MARS NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number: 117682
NZBN: 9429032032789
Status: Registered
Date registered: June 16, 1983
Entity type: NZ Limited Company
Constitution: Yes
Annual return: February Last filed February 23, 2026
Companies Office: View

Addresses

  • Postal address

    Building 14, 666 Great South Road, Penrose, Auckland, 1051
  • Office/premises address

    Building 14, 666 Great South Road, Penrose, Auckland, 1051
  • Delivery address

    Building 14, 666 Great South Road, Penrose, Auckland, 1051
  • Registered Office

    Building 14, 666 Great South Road, Penrose, Auckland, 1051
  • Address for service

    Building 14, 666 Great South Road, Penrose, Auckland, 1051

EXTRA INFORMATION

Business classification:
F360905  Confectionery wholesaling
F373950  Pet food wholesaling
F360915  Food wholesaling nec
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
+64 9 5835600
GST number:

DIRECTORS

Appointed: August 9, 2016
Appointed: July 28, 2024
Appointed: January 5, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Mars, Incorporated
6885 Elm Street, Mclean Va, 22101-3810, 22101, US

SHAREHOLDING

250,100 total shares

100%
(250,100 shares)
Mars Nederland B.V.
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Source: Companies Office