General information
Nourishment NZ Gp Limited
Type: NZ Limited Company (Ltd)9429041606803
New Zealand Business Number
5595066
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nourishment Nz Gp Limited (issued an NZ business identifier of 9429041606803) was registered on 12 Feb 2015. 2 addresses are currently in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, service). Level 5, 68 Shortland Street, Auckland had been their physical address, until 15 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Corpag Services (New Zealand) Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Nourishment Nz Gp Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Registered | 20 Nov 2018 |
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical & service | 15 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaston Nicolas Vago
Auckland Central, Auckland, 1010
Address used since 28 Sep 2021
Auckland Central, Auckland, 1010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Maxim Alexander Van Veluw
Marina Bay, Singapore, 018985
Address used since 12 Nov 2018
Central Hong Kong,
Address used since 31 May 2017 |
Director | 31 May 2017 - 28 Sep 2021 |
|
Menno Jordaan
Willenstad, Curacao, 4797CW
Address used since 31 May 2017 |
Director | 31 May 2017 - 28 Jan 2021 |
|
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 31 May 2017 |
Director | 31 May 2017 - 26 Feb 2018 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 31 May 2017 |
| Eugenijus V. | Director | 20 Feb 2017 - 31 May 2017 |
|
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
|
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 29 Jun 2016 |
|
Robert Simon Johannes Schols
20 Boulevard 3et N.38, Princesse Charlotte, 98000
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 25 Sep 2015 |
|
Bastiaan Anthonie Izelaar
39b Boulevard, Des Moulins, 98000
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 07 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical | 05 Jul 2017 - 15 Jan 2019 |
| Level 5, 68 Shortland Street, Auckland, 1010 | Registered | 05 Jul 2017 - 20 Nov 2018 |
| Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 05 Jul 2017 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 12 Feb 2015 - 21 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
12 Feb 2015 - 27 Jun 2017 | |
|
Nexus Trust (new Zealand) Limited Shareholder NZBN: 9429034605653 Company Number: 1677710 Entity |
27 Jun 2017 - 28 Jun 2017 | |
|
Nexus Trust (new Zealand) Limited Shareholder NZBN: 9429034605653 Company Number: 1677710 Entity |
27 Jun 2017 - 28 Jun 2017 | |
|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
12 Feb 2015 - 27 Jun 2017 |
Location
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