General information

New Zealand Nutritional Goat Company Limited

Type: NZ Limited Company (Ltd)
9429030593350
New Zealand Business Number
3914098
Company Number
Registered
Company Status
109528293
GST Number
F360310 - Dairy Product Wholesaling
Industry classification codes with description

New Zealand Nutritional Goat Company Limited (issued an NZBN of 9429030593350) was registered on 13 Jul 2012. 5 addresess are currently in use by the company: 18 Reid Road, Rd 1, Hamilton, 3281 (type: postal, office). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
New Zealand Nutritional Foods Limited (an entity) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 50.1% of all shares (exactly 501 shares); it includes
New Zealand Nutritional Foods Limited (an entity) - located at Rd 1, Hamilton. "Dairy product wholesaling" (business classification F360310) is the category the Australian Bureau of Statistics issued to New Zealand Nutritional Goat Company Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
18 Reid Road, Rd 1, Hamilton, 3281 Registered & physical & service 13 Jul 2012
18 Reid Road, Rd 1, Hamilton, 3281 Postal & office & delivery 04 Jul 2019
Contact info
64 21 976475
Phone (Phone)
rupert.soar@nznutritionalfoods.com
Email
No website
Website
Directors
Name and Address Role Period
Rupert Robin Soar
Grey Lynn, Hamilton, 1021
Address used since 01 Nov 2021
Rd 1, Hamilton, 3281
Address used since 01 Jan 1970
Director 13 Jul 2012 - current
John Theodorus Gommans
Beaconsfield Upper, Victoria, 3808
Address used since 01 Dec 2018
Keysborough, Victoria, 3173
Address used since 01 Jan 1970
Keysborough, Victoria, 3173
Address used since 01 Jan 1970
Beaconsfield, Victoria, 3807
Address used since 13 Jul 2012
Director 13 Jul 2012 - 31 Jul 2022
Penny Gandar
Keysborough, Victoria, 3173
Address used since 01 Jan 1970
Beaconsfield, Victoria, 3807
Address used since 13 Jul 2012
Keysborough, Victoria, 3173
Address used since 01 Jan 1970
Director 13 Jul 2012 - 20 Dec 2017
Catherine Jane Linton Taylor
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2014
Director 13 Jul 2012 - 20 Dec 2017
Addresses
Principal place of activity
18 Reid Road , Rd 1 , Hamilton , 3281
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
New Zealand Nutritional Foods Limited
Shareholder NZBN: 9429037571726
Entity (NZ Limited Company)
Rd 1
Hamilton
3281
13 Jul 2012 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
New Zealand Nutritional Foods Limited
Shareholder NZBN: 9429037571726
Entity (NZ Limited Company)
Rd 1
Hamilton
3281
13 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Bubs Australia Limited
Company Number: ACN060094742
Other
Tilley Lane Frenchs Forest
New South Wales
2086
17 Jan 2018 - 04 Jul 2020

Ultimate Holding Company
Effective Date 31 Mar 2016
Name New Zealand Nutritional Foods Limited
Type Ltd
Ultimate Holding Company Number 962435
Country of origin NZ
Location
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