General information
One New Zealand Group Limited
Type: NZ Limited Company (Ltd)9429037753115
New Zealand Business Number
927212
Company Number
Registered
Company Status
One New Zealand Group Limited (NZBN 9429037753115) was incorporated on 12 Oct 1998. 4 addresses are currently in use by the company: 360 Dominion Road, Mount Eden, Auckland, 1024 (type: other, other). Legal Director, Level 1, 20 Viaduct Harbour Avenue, Auckland had been their physical address, up to 06 Mar 2017. 1045100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1045100000 shares (100 per cent of shares), namely:
Icn Jv Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 06 Mar 2017 |
| 360 Dominion Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 20 Mar 2017 |
Contact info
juliet.jones@one.nz
Email (Chief Transformation Officer)
jason.paris@one.nz
Email (Chief Executive Officer)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Elizabeth Jones
Takapuna, Auckland, 0622
Address used since 18 May 2020
Westmere, Auckland, 1022
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Jason Charles Paris
Takapuna, Auckland, 0622
Address used since 18 May 2020
Epsom, Auckland, 1023
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
John Robert Boniciolli
Sydney, Riverview, 2066
Address used since 06 May 2021 |
Director | 06 May 2021 - 01 Dec 2022 |
|
Antony Thomas John Welton
Takapuna, Auckland, 0622
Address used since 18 May 2020
Devonport, Auckland, 0624
Address used since 31 Dec 2014 |
Director | 01 Apr 2013 - 01 Mar 2021 |
|
Kate Jorgensen
Remuera, Auckland, 1050
Address used since 23 May 2019 |
Director | 23 May 2019 - 24 Oct 2019 |
|
John Stewart Tombleson
Epsom, Auckland, 1023
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 20 Dec 2018 |
|
Russell Grant Stanners
Greenlane, Auckland, 1051
Address used since 16 Jul 2016 |
Director | 02 Apr 2002 - 31 Oct 2018 |
|
Mark Dalton Aue
Laingholm, Auckland, 0604
Address used since 31 Oct 2015 |
Director | 01 Jan 2015 - 01 Apr 2017 |
|
Adolfo De La Fuente Rodriguez
Epsom, Auckland, 1023
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 30 Nov 2014 |
|
Grant Clifford Hopkins
Greenhithe, Auckland, 0632
Address used since 07 Feb 2013 |
Director | 22 Nov 2007 - 31 Mar 2013 |
|
Kelly Maria Jacinta Moore
Epsom, Auckland 1023,
Address used since 25 Sep 2009 |
Director | 25 Sep 2009 - 31 Mar 2013 |
|
Sandra Leagh Pickering
Boulcott, Lower Hutt, Wellington,
Address used since 06 May 2010 |
Director | 06 May 2010 - 31 Mar 2013 |
|
Gregory Roy Campbell
Greenhithe, North Shore City, 0632
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 31 Mar 2013 |
|
Antony Thomas John Welton
Narrow Neck, Auckland, 0624
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 31 Mar 2013 |
|
James Marsh
Mission Bay, Auckland, 1071
Address used since 23 Jan 2012 |
Director | 15 Nov 2006 - 15 Dec 2012 |
|
Michael Thomas Stanley
Birkenhead, Auckland,
Address used since 26 Aug 2010 |
Director | 14 Sep 2007 - 12 Oct 2012 |
|
Kenneth John Tunnicliffe
Epsom, Auckland, 1023
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 05 Mar 2010 |
|
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 07 Apr 2008 |
Director | 07 Apr 2008 - 22 Jan 2010 |
|
Robert Nicolas Barr
Faringdon Road, Abingdon Ox14 1bd, United Kingdom,
Address used since 11 Sep 2006 |
Director | 11 Sep 2006 - 05 Feb 2009 |
|
Paul Michael Donovan
Cheltenham, Gloucestershire, Gl50, 2eb, United Kingdom,
Address used since 13 Jun 2008 |
Director | 10 Aug 2005 - 27 Jan 2009 |
|
Andrea Leigh Midgen
Remuera, Auckland,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 05 Dec 2008 |
|
Phillip Paul Kesha Patel
Northcote, Auckland,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 31 Mar 2008 |
|
Mark Giles
Devonport, Auckland,
Address used since 22 Apr 2004 |
Director | 22 Apr 2004 - 15 Oct 2007 |
|
Neil John Porteous
Glendowie, Auckland,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 27 Sep 2007 |
|
Edward Langston
Clifton, Bristol Bs8 4eb, United Kingdom,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 24 Jul 2006 |
|
David Alexander Sullivan
Devonport, Auckland,
Address used since 04 Aug 2003 |
Director | 25 Oct 2002 - 30 Jun 2006 |
|
Jenifer Mary Mundy
Ponsonby, Auckland,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 27 Sep 2005 |
|
David Rowan White
Pymble, Nsw 2073, Australia,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 30 Aug 2005 |
|
Thomas Reisten
2-13-14 Nagatacho, Chiyoda-ku, Tokyo 100-0014, Japan,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 18 Jul 2005 |
|
John Durkin
4-13-13 Jingumae, Shibuya Ku, Tokyo, Japan,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 18 Jul 2005 |
|
Timothy Marshall Miles
Remuera, Auckland,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 31 Mar 2005 |
|
Janet Mottram
Coatesville,
Address used since 04 Aug 2003 |
Director | 22 Jun 2001 - 24 Mar 2005 |
|
Christopher Glen Taylor
Westmere, Auckland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 29 Oct 2004 |
|
James Brian Clark
3-5-7 Moto-azabu, Minato-ku, Tokyo, Japan,
Address used since 21 Jul 2003 |
Director | 12 Oct 1998 - 10 Aug 2004 |
|
Andrew Bruce Barton
Te Atatu Peninsula, Auckland, New Zealand,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 31 Mar 2004 |
|
John Raymond Townsend
Greenwich, N.s.w. 2065, Australia,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 21 Oct 2003 |
|
Sydney Arthur Neely
Greenhithe, Auckland, New Zealand,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 25 Feb 2003 |
|
John Frederick Rohan
Mcmahons Point, Sydney N S W 2060, Australia,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 10 Dec 2002 |
|
Michael Andrew Buckling
Mosman, N S W 2088, Australia,
Address used since 20 Mar 2002 |
Director | 12 Oct 1998 - 30 Apr 2002 |
|
Grahame Kenneth Maher
Herne Bay, Auckland, New Zealand,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 31 Jan 2002 |
|
Mark David Steinberg
St Marys Bay, Auckland,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 31 Jan 2002 |
|
Andrew Vernon Reeves
Parnell, Auckland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 31 Jan 2002 |
|
Andrew Bruce Barton
Te Atatu Peninsula, Auckland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 31 Jan 2002 |
|
Michael Alston
Howick, Auckland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 31 Jan 2002 |
|
Paul Noel Jamieson
Herne Bay, Auckland,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 22 Jun 2001 |
|
Phillip John Edwards
Herne Bay, Auckland, New Zealand,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 31 Mar 2000 |
|
Julian Michael Horn-smith
Gloucestershire, Gl6 7ee, England,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 05 Aug 1999 |
|
Michael John Pitt
Caversham, Reading, Berkshire Rg4 7th, England,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 05 Aug 1999 |
|
Gareth James Morgan
Bucklands Beach, Auckland,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 22 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Legal Director, Level 1, 20 Viaduct Harbour Avenue, Auckland, 1142 | Physical | 24 Feb 2014 - 06 Mar 2017 |
| Level 1, 20 Viaduct Harbour Avenue, Auckland | Registered | 29 Apr 2005 - 06 Mar 2017 |
| General Counsel, Level 1, 20 Viaduct Harbour Avenue, Auckland | Physical | 29 Apr 2005 - 24 Feb 2014 |
| General Manager, Legal, Level 5, Vodafone House, 21 Pitt Street, Auckland | Registered & physical | 04 Mar 2002 - 29 Apr 2005 |
| General Manager Legal, Level 5, Vodafone House, 21 Pitt Street, Auckland | Physical | 08 Mar 2001 - 08 Mar 2001 |
| Director, Legal And Regulatory, Level 5, Vodafone House, 21 Pitt Street, Auckland | Physical | 08 Mar 2001 - 04 Mar 2002 |
| General Manager Legal, Level 5, Vodafone House, 21 Pitt Street, Auckland | Registered | 16 Jun 2000 - 04 Mar 2002 |
| Buddle Findlay, Barristers & Solicitors, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 12 Apr 2000 - 16 Jun 2000 |
| Buddle Findlay, Barristers & Solicitors, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 23 Nov 1998 - 12 Apr 2000 |
| Buddle Findlay, Barristers & Solicitors, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Physical | 23 Nov 1998 - 08 Mar 2001 |
Financial Data
Financial info
1045100000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1045100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icn Jv Limited Shareholder NZBN: 9429047443020 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vodafone International Holdings B.v. Other |
12 Oct 1998 - 27 Jun 2010 | |
|
Null - Vodafone International Holdings B.v. Other |
12 Oct 1998 - 27 Jun 2010 | |
|
Vodafone Europe B.v. Other |
19 May 2008 - 01 Aug 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vodafone Group Plc |
| Type | Public Liability Company |
| Ultimate Holding Company Number | 1833679 |
| Country of origin | GB |
Location
Companies nearby
 |
Te Rourou, One Aotearoa Foundation TĀpui Limited 74 Taharoto Road |
|
Northcote Rd 1 Holdings Limited 74 Taharoto Road |
|
Family Doctors At Smales Limited The Avenue |
|
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
|
Threefold Mortgages Limited 72 Taharoto Road |
|
Threefold General Limited 72 Taharoto Road |