General information
Glanbia Performance Nutrition (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429042091486
New Zealand Business Number
5850994
Company Number
Registered
Company Status
119144418
GST Number
Glanbia Performance Nutrition (New Zealand) Limited (issued a business number of 9429042091486) was incorporated on 09 Dec 2015. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 20, 188 Quay Street, Auckland had been their registered address, until 20 Jan 2021. 1750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1750000 shares (100% of shares). Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 20 Jan 2021 |
Contact info
613 8546 5306
Phone (Phone)
garysingh@glanbia.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marshal Troy Adam
68 Pitt Street, Sydney, NSW 2000
Address used since 01 Jan 1970
68 Pitt Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Mitcham, Victoria, 3132
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
| Timothy James L. | Director | 02 Jun 2021 - current |
| Colm P. | Director | 20 Jul 2017 - 02 Jun 2021 |
| Philomena W. | Director | 09 Dec 2015 - 20 Jun 2017 |
|
Derek Hugh Ramsey
Takapuna, Auckland, 0622
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 31 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Jul 2020 - 20 Jan 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 09 Dec 2015 - 21 Jul 2020 |
Financial Data
Financial info
1750000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glanbia Performance Nutrition Limited Other (Other) |
09 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glanbia Nutritionals (ireland) Limited Other |
09 Dec 2015 - 09 Jul 2020 | |
|
Glanbia Nutritionals (ireland) Limited Other |
09 Dec 2015 - 09 Jul 2020 |
Ultimate Holding Company
| Effective Date | 02 Apr 2018 |
| Name | Glanbia Co-operative Society Limited |
| Type | Society |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IE |
Location
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