General information

Wesfarmers Industrial & Safety Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429037900564
New Zealand Business Number
896603
Company Number
Registered
Company Status

Wesfarmers Industrial & Safety Holdings Nz Limited (issued an NZBN of 9429037900564) was incorporated on 26 Feb 1998. 1 address is in use by the company: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 91 Kerrs Road, Wiri, Auckland had been their physical address, until 03 Sep 2018. Wesfarmers Industrial & Safety Holdings Nz Limited used more names, namely: Hsl Safety Holdings Nz Limited from 26 Feb 1998 to 02 May 2002. 352549 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 352549 shares (100% of shares), namely:
Wesfarmers Industrial and Safety Pty Ltd (an other) located at 123 St Georges Terrace, Perth, Wa postcode 6000. Businesscheck's data was last updated on 02 Sep 2019.

Current address Type Used since
Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 03 Sep 2018
Directors
Name and Address Role Period
Andrea Antoci
St Heliers, Auckland, 1071
Address used since 07 Mar 2018
Remuera, Auckland, 1050
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
David Andrew Baxby
Perth, Western Australia, 6000
Address used since 01 Jan 1970
Clovelly, Nsw, 2031
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Rachael Joanne Mcvitty
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
Perth, Wa, 6000
Address used since 01 Jan 1970
Perth, Wa, 6000
Address used since 01 Jan 1970
Zetland, Nsw, 2017
Address used since 09 Apr 2018
Director 09 Apr 2018 - current
Peter Neville Kelly
New South Wales, 2047
Address used since 10 Jun 2016
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Director 10 Jun 2016 - 01 Jun 2019
Anna May Hooper
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 08 May 2017
Director 08 May 2017 - 30 Apr 2018
Robert Geoffrey Scott
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
North Bondi, 2026
Address used since 01 Sep 2015
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Director 01 Sep 2015 - 28 Aug 2017
Anthony Natale Gianotti
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 16 Mar 2016
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Director 16 Mar 2016 - 28 Aug 2017
Rachael Joanne Mcvitty
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Zetland, New South Wales, 2017
Address used since 16 Mar 2016
Director 16 Mar 2016 - 01 May 2017
Prashant Billimoria
Flat Bush, Auckland, 2016
Address used since 24 Sep 2013
Director 24 Sep 2013 - 30 Jun 2016
Bruce Rodney Olsen
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
Lindfield, Nsw 2070,
Address used since 18 Nov 2009
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
Director 18 Nov 2009 - 24 Mar 2016
Peter John Boyd
Balmain, New South Wales, 2041
Address used since 01 Sep 2014
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
Director 01 Sep 2014 - 24 Mar 2016
Olivier Jean-marie Chretien
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 15 Oct 2014
Director 17 Dec 2007 - 01 Sep 2015
Christopher Edwin Jones
Vermont South, Victoria, 2041
Address used since 01 Sep 2014
Director 01 Sep 2014 - 04 Nov 2014
Richard James Barr Goyder
Peppermint Grove, Wa 6011, Australia,
Address used since 21 Mar 2005
Director 01 Jul 2002 - 29 Oct 2013
Ian Bruce Gardiner
Red Beach, Red Beach, 0932
Address used since 16 Oct 2012
Director 16 Oct 2012 - 24 Sep 2013
Michael Paul Taylor
Red Beach 0932, Auckland,
Address used since 25 Jun 2009
Director 31 Aug 2001 - 29 Oct 2012
Terence James Bowen
Roseville, New South Wales 2069, Australia,
Address used since 04 Dec 2006
Director 30 Nov 2005 - 17 Dec 2007
Robert Martyn Denby
Castle Hill, New South Wales 2154, Australia,
Address used since 18 Jul 2000
Director 18 Jul 2000 - 30 Nov 2005
Michael Alfred Chaney
Claremont, W A 6010, Australia,
Address used since 31 Aug 2001
Director 31 Aug 2001 - 12 Jul 2005
David Kelvin Goldsmith
St Ives, Nsw 2045,
Address used since 04 Mar 2002
Director 04 Mar 2002 - 20 Aug 2003
Erich Fraunschiel
Claremont, W A 6010, Australia,
Address used since 31 Aug 2001
Director 31 Aug 2001 - 01 Jul 2002
John Charles Gillam
Wembley Downs, W A 6019, Australia,
Address used since 31 Aug 2001
Director 31 Aug 2001 - 01 Jul 2002
Michael Anthony Oxenham
West Pennant Hills, Nsw 2125, Australia,
Address used since 26 Feb 1998
Director 26 Feb 1998 - 31 Aug 2001
Ian Tsicalas
Wahroonga, Nsw 2076, Australia,
Address used since 26 Feb 1998
Director 26 Feb 1998 - 23 Aug 2001
John Kenneth Moss
Longueville, Nsw 2066, Australia,
Address used since 26 Feb 1998
Director 26 Feb 1998 - 15 Sep 2000
Addresses
Previous address Type Period
91 Kerrs Road, Wiri, Auckland, 2104 Physical 09 Sep 2015 - 03 Sep 2018
91 Kerrs Road, Wiri, Auckland, 2104 Registered 27 Aug 2015 - 03 Sep 2018
401 Great South Road, Penrose, Auckland Registered 13 Apr 2000 - 27 Aug 2015
401 Great South Road, Penrose, Auckland Registered 12 Apr 2000 - 13 Apr 2000
401 Great South Road, Penrose, Auckland Physical 26 Feb 1998 - 09 Sep 2015
Financial Data
Financial info
352549
Total number of Shares
March
Annual return filing month
June
Financial report filing month
13 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 352549
Shareholder Name Address Period
Wesfarmers Industrial And Safety Pty Ltd
Other
123 St Georges Terrace
Perth, Wa
6000
17 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Howard Smith Limited
Other
30 Mar 2004 - 27 Jun 2010
Danlan Pty Limited
Other
30 Mar 2004 - 27 Jun 2010
Null - Howard Smith Limited
Other
30 Mar 2004 - 27 Jun 2010
Null - Danlan Pty Limited
Other
30 Mar 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 02 Nov 2016
Name Wesfarmers Limited
Type Overseas Company
Ultimate Holding Company Number 8984049
Country of origin AU
Location