Mars New Zealand Limited (issued a New Zealand Business Number of 9429032032789) was registered on 17 Jun 1983. 5 addresess are currently in use by the company: Building 14, 666 Great South Road, Penrose, Auckland, 1051 (type: postal, office). Building 14, 666 Great South Road, Penrose, Auckland had been their physical address, until 24 Apr 2013. Mars New Zealand Limited used other names, namely: Effem Foods Limited from 19 Nov 1991 to 02 Aug 2007, Effem Foods (Nz) Limited (14 May 1986 to 19 Nov 1991) and Pedigree Petfoods Limited (17 Jun 1983 - 14 May 1986). 250100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250100 shares (100 per cent of shares). "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued Mars New Zealand Limited. The Businesscheck database was updated on 03 Feb 2024.
Current address | Type | Used since |
---|---|---|
Building 14, 666 Great South Road, Penrose, Auckland, 1051 | Physical & service & registered | 24 Apr 2013 |
Building 14, 666 Great South Road, Penrose, Auckland, 1051 | Postal & office & delivery | 10 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Catherine Emma Walsh
Wodonga, 3690
Address used since 01 Jan 1970
Carnegie, Victoria, 3163
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
Emily Margaret Dowling
Epsom, Auckland, 1023
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
Hei Chun Leung
Riverhead, Aukland, 0820
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
Peter Gerard Simmons
Bucklands Beach, Auckland, 2012
Address used since 15 Dec 2019
Bucklands Beach, Auckland, 2012
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 20 Jan 2023 |
Benjamin Michael Hadley
Shelly Park, Auckland, 2014
Address used since 28 May 2020 |
Director | 28 May 2020 - 12 Jan 2023 |
Daniel Francis Pope
Bathurst Nsw, 2795
Address used since 24 May 2019 |
Director | 24 May 2019 - 25 Jun 2021 |
Paul William Roberts
Stonefields, Auckland, 1072
Address used since 18 Feb 2011 |
Director | 01 Oct 2009 - 29 May 2020 |
Derek Pickering
Gonville, Wanganui, 4501
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 05 Apr 2019 |
Gerard Francis Lynch
Kohimarama, Auckland, 1071
Address used since 09 Feb 2016 |
Director | 30 Sep 2009 - 26 Mar 2018 |
Madeleine Yen Lay Loo
Singapore, 805291
Address used since 27 Feb 2015 |
Director | 17 Aug 2011 - 10 Aug 2016 |
Nigel Harrison
Table Top, Nsw, 2640
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 09 Oct 2015 |
Colin David Fergus
Rd 12 Wanganui, 4582
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 06 May 2013 |
David Leslie Watson
Lavender Bay, Nsw, 2060
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 31 Mar 2011 |
Khaled Rabbani
Singapore 257615,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 13 Aug 2010 |
Sylvia Jane Burbery
Cockle Bay, Auckland, 2014
Address used since 30 Nov 2005 |
Director | 03 Oct 2005 - 30 Sep 2009 |
Rodrigo Melecchi De Oliveira Freitas
Parnell Auckland,
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 14 Jul 2009 |
Paul Anthony Davies
Wodonga, Victoria 3690, Australia,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 06 Jul 2007 |
David Leslie Watson
Killara, Nsw 2071, Australia,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 09 Feb 2007 |
Andrew Beresford Weston-webb
Pymble N S W 2073, Australia,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 26 Jun 2006 |
William Rutherford Duncan
Fisken Road, Mount Helen Vic 3350, Australia,
Address used since 28 Nov 2003 |
Director | 28 Nov 2003 - 03 Oct 2005 |
Philip Charles Telfer
Albury, Nsw 2640, Australia,
Address used since 28 Nov 2003 |
Director | 28 Nov 2003 - 03 Oct 2005 |
James Graham Robinson
St Heliers, Auckland,
Address used since 28 Nov 2003 |
Director | 28 Nov 2003 - 12 Aug 2005 |
Robert Kennedy
#28-01 Ardmore Park, Singapore 259959,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 28 Nov 2003 |
Stefano Zancan
Ballarat, Victoria, Australia 3350,
Address used since 12 Mar 2003 |
Director | 23 Feb 2001 - 28 Nov 2003 |
Grant Glinski
Hawkesview Rd, Wirlinga Nsw 2640, Australia,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 02 Jul 2002 |
Stephen James Riley
St Heliers, Auckland,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 29 Oct 1999 |
Hisashi Ishiyama
St Heliers, Auckland,
Address used since 09 Dec 1995 |
Director | 09 Dec 1995 - 10 Mar 1999 |
Alan Stewart
Wodonga, Victoria, Australia,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 10 Mar 1999 |
Sandra Joan Shilham
St Marys Bay, Auckland,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 24 Oct 1997 |
William James Kinnane
Albury, Nsw Australia,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 23 Jun 1997 |
Michael Neesham
Howick,
Address used since 01 May 1992 |
Director | 01 May 1992 - 09 Dec 1995 |
Building 14, 666 Great South Road , Penrose , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
Building 14, 666 Great South Road, Penrose, Auckland, 1011 | Physical & registered | 23 Apr 2013 - 24 Apr 2013 |
33 Lambie Drive, Manukau City | Physical & registered | 26 Jan 2001 - 26 Jan 2001 |
19 Lambie Drive, Manukau City, Auckland | Physical & registered | 26 Jan 2001 - 23 Apr 2013 |
59 Druces Road, Wiri | Registered | 16 Jun 1992 - 26 Jan 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mars Nederland B.v. Other (Other) |
15 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mars Japan Limited Other |
Wilmington Delaware, Usa |
17 Jun 1983 - 01 May 2018 |
Wm. Wrigley Jr. Company Other |
15 May 2018 - 15 May 2018 | |
Wrigley International Holding Company Other |
15 May 2018 - 15 May 2018 | |
New Uno Holdings Corporation Other |
01 May 2018 - 15 May 2018 | |
Effem Holdings Limited Other |
15 May 2018 - 15 May 2018 |
Name | Mars, Incorporated |
Type | Private Company |
Country of origin | US |
Address |
6885 Elm Street Mclean Va, 22101-3810 22101 |
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