General information
Ora New Zealand Limited
Type: NZ Limited Company (Ltd)9429042521471
New Zealand Business Number
6086568
Company Number
Registered
Company Status
Ora New Zealand Limited (issued an NZ business identifier of 9429042521471) was started on 19 Aug 2016. 2 addresses are currently in use by the company: Level 3, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (type: physical, service). Level 11, 41 Shortland Street, Auckland had been their registered address, until 15 Nov 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12-16 Nicholls Lane, Parnell, Auckland, 1010 | Physical & service & registered | 15 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Desmond Bruhn
1 Homebush Bay Drive, Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Paddington, Qld, 4064
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Stephane Stockbuerger
Avalon Beach Nsw, 2107
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
Rodney David Donoghue
Botanic Ridge, Vic, 3977
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - 16 Jan 2023 |
|
Zhenyu Wang
1 Austin Road West Tsim Sha Tsui, Kowloon,
Address used since 01 Feb 2019
1 Austin Road West, Tsim Sha Tsui, Kowloon,
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 01 Sep 2022 |
|
William Shang Wi Hsu
#20-15, Singapore, 018985
Address used since 01 Mar 2019
Shunyi District, Beijing, 101312
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 01 Sep 2022 |
|
Vincent Michael Gin
Avonhead, Christchurch, 8042
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - 01 Sep 2022 |
|
Asheel Bharos
New Lynn, Auckland, 0600
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - 16 Sep 2021 |
|
John Michael Thorman
Remuera, Auckland, 1050
Address used since 14 Nov 2019
Remuera, Auckland, 1050
Address used since 19 Aug 2016
Hauraki, Auckland, 0622
Address used since 22 Jun 2017 |
Director | 19 Aug 2016 - 13 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 11 Jun 2019 - 15 Nov 2022 |
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 19 Aug 2016 - 11 Jun 2019 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
26 Mar 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 |
13 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ora Hong Kong Limited Other |
133 Connaught Road Central Hong Kong |
19 Aug 2016 - 13 Sep 2022 |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Nestlé S.a. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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