SUCAFINA NZ LIMITED
SUCAFINA NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429048449748, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 August 2020 and lists its registered address as Christchurch, New Zealand. 1 shareholder is on record for SUCAFINA NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of SUCAFINA NZ LIMITED
One shareholder is currently on record for SUCAFINA NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Sucafina SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sucafina SA | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of SUCAFINA NZ LIMITED
Three officers are currently on record for SUCAFINA NZ LIMITED, filed with New Zealand Companies Office. James Dargan (appointed 2020-08-21), Loic Audroin (appointed 2020-08-21) and Carl Sara (appointed 2020-08-21) all serve as Director. Management authority at SUCAFINA NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of SUCAFINA NZ LIMITED
SUCAFINA NZ LIMITED sits 1 level below its ultimate parent, Sucafina SA, registered in Switzerland. Immediately above SUCAFINA NZ LIMITED is Sucafina SA, holding 100% as filed in SUCAFINA NZ LIMITED's own shareholder record with New Zealand Companies Office.
Sucafina SA
Switzerland
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Frequently Asked Questions
Who owns SUCAFINA NZ LIMITED?
One shareholder is currently on record for SUCAFINA NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Sucafina SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SUCAFINA NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUCAFINA NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SUCAFINA NZ LIMITED have on record?
1 shareholder is shown on record for SUCAFINA NZ LIMITED.
What is SUCAFINA NZ LIMITED's company registration number?
SUCAFINA NZ LIMITED's registration number is 9429048449748, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SUCAFINA NZ LIMITED still an active company?
SUCAFINA NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was SUCAFINA NZ LIMITED incorporated?
SUCAFINA NZ LIMITED was incorporated on 21 August 2020, according to New Zealand Companies Office.
What is SUCAFINA NZ LIMITED's registered address?
The registered address on file for SUCAFINA NZ LIMITED is Christchurch, New Zealand.
What legal structure is SUCAFINA NZ LIMITED registered as?
SUCAFINA NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SUCAFINA NZ LIMITED?
Three officers are currently on record for SUCAFINA NZ LIMITED, filed with New Zealand Companies Office. James Dargan (appointed 2020-08-21), Loic Audroin (appointed 2020-08-21) and Carl Sara (appointed 2020-08-21) all serve as Director. Management authority at SUCAFINA NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUCAFINA NZ LIMITED have a parent company or subsidiaries?
SUCAFINA NZ LIMITED sits 1 level below its ultimate parent, Sucafina SA, registered in Switzerland.
Can Zavia monitor changes to SUCAFINA NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SUCAFINA NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUCAFINA NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SUCAFINA NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.