General information
Kennedy Corporation Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429033447070
New Zealand Business Number
1934308
Company Number
Registered
Company Status
Kennedy Corporation Holdings Nz Limited (NZBN 9429033447070) was started on 18 Apr 2007. 3 addresses are in use by the company: 92 Albert Street, Auckland Central, Auckland, 1010 (type: office, registered). 80 Favona Road, Mangere, Auckland had been their registered address, up to 05 Mar 2014. 10159467 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10159467 shares (100% of shares), namely:
Woolworths New Zealand Limited (an entity) located at Mangere, Auckland postcode 2024. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Albert Street, Auckland Central, Auckland, 1010 | Office | unknown |
| 80 Favona Road, Favona, Auckland, 2024 | Registered & physical & service | 05 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Burton Radcliffe
Mount Eden, Auckland, 1024
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - current |
|
Stephen John Leigh Harrison
Artarmon, Nsw, 2064
Address used since 05 Nov 2019
Artarmon, Nsw, 2064
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Spencer Grant Sonn
Orakei, Auckland, 1071
Address used since 25 Jan 2023
St Heliers, Auckland, 1071
Address used since 01 Mar 2022
Epsom, Auckland, 1023
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Gillian Elizabeth O'neill
Wai O Taiki Bay, Auckland, 1072
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - 15 Nov 2021 |
|
Sally Anne Copland
St Heliers, Auckland, 1071
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - 25 Jun 2021 |
|
Natalie Davis
Point Chevalier, Auckland, 1022
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 28 Sep 2020 |
|
David Paul Marr
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 24 Apr 2014
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 24 Apr 2014 - 01 Aug 2019 |
|
Richard John Edward Dammery
Mcmahons Point, Nsw, 2060
Address used since 05 Jan 2015
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 01 Sep 2014 - 18 Jan 2019 |
|
Gideon Nigel Robert Thomas
Remuera, Auckland, 1050
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 31 Dec 2018 |
|
Stephen James Donohue
Mount Eden, Auckland, 1024
Address used since 19 May 2015 |
Director | 19 May 2015 - 21 Jun 2016 |
|
David John Chambers
Campbells Bay, Auckland, 0630
Address used since 25 Feb 2014 |
Director | 29 Apr 2011 - 03 Jun 2015 |
|
Peter John Horton
Malvern, Victoria, 3144
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 06 Jun 2014 |
|
Thomas William Pockett
Collaroy, Nsw, 2097
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 24 Apr 2014 |
|
Grant O'brien
Gladesville, Nsw, 2111
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 18 Oct 2011 |
|
James Douglas Carnegie
Bondi, Nsw 2026, Australia,
Address used since 18 Apr 2007 |
Director | 18 Apr 2007 - 29 Apr 2011 |
|
Andrea Elizabeth Galbraith
Herne Bay, Auckland 1001,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 29 Apr 2011 |
|
Bradford Leon Banducci
Dover Heights, Sydney 2030, Australia,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 29 Apr 2011 |
|
Peter Spencer Wiggs
Mosman, Sydney 2088, Australia,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 29 Apr 2011 |
|
Guy Jonathon Brent
Neutral Bay, Sydney, Australia,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 29 Apr 2011 |
|
Craig David Woods
Surry Hills, Nsw 2010, Australia,
Address used since 18 Apr 2007 |
Director | 18 Apr 2007 - 18 Sep 2009 |
|
Ross Edvin Olsen
Howick, Auckland,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 18 Sep 2009 |
Addresses
Principal place of activity
| 92 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 80 Favona Road, Mangere, Auckland, 2024 | Registered & physical | 19 May 2011 - 05 Mar 2014 |
| Level 30 Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 18 May 2011 - 19 May 2011 |
| Level 11, 92 Albert Street, Auckland | Physical & registered | 19 Dec 2007 - 18 May 2011 |
| Level 2, Fosters House, 16 Normanby Road, Mt Eden, Auckland | Physical & registered | 19 Jul 2007 - 19 Dec 2007 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 18 Apr 2007 - 19 Jul 2007 |
Financial Data
Financial info
10159467
Total number of Shares
February
Annual return filing month
June
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10159467
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 Entity (NZ Limited Company) |
Mangere Auckland 2024 |
22 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay Tiernan, Stuart William Vanessa Anne Individual |
Russell Lea Nsw 2046, Australia |
25 Jun 2009 - 25 May 2011 |
|
Harris, Jeremy Tamaryn Ashton Alice Individual |
Pacific Highway Artarman Nsw 2064 |
29 Oct 2010 - 25 May 2011 |
|
Ridings, Peter Marlene Individual |
Semaphore Sa 5019, Australia |
25 Jun 2009 - 25 May 2011 |
|
Smith, Matthew Graham Individual |
Landsdowne St Surry Hills Nsw 2010 |
29 Oct 2010 - 25 May 2011 |
|
Poortvliet Wong, Fokko Albert Jennifer Wen Tzen Individual |
Penshurst Nsw 2222, Australia |
25 Jun 2009 - 25 May 2011 |
|
Osborne Robertson, Mark Jane Margaret Anne Individual |
Light Pass Sa 5355, Australia |
25 Jun 2009 - 25 May 2011 |
|
Cicero, Jennifer Rose Individual |
Naremburn Nsw 2065, Australia |
25 Jun 2009 - 25 May 2011 |
|
Wyndham Trustees Limited Other |
25 Jun 2009 - 25 May 2011 | |
|
Archer 3a Pty Limited Other |
19 Jun 2007 - 25 May 2011 | |
|
Archer Capital 3b Pty Limited Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Merlin Investments Bvba Other |
18 Jun 2007 - 18 Jun 2007 | |
|
South Day, Luke Moncrief Rebecca Kate Individual |
Mclaren Vale Sa 5171, Australia |
25 Jun 2009 - 25 May 2011 |
|
Hutton, David Individual |
Angaston Sa 5353 Australia |
30 Jun 2009 - 25 May 2011 |
|
Christmas, Martin Scott George Individual |
Newtown Nsw 2042, Australia |
25 Jun 2009 - 29 Oct 2010 |
|
Ac4 Belco Bvba Other |
19 Jun 2007 - 25 May 2011 | |
|
Abrahams, Patrick Individual |
Darlinghurst Nsw 2010, Australia |
25 Jun 2009 - 25 May 2011 |
|
Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 Company Number: 61262 Entity |
25 May 2011 - 22 Jun 2018 | |
|
Merlin Investments Bvba Other |
19 Jun 2007 - 25 May 2011 | |
|
Archer Capital 3a Pty Limited Other |
19 Jun 2007 - 25 May 2011 | |
|
Turner, Gregory Stuart Individual |
Paddington Nsw 2021, Australia |
25 Jun 2009 - 25 May 2011 |
|
Connor Brent, Lisa Mae Individual |
Neutral Bay Nsw 2089, Australia |
25 Jun 2009 - 25 May 2011 |
|
The Nigel Trust Other |
30 Jun 2009 - 25 May 2011 | |
|
Archer Capital 3a Pty Limited Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Banducci, Bradford Leon Individual |
Dover Heights Sydney 2030, Australia |
25 Jun 2009 - 25 May 2011 |
|
Mitchell, Heather Margaret Individual |
Rostrevor Sa 5073, Australia |
25 Jun 2009 - 25 May 2011 |
|
Archer Capital 4a Pty Limited Other |
19 Jun 2007 - 25 May 2011 | |
|
Langford, Matthew Geoffrey Individual |
Annadale Nsw 2038, Australia |
25 Jun 2009 - 25 May 2011 |
|
Galbraith, Andrea Elizabeth Keith Raymond Individual |
Herne Bay Aucland 1011 |
25 Jun 2009 - 25 May 2011 |
|
Morgan, Peter Harry Amanda Jane Individual |
Nuriootpa Sa 5355, Australia |
25 Jun 2009 - 25 May 2011 |
|
Cherry, Bryan Alan Individual |
Grey Lynn Auckland |
25 Jun 2009 - 25 May 2011 |
|
Doyle, Rhonda Megan Individual |
Double Bay Nsw 2028, Australia |
25 Jun 2009 - 25 May 2011 |
|
Hathway, Peter Dominic Individual |
Petersham Nsw 2049, Australia |
25 Jun 2009 - 25 May 2011 |
|
Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 Company Number: 61262 Entity |
25 May 2011 - 22 Jun 2018 | |
|
Www Family Trust Other |
30 Jun 2009 - 25 May 2011 | |
|
Parkrim Nominees Pty Limited Other |
25 Jun 2009 - 25 May 2011 | |
|
Null - Ac4 Belco Bvba Other |
19 Jun 2007 - 25 May 2011 | |
|
Null - Archer 3a Pty Limited Other |
19 Jun 2007 - 25 May 2011 | |
|
Null - Archer Capital 3a Pty Limited Other |
19 Jun 2007 - 25 May 2011 | |
|
Null - Archer Capital 3b Pty Limited Other |
19 Jun 2007 - 25 May 2011 | |
|
Null - Archer Capital 4a Pty Limited Other |
19 Jun 2007 - 25 May 2011 | |
|
Null - Archer Capital 4b Pty Limited Other |
19 Jun 2007 - 25 May 2011 | |
|
Olsen, Ross Edvin Individual |
Howick Auckland 2010 |
25 Jun 2009 - 29 Oct 2010 |
|
Null - Budcape Pty Limited Other |
25 Jun 2009 - 25 May 2011 | |
|
Brawn, Cameron David Individual |
Birchgrove Nsw 2041, Australia |
25 Jun 2009 - 25 May 2011 |
|
Null - Parkrim Nominees Pty Limited Other |
25 Jun 2009 - 25 May 2011 | |
|
Null - Ranat Investments Pty Limited Other |
30 Jun 2009 - 25 May 2011 | |
|
Null - The Nigel Trust Other |
30 Jun 2009 - 25 May 2011 | |
|
Null - Www Family Trust Other |
30 Jun 2009 - 25 May 2011 | |
|
Null - Wyndham Trustees Limited Other |
25 Jun 2009 - 25 May 2011 | |
|
Robinson, Stuart Peter Individual |
Randwick Nsw 2031, Australia |
25 Jun 2009 - 25 May 2011 |
|
Archer Capital 4a Pty Limited Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Pollard, Mark David Individual |
Fairlight St Five Dock Nsw 2046 |
29 Oct 2010 - 25 May 2011 |
|
Archer Capital Pty Limited Other |
18 Apr 2007 - 27 Jun 2010 | |
|
Ac4 Belco Bvba Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Jecks, Peta Individual |
Brookvale Nsw 2100, Australia |
25 Jun 2009 - 25 May 2011 |
|
Ranat Investments Pty Limited Other |
30 Jun 2009 - 25 May 2011 | |
|
Budcape Pty Limited Other |
25 Jun 2009 - 25 May 2011 | |
|
Palmer, David Charles Individual |
Surry Hills Nsw 2010, Australia |
25 Jun 2009 - 25 May 2011 |
|
Null - Archer Capital 4a Pty Limited Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Null - Archer Capital Pty Limited Other |
18 Apr 2007 - 27 Jun 2010 | |
|
Null - Merlin Investments Bvba Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Null - Archer Capital 4b Pty Limited Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Null - Archer Capital 3b Pty Limited Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Null - Archer Capital 3a Pty Limited Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Null - Ac4 Belco Bvba Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Null - Mark Robertson Jane Osborne Family Trust Other |
25 Jun 2009 - 25 May 2011 | |
|
Null - Merlin Investments Bvba Other |
19 Jun 2007 - 25 May 2011 | |
|
Coombs, Simon James Individual |
Tanunda Sa 5352, Australia |
25 Jun 2009 - 25 May 2011 |
|
Archer Capital 4b Pty Limited Other |
18 Jun 2007 - 18 Jun 2007 | |
|
Mark Robertson Jane Osborne Family Trust Other |
25 Jun 2009 - 25 May 2011 | |
|
Archer Capital 4b Pty Limited Other |
19 Jun 2007 - 25 May 2011 | |
|
Archer Capital 3b Pty Limited Other |
19 Jun 2007 - 25 May 2011 |
Ultimate Holding Company
| Effective Date | 06 Dec 2017 |
| Name | Woolworths Group Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
New Zealand Employees Superannuation Institute Box 1522 |
|
Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
|
Malakula Medical Relief Trust C/- Simpson Grierson |
|
Surf 'n' Snow Backpackers Limited 102 Albert Street |
|
Drywall Interiors Commercial Limited 89 Albert St |
|
New Star Consultants Limited Suite 2a & 3, Level 8, Albert Plaza |