General information

Marel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034376584
New Zealand Business Number
1749188
Company Number
Registered
Company Status

Marel New Zealand Limited (New Zealand Business Number 9429034376584) was started on 22 Dec 2005. 4 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, registered). Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch had been their physical address, until 18 Jun 2010. Marel New Zealand Limited used other names, namely: Marel Food Systems Pty Limited from 23 May 2007 to 11 Jun 2007, Marel New Zealand Limited (22 Dec 2005 to 23 May 2007). 1800000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1800000 shares (100 per cent of shares). The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 11 Jun 2010
7th Floor, Southern Cross Building, 61 High Street, Auckland Physical & registered & service 18 Jun 2010
Directors
Name and Address Role Period
April Warman
Pullenvale Qld, 4069
Address used since 27 Feb 2022
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
Samford, Queensland, 4520
Address used since 09 Jan 2018
Director 09 Jan 2018 - current
Roel L. Director 24 Jan 2024 - current
Thorir Sandholt
4272 Tamborine Mountain, Qld,
Address used since 24 Jan 2024
Director 24 Jan 2024 - current
Arnar Freyr Vilmundarson
107 Reykjavik,
Address used since 03 Aug 2020
Director 03 Aug 2020 - 28 Feb 2024
David Colin Bertelsen
#05-27 The Rainforest, 689875
Address used since 03 Aug 2020
Director 03 Aug 2020 - 28 Feb 2024
Kristjan Thorsteinsson
Is111, Reykjavlk, Iceland,
Address used since 18 Apr 2007
Director 22 Dec 2005 - 03 Aug 2020
Petur Gudjonsson
108 Reykjavlk, Iceland,
Address used since 22 Dec 2005
Director 22 Dec 2005 - 03 Aug 2020
Rajendra Singh
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
Capalaba, Queensland, 4157
Address used since 30 May 2017
Director 30 May 2017 - 05 Feb 2018
Jonathan Rankin
Howick, Auckland, 2016
Address used since 26 Feb 2016
Director 01 Feb 2010 - 29 Sep 2017
Sigsteinn Gretarsson
210 Gardabaer, Iceland,
Address used since 14 Aug 2009
Director 14 Aug 2009 - 02 Jun 2016
Arnbjorn Eythorsson
Thornlands, Queensland 4164, Australia,
Address used since 22 Dec 2005
Director 22 Dec 2005 - 01 Feb 2010
Hordur Arnarson
109 Reykjavlk, Iceland,
Address used since 22 Dec 2005
Director 22 Dec 2005 - 01 Sep 2009
Addresses
Previous address Type Period
Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch Physical 18 Feb 2010 - 18 Jun 2010
Canterbury Taxation Services Ltd, 49 Coleridge Street, Sydenham, Christchurch Registered 18 Feb 2010 - 18 Jun 2010
C/-canterbury Taxation Service, Level Two, 410 Columbo Street, Christchurch Physical & registered 22 Dec 2005 - 18 Feb 2010
Financial Data
Financial info
1800000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800000
Shareholder Name Address Period
Marel A/s
Other (Other)
27 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Marel Australia Pty Limited
Other
22 Dec 2005 - 27 Oct 2010
Null - Marel Australia Pty Limited
Other
22 Dec 2005 - 27 Oct 2010
Location
Companies nearby
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
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Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building