Kerry (New Zealand) Limited (issued a New Zealand Business Number of 9429039733559) was started on 14 May 1986. 4 addresses are currently in use by the company: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 393 Ellerslie-Panmure Highway, Mt Wellington, Auckland 1 had been their registered address, until 07 Oct 2011. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Kog Investments Pte Ltd (an other) located at Singapore postcode 088830. Businesscheck's database was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
393 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered & physical & service | 07 Oct 2011 |
18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Service | 30 Nov 2023 |
18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 01 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Kim Guan Thomas Lim
Singapore, 804847
Address used since 29 Dec 2016 |
Director | 30 Sep 2008 - current |
La Mei Teo
Singapore, 248728
Address used since 11 Dec 2015 |
Director | 31 Aug 2011 - current |
Bernard William Duignan
Remuera, Auckland, 1050
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - current |
Cheau Leong Loo
Singapore, 549595
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
Miow Ching Sng
#10-05 Eastern Lagoon Two, Singapore, 455284
Address used since 14 Jul 2017
Singapore, 465631
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Dec 2022 |
Hoong Fah Karen Chai
Singapore, 119784
Address used since 11 Dec 2015 |
Director | 01 Feb 2005 - 31 Mar 2016 |
Paul Alexander Goodman Jones
Remuera, Auckland, 1050
Address used since 18 Jun 2010 |
Director | 26 Mar 2010 - 21 Jan 2015 |
Hang Song Francis Heng
Singapore 574939,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 31 Aug 2011 |
Soon Teck Low
#09-05, Singapore 308225,
Address used since 01 May 2009 |
Director | 11 Sep 2007 - 01 Jul 2009 |
Matthew Robin Ross
Remuera, Auckland,
Address used since 12 May 2006 |
Director | 12 May 2006 - 09 Jan 2009 |
Kian Hai Kwok
Singapore299117,
Address used since 04 Sep 2003 |
Director | 03 Apr 1992 - 30 Sep 2008 |
Hugh Oliver Spence
Remuera, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 11 Sep 2007 |
Poh Lee Eric Tan
Singapore 537560,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 18 Apr 2007 |
Yew Ngee Tan
Century Garden, 80250 Johor Bahru, Malaysia,
Address used since 30 Jun 2001 |
Director | 30 Jun 2001 - 11 Apr 2006 |
Khoon Ean Kuok
Singapore 266797,
Address used since 15 May 2003 |
Director | 15 May 2003 - 21 Mar 2006 |
Liu Tai Fung
Bank Of China Tower, 1 Garden Road, Hong Kong,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 02 Feb 2003 |
David Glenn Jones
Forrest Hill, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 07 Jan 2002 |
Kenneth Yokmond Wong
Singapore,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 29 Jun 2001 |
Anoop Singh
Singapore,
Address used since 10 Jun 1993 |
Director | 10 Jun 1993 - 21 Apr 1997 |
Previous address | Type | Period |
---|---|---|
393 Ellerslie-panmure Highway, Mt Wellington, Auckland 1 | Registered & physical | 10 Aug 2007 - 07 Oct 2011 |
393 Ellerslie-panmure Highway, Mount Wellington, Auckland | Physical | 30 Jun 1997 - 10 Aug 2007 |
6th Floor, Chase Building, 80 Greys Ave, Auckland | Registered | 07 Feb 1994 - 10 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Kog Investments Pte Ltd Other (Other) |
Singapore 088830 |
14 May 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence Family Company Limited Shareholder NZBN: 9429038554735 Company Number: 659711 Entity |
14 May 1986 - 01 Oct 2007 | |
Spence Family Company Limited Shareholder NZBN: 9429038554735 Company Number: 659711 Entity |
14 May 1986 - 01 Oct 2007 | |
Spence, Hughbert Oliver Individual |
Remuera Auckland |
14 May 1986 - 01 Oct 2007 |
Effective Date | 23 May 2021 |
Name | Wilmar International Limited |
Type | Public Company Limited By Shares |
Ultimate Holding Company Number | 91524515 |
Country of origin | SG |
Address |
56 Neil Road Singapore 088830 |
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