner - Director
Appointment date: 02 May 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 May 2016
Yannig L. - Director
Appointment date: 01 Dec 2022
Daniel Barbe - Director
Appointment date: 01 Dec 2022
Address: Mont-royal, Quebec, H3p 2g4, Canada
Address used since 01 Dec 2022
Anthony John Manning - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 05 Dec 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 16 Sep 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 02 May 2016
Clive Julian Waters - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 05 Dec 2022
Address: Whitianga, 3510 New Zealand
Address used since 04 Aug 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 02 May 2016
Bruce Stanley Knowles - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 02 May 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Apr 2016
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