Nutricom Australasia Limited
Type: NZ Limited Company (Ltd)Nutricom Australasia Limited (issued an NZBN of 9429036767373) was started on 24 Sep 2001. 4 addresses are in use by the company: 1B Emirali Road, Silverdale, Silverdale, 0932 (type: registered, service). 344A Rosedale Road, Albany, Auckland had been their physical address, until 02 Nov 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Swan, Carla (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Swan, Carla (an individual) - located at Orewa, Orewa,
Swan Trustee 2022 Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Fahy Family Trust Limited, located at Newmarket, Auckland (an entity),
Fahy, Patrick Francis, located at Orewa, Orewa (an individual). "Health food wholesaling" (ANZSIC F360925) is the category the Australian Bureau of Statistics issued Nutricom Australasia Limited. Our information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1b Emirali Road, Silverdale, Auckland, 0932 | Registered & physical & service | 02 Nov 2022 |
| 1b Emirali Road, Silverdale, Silverdale, 0932 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Fahy
Orewa, Orewa, 0931
Address used since 25 Oct 2022
Albany, Auckland, 0632
Address used since 19 Nov 2013 |
Director | 24 Sep 2001 - current |
|
Carla Swan
Orewa, Orewa, 0931
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Robert John Gairdner
Birkenhead, Auckland 1310,
Address used since 24 Sep 2001 |
Director | 24 Sep 2001 - 14 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 344a Rosedale Road, Albany, Auckland | Physical & registered | 31 Jul 2009 - 02 Nov 2022 |
| 5 Pemberton Avenue, Glenfield, Auckland | Registered & physical | 02 Aug 2002 - 31 Jul 2009 |
| Unit B6, 400 Rosedale Road, Albany, Auckland | Physical & registered | 24 Sep 2001 - 02 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Carla Individual |
Orewa Orewa 0931 |
21 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Carla Individual |
Orewa Orewa 0931 |
21 Dec 2023 - current |
|
Swan Trustee 2022 Limited Shareholder NZBN: 9429050574049 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahy Family Trust Limited Shareholder NZBN: 9429030767935 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Apr 2012 - current |
|
Fahy, Patrick Francis Individual |
Orewa Orewa 0931 |
24 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahy, Patrick Francis Individual |
Orewa Orewa 0931 |
24 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
06 May 2008 - 30 Apr 2012 | |
|
Torok, Marissa Individual |
Glenfield Auckland |
18 Jan 2006 - 30 Apr 2012 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
06 May 2008 - 30 Apr 2012 |
 |
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