General information
The Walt Disney Company (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038978203
New Zealand Business Number
549525
Company Number
Registered
Company Status
The Walt Disney Company (New Zealand) Limited (New Zealand Business Number 9429038978203) was incorporated on 03 Jun 1992. 7 addresess are currently in use by the company: C/O Regus Bizdojo - Auckland, Cider Building, Level 9, 4 Williamson Avenue, Ponsonby, Auckland, 1021 (type: registered, physical). Spaces Office, 501 Karangahape Road, Auckland had been their registered address, up until 10 Nov 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Disney Enterprises Inc (an other) located at Burbank, California 91521, U S A. The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| The Walt Disney Company (australia) Pty, Level 7, 650 Chapel Street, South Yarra, Victoria 3141, Australia | Other (Address for Records) | 11 May 2007 |
| Regus Plaza Level, 41 Shortland Street, Auckland, 1010 | Other (Address for Records) | 29 May 2018 |
| Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Other (Address for Records) | 30 Jul 2020 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Jane Wheeler
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Black Rock, Victoria, 3193
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Charles Edward Ort
Milford, Auckland, 0620
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - 23 Jun 2023 |
|
Timothy Giles Young
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 01 Jun 2016
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 01 Jun 2016 - 25 Jan 2023 |
|
Marsha Leigh Reed
Altadena, California 91001,
Address used since 30 May 1994 |
Director | 30 May 1994 - 01 Apr 2018 |
|
Catherine Clare Powell
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 23 Jul 2014
South Yarra, Victoria, 3141
Address used since 01 Jan 1970 |
Director | 23 Jul 2014 - 01 Jun 2016 |
|
John Rowland Cracknell
Glen Iris, Victoria, 3146
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 23 Jul 2014 |
|
Robert Hayward Crockett
Mount Eden, Auckland, 1024
Address used since 16 Sep 2010 |
Director | 04 Feb 2008 - 22 Feb 2012 |
|
Stephen Raymond Dillon
Port Melbourne, Victoria 3207, Australia,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 17 Feb 2003 |
|
Barton Boyd
Laguna Beach, California 92651, U S A,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 01 Jul 2002 |
|
Gin Van Liu
Ridge Court, No. 21c Repulse Bay Road, Hong Kong,
Address used since 28 Dec 1998 |
Director | 28 Dec 1998 - 01 Jul 2002 |
|
John Feenie
37 Severn Road, The Peak, Hong Kong,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 28 Dec 1998 |
|
Doris Smith
#17 North Hollywood, California 91602, U S A,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 30 May 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Feb 2021 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & service | 18 Feb 2021 |
| C/o Regus Bizdojo - Auckland, Cider Building, Level 9, 4 Williamson Avenue, Ponsonby, Auckland, 1021 | Registered | 10 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Spaces Office, 501 Karangahape Road, Auckland, 1010 | Registered | 07 Aug 2020 - 10 Nov 2022 |
| Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered | 13 Jul 2012 - 07 Aug 2020 |
| Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical | 13 Jul 2012 - 18 Feb 2021 |
| Suite 1a, Level 2, "site 3", 30 St Benedicts Street, Newton, Auckland 1010 | Registered & physical | 11 Mar 2010 - 13 Jul 2012 |
| C/- Buddle Findlay, Level 17, Pwc Tower, 188 Quay Street, Auckland | Physical & registered | 18 Jul 2002 - 11 Mar 2010 |
| Level 13, Stock Exchange Centre, 191-201 Queen St, Auckland | Physical | 06 Jul 1999 - 18 Jul 2002 |
| The Stock Exchange Centre, 191-201 Queen Street, Auckland | Registered | 08 Sep 1993 - 18 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Disney Enterprises Inc Other (Other) |
Burbank California 91521, U S A |
03 Jun 1992 - current |
Ultimate Holding Company
| Effective Date | 11 Apr 2019 |
| Name | The Walt Disney Company |
| Type | Overseas Company |
| Ultimate Holding Company Number | 6931540 |
| Country of origin | US |
Location
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