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NESTLE PENSIONS NEW ZEALAND LIMITED

● Registered
NZBN 9429040421339 · NZ Company No. 102311 · NZ Limited Company · Incorporated 12 Jan 1978

Nestle Pensions New Zealand Limited was incorporated on 12 January 1978 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17694 days.

Overview

NZ Business Number
9429040421339
Company Number
102311
Company Name
NESTLE PENSIONS NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 January 1978 (Thursday)
Status
Registered
Status History
Registered as of 12 January 1978 (Thursday)
Date of Re-registration
6 September 1996 (Friday)
Registered Office
Level 3 -buildings 1 & 2
Carlaw Park Commercial
12-16 Nicholls Lane, Parnell, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3 -buildings 1 & 2
Carlaw Park Commercial
12-16 Nicholls Lane, Parnell, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 6 September 1996 to 2 March 2009
    1 Broadway Newmarket, Auckland
  2. From 2 March 2009 to 15 May 2013
    Level 3 -buildings 1 & 2, Carlaw Park Commercial, 12-16 Nicholls Lane, Parnell, Auckland, NZ

Address for Service

  1. From 26 November 1997 to 2 March 2009
    1 Broadway, Newmarket, Auckland
  2. From 2 March 2009 to 15 May 2013
    Level 3 -buildings 1 & 2, Carlaw Park Commercial, 12-16 Nicholls Lane, Parnell, Auckland, NZ

Address for Records

  1. From 16 December 1998 to 2 May 2014
    1 Broadway, Newmarket, Auckland

Company Directors

8 listed
SC
Stephan CHAUDERNA
Appointed 5 Nov 1999 · Colombaires 73, Cully, CH, 1096
HM
Helen Margaret MCKENZIE
Appointed 1 May 2016 · 111 Benson Road, Remuera, Auckland, NZ, 1050
VM
Veronique Francoise MATHIS EP CREMADES
Appointed 1 May 2011 · 1-4 Logan Terrace, Parnell, Auckland, NZ, 1052
TP
Toby Frederick POORE
Appointed 18 Aug 2011 · 17 Oakdale Place, Baulkham Hills, Sydney Nsw, AU, 2153
KU
Kathleen Simone UPTON
Appointed 10 Feb 2014 · 10 Mcfetridge Place, Hillcrest, Auckland, NZ, 0627
AG
Avril Christine GEARY
Appointed 28 Jan 2015 · 602/29 Margaret Street, Rozelle, Nsw, AU, 2039
AS
Allan Heath SWALE
Appointed 1 Apr 2015 · 20 Ranchod Terrace, Pukekohe, Auckland, NZ, 2120
JC
Jennifer Linda CHAPPELL
Appointed 1 Apr 2015 · 49a Baddeley Avenue, Kohimarama, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 46423
NZBN: 9429000001786
NESTLE NEW ZEALAND LIMITED
Level 3 -buildings 1 & 2, Carlaw Park Commercial, 12-16 Nicholls Lane, Parnell, Auckland