Shortcuts

Nutricom Australasia Limited

Type: NZ Limited Company (Ltd)
9429036767373
NZBN
1162818
Company Number
Registered
Company Status
81374716
GST Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
1b Emirali Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 02 Nov 2022
1b Emirali Road
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 14 Feb 2023

Nutricom Australasia Limited, a registered company, was launched on 24 Sep 2001. 9429036767373 is the NZ business number it was issued. "Health food wholesaling" (business classification F360925) is how the company was categorised. The company has been supervised by 3 directors: Patrick Francis Fahy - an active director whose contract started on 24 Sep 2001,
Carla Swan - an active director whose contract started on 21 Dec 2023,
Robert John Gairdner - an inactive director whose contract started on 24 Sep 2001 and was terminated on 14 May 2002.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1B Emirali Road, Silverdale, Silverdale, 0932 (types include: registered, service).
Nutricom Australasia Limited had been using 344A Rosedale Road, Albany, Auckland as their physical address until 02 Nov 2022.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Lastly we have the third share allocation (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 344a Rosedale Road, Albany, Auckland New Zealand

Physical & registered address used from 31 Jul 2009 to 02 Nov 2022

Address #2: 5 Pemberton Avenue, Glenfield, Auckland

Registered & physical address used from 02 Aug 2002 to 31 Jul 2009

Address #3: Unit B6, 400 Rosedale Road, Albany, Auckland

Physical & registered address used from 24 Sep 2001 to 02 Aug 2002

Contact info
64 9 4154830
Phone
info@nutricom.co.nz
Email
www.nutricom.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Swan, Carla Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Swan, Carla Orewa
Orewa
0931
New Zealand
Entity (NZ Limited Company) Swan Trustee 2022 Limited
Shareholder NZBN: 9429050574049
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Fahy Family Trust Limited
Shareholder NZBN: 9429030767935
Newmarket
Auckland
1023
New Zealand
Individual Fahy, Patrick Francis Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fahy, Patrick Francis Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Individual Torok, Marissa Glenfield
Auckland

New Zealand
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Directors

Patrick Francis Fahy - Director

Appointment date: 24 Sep 2001

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Oct 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Nov 2013


Carla Swan - Director

Appointment date: 21 Dec 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 Dec 2023


Robert John Gairdner - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 14 May 2002

Address: Birkenhead, Auckland 1310,

Address used since 24 Sep 2001

Nearby companies

Lifetrends Nutrition New Zealand Limited
344a Rosedale Road

Nature's Sunshine Lifetrends (nz) Limited
344a Rosedale Road

Altura Coffee Club Limited
23 Douglas Alexander Parade

Iced Fusion Limited
23 Douglas Alexander Parade

District Coffee Company Limited
23 Douglas Alexander Parade

Hustle Espresso Limited
23 Douglas Alexander Parade

Similar companies

Eco Beverage Limited
118c Bush Road

Evergreen Life Limited
C/-dv Mitchell & Associates Ltd

First Sunshine New Zealand Limited
16 Syracuse Place

Liquid Lab Limited
Unit 7a

Metagenics (nz) Pty Limited
22b William Pickering Drive

Vital Health Company Limited
1/44 William Pickering Drive