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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marel A/s Other (Other) |
27 Oct 2010 - current |
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 |
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