General information

S.c. Johnson & Son Proprietary Limited

Type: NZ Limited Company (Ltd)
9429000006378
New Zealand Business Number
73374
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

S.c. Johnson & Son Proprietary Limited (issued an NZ business identifier of 9429000006378) was incorporated on 26 Jan 1961. 1 address is in use by the company: Level 8, 79 Queen St, Auckland, 1010 (type: registered, physical). 21-23 Vestey Drive, Mt Wellington, Auckland had been their physical address, until 28 Apr 2014. S.c. Johnson & Son Proprietary Limited used other aliases, namely: Johnson Wax New Zealand Limited from 03 Jul 1978 to 06 Nov 1986, Johnson's Wax Of New Zealand Limited (26 Jan 1961 to 03 Jul 1978). 750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 750000 shares (100 per cent of shares), namely:
Sc Johnson & Son Inc (an other) located at Wisconsin 53403, Usa. "F373970 Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued S.c. Johnson & Son Proprietary Limited. Our information was updated on 03 Jul 2020.

Current address Type Used since
Level 8, 79 Queen St, Auckland, 1010 Registered & physical 28 Apr 2014
Contact info
64 9 5732850
Phone (Phone)
lcompor@scj.com
Email
scjohnson.com
Website
Directors
Name and Address Role Period
Joel David Fraunfelder
Jalan Chempenai, Bukit Damansara, Kuala Lumpur, 50490
Address used since 12 May 2016
Director 12 May 2016 - current
Max Rangel
Lititz Ap, 17543
Address used since 12 May 2016
Director 12 May 2016 - current
Roy Rivera
Lane Cove, 2066
Address used since 01 Jan 1970
Willoughby, 2068
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Kurt Martin Jonathon Hegvold
Castle Cove, 2067
Address used since 20 Jul 2018
Lane Cove, 2066
Address used since 01 Jan 1970
Director 20 Jul 2018 - current
Luciana Limpo De Abreu Andrade
Lane Cove, 2066
Address used since 01 Jan 1970
Lane Cove, 2066
Address used since 01 Jan 1970
Seaforth, 2092
Address used since 30 Sep 2016
Director 30 Sep 2016 - 20 Jul 2018
Christopher Arthur Goad
Herne Bay, Auckland, 1011
Address used since 30 Sep 2016
Director 30 Sep 2016 - 28 Sep 2017
Mark Anthony Dahms
Mosman, 2088
Address used since 30 Sep 2014
Lane Cove West, 2066
Address used since 01 Jan 1970
Lane Cove West, 2066
Address used since 01 Jan 1970
Director 30 Sep 2014 - 28 Jul 2017
Kurt Martin Jonathon Hegvold
Lane Cove, 2066
Address used since 01 Jan 1970
Castle Cove, 2069
Address used since 12 May 2016
Lane Cove, 2066
Address used since 01 Jan 1970
Director 12 May 2016 - 05 Aug 2016
Maria Luisa Ortega Burgos
Lane Cove, 2066
Address used since 01 Jan 1970
Pymble, 2073
Address used since 04 Dec 2013
Lane Cove, 2066
Address used since 01 Jan 1970
Director 20 Sep 2013 - 30 Jun 2016
Ian James Martin
Pennant Hills Nsw, 2120
Address used since 01 Mar 2013
Director 01 Mar 2013 - 03 Mar 2014
Terrence Hughes
Sydney, Nsw, 2073
Address used since 30 Jul 2010
Director 30 Jul 2010 - 20 Sep 2013
Peter Mcloghlin
Fairlight, Nsw, Australia,
Address used since 23 Jan 2003
Director 23 Jan 2003 - 31 Mar 2013
Patricio Abel Greco
Pumble, Nsw 2073, Australia,
Address used since 01 May 2006
Director 01 May 2006 - 30 Jul 2010
Michael Stewart Morris
Waikanae, New Zealand,
Address used since 18 Oct 1991
Director 18 Oct 1991 - 05 Sep 2006
Steven Paul Stanbrook
Racine, Wisconsin 53402, Usa,
Address used since 01 May 2003
Director 01 May 2003 - 05 Sep 2006
Anthony Onsley
Collaroy, Nsw 2067, Australia,
Address used since 01 Jul 2003
Director 01 Jul 2003 - 28 Apr 2006
Richard J Palmersheim
160 Epping Lane Cove, Sydney, Australia,
Address used since 06 Apr 2000
Director 06 Apr 2000 - 30 Jul 2003
David Francis Barnett
Darlingpoint, N S W 2027, Australia,
Address used since 04 Nov 1994
Director 04 Nov 1994 - 28 Nov 2000
Najib F Fayad
160 Epping Road, Lane Cove, Sydney, N S W, Australia,
Address used since 23 Jul 1998
Director 23 Jul 1998 - 06 Apr 2000
Stephen Douglas Adams
Wahroonga, Sydney 2076, Australia,
Address used since 12 Aug 1993
Director 12 Aug 1993 - 15 Oct 1998
Guy Stewart Cooper
Killara, Nsw 2071, Sydney Australia,
Address used since 18 Oct 1991
Director 18 Oct 1991 - 20 Oct 1997
Peter John Wilson Mcclure
St Heliers, Auckland,
Address used since 15 Nov 1991
Director 15 Nov 1991 - 12 Aug 1993
Brian Hall Picot
Epsom, Auckland,
Address used since 18 Oct 1991
Director 18 Oct 1991 - 28 Jan 1993
Addresses
Principal place of activity
Level 8, 79 Queen St , Auckland , 1010
Previous address Type Period
21-23 Vestey Drive, Mt Wellington, Auckland Physical 26 Nov 1996 - 28 Apr 2014
21-23 Vestey Drive, Mt Wellington, Auckland Registered 16 Dec 1995 - 28 Apr 2014
29 Mahunga Drive, Mangere, Auckland Registered 16 Dec 1995 - 16 Dec 1995
Financial Data
Financial info
750000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 750000
Shareholder Name Address Period
Sc Johnson & Son Inc
Other
Wisconsin 53403
Usa
26 Jan 1961 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sc Johnson And Son Inc
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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