Danone Nutricia NZ Limited was incorporated on 28 May 1987 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14268 days.
- NZ Business Number
- 9429039599360
- Company Number
- 347333
- Company Name
- DANONE NUTRICIA NZ LIMITED
- Previously Known As
- SUTTON GROUP LIMITED
before 31 July 2014, Thursday
SUTTON DISTRIBUTORS LIMITED
before 12 April 1989, Wednesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 28 May 1987 (Thursday)
- Status
- Registered
- Status History
- Registered as of 28 May 1987 (Thursday)
- Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- 56-58 Aintree Avenue
Airport Oaks, Mangere
Auckland
NZ 2022 - Country of Origin
- New Zealand
- Address for Service
- 56-58 Aintree Avenue
Airport Oaks, Mangere
Auckland
NZ 2022
Historic Data for Addresses
Address for Service
- From 1 July 1997 to 4 April 20005th Floor Union House, 32 Quay Street, Auckland
- From 4 April 2000 to 1 October 20005th Floor Union House, 132 Quay Street, Auckland
- From 1 October 2000 to 26 April 2002Same As Registered Office
- From 1 October 2000 to 1 October 2000Union House, Level 5, 132 Quay Street, Auckland
- From 26 April 2002 to 1 September 2006C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
- From 1 September 2006 to 15 May 2009Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
- From 15 May 2009 to 29 January 2010Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
- From 29 January 2010 to 11 August 2014C/-deloitte, Level 14, 80 Queen Street, Auckland, NZ
- From 11 August 2014 to 20 April 201537 Banks Road, Mount Wellington, Auckland, NZ 1060
Principal Place of Business
- From 4 April 2000 to 1 October 20005th Floor Union House, 132 Quay Street, Auckland
- From 1 October 2000 to 1 September 2006Union House, Level 5, 132 Quay Street, Auckland
- From 1 September 2006 to 15 May 2009Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
- From 15 May 2009 to 29 January 2010Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
- From 29 January 2010 to 11 August 2014C/-deloitte, Level 14, 80 Queen Street, Auckland 1010, NZ
- From 11 August 2014 to 20 April 201537 Banks Road, Mount Wellington, Auckland, NZ 1060
Address for Records
- From 9 March 2006 to 9 March 20065th Floor Union House, 32 Quay Street, Auckland
Company Directors
3 listedAM
Arnaud Jacques MONTAGNES
Appointed 1 Nov 2014 · 32 Crowhurst Drive, 557911, Singapore, SG
CM
Cyril MARNIQUET
Appointed 8 Apr 2015 · 111a Melanesia Road, Kohimarama, Auckland, NZ, 1071
VI
Vadims ILOVAISKIS
Appointed 16 Apr 2015 · Riga, A.deglava 122-60, Lv 1082, CZ