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VISCOFAN GLOBUS NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040971209
Incorporation Date
1908-09-01
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.globusgroup.co.nz/
Source: New Zealand Companies Office

VISCOFAN GLOBUS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040971209, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 September 1908 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for VISCOFAN GLOBUS NEW ZEALAND 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.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of VISCOFAN GLOBUS NEW ZEALAND LIMITED

One shareholder is currently on record for VISCOFAN GLOBUS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Viscofan S.A., 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
Viscofan S.A. 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

15

Directors and officers of VISCOFAN GLOBUS NEW ZEALAND LIMITED

The Director of VISCOFAN GLOBUS NEW ZEALAND LIMITED currently on record is Gabriel Rodriguez-urrutia; nine of the 15 officer records shown for VISCOFAN GLOBUS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 6 records shown (Warwick FRY, Paul STEN and 4 others) are former appointments that have since been resigned. Management authority at VISCOFAN GLOBUS NEW ZEALAND 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.

Data availability

The register reports 16 officers in total, including past appointments, though only the 15 most relevant records are shown here.

GR
Gabriel Rodriguez-urrutia ACTIVE

Appointed
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

GR
Gabriel RODRIGUEZ-URRUTIA REY-BALTAR ACTIVE

Appointed
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

JC
Jose CANALES GARCIA ACTIVE

Appointed
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

JN
Juan NEGRI SAMPER ACTIVE

Appointed
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

JA
Jose Antonio Canales ACTIVE

Appointed
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

JN
Juan Negri ACTIVE

Appointed
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

JD
Jose DE AMPUERO Y OSMA ACTIVE

Appointed
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

JC
Jesus Collazos ACTIVE

Appointed
2022-10-19
Residence
🇺🇸 United States
Occupation
Director

JC
Jesus Calavia Collazos ACTIVE

Appointed
2022-10-19
Residence
🇳🇿 New Zealand
Occupation
Director

WF
Warwick FRY RESIGNED

Appointed
1989-03-31
Resigned
1998-08-31
Residence
🇳🇿 New Zealand
Occupation
Director

PS
Paul STEN RESIGNED

Appointed
1989-04-14
Resigned
1998-03-15
Residence
🇳🇿 New Zealand
Occupation
Director

EF
Emanuel FISHER RESIGNED

Appointed
1989-04-14
Resigned
2005-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

MO
Michelle OAYDA RESIGNED

Appointed
1998-07-20
Resigned
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

MF
Michael FISHER RESIGNED

Appointed
1999-07-29
Resigned
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Rene STEN RESIGNED

Appointed
2002-06-27
Resigned
2018-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of VISCOFAN GLOBUS NEW ZEALAND LIMITED

VISCOFAN GLOBUS NEW ZEALAND LIMITED sits 1 level below its ultimate parent, VISCOFAN SA. The full chain up to VISCOFAN SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VISCOFAN GLOBUS NEW ZEALAND LIMITED's own shareholder record.

Ultimate HQ
VISCOFAN SA

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Frequently Asked Questions

Who owns VISCOFAN GLOBUS NEW ZEALAND LIMITED?

One shareholder is currently on record for VISCOFAN GLOBUS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Viscofan S.A., 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 VISCOFAN GLOBUS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VISCOFAN GLOBUS NEW ZEALAND 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 VISCOFAN GLOBUS NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for VISCOFAN GLOBUS NEW ZEALAND LIMITED.

What is VISCOFAN GLOBUS NEW ZEALAND LIMITED's company registration number?

VISCOFAN GLOBUS NEW ZEALAND LIMITED's registration number is 9429040971209, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is VISCOFAN GLOBUS NEW ZEALAND LIMITED still an active company?

VISCOFAN GLOBUS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was VISCOFAN GLOBUS NEW ZEALAND LIMITED incorporated?

VISCOFAN GLOBUS NEW ZEALAND LIMITED was incorporated on 1 September 1908, according to New Zealand Companies Office.

What is VISCOFAN GLOBUS NEW ZEALAND LIMITED's registered address?

The registered address on file for VISCOFAN GLOBUS NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is VISCOFAN GLOBUS NEW ZEALAND LIMITED registered as?

VISCOFAN GLOBUS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of VISCOFAN GLOBUS NEW ZEALAND LIMITED?

The Director of VISCOFAN GLOBUS NEW ZEALAND LIMITED currently on record is Gabriel Rodriguez-urrutia; nine of the 15 officer records shown for VISCOFAN GLOBUS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 6 records shown (Warwick FRY, Paul STEN and 4 others) are former appointments that have since been resigned. Management authority at VISCOFAN GLOBUS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VISCOFAN GLOBUS NEW ZEALAND LIMITED have a parent company or subsidiaries?

VISCOFAN GLOBUS NEW ZEALAND LIMITED sits 1 level below its ultimate parent, VISCOFAN SA.

Can Zavia monitor changes to VISCOFAN GLOBUS NEW ZEALAND 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 VISCOFAN GLOBUS NEW ZEALAND 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 VISCOFAN GLOBUS NEW ZEALAND 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 VISCOFAN GLOBUS NEW ZEALAND 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.

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