General information
Danone Nutricia NZ Limited
Type: NZ Limited Company (Ltd)9429039599360
New Zealand Business Number
347333
Company Number
Registered
Company Status
C113310 - Baby Foods Mfg - Milk Based
Industry classification codes with description
Danone Nutricia Nz Limited (issued a New Zealand Business Number of 9429039599360) was started on 28 May 1987. 3 addresses are currently in use by the company: 56-58 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 (type: office, registered). 37 Banks Road, Mount Wellington, Auckland had been their physical address, up until 20 Apr 2015. Danone Nutricia Nz Limited used other names, namely: Sutton Group Limited from 12 Apr 1989 to 31 Jul 2014, Sutton Distributors Limited (28 May 1987 to 12 Apr 1989). 343650422 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 343650422 shares (100 per cent of shares), namely:
Danone Asia Pacific Manufacturing Pte Limited (an other) located at 18-01 Guoco Tower, Singapore postcode 078881. "Baby foods mfg - milk based" (business classification C113310) is the category the Australian Bureau of Statistics issued Danone Nutricia Nz Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56-58 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 | Physical & registered & service | 20 Apr 2015 |
| 56-58 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 | Office | 11 May 2021 |
Contact info
64 9 2571572
Phone (Phone)
leon.fung@danone.com
Email
wwww.nutricia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Adrian B. | Director | 17 Aug 2018 - current |
|
Steven Donnelly
Tauranga South, Tauranga, 3112
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Steven John Donnelly
Tauranga South, Tauranga, 3112
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
| Arnaud M. | Director | 01 Jul 2021 - current |
|
Leon Fung
Glendowie, Auckland, 1071
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 01 Jul 2021 |
|
Jeroen Frank Boon
#16-10 Hilltops, Singapore, 229909
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - 30 Jun 2021 |
|
Cyril Marniquet
St Heliers, Auckland, 1071
Address used since 27 Apr 2018
Kohimarama, Auckland, 1071
Address used since 15 Oct 2015 |
Director | 08 Apr 2015 - 20 Sep 2019 |
|
Arnaud Jacques Montagnes
557911, Singapore,
Address used since 14 Sep 2015 |
Director | 01 Nov 2014 - 06 Dec 2018 |
| Vadims I. | Director | 16 Apr 2015 - 17 Aug 2018 |
|
Remy Charbonnel
Saint Helliers, Auckland, 1071
Address used since 03 Nov 2014 |
Director | 01 Nov 2014 - 30 Apr 2015 |
| Marcin M. | Director | 01 Nov 2014 - 30 Apr 2015 |
|
Stuart Richard Boyce
#01-14 Marina Collection, Singapore, 098328
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 01 Nov 2014 |
|
Dariusz Michal Kucz
#03-04 Scotts High Park, Singapore, 228232
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 01 Nov 2014 |
|
Martin Clive Brown
Middle Cove, New South Wales, 2068
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 01 Nov 2014 |
|
Denise Sutton
Orakei, Auckland, 1071
Address used since 11 Apr 2008 |
Director | 28 May 1987 - 31 Jul 2014 |
|
Richard Brent Sutton
Orakei, Auckland, 1071
Address used since 11 Apr 2008 |
Director | 28 May 1987 - 31 Jul 2014 |
Addresses
Principal place of activity
| 56-58 Aintree Avenue , Airport Oaks, Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Physical & registered | 11 Aug 2014 - 20 Apr 2015 |
| C/-deloitte, Level 14, 80 Queen Street, Auckland 1010 | Registered | 29 Jan 2010 - 11 Aug 2014 |
| C/-deloitte, Level 14, 80 Queen Street, Auckland | Physical | 29 Jan 2010 - 11 Aug 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 15 May 2009 - 29 Jan 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 15 May 2009 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 26 Apr 2002 - 01 Sep 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 26 Apr 2002 |
| Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Union House, Level 5, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 5th Floor Union House, 132 Quay Street, Auckland | Registered & physical | 04 Apr 2000 - 01 Oct 2000 |
| 5th Floor Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 04 Apr 2000 |
Financial Data
Financial info
343650422
Total number of Shares
April
Annual return filing month
December
Financial report filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 343650422
| Shareholder Name | Address | Period |
|---|---|---|
|
Danone Asia Pacific Manufacturing Pte Limited Other (Other) |
#18-01 Guoco Tower Singapore 078881 |
01 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Richard Brent Individual |
Orakei Auckland |
28 May 1987 - 20 Mar 2012 |
|
Sutton, Richard Brent Individual |
Orakei Auckland |
28 May 1987 - 20 Mar 2012 |
|
Sutton, Denise Individual |
Orakei Auckland |
28 May 1987 - 20 Mar 2012 |
|
Sutton Group Holdings Limited Shareholder NZBN: 9429034211922 Company Number: 1794758 Entity |
20 Mar 2012 - 01 Aug 2014 | |
|
Sutton, Denise Individual |
Orakei Auckland |
28 May 1987 - 20 Mar 2012 |
|
Sutton Group Holdings Limited Shareholder NZBN: 9429034211922 Company Number: 1794758 Entity |
20 Mar 2012 - 01 Aug 2014 | |
|
Burns, John William Boswell Individual |
Greenlane Auckland |
28 May 1987 - 20 Mar 2012 |
Ultimate Holding Company
| Name | Danone |
| Type | Overseas |
| Ultimate Holding Company Number | 552032534 |
| Country of origin | FR |
Location
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Sims E-recycling (nz) Limited 69 Aintree Avenue, Mangere |
|
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|
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|
Rwb Communications Limited 39c Rennie Drive |
|
Gp Export Limited 50 Andrew Baxter Drive |
|
Unaccompanied Baggages Freight Limited 95 Montgomerie Road |
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