Nutraform New Zealand Limited
Type: NZ Limited Company (Ltd)Nutraform New Zealand Limited (New Zealand Business Number 9429030630130) was incorporated on 12 Jul 2012. 2 addresses are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, physical). Level 6, 43 High Street, Auckland had been their physical address, up to 10 Mar 2022. 120 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 84 shares (70% of shares), namely:
Ellis, Brian Robert (an individual) located at Mellons Bay, Auckland postcode 2014,
Northern Trustee Services (No.12) Limited (an entity) located at Mellons Bay, Howick postcode 2014. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 6 shares); it includes
Ton Ling Global Limited (an other) - located at 132 Nathan Road, Kowloon. The third group of shareholders, share allotment (1 share, 0.83%) belongs to 2 entities, namely:
Furze, Craig Douglas, located at Mount Maunganui (an individual),
Craig Furze, located at Mount Maunganui (a director). "Baby foods mfg - milk based" (business classification C113310) is the category the Australian Bureau of Statistics issued to Nutraform New Zealand Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Neil Black
Mamaranui, 0373
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 20 Jan 2014 |
Director | 20 Jan 2014 - 01 Feb 2018 |
|
Adrienne Claire Black
Remuera, Auckland, 1050
Address used since 20 Jan 2014 |
Director | 20 Jan 2014 - 06 Jul 2016 |
|
Craig Douglas Furze
Mount Maunganui, 3116
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 15 Sep 2015 |
|
Glenn James Furze
Bethlehem, Tauranga, 3110
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 12 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland, 1010 | Physical & registered | 21 May 2019 - 10 Mar 2022 |
| Level 6, 43 High Street, Auckland, 1010 | Registered & physical | 18 Jul 2016 - 21 May 2019 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 27 Mar 2015 - 18 Jul 2016 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 31 Jan 2014 - 18 Jul 2016 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 | Registered | 17 Aug 2012 - 31 Jan 2014 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 | Physical | 17 Aug 2012 - 27 Mar 2015 |
| Cnr Jocelyn & Queen Streets, Te Puke, 3119 | Physical & registered | 12 Jul 2012 - 17 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Mellons Bay Auckland 2014 |
22 Oct 2020 - current |
|
Northern Trustee Services (no.12) Limited Shareholder NZBN: 9429035285823 Entity (NZ Limited Company) |
Mellons Bay Howick 2014 |
22 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ton Ling Global Limited Other (Other) |
132 Nathan Road Kowloon |
12 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furze, Craig Douglas Individual |
Mount Maunganui 3116 |
12 Jul 2012 - current |
|
Craig Douglas Furze Director |
Mount Maunganui 3116 |
12 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Puke Trustee Services No 7 Limited Shareholder NZBN: 9429030794733 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
12 Jul 2012 - current |
|
Furze, Craig Douglas Individual |
Unit 13, 19 Victoria Street Mount Maunganui 3116 |
12 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furze, Glenn James Individual |
Bethlehem Tauranga 3110 |
12 Jul 2012 - current |
|
Glenn James Furze Director |
Bethlehem Tauranga 3110 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T.k.(hong Kong) Limited Shareholder NZBN: 9429030457980 Company Number: 4089179 Entity |
26 Crummer Road Grey Lynn, Auckland 1021 |
12 Aug 2014 - 22 Oct 2020 |
|
T.k.(hong Kong) Limited Shareholder NZBN: 9429030457980 Company Number: 4089179 Entity |
26 Crummer Road Grey Lynn, Auckland 1021 |
12 Aug 2014 - 22 Oct 2020 |
|
Null - Herren International Limited Other |
04 Jul 2013 - 12 Aug 2014 | |
|
Herren International Limited Other |
04 Jul 2013 - 12 Aug 2014 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Karu Queenstown Limited 1 Courthouse Lane |
|
Douglas Nutrition Limited Central Park Drive, Lincoln |
|
Pokeno Nutritional Park Limited 37 Banks Road |
|
Superior Baby Limited 8 Lauren Grove |
|
Chantilly Farms Limited 8 Lauren Grove |
|
Danone Nutricia NZ Limited 56-58 Aintree Avenue |