General information

Mars New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032032789
New Zealand Business Number
117682
Company Number
Registered
Company Status
F360905 - F360905 Confectionery Wholesaling
Industry classification codes with description

Mars New Zealand Limited (issued a New Zealand Business Number of 9429032032789) was registered on 17 Jun 1983. 1 address is currently in use by the company: Building 14, 666 Great South Road, Penrose, Auckland, 1051 (type: registered, physical). Building 14, 666 Great South Road, Penrose, Auckland had been their registered 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). "F360905 Confectionery wholesaling" (business classification F360905) is the category the Australian Bureau of Statistics issued Mars New Zealand Limited. The Businesscheck database was updated on 11 Oct 2019.

Current address Type Used since
Building 14, 666 Great South Road, Penrose, Auckland, 1051 Registered & physical 24 Apr 2013
Contact info
64 9 5835600
Phone (Phone)
www.mars.com
Website
Directors
Name and Address Role Period
Paul William Roberts
Stonefields, Auckland, 1072
Address used since 18 Feb 2011
Director 01 Oct 2009 - current
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
Peter Gerard Simmons
Bucklands Beach, Auckland, 2012
Address used since 26 Mar 2018
Director 26 Mar 2018 - current
Daniel Francis Pope
Bathurst Nsw, 2795
Address used since 24 May 2019
Director 24 May 2019 - current
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
Addresses
Previous address Type Period
Building 14, 666 Great South Road, Penrose, Auckland, 1011 Registered & physical 23 Apr 2013 - 24 Apr 2013
19 Lambie Drive, Manukau City, Auckland Physical & registered 26 Jan 2001 - 23 Apr 2013
33 Lambie Drive, Manukau City Registered & physical 26 Jan 2001 - 26 Jan 2001
59 Druces Road, Wiri Registered 16 Jun 1992 - 26 Jan 2001
Financial Data
Financial info
250100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
25 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 250100
Shareholder Name Address Period
Mars Nederland B.v.
Other
15 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Effem Holdings Limited
Other
15 May 2018 - 15 May 2018
Wrigley International Holding Company
Other
15 May 2018 - 15 May 2018
Wm. Wrigley Jr. Company
Other
15 May 2018 - 15 May 2018
New Uno Holdings Corporation
Other
01 May 2018 - 15 May 2018
Mars Japan Limited
Other
Wilmington
Delaware, Usa
17 Jun 1983 - 01 May 2018

Ultimate Holding Company
Name Mars, Incorporated
Type Private Company
Country of origin US
Address 6885 Elm Street
Mclean Va, 22101-3810 22101
Location
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