General information
Energizer NZ Limited
Type: NZ Limited Company (Ltd)9429000003391
New Zealand Business Number
408847
Company Number
Registered
Company Status
Energizer Nz Limited (New Zealand Business Number 9429000003391) was started on 27 Oct 1988. 6 addresess are currently in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service). Level 20, Hsbc Tower, 188 Quay Street, Auckland had been their physical address, up to 28 Jul 2022. Energizer Nz Limited used more aliases, namely: Eveready New Zealand Limited from 27 Oct 1988 to 06 Mar 2000. 2001000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2001000 shares (100 per cent of shares). Our database was last updated on 04 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 45 O'rorke Rd, Penrose, Auckland, 1061 | Registered | 26 Aug 2016 |
| P O Box 14 108, Auckland, Auckland, 1741 | Postal | 26 Mar 2020 |
| 45 O'rorke Road, Penrose, Auckland, 1061 | Office | 26 Mar 2020 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Kathryn Alexis Dugan | Director | 25 Mar 2022 - current |
| Jonathan Peter Poldan | Director | 25 Mar 2022 - current |
| Sara Beth Hampton | Director | 25 Mar 2022 - current |
|
John Thorman
Remuera, Auckland, 1050
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Peter Brian Treacy
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 15 Jun 2022 |
| Benjamin Joseph Angelette | Director | 02 Dec 2019 - 25 Mar 2022 |
| John Joseph Drabik | Director | 02 Dec 2019 - 25 Mar 2022 |
| Hannah Hyunjin Kim | Director | 02 Dec 2019 - 23 Jul 2021 |
|
Emily Kellum Boss
Bluffton, Sc, 29910
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 02 Dec 2019 |
|
Mark Lavigne
St Louis, Mo, 63119
Address used since 30 Jun 2015
St Louis, Mo, 63124
Address used since 11 Jul 2019 |
Director | 30 Jun 2015 - 02 Dec 2019 |
|
Timothy William Gorman
Chesterfield, MO 63017
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 02 Dec 2019 |
|
Roger Allan Spice
East Tamaki Heights, Auckland, 2016
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - 01 Oct 2019 |
|
Brian Keith Hamm
Jerseyville, Il, 62052
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 08 Jun 2017 |
|
Joseph Scarf
Eastwood 2122, N S W,
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 30 Jun 2015 |
|
Lacina Coulibaly
3a Tregunter Path,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 30 Jun 2015 |
|
David Pattinson
Riverview, Nsw, 2066
Address used since 21 Jan 2014 |
Director | 24 Mar 2010 - 30 Jun 2015 |
|
Andrew Edwards
Haberfield, Sydney, NSW 2046
Address used since 21 Jul 2014 |
Director | 09 Feb 2012 - 30 Jun 2015 |
|
Adel Mekhail
Olympic Park, Sydney, Nsw, 2127
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 30 Jun 2015 |
|
Stephen Gerard Lardner
Towradgi, Sydney, Nsw, 2518
Address used since 24 Jul 2012 |
Director | 21 Mar 2012 - 31 Jan 2014 |
|
Alan Robert Hoskins
#23-01 Ardmore Park Condominiums, Singapore 259957,
Address used since 01 May 2008 |
Director | 01 May 2008 - 21 Mar 2012 |
|
Tracy Anne M'liss Black
Russell Lea, Nsw, 2046, Australia,
Address used since 07 Jan 2009 |
Director | 07 Jan 2009 - 09 Feb 2012 |
|
Stephen Lardner
St Heliers, Auckland, New Zealand,
Address used since 24 Jul 2009 |
Director | 11 Sep 2003 - 01 Apr 2010 |
|
Keith Lansdown
East Ryde, Nsw 2113, Australia,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 14 Jan 2009 |
|
David Wilson White
Singapore 266826,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 01 May 2008 |
|
Peter Brian Treacy
Murrays Bay, Auckland,
Address used since 24 Dec 1990 |
Director | 24 Dec 1990 - 22 Mar 2007 |
|
Togi Arif Gouw
Clovelly Court, 12 May Road, Hong Kong,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 25 Nov 2005 |
|
Ward Martin Klein
Clayton Missouri 63 105, St Louis, U S A,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 31 Mar 2004 |
|
James Warwick Caldwell
Remuera, Auckland,
Address used since 19 Jun 2003 |
Director | 10 Dec 1997 - 30 Sep 2003 |
|
David Wilson White
43 Repulse Road, Hong Kong,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 01 Oct 1998 |
|
Thomas Joseph Moran
New World Office Building, Salisbury Road, Kowloon, Hong Kong,
Address used since 01 Jan 1991 |
Director | 01 Jan 1991 - 30 Jun 1998 |
|
William Laurence Franklyn Foley
Epsom, Auckland,
Address used since 24 Dec 1990 |
Director | 24 Dec 1990 - 08 Dec 1997 |
|
Trichur Ramakrishnaiyer Balasubramanian
7 May Road, Hong Kong,
Address used since 24 Dec 1990 |
Director | 24 Dec 1990 - 31 Aug 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 79 Queen Street, Auckland, 1010 | Registered | 19 Jul 2022 |
| Level 4, 45 O'rourke Rd, Penrose, Auckland, 1061 | Physical | 28 Jul 2022 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 13 Dec 2022 |
Principal place of activity
| 8 Gabador Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical | 20 Jan 2021 - 28 Jul 2022 |
| Level 20, 188 Quay Street, Auckland, 1010 | Physical | 21 Jul 2020 - 20 Jan 2021 |
| Level 4, 45 O'rourke Rd, Penrose, Auckland, 1061 | Registered | 26 Aug 2016 - 19 Jul 2022 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 | Physical | 26 Aug 2016 - 21 Jul 2020 |
| 8 Gabador Place, Mount Wellington, Auckland | Registered & physical | 06 Nov 1996 - 26 Aug 2016 |
Financial Data
Financial info
2001000
Total number of Shares
July
Annual return filing month
September
Financial report filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Energizer International Group B.v. Other (Other) |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Energizer International Inc Other |
27 Oct 1988 - 04 Mar 2016 | |
|
Null - Energizer International Inc Other |
27 Oct 1988 - 04 Mar 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Energizer Holdings Inc. |
| Type | Company |
| Ultimate Holding Company Number | 1365275 |
| Country of origin | US |
Location
Companies nearby
 |
Steel Traders Limited 6 Gabador Place |
|
Asmuss Brooking Limited 6 Gabador Place |
|
Asmuss Properties Limited 6 Gabador Place |
|
H J Asmuss & Co Limited 6 Gabador Place |
|
Import Vehicle Compliance & Repairs Limited 114b Carbine Road |
|
Eatson Properties Limited 114 Carbine Road |