General information
Hill's Pet Nutrition (nz) Limited
Type: NZ Limited Company (Ltd)9429038010743
New Zealand Business Number
873543
Company Number
Registered
Company Status
F373950 - Pet Food Wholesaling
Industry classification codes with description
Hill's Pet Nutrition (Nz) Limited (issued a business number of 9429038010743) was registered on 07 Oct 1997. 5 addresess are currently in use by the company: Level 3, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). C/ Buddle Findlay, Level 17 B N Z Centre, 1 Willis Street, Wellington had been their registered address, up until 12 Apr 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Inc., Hill's Pet Products (an individual) located at Wilmington, Delaware postcode 19801. "Pet food wholesaling" (ANZSIC F373950) is the category the Australian Bureau of Statistics issued to Hill's Pet Nutrition (Nz) Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Bnz Centre, 1 Willis Street, Wellington, 6011 | Physical & service | 08 Oct 1997 |
| Level 17, Bnz Centre, 1 Willis Street, Wellington, 6011 | Registered | 12 Apr 2000 |
| Level 17, Bnz Centre, 1 Willis Street, Wellington, 6011 | Office | 30 Mar 2021 |
| Level 3, 105 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 01 Feb 2024 |
Contact info
61 9238 1607
Phone (Phone)
peter_goddard@colpal.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Elizabeth Grant
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Redfern, New South Wales, 2016
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Karl Richard Williams
Caringbah South, New South Wales,
Address used since 14 Sep 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 14 Sep 2021 - current |
| John Matthew Hazlin Iv | Director | 07 Feb 2022 - current |
| Alexandre Tabuchi | Director | 14 Nov 2023 - current |
|
Morgan Maxime Thomas Chalmandrier
Point Chevalier, Auckland, 1022
Address used since 24 Jan 2024 |
Director | 24 Jan 2024 - current |
|
Patrick Laurance Crawley
Ponsonby, Auckland, 1011
Address used since 01 May 2014 |
Director | 01 May 2014 - 22 Sep 2023 |
|
Ingrid Claire Stewart
Lawrence, Kansas,
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 01 Jan 2023 |
|
Donald Dean Beatty
Topeka, Kansas,
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 31 Dec 2022 |
|
Jesper Nordengaard
Lawrence, Kansas, 66047
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 07 Feb 2022 |
|
Agustin Ignacio Pettinato
Wahroonga, Nsw, 2076
Address used since 05 Apr 2016
60 Carrington St, Sydney, 2000
Address used since 01 Jan 1970
60 Carrington St, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 06 Feb 2008 - 31 Aug 2021 |
|
Julie Amanda Dillon
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Paddington, New South Wales, 2021
Address used since 05 Feb 2021 |
Director | 05 Feb 2021 - 31 Aug 2021 |
|
John Douglas
60 Carrington St, Sydney, 2000
Address used since 01 Jan 1970
North Turramurra, Nsw, 2074
Address used since 31 Mar 2020
Turrumurru, Nsw, 2074
Address used since 30 Mar 2011
60 Carrington St, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 30 Mar 2011 - 31 Jan 2021 |
|
Peter Brons-poulsen
Lawrence, Kansas, 66047
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - 12 Aug 2019 |
|
Andres Antonio Francisco Rosa
60 Carrington St, Sydney, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Feb 2016
60 Carrington St, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 31 Jan 2014 - 20 Jun 2016 |
|
Joyce Mccarthy
Mission Hills, Kansas, 66208
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - 01 Jun 2016 |
|
Sara Scrittore
Singapore, 238163
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 30 Jun 2014 |
|
James Edward Dodge
Carmel, Ny, 10512
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 31 Jan 2014 |
|
Brett Henshaw
Roseville 2069, Australia,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 25 Feb 2013 |
|
Matthew Michael Frank
Topeka, Kansas, 66610
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 27 Jan 2012 |
|
Richard Wienckowski
Topeka, Kansas, 66610 Usa,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 02 Dec 2011 |
|
Steven Ken Morse
Topeka, Kansas 66610, U S A,
Address used since 07 Oct 1997 |
Director | 07 Oct 1997 - 28 Feb 2011 |
|
Erwin Oortman
Singapore,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 31 Dec 2010 |
|
David Liddell
North Gosford,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 22 Aug 2007 |
|
Blake Hawley
Killara, 2071, Australia,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 30 Mar 2007 |
|
Yoshio Koshimura
Narashino City, Chiba Prefecture, 275-001 Japan,
Address used since 07 Oct 1997 |
Director | 07 Oct 1997 - 30 Jun 2004 |
|
John F Woodward
Topeka Kansas 66615, U S A,
Address used since 07 Oct 1997 |
Director | 07 Oct 1997 - 14 May 2004 |
|
Graeme Dixon
Camp Hill Qld 4152, Australia,
Address used since 07 Oct 1997 |
Director | 07 Oct 1997 - 31 Dec 2003 |
|
Richard F Hawkins
Topeka Kansas 66614, U S A,
Address used since 07 Oct 1997 |
Director | 07 Oct 1997 - 31 May 2003 |
|
Michele Coleman Mayes
Apt 15f New York, New York 10016, U S A,
Address used since 07 Oct 1997 |
Director | 07 Oct 1997 - 15 Jan 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 105 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 01 Feb 2024 |
Principal place of activity
| Level 17, Bnz Centre , 1 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| C/ Buddle Findlay, Level 17 B N Z Centre, 1 Willis Street, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Inc., Hill's Pet Products Individual |
Wilmington, Delaware 19801 |
07 Oct 1997 - current |
Ultimate Holding Company
| Effective Date | 04 Apr 2016 |
| Name | Colgate-palmolive Company |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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