New Zealand Nutritional Foods Limited
Type: NZ Limited Company (Ltd)New Zealand Nutritional Foods Limited (issued a business number of 9429037571726) was registered on 26 May 1999. 2 addresses are in use by the company: 18 Reid Road, Rd 1, Hamilton, 3281 (type: registered, physical). 141 Grey Street, Hamilton East, Hamilton had been their physical address, up until 09 Jun 2016. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Gandar, Penelope (an individual) located at Beaconsfield Upper, Victoria postcode 3808. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Soar, Rupert (an individual) - located at Rd 1, Hamilton. "Dairy products mfg nec" (business classification C113340) is the category the ABS issued to New Zealand Nutritional Foods Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Reid Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 09 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Rupert Soar
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2020
Rd 1, Hamilton, 3281
Address used since 26 May 1999 |
Director | 26 May 1999 - current |
|
Catherine Taylor
Grey Lynn, Auckland, 1021
Address used since 01 May 2021
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 01 Jun 2010 - current |
|
Penelope Gandar
Beaconsfield Upper, Victoria, 3808
Address used since 01 Jul 2018
Warragul, Victoria, 3820
Address used since 01 Jan 1970
Victoria, 3820
Address used since 01 Jan 1970
Beaconsfield, Victoria, 3807
Address used since 02 May 2011
Victoria, 3820
Address used since 01 Jan 1970 |
Director | 01 Jun 2010 - current |
|
Johannes Theodorus Gommans
Beaconsfield Upper, Victoria, 3808
Address used since 01 Jul 2018
Victoria, 3820
Address used since 01 Jan 1970
Victoria, 3820
Address used since 01 Jan 1970
Beaconsfield, Victoria, 3807
Address used since 02 May 2011 |
Director | 01 Jun 2010 - 30 May 2022 |
| 18 Reid Road , Rd 1 , Hamilton , 3281 |
| Previous address | Type | Period |
|---|---|---|
| 141 Grey Street, Hamilton East, Hamilton, 3216 | Physical & registered | 11 Nov 2014 - 09 Jun 2016 |
| Sharon Honiss & Associates, Chartered Accountant, 37 Thackeray Street, Hamilton, 3253 | Registered & physical | 10 May 2011 - 11 Nov 2014 |
| Garty Honiss, Chartered Accountant, 189 Collingwood Street, Hamilton | Registered | 13 Apr 2000 - 10 May 2011 |
| Garty Honiss, Chartered Accountant, 189 Collingwood Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Garty Honiss, Chartered Accountant, 189 Collingwood Street, Hamilton | Physical | 26 May 1999 - 10 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gandar, Penelope Individual |
Beaconsfield Upper Victoria 3808 |
24 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soar, Rupert Individual |
Rd 1 Hamilton |
26 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gommans, Johannes Individual |
Beaconsfield Victoria 3807, Australia |
24 May 2010 - 02 May 2023 |
 |
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