General information
Malteurop New Zealand Limited
Type: NZ Limited Company (Ltd)9429037263843
New Zealand Business Number
1034941
Company Number
Registered
Company Status
Malteurop New Zealand Limited (issued an NZ business identifier of 9429037263843) was started on 08 May 2000. 2 addresses are in use by the company: 19 Manchester Street, Feilding, 4702 (type: physical, registered). Level 38, 23-29 Albert Street, Auckland had been their registered address, up until 12 Dec 2014. Malteurop New Zealand Limited used more names, namely: Adm Malting New Zealand Limited from 29 May 2007 to 12 Aug 2008, International Malting Company New Zealand Limited (08 May 2000 to 29 May 2007). 2418 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2418 shares (100 per cent of shares). Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Manchester Street, Feilding, 4702 | Physical & registered & service | 12 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Vianney H. | Director | 09 Jun 2023 - current |
|
Vincent Lauwerier
Armstrong Creek, Victoria, 3217
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Glenn Francis Sparke
Gisborne, Victoria, 3434
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - 16 Nov 2023 |
| Patrick B. | Director | 01 Mar 2021 - 09 Jun 2023 |
|
William Abbott
Southbank Victoria, 3006
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - 09 Jun 2023 |
|
Trevor Culley Perryman
Geelong North, Victoria,
Address used since 01 Jan 1970
Newtown, Victoria,
Address used since 07 Aug 2015
Geelong North, Victoria,
Address used since 01 Jan 1970 |
Director | 11 Mar 2009 - 14 Jun 2022 |
| Olivier P. | Director | 13 Jul 2017 - 01 Mar 2021 |
| Stephane C. | Director | 06 May 2016 - 13 Jul 2017 |
| Sophie N. | Director | 01 Aug 2008 - 06 May 2016 |
| Daniel F. | Director | 15 Dec 2011 - 08 May 2014 |
|
Alain Le Floch
41500, Menars, France,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 15 Dec 2011 |
|
Ian Geoffrey Maccan
Kew, Victoria 3101, Australia,
Address used since 05 Jul 2000 |
Director | 05 Jul 2000 - 11 Mar 2009 |
|
Stuart Edward Funderburg
Springfield, Il 62704, United States Of America,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 01 Aug 2008 |
|
Steven Jerome Furcich
Monticello, Il 61856, United States Of America,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 01 Aug 2008 |
|
Mervyn Barrie Finster
Donvale, Victoria 3111, Australia,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 30 Apr 2007 |
|
Patrick Lesaffre
Tourcoing, France,
Address used since 05 Jul 2000 |
Director | 05 Jul 2000 - 06 Oct 2006 |
|
Maurice Lesaffre
Nouvaux 59420, France,
Address used since 05 Jul 2000 |
Director | 05 Jul 2000 - 06 Oct 2006 |
|
Damien Lesaffre
59960 Neuville En Ferrain, France,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 06 Oct 2006 |
|
Alexander Henri Erloy Bijkerk
Newport Nsw 2106, Australia,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 01 Mar 2005 |
|
Sarah Mary Roberts
Parnell, Auckland, New Zealand,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 18 Jun 2004 |
|
Geoffrey Peter O'connor
Shore View, Minnesota 55126, U S A,
Address used since 08 May 2000 |
Director | 08 May 2000 - 05 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 38, 23-29 Albert Street, Auckland, 1010 | Registered & physical | 10 Jan 2012 - 12 Dec 2014 |
| Wings Line, Marton | Registered & physical | 25 Jun 2004 - 10 Jan 2012 |
| C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland | Physical & registered | 22 Apr 2002 - 25 Jun 2004 |
| C/- Buddle Findlay, Barristers &, Solicitors, 6th Floor, Tower One, The, Shortland Centre, 51-53 Shortland Str, A | Physical | 14 Nov 2000 - 22 Apr 2002 |
| C/-buddle Findlay,barristers & Solicitor, 13th Floor, Telstra Business Centre, 191-201 Queen Street, Auckland | Physical | 14 Nov 2000 - 14 Nov 2000 |
| Crowle Street, North Geelong, Victoria 3215, Australia | Registered | 14 Nov 2000 - 22 Apr 2002 |
| C/-buddle Findlay,barristers & Solicitor, 13th Floor, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 24 Oct 2000 - 14 Nov 2000 |
Financial Data
Financial info
2418
Total number of Shares
June
Annual return filing month
June
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2418
| Shareholder Name | Address | Period |
|---|---|---|
|
Malteurop Groupe S.a. Other (Other) |
12 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - International Malting Company Llc Other |
02 Dec 2003 - 27 Jun 2010 | |
|
International Malting Company Llc Other |
02 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vivescia Industries |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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