General information
Pacific International Nutrition (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429036230389
New Zealand Business Number
1258619
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Pacific International Nutrition (New Zealand) Limited (New Zealand Business Number 9429036230389) was registered on 22 Nov 2002. 4 addresses are currently in use by the company: 344A Rosedale Road, Rosedale, Auckland, 0632 (type: registered, service). 26/18 Airborne Rd, Albany, Auckland had been their registered address, up to 31 Jan 2012. 100 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Lawton, Kenneth George (an individual) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 2 shareholders hold 16 per cent of all shares (exactly 16 shares); it includes
Curd, Sue Cheri (an individual) - located at Point Ridge, Albany, North Shore City,
Curd, Glen Mark (an individual) - located at Fairview Heights, Auckland. The third group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Phillips, Tony Ian, located at Whenuapai, Auckland (an individual). "Health food wholesaling" (business classification F360925) is the classification the Australian Bureau of Statistics issued Pacific International Nutrition (New Zealand) Limited. Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 | Registered & physical & service | 31 Jan 2012 |
| 344a Rosedale Road, Rosedale, Auckland, 0632 | Registered & service | 02 Oct 2024 |
Contact info
64 9 4157303
Phone (Phone)
glen@pinnz.co.nz
Email
www.pinnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Mark Curd
Fairview Heights, Auckland, 0632
Address used since 01 Oct 2024
Rosedale, Auckland, 0632
Address used since 31 Oct 2022
Rosedale, Auckland, 0632
Address used since 01 Nov 2021
Albany Heights, North Shore City, 0632
Address used since 13 Oct 2009 |
Director | 22 Nov 2002 - current |
|
Lynette Maree Taylor
South Hill, Oamaru, 9400
Address used since 01 Oct 2024
Oamaru North, Oamaru, 9400
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 24 Oct 2024 |
|
Stuart Vaughan
Te Kauwhata, Te Kauwhata, 3710
Address used since 01 Aug 2023
Te Awamutu, Te Awamutu, 3800
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 06 Aug 2024 |
|
Christine Leonie Carran
Campbells Bay, North Shore City, 0630
Address used since 06 Oct 2010 |
Director | 28 Jan 2006 - 31 Mar 2020 |
|
Cristina Lydia Rax-johnson
Rd 2, Waimauku, 0882
Address used since 20 Sep 2012 |
Director | 01 Apr 2011 - 28 Apr 2016 |
|
Patrick Terence Barnett
Browns Bay, Auckland,
Address used since 28 Jan 2006 |
Director | 28 Jan 2006 - 21 Aug 2007 |
|
Dianne June Potter
Campbells Bay, North Shore City,
Address used since 28 Jan 2006 |
Director | 28 Jan 2006 - 14 Aug 2007 |
|
Indrawati Wadi Astuti
Albany, Auckland,
Address used since 25 Oct 2004 |
Director | 22 Nov 2002 - 28 Jan 2006 |
|
Sue Cheri Curd
Northcote, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 12 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26/18 Airborne Rd, Albany, Auckland | Registered & physical | 01 Nov 2004 - 31 Jan 2012 |
| 61 Potter Rd, Albany, Rd2, Auckland | Registered & physical | 01 Sep 2003 - 01 Nov 2004 |
| 55a James Evans Drive, Northcote, Auckland | Registered & physical | 22 Nov 2002 - 01 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Kenneth George Individual |
Lynmore Rotorua 3010 |
04 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Sue Cheri Individual |
Point Ridge, Albany North Shore City |
22 Nov 2002 - current |
|
Curd, Glen Mark Individual |
Fairview Heights Auckland 0632 |
22 Nov 2002 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Tony Ian Individual |
Whenuapai Auckland 0618 |
27 May 2024 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Ayano Individual |
Rd 1 Auckland 0781 |
27 May 2024 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wahlberg, Ulrika Individual |
Rd 2 Dairy Flat 0992 |
27 May 2024 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Dianne June Individual |
Rd 3 Silverdale 0993 |
01 Nov 2006 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmb Limited Shareholder NZBN: 9429042228851 Entity (NZ Limited Company) |
Oamaru North Oamaru 9400 |
28 Apr 2017 - current |
Shares Allocation #8 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Christine Leonie Individual |
Rd 6 Omaha 0986 |
01 Nov 2006 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Geoffrey James Individual |
Rd 4 Kaitaia 0484 |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Astuti, Indrawati Widi Individual |
Albany Auckland |
22 Nov 2002 - 25 Oct 2004 |
|
Curd, Glen Mark Individual |
Albany Auckland 0632 |
23 Dec 2020 - 27 May 2024 |
|
Curd, Glen Mark Individual |
Albany Auckland 0632 |
23 Dec 2020 - 27 May 2024 |
|
Barnett, Patrick Individual |
Albany Auckland |
25 Oct 2004 - 01 Nov 2006 |
|
Lawton, Kenneth George Individual |
Albany Auckland 0632 |
21 Apr 2020 - 31 Oct 2023 |
|
Lawton, Kenneth George Individual |
Albany Auckland 0632 |
21 Apr 2020 - 31 Oct 2023 |
|
Rax-johnson, Cristina Lydia Individual |
Rd 2 Waimauku 0882 |
26 Oct 2011 - 31 Oct 2016 |
|
Johnson, Robert Harry Individual |
Rd 2 Waimauku 0882 |
26 Oct 2011 - 31 Oct 2016 |
Location
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