General information
Cibus Goats Limited
Type: NZ Limited Company (Ltd)9429036492022
New Zealand Business Number
1211347
Company Number
Registered
Company Status
082290265
GST Number
F360330 - Milk Wholesaling
Industry classification codes with description
Cibus Goats Limited (issued an NZ business identifier of 9429036492022) was started on 16 May 2002. 2 addresses are currently in use by the company: 18 Reid Road, Rd 1, Hamilton, 3281 (type: registered, physical). 25 Willoughby Street, Paeroa had been their registered address, until 28 Sep 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Nz Nutrition Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Milk wholesaling" (business classification F360330) is the classification the ABS issued to Cibus Goats Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Reid Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 28 Sep 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rupert Soar
Grey Lynn, Hamilton, 1021
Address used since 01 Feb 2022
Rd 1, Hamilton, 3281
Address used since 26 Aug 2007 |
Director | 26 Aug 2007 - current |
|
Catherine Jane Linton Taylor
Rd 1, Hamilton, 3281
Address used since 26 Aug 2007 |
Director | 26 Aug 2007 - 01 Apr 2022 |
|
Penelope Anne Gandar
Highgate, Auckland, 2014
Address used since 24 Jul 2015
Rd 1, Hamilton, 3281
Address used since 21 Jun 2017 |
Director | 16 May 2002 - 10 Aug 2020 |
|
John Theodore Gommans
Rd 1, Hamilton, 3281
Address used since 21 Jun 2017
Highgate, Auckland, 2014
Address used since 24 Jul 2015 |
Director | 16 May 2002 - 10 Aug 2020 |
|
Peter Murray Chubb
Rd 1, Hamilton, 3281
Address used since 26 Aug 2007 |
Director | 26 Aug 2007 - 23 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical | 16 May 2002 - 28 Sep 2021 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Nutrition Limited Shareholder NZBN: 9429037235352 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb, Peter Murray Individual |
Hamilton |
20 Jul 2006 - 23 Jan 2017 |
|
Gandar, Penelope Anne Individual |
Rd 1 Hamilton 3281 |
16 May 2002 - 10 Aug 2020 |
|
Gommans, John Theodore Individual |
Rd 1 Hamilton 3281 |
16 May 2002 - 10 Aug 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | NZ Nutrition Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1040672 |
| Country of origin | NZ |
| Address |
Level 3 - Pwc Centre Cnr Ward & Anglesea Streets Hamilton 3204 |
Location
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