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General information

Nutricia Limited

Type: NZ Limited Company (Ltd)
9429000019705
New Zealand Business Number
711745
Company Number
Registered
Company Status

Nutricia Limited (issued an NZBN of 9429000019705) was started on 25 Jan 1996. 5 addresess are in use by the company: 56-58 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 (type: registered, physical). 124 Favona Road, Favona, Auckland had been their physical address, until 20 Oct 2021. 9000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000000 shares (100 per cent of shares). Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
Po Box 62-523, Greenlane, Auckland, 1546 Postal 03 May 2019
124 Favona Road, Favona, Auckland, 2024 Office & delivery 03 May 2019
56-58 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 Registered & physical & service 20 Oct 2021
Last updated:
Contact info
michelle.clarke@danone.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://nutricia.co.nz/
Website
Directors
Name and Address Role Period
Krzysztof Marian Kuczynski
North Curl Curl, Nsw, 2099
Address used since 18 Dec 2019
12-24 Talavera Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Dee Why, Nsw, 2099
Address used since 06 Apr 2020
Director 18 Dec 2019 - current
Katherine Dawn Cavill
Allambie Heights Nsw, 2100
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Rodrigo Nogueira De Oliveira Lima
Fairlight, Nsw, 2094
Address used since 07 Jul 2022
Manly, Nsw, 2095
Address used since 22 Feb 2021
Balgowlah, Nsw, 2093
Address used since 23 May 2019
Manly, Nsw, 2095
Address used since 20 Nov 2018
12-24 Talavera Road, Macquarie Park, 2113
Address used since 01 Jan 1970
Director 20 Nov 2018 - 01 Sep 2023
Jean-marc Magnaudet
2 Marina Boulevard, #25-06, Singapore, 018987
Address used since 31 Jul 2017
Director 31 Jul 2017 - 20 Apr 2020
Willem Coolen
Macquarie Park, 2113
Address used since 01 Jan 1970
Northbridge, 2063
Address used since 14 Nov 2017
Director 14 Nov 2017 - 06 Dec 2019
Godelieve Helena Degrauwe
12-24 Talavera Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Jul 2014
Director 10 May 2014 - 20 Dec 2018
Edson Massayuki Higo
Bellevue Hill, 2023
Address used since 25 Jan 2018
Mosman, 2088
Address used since 09 Jun 2017
12-24 Talavera Road, Macquarie Park, 2113
Address used since 01 Jan 1970
Director 09 Jun 2017 - 31 Jul 2018
Dariusz Kucz
Scotts Highpark, 228232
Address used since 31 Oct 2011
45 Scotts Road, Scotts Highpark, 228232
Address used since 31 Oct 2011
Director 31 Oct 2011 - 31 Jul 2017
Paul Richard Van Der Linden
Hawthorn East, Victoria, 3123
Address used since 02 Nov 2015
12-24 Talavera Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Director 02 Nov 2015 - 13 Jun 2017
Elizabeth Mary Hanley
Mosman, Nsw, 2088
Address used since 28 Sep 2016
Director 28 Sep 2016 - 17 Feb 2017
Corine Danielle Tap
12-24 Talavera Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Aug 2015
Director 01 Jul 2013 - 31 Jan 2017
Martin Brown
12-24 Talavera Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Middle Cove, Nsw, 2068
Address used since 19 Jul 2013
Director 31 Oct 2011 - 02 Nov 2015
Hendrikus Johannes Takken
Mosman Nsw, 2088
Address used since 15 Nov 2010
Director 15 Nov 2010 - 10 May 2014
Alistair Mark Bradley
Mosman, Nsw 2088, Australia,
Address used since 01 Oct 2009
Director 01 Oct 2009 - 31 May 2013
Pascal Yves De Petrini
Singapore 299866,
Address used since 15 May 2009
Director 15 May 2009 - 30 Sep 2011
Toni Lee Brendish
Willoughby, Nsw 2068, Australia,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 15 May 2009
John Stokes Davison
London, Sw6 35u, Uk,
Address used since 23 Mar 2005
Director 23 Mar 2005 - 15 May 2009
Genaro Visarra Lapez
Mandaluyong City 1550, Philippines,
Address used since 06 Apr 2004
Director 06 Apr 2004 - 23 Mar 2005
Robert Franciscus Nieuwendijk
2582 G A The Hague, The Netherlands,
Address used since 01 Apr 2000
Director 01 Apr 2000 - 20 Apr 2004
Peter Kroes
Pondok Indah, Jakarta, Indonesia,
Address used since 21 Feb 1996
Director 21 Feb 1996 - 13 Apr 2004
Zane Edward Turner
Castlehill, Nsw 2154, Australia,
Address used since 17 Jun 2002
Director 17 Jun 2002 - 11 Feb 2004
Wilhelmus Henricus Johannes Clemens Maria Oomens
Ching Sau Lane 33, Chung Hom Kok, Hong Kong,
Address used since 01 Apr 2000
Director 01 Apr 2000 - 08 Apr 2003
Trevor Norman Wilkinson
Remuera, Auckland,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 01 Mar 2002
Phillip Cowan Thomason
Remuera, Auckland,
Address used since 25 Jan 1996
Director 25 Jan 1996 - 01 Aug 2000
Joost Menno Manassen
Remuera, Auckland,
Address used since 23 May 1996
Director 23 May 1996 - 31 Mar 1999
Dr. Eric John Wayne Stephens
Ohaeawai.,
Address used since 25 Jan 1996
Director 25 Jan 1996 - 30 Apr 1998
Addresses
Principal place of activity
124 Favona Road , Favona , Auckland , 2024
Previous address Type Period
124 Favona Road, Favona, Auckland, 2024 Physical & registered 24 Aug 2016 - 20 Oct 2021
37 Banks Road, Mount Wellington, Auckland Physical & registered 25 Jan 1996 - 24 Aug 2016
Financial Data
Financial info
9000000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000000
Shareholder Name Address Period
000018795277 - Nutricia International Bv
Other (Other) 		25 Jan 1996 - current
Ultimate Holding Company
Name Danone
Type Company
Country of origin FR
Location
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