General information
Fisher & Paykel Appliances Holdings Limited
Type: NZ Limited Company (Ltd)9429039788498
New Zealand Business Number
289193
Company Number
Registered
Company Status
Fisher & Paykel Appliances Holdings Limited (issued a business number of 9429039788498) was registered on 23 Dec 1985. 5 addresess are in use by the company: Po Box 58546, Botany, Auckland, 2163 (type: postal, office). 78 Springs Road, East Tamaki had been their registered address, until 08 Apr 2013. Fisher & Paykel Appliances Holdings Limited used other aliases, namely: Fisher & Paykel Security Systems Limited from 23 Dec 1985 to 24 Apr 2001. 724235162 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 724235162 shares (100 per cent of shares), namely:
Haier New Zealand Investment Holding Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Springs Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Apr 2013 |
| Po Box 58546, Botany, Auckland, 2163 | Postal | 03 Mar 2021 |
| 78 Springs Road, East Tamaki, Auckland, 2013 | Office & delivery | 03 Mar 2021 |
Contact info
64 9 2730600
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jian Ma
Shinan District, Qingdao,
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Hai Shu
Qingdao,
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Daniel Witten-hannah
Westmere, Auckland, 1022
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Huagang Li
Laoshan District, Qingdao City, Shandong Province, 266100
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Haishan Liang
Shibei District, Qingdao, 266101
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 15 Feb 2022 |
|
Stuart Bruce Broadhurst
St Heliers, Auckland, 1071
Address used since 21 Mar 2016 |
Director | 11 Dec 2009 - 31 Dec 2019 |
|
Keith Sharman Turner
Rd 4, Tauranga, 3174
Address used since 27 Jul 2012 |
Director | 01 Nov 2010 - 30 Jun 2019 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 30 Jun 2019 |
|
Jacqueline Chow
Double Bay, New South Wales, 2028
Address used since 23 Feb 2017 |
Director | 25 Feb 2016 - 30 Jun 2019 |
|
Lixia Tan
No. 71 Tuandaoyi Road, Shinan District, Qingdao, P.r.,
Address used since 16 Jul 2009 |
Director | 16 Jul 2009 - 31 Jul 2018 |
|
Ka Cheung Leung
8 Fo Chun Road, Tai Po, New Territories,
Address used since 16 Jul 2009 |
Director | 16 Jul 2009 - 31 Jul 2018 |
|
Xiaoming Yan
Herne Bay, Auckland, 1022
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 31 Jul 2018 |
|
Sue Marguerite Morphet
Melbourne, Victoria, 3002
Address used since 29 Jan 2016
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Box Hill, Victoria, 3128
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 30 Jun 2018 |
|
Xinlai Hou
Parnell, Auckland, 1052
Address used since 11 Aug 2015 |
Director | 16 Jul 2009 - 22 Feb 2017 |
|
Philip Vernon Lough
Rd 6, Tauranga, 3176
Address used since 01 Aug 2015 |
Director | 12 Sep 2011 - 31 Mar 2016 |
|
Lynley Ann Crosswell Marshall
St Kilda, Melbourne, Victoria, 3182
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 19 Jun 2013 |
|
Gary Albert Paykel
Remuera, Auckland 1050,
Address used since 27 May 2010 |
Director | 10 Dec 1996 - 23 Aug 2012 |
|
Peter David Lucas
St Heliers, Auckland,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 31 Mar 2012 |
|
John William Gilks
Wanaka 9343, Central Otago,
Address used since 01 Sep 2006 |
Director | 06 Jun 2001 - 25 Aug 2011 |
|
Simon John Botherway
Herne Bay, Auckland, 1011
Address used since 28 Feb 2011 |
Director | 17 Aug 2008 - 30 Apr 2011 |
|
Philip Scott Carmichael
1 Haier Road, Qingdao, 266101
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - 14 Apr 2011 |
|
Ralph Graham Waters
Bellevue Hill 2023, Nsw, Australia,
Address used since 01 Dec 2006 |
Director | 16 Nov 2001 - 28 Feb 2011 |
|
William Lindsay Gillanders
Howick, Auckland,
Address used since 29 Dec 1995 |
Director | 29 Dec 1995 - 23 Aug 2010 |
|
Yunjie Zhou
No. 47 Taiqing Road, Shibei District, Qingdao, P.r. China,
Address used since 16 Jul 2009 |
Director | 16 Jul 2009 - 08 Jul 2010 |
|
John Herbert Bongard
Takanini, Auckland, 2112
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 30 Sep 2009 |
|
Norman Michael Thomas Geary
Mission Bay, Auckland,
Address used since 23 Oct 2002 |
Director | 06 Jun 2001 - 17 Aug 2009 |
|
John Julian Aubrey Williams
R D 1, Papatoetoe, Auckland,
Address used since 10 Dec 1996 |
Director | 10 Dec 1996 - 31 Mar 2007 |
|
Bridget Mary Wickham
Greenwich, Conn 06830, Usa,
Address used since 13 Mar 2003 |
Director | 16 Nov 2001 - 10 Apr 2003 |
|
David Brian Henry
Bucklands Beach, Auckland,
Address used since 17 Dec 1990 |
Director | 17 Dec 1990 - 16 Nov 2001 |
|
Colin James Maiden
Remuera, Auckland,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 16 Nov 2001 |
|
Maurice Paykel
446 Remuera Rd, Remuera, Auckland,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 16 Nov 2001 |
|
Donald David Rowlands
Panmure, Auckland,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 16 Nov 2001 |
|
Douglas Robert Smith
Kohimarama, Auckland,
Address used since 17 Dec 1990 |
Director | 17 Dec 1990 - 29 Dec 1995 |
Addresses
Principal place of activity
| 78 Springs Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 78 Springs Road, East Tamaki | Registered | 23 May 2002 - 08 Apr 2013 |
| C/- Corporate Office, 78 Springs Road, East Tamaki, Auckland | Physical | 03 Mar 1998 - 08 Apr 2013 |
| Head Office - Corporate, 78 Springs Road, East Tamaki, Auckland | Physical | 03 Mar 1998 - 03 Mar 1998 |
| Head Offce-corporate, 78 Springs Road, East Tamaki, Auckland | Registered | 20 Dec 1996 - 23 May 2002 |
Financial Data
Financial info
724235162
Total number of Shares
March
Annual return filing month
December
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 724235162
| Shareholder Name | Address | Period |
|---|---|---|
|
Haier New Zealand Investment Holding Company Limited Shareholder NZBN: 9429030533707 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
10 Mar 2011 - 10 Dec 2012 | |
|
Woolf Fisher Trust Inc Other |
27 Apr 2006 - 19 Mar 2008 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
02 Mar 2010 - 10 Mar 2011 | |
|
Paykel, Gary Albert Individual |
Remuera Auckland 1050 |
10 Mar 2011 - 10 Dec 2012 |
|
Portfolio Custodial Nominees Limited Shareholder NZBN: 9429036141142 Company Number: 1273767 Entity |
27 Feb 2009 - 06 Jul 2009 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Mar 2010 - 10 Dec 2012 | |
|
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
02 Mar 2010 - 10 Mar 2011 | |
|
Fisher, Gurshon Individual |
Remuera Auckland 1005 |
29 Mar 2004 - 27 Jun 2010 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
02 Mar 2010 - 10 Dec 2012 | |
|
Cogent Nominees Pty Limited Other |
02 Mar 2010 - 10 Mar 2011 | |
|
Westpac Custodian Nominees Limited Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Robinson, Noel Stuart Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Collinson, Graeme Louis Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
20 Apr 2005 - 06 Jul 2009 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Apr 2005 - 20 Apr 2005 | |
|
Haier (singapore) Management Holding Co. Pte. Limited Other |
03 Jun 2009 - 14 Dec 2015 | |
|
Fisher, Joyce Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
20 Apr 2005 - 20 Apr 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
27 Apr 2006 - 31 Mar 2008 | |
|
Hsbc Nominees (new Zealand) Limited Other |
31 Mar 2008 - 30 Jan 2009 | |
|
Westpac Custodian Nominees Limited Other |
27 Apr 2006 - 19 Mar 2008 | |
|
NZ Superannuation Fund Nominees Limited Other |
31 Mar 2008 - 06 Jul 2009 | |
|
Tea Custodians Ltd Other |
31 Mar 2008 - 06 Jul 2009 | |
|
Queensland Investment Corporation Other |
29 Mar 2004 - 27 Jun 2010 | |
|
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
02 Mar 2010 - 10 Mar 2011 | |
|
Rushbrook, Keith Raymond Individual |
Remuera Auckland 1050 |
10 Mar 2011 - 10 Dec 2012 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
23 Dec 1985 - 20 Apr 2005 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
02 Mar 2010 - 10 Mar 2011 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
10 Mar 2011 - 10 Dec 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
27 Apr 2006 - 19 Mar 2008 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
02 Mar 2010 - 10 Dec 2012 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
20 Apr 2005 - 20 Apr 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Mar 2010 - 10 Dec 2012 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
23 Dec 1985 - 20 Apr 2005 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
10 Mar 2011 - 10 Dec 2012 | |
|
J P Morgan Nominees Australia Limited Other |
29 Mar 2004 - 10 Dec 2012 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
02 Mar 2010 - 10 Mar 2011 | |
|
National Nominees Limited Other |
29 Mar 2004 - 27 Jun 2010 | |
|
Cogent Nominees Pty Limited Other |
27 Apr 2006 - 19 Mar 2008 | |
|
Accident Compensation Corporation Other |
31 Mar 2008 - 06 Jul 2009 | |
|
Woolf Fisher Trust Company Number: 212191 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Robinson, Noel Stuart Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Fisher, Joyce Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
23 Dec 1985 - 20 Apr 2005 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Apr 2005 - 20 Apr 2005 | |
|
Woolf Fisher Trust Company Number: 212191 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Null - Accident Compensation Corporation Other |
31 Mar 2008 - 06 Jul 2009 | |
|
Null - Citibank Nominees (new Zealand) Limited Other |
19 Mar 2008 - 06 Jul 2009 | |
|
Null - Rbc Dexia Investor Services Australia Nominees Pty Limited Other |
27 Apr 2006 - 30 Jan 2009 | |
|
Null - Westpac Banking Corporation Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Null - Queensland Investment Corporation Other |
29 Mar 2004 - 27 Jun 2010 | |
|
Null - Hsbc Nominees (new Zealand) Limited Other |
31 Mar 2008 - 30 Jan 2009 | |
|
Null - Tea Custodians Ltd Other |
31 Mar 2008 - 06 Jul 2009 | |
|
Null - NZ Superannuation Fund Nominees Limited Other |
31 Mar 2008 - 06 Jul 2009 | |
|
Null - Cogent Nominees Pty Limited Other |
27 Apr 2006 - 19 Mar 2008 | |
|
Null - Woolf Fisher Trust Inc Other |
27 Apr 2006 - 19 Mar 2008 | |
|
Null - Westpac Custodian Nominees Limited Other |
27 Apr 2006 - 19 Mar 2008 | |
|
Null - Westpac Custodian Nominees Limited Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Null - National Nominees Limited Other |
29 Mar 2004 - 27 Jun 2010 | |
|
Null - Ioof Investment Management Limited Other |
29 Mar 2004 - 20 Apr 2005 | |
|
Null - Gurshon Fisher Other |
29 Mar 2004 - 29 Mar 2004 | |
|
Null - Rbc Global Services Australia Nominees P Other |
23 Dec 1985 - 20 Apr 2005 | |
|
Null - Cogent Nominees Pty Limited Other |
02 Mar 2010 - 10 Mar 2011 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
02 Mar 2010 - 10 Mar 2011 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
20 Apr 2005 - 06 Jul 2009 | |
|
Null - Citicorp Nominees Pty Limited Other |
10 Mar 2011 - 10 Dec 2012 | |
|
Null - Hsbc Custody Nominees (australia) Limited Other |
19 Mar 2008 - 10 Dec 2012 | |
|
Null - J P Morgan Nominees Australia Limited Other |
29 Mar 2004 - 10 Dec 2012 | |
|
Null - National Nominees Limited Other |
19 Mar 2008 - 10 Dec 2012 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
10 Mar 2011 - 10 Dec 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
27 Apr 2006 - 19 Mar 2008 | |
|
Null - Haier (singapore) Management Holding Co. Pte. Limited Other |
03 Jun 2009 - 14 Dec 2015 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
27 Apr 2006 - 31 Mar 2008 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
23 Dec 1985 - 20 Apr 2005 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
20 Apr 2005 - 20 Apr 2005 | |
|
Fisher, Gurshon Individual |
Remuera Auckland 1005 |
29 Mar 2004 - 27 Jun 2010 |
|
Citicorp Nominees Pty Limited Other |
10 Mar 2011 - 10 Dec 2012 | |
|
Hsbc Custody Nominees (australia) Limited Other |
19 Mar 2008 - 10 Dec 2012 | |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland |
27 Apr 2006 - 27 Apr 2006 |
|
Rbc Dexia Investor Services Australia Nominees Pty Limited Other |
27 Apr 2006 - 30 Jan 2009 | |
|
Agar, Anthony John James Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Masfen, Joanna Alison Individual |
Parnell Auckland |
27 Apr 2006 - 19 Mar 2008 |
|
Citibank Nominees (new Zealand) Limited Other |
19 Mar 2008 - 06 Jul 2009 | |
|
Westpac Banking Corporation Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Rbc Global Services Australia Nominees P Other |
23 Dec 1985 - 20 Apr 2005 | |
|
National Nominees Limited Other |
19 Mar 2008 - 10 Dec 2012 | |
|
Paykel, Dorothy Mary Individual |
Remuera Auckland 1050 |
10 Mar 2011 - 10 Dec 2012 |
|
Portfolio Custodial Nominees Limited Shareholder NZBN: 9429036141142 Company Number: 1273767 Entity |
27 Feb 2009 - 06 Jul 2009 | |
|
Fisher, Gurshon Individual |
Remuera Auckland 1005 |
27 Apr 2006 - 19 Mar 2008 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
20 Apr 2005 - 20 Apr 2005 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
20 Apr 2005 - 20 Apr 2005 | |
|
Gilks, John William Individual |
Maurice Paykel Way East Tamaki, Auckland |
23 Dec 1985 - 20 Apr 2005 |
|
Gary Albert Paykel Director |
Remuera Auckland 1050 |
10 Mar 2011 - 10 Dec 2012 |
|
Ioof Investment Management Limited Other |
29 Mar 2004 - 20 Apr 2005 | |
|
Gurshon Fisher Other |
29 Mar 2004 - 29 Mar 2004 | |
|
Maiden, Colin James Individual |
Maurice Paykel Way East Tamaki, Auckland |
23 Dec 1985 - 20 Apr 2005 |
|
Evans, Nigel Thomas Individual |
Papakura Auckland |
29 Mar 2004 - 29 Mar 2004 |
Ultimate Holding Company
| Effective Date | 12 May 2015 |
| Name | Haier Group Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
Companies nearby
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|
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Fisher & Paykel Technologies Holdings Limited 78 Springs Road |
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