General information
The Supplychain Limited
Type: NZ Limited Company (Ltd)9429038839023
New Zealand Business Number
590807
Company Number
Registered
Company Status
The Supplychain Limited (issued a business number of 9429038839023) was registered on 08 Jun 1993. 4 addresses are in use by the company: 1 Woolworths Way, Bella Vista, Nsw 2153, Australia (type: other, records). The Supplychain Limited used other names, namely: Progressive Distribution Limited from 08 Jun 1993 to 02 May 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Woolworths New Zealand Limited (an entity) located at Mangere, Auckland postcode 2024. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Favona Road, Mangere, Auckland | Registered & physical & service | 27 Jun 1997 |
| 1 Woolworths Way, Bella Vista, Nsw 2153, Australia | Other (Address for Records) & records (Address for Records) | 02 Apr 2009 |
Contact info
No website
Website
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 19 Aug 2019
Artarmon, Nsw, 2064
Address used since 05 Nov 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 - 27 Jun 2021 |
|
Natalie Davis
Point Chevalier, Auckland, 1022
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 28 Sep 2020 |
|
David Paul Marr
Roseville, New South Wales, 2069
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 01 Aug 2019 |
|
Gideon Nigel Robert Thomas
Remuera, Auckland, 1050
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 31 Dec 2018 |
|
David John Chambers
Takapuna, Auckland, 0622
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 30 Jun 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 | 25 May 2011 - 03 Jun 2015 |
|
Peter Gordon Alexander Smith
Orakei, Auckland,
Address used since 08 Apr 2010 |
Director | 14 Nov 2006 - 25 May 2011 |
|
Martin Hamnett
4/24 Market Place, Auckland City,
Address used since 02 May 2006 |
Director | 02 May 2006 - 14 Nov 2006 |
|
Richard Brook Umbers
Remuera, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2002 - 13 Nov 2006 |
|
Eduard Koert Van Arkel
Orakei, Auckland,
Address used since 03 May 1999 |
Director | 03 May 1999 - 30 Nov 2004 |
|
Donald Clive Shelton
Epsom, Auckland,
Address used since 13 May 1998 |
Director | 13 May 1998 - 28 Jul 2000 |
|
David Gregory Sadler
Brookby, Auckland,
Address used since 08 Jun 1993 |
Director | 08 Jun 1993 - 06 Mar 2000 |
|
Barry Alty
Churchlands, Western Australia 6018,
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 03 May 1999 |
|
John Nicholas Elliott
Epsom, Auckland,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 13 May 1998 |
|
Graeme John Kelly
Whitford, Auckland,
Address used since 19 Feb 1996 |
Director | 19 Feb 1996 - 06 Mar 1998 |
|
Alastair Mckendrick
St Heliers, Auckland,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 01 Oct 1997 |
|
Trevor Warwick Herd
Mission Bay, Auckland,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 19 Feb 1996 |
|
James Andrew Veitch
Kohimarama, Auckland,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 07 Oct 1994 |
|
Anthony Teck Hoe Lee
Epsom, Auckland,
Address used since 19 May 1994 |
Director | 19 May 1994 - 28 Jun 1994 |
|
David Roy Fawcett
Warwick 9024, Australia,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 18 Apr 1994 |
|
Michael Norman Glassel
Epsom, Auckland,
Address used since 08 Jun 1993 |
Director | 08 Jun 1993 - 07 Jan 1994 |
Financial Data
Financial info
100
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: 100
| 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 |
|---|---|---|
|
Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 Company Number: 61262 Entity |
08 Jun 1993 - 22 Jun 2018 | |
|
Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 Company Number: 61262 Entity |
08 Jun 1993 - 22 Jun 2018 |
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
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|
Woolworths New Zealand Group Limited 80 Favona Road |
|
Wholesale Distributors Limited 80 Favona Road |
|
Wholesale Services Limited 80 Favona Road |