General information
Solgar New Zealand Limited
Type: NZ Limited Company (Ltd)9429034650370
New Zealand Business Number
1665270
Company Number
Registered
Company Status
Solgar New Zealand Limited (issued a New Zealand Business Number of 9429034650370) was registered on 19 Jul 2005. 2 addresses are in use by the company: Level 3, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (type: registered, physical). Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland had been their registered address, up to 22 Feb 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nestle New Zealand Limited (an entity) located at Parnell, Auckland postcode 1010. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12-16 Nicholls Lane, Parnell, Auckland, 1010 | Registered & physical & service | 22 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Desmond Bruhn
Rhodes Nsw, 2138
Address used since 01 Jan 1970
Paddington Qld, 4064
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Jennifer Linda Chappell
Kohimarama, Auckland, 1071
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Vanessa Jane Haslam
Sunnyhills, Auckland, 2010
Address used since 20 May 2016 |
Director | 20 May 2016 - 25 Nov 2021 |
| Daniel M. | Director | 30 Aug 2019 - 25 Nov 2021 |
|
Edward Mccormick
Nj, 07450
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - 10 Sep 2021 |
| Stephen F. | Director | 08 Apr 2019 - 30 Aug 2019 |
|
Harvey Kamil
Setauket, New York 11733, U.s.a,
Address used since 19 Jul 2005 |
Director | 19 Jul 2005 - 14 Apr 2019 |
|
Stephen Joseph Conboy
New York, 11530
Address used since 31 May 2018 |
Director | 31 May 2018 - 11 Dec 2018 |
|
Joseph John Looney
Dix Hills, New York, 11746
Address used since 20 May 2016 |
Director | 20 May 2016 - 31 May 2018 |
|
Sanjana Dhanak
Mount Albert, Auckland, 1025
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 24 May 2016 |
|
Christopher Brennan
Princeton, New Jersey, 08542
Address used since 04 Jan 2013 |
Director | 04 Jan 2013 - 16 Feb 2016 |
|
Hans Lindgren
Huntington, Ny 11743, United States Of America,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 04 Jan 2013 |
|
Michael Charles Slade
Matinecock, New York 11560, U.s.a.,
Address used since 19 Jul 2005 |
Director | 19 Jul 2005 - 25 Feb 2008 |
|
Scott Rudolph
Upper Brookville, New York 11545, U.s.a.,
Address used since 19 Jul 2005 |
Director | 19 Jul 2005 - 17 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 03 Aug 2020 - 22 Feb 2022 |
| Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 12 Oct 2005 - 03 Aug 2020 |
| Minter Ellison Rudd Watts, Bnz Tower, 125 Queen Street, Auckland | Registered & physical | 19 Jul 2005 - 12 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nestle New Zealand Limited Shareholder NZBN: 9429000001786 Entity (NZ Limited Company) |
Parnell, Auckland 1010 |
17 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Solgar Holdings, Inc Other |
Ronkonkoma New York 11779, U.s.a. |
19 Jul 2005 - 17 Sep 2021 |
Ultimate Holding Company
| Effective Date | 08 Aug 2021 |
| Name | Nestlé S.a. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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