Nu-mega Ingredients (nz) Limited
Type: NZ Limited Company (Ltd)Nu-Mega Ingredients (Nz) Limited (issued an NZ business number of 9429041372784) was registered on 27 Aug 2014. 7 addresess are in use by the company: 12 Melody Lane, Ruakura Road, Hamilton East, 3216 (type: office, delivery). 100 Moorhouse Avenue, Level 1, Addington, Christchurch had been their physical address, up to 30 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nu-Mega Ingredients Pty Limited (an other) located at Altona North, Vic postcode 3025. "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued Nu-Mega Ingredients (Nz) Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Moorhouse Avenue, Level 1, Addington, Christchurch, 8011 | Registered | 17 Feb 2017 |
| Po Box 1111, Altona Gate, Victoria, 3025 | Postal | 15 Sep 2021 |
| 12 Melody Lane, Ruakura Road, Hamilton East, 3216 | Office & delivery | 15 Sep 2021 |
| 12 Melody Lane, Ruakura Road, Hamilton East, 3216 | Physical & service | 30 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Julian Davey
Williamstown, Victoria, 3016
Address used since 05 Nov 2015
Westmeadows, Victoria, 3049
Address used since 01 Jan 1970
Westmeadows, Victoria, 3049
Address used since 01 Jan 1970 |
Director | 05 Nov 2015 - current |
|
Rupert Anthony Harrington
Toorak, Victoria, 3142
Address used since 14 Sep 2017
Westmeadows, Victoria, 3049
Address used since 01 Jan 1970 |
Director | 14 Sep 2017 - current |
|
Peter Robinson
Westmeadows, Victoria, 3049
Address used since 01 Jan 1970
West Pennant Hills, Nsw, 2125
Address used since 27 Aug 2014
Westmeadows, Victoria, 3049
Address used since 01 Jan 1970 |
Director | 27 Aug 2014 - 29 Sep 2017 |
|
Darren Callahan
Diamond Creek, Vic, 3089
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - 05 Nov 2015 |
| Type | Used since | |
|---|---|---|
| 12 Melody Lane, Ruakura Road, Hamilton East, 3216 | Physical & service | 30 Sep 2021 |
| 12 Melody Lane, Ruakura Road, Hamilton East, 3216 | Office & delivery | 31 Aug 2023 |
| 12 Melody Lane , Ruakura Road , Hamilton East , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 100 Moorhouse Avenue, Level 1, Addington, Christchurch, 8011 | Physical | 17 Feb 2017 - 30 Sep 2021 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Physical & registered | 27 Aug 2014 - 17 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nu-mega Ingredients Pty Limited Other (Other) |
Altona North Vic 3025 |
27 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 02 Aug 2018 |
| Name | Clover Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Romano's Food Group Limited Level 1 |
|
Frobisher Australia Limited Level 1 |
|
Veracity Building Solutions Limited Level 1 |
|
Harewood Investments Limited Level 1 |
|
Blakesfield Limited Level 1 |
|
Gf Leasing Limited Level 1 |
|
Kaka Ridges Limited 294 Selwyn Street |
|
Elgani Fine Foods (2007) Limited 133 Woodham Road |
|
The Fudge Kitchen Limited 390 Riccarton Road |
|
Pasta Vera Limited 8 Westview Place |
|
Tudor Foods Limited Unit 6, 7 Michelle Road |
|
Gelita NZ Limited 30 Barton Street |