General information
Heinz Wattie's Limited
Type: NZ Limited Company (Ltd)9429039009975
New Zealand Business Number
540128
Company Number
Registered
Company Status
Heinz Wattie's Limited (issued an NZ business identifier of 9429039009975) was launched on 07 Apr 1992. 2 addresses are currently in use by the company: 513 King Street North, Hastings (type: physical, service). C/- Office Level 4, 277 Broadway, Newmarket, Auckland had been their physical address, up to 09 May 1997. Heinz Wattie's Limited used other names, namely: Heinz-Wattie Holdings Limited from 24 Mar 1997 to 13 Aug 1999, Heinz-Wattie Limited (19 Apr 1995 to 24 Mar 1997) and Wattie's Limited (05 Oct 1992 - 19 Apr 1995). 200044091 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
H.j. Heinz Company (New Zealand) (an entity) located at Hastings. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (200044090 shares); it includes
H.j. Heinz Company (New Zealand) (an entity) - located at Hastings. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 513 King Street North, Hastings | Registered | 30 Apr 1997 |
| 513 King Street North, Hastings | Physical & service | 09 May 1997 |
Contact info
www.watties.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Marie Fox
Southbank, Victoria, 3006
Address used since 01 Jan 1970
St. Kilda, Victoria, 3182
Address used since 16 May 2014
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 16 May 2014 - current |
|
Jinquan Xie
Bentleigh, Victoria, 3204
Address used since 14 Mar 2024
Southbank, 3006
Address used since 01 Jan 1970
Caulfield South, Victoria, 3162
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - current |
|
Michael John Pretty
Mission Bay, Auckland, 1071
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Neil John Heffer
Kohimarama, Auckland, 1071
Address used since 04 Apr 2022
Kohimarama, Auckland, 1071
Address used since 09 Nov 2021
Mission Bay, Auckland, 1071
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
|
Michael Joubert
2 Southbank Boulevard, Southbank Victoria, 3006
Address used since 01 Jan 1970
8 Kavanagh Street, Southbank Victoria, 3006
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Jerome Nicolas Drolet
Brighton, 3186
Address used since 05 Mar 2024 |
Director | 05 Mar 2024 - current |
|
Maciej Jan Rudy
Melbourne, 3205
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 01 Mar 2024 |
|
Simon Laroche
Elwood Victoria, 3184
Address used since 20 Jan 2023
Brighton Victoria, 3186
Address used since 07 Sep 2020
Southbank Victoria, 3006
Address used since 01 Jan 1970
Unit 1610, Southbank Victoria, 3006
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 11 Aug 2023 |
|
Andre Sielski Schwabe
Curitiba, Parana 82530-160,
Address used since 25 Nov 2020
Apartment 205, Southbank Victoria, 3006
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - 31 Dec 2021 |
|
Steven Daniel Briggs
Southbank, Melbourne, 3006
Address used since 01 Jan 1970
Melbourne, 3006
Address used since 01 Feb 2016
Southbank, Melbourne, 3006
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 12 Aug 2019 |
|
Krithik Ranganathan
Titirangi, Auckland, 0604
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - 07 Aug 2019 |
|
Michael John Pretty
Mission Bay, 1071
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 22 Feb 2019 |
|
Bruno Carvalho Lino De Souza
Southbank, 3006
Address used since 01 Jan 1970
Southbank, 3006
Address used since 01 Jan 1970
9 Stanley Street, Brighton, 3186
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - 12 Dec 2018 |
|
Krithik Ranganathan
Titirangi, 0604
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 12 Dec 2018 |
|
Rafael De Oliveira
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Brighton East, Melbourne, Victoria, 3187
Address used since 19 May 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 24 Jul 2014 - 01 Jan 2017 |
|
Omer Tore
347 Camberwell Road, Camberwell, Victoria, 3124
Address used since 01 Jun 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 16 Mar 2015 - 01 Feb 2016 |
|
Mirjam Van Thiel
Malvern, Victoria, 3144
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 27 Feb 2015 |
|
Alberto Moncau Hajzler
Brighton, 3187
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 11 Jul 2014 |
|
Kurt Martin Allen
Birkenhead, North Shore City, 0626
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 16 May 2014 |
|
Andrew Thomas Stiven
Devonport, Auckland, 0624
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 28 Feb 2014 |
|
Bryce Dyer
Cockle Bay, Auckland,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 31 Jan 2014 |
|
Nigel Phillip Comer
Remuera, Auckland, 1050
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 27 Dec 2013 |
|
Michael Gibson
Glendowie, Auckland,
Address used since 22 Oct 2009 |
Director | 31 Jul 2001 - 27 Dec 2013 |
|
Michael Pretty
Mission Bay, Auckland, 1071
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 31 Dec 2009 |
|
Bruce James Scott
Mission Bay, Auckland,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 30 Sep 2005 |
|
Peter David Lucas
Heliers,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 26 Aug 2005 |
|
Threse Quinn Hurbi
Kew 3101, Australia,
Address used since 16 Jul 2001 |
Director | 16 Jul 2001 - 19 Jun 2003 |
|
Peter Widdows
Port Melbourne, Vic 3207, Australia,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 19 Jun 2003 |
|
Peter Pringle
Glen Waverley, Vic 3150, Australia,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 19 Jun 2003 |
|
Frank Findlow
Richmond Vic 3121, Australia,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 19 Jun 2003 |
|
Clive Newton
Elsternwick Vic 3185, Australia,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 07 May 2003 |
|
Blair Charles Walter
Glendowie, Auckland,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 12 Nov 2001 |
|
Neville James Fielke
Brighton 3186, Vic, Australia,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 19 Oct 2001 |
|
Gillian Fletcher
Te Awa Kite, Onewhero,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 31 Jul 2001 |
|
Gregory Richard Evans
Prahran, Victoria 3181, Australia,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 31 Jul 2001 |
|
Frank Findlow
Mission Bay, Auckland,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 31 Jul 2001 |
|
Peter Widdows
12/47-49 Caroline Street, South Yarra, Victoria 3141, Australia,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 31 Jul 2001 |
|
Julie Ann Piper
Toorak, Victoria 3142, Australia,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 16 Jul 2001 |
|
Joseph Francis Roxstrom
Remuera, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 06 Sep 2000 |
|
David Andrew Irving
Remuera, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 30 Apr 1999 |
|
John Crawshaw
Remuera, Auckland,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 23 Dec 1998 |
|
John Abbott
Kohimarama, Auckland,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 29 Aug 1998 |
|
Patrick Ledger Goodman
Motueka, Nelson,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 23 Mar 1998 |
|
David Robert Lilly
Greenlane, Auckland,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 15 Aug 1997 |
|
Blair Charles Walter
Glendowie, Auckland,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
|
Jack William Radke
Mcmurray, Pennsylvania, United States Of America,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
|
Michael Edward Hooton
Pittsburgh, Pennsylvania, United States Of America,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
|
Walter Gottlob Schmid
Pittsburgh, Pennsylvania, United States Of America,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
|
Stephen Andrew Walker
Remuera, Auckland,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
|
Walter Gottlab Schmid
Pittsburgh, Pennyslvania, United States Of America,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 26 Sep 1996 |
|
Lawrence James Mccabe
Wexford, Pennsylvania, U S A,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 26 Sep 1996 |
|
David Rhys Williams
Pittsburgh, Pennsylvania, U S A,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 26 Sep 1996 |
|
Michael Carmody Walls
Khandallah, Wellington,
Address used since 21 Dec 1992
Khandalla, Wellington,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 26 Sep 1996 |
|
Andrew Leonard Hames
Remuera, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 26 Sep 1996 |
|
Henry William Cranefield
Milford, Auckland,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 31 Mar 1994 |
|
Timothy Peter Crick
Mission Bay, Auckland,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 28 Jan 1994 |
|
Michael Edward Hooton
Pittsburgh, Pennsylvania, U S A,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 06 Dec 1993 |
|
Robert Derek Inlay
London, England,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 31 May 1993 |
|
Douglas James Halley
Remuera, Auckland,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 07 Oct 1992 |
|
Ronald Duje Vela
Henderson Heights, Auckland,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 07 Oct 1992 |
|
John Alfred Cowan
Auckland,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 07 Oct 1992 |
|
Patrick Dennis Mcmahon
Parnell, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 06 Oct 1992 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 06 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Office Level 4, 277 Broadway, Newmarket, Auckland | Physical | 09 May 1997 - 09 May 1997 |
| C/- Office, Level 4, 277 Broadway - 277, Broadway, Newmarket, Auckland | Registered | 30 Apr 1997 - 30 Apr 1997 |
| C/- Office, Level 4, 277 Broadway, Newmarket Auckland | Registered | 10 May 1993 - 10 May 1993 |
| Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 10 May 1993 - 30 Apr 1997 |
| C/- Russell Mcveagh Mckenzie Bartllet, &, Co, Level 6, The Shortland Centre, 51-53 Shortland Str, Auckland 1 | Registered | 01 Dec 1992 - 10 May 1993 |
Financial Data
Financial info
200044091
Total number of Shares
September
Annual return filing month
December
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
H.j. Heinz Company (new Zealand) Shareholder NZBN: 9429038928307 Entity (NZ Limited Company) |
Hastings |
07 Apr 1992 - current |
Shares Allocation #2 Number of Shares: 200044090
| Shareholder Name | Address | Period |
|---|---|---|
|
H.j. Heinz Company (new Zealand) Shareholder NZBN: 9429038928307 Entity (NZ Limited Company) |
Hastings |
07 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heinz Credit Llc Other |
07 Apr 1992 - 22 Oct 2009 | |
|
Null - Heinz Credit Llc Other |
07 Apr 1992 - 22 Oct 2009 |
Ultimate Holding Company
| Effective Date | 31 Jan 2016 |
| Name | Kraft Heinz Foods Company |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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