General information
Thompson & Hills Limited
Type: NZ Limited Company (Ltd)9429040231365
New Zealand Business Number
161842
Company Number
Registered
Company Status
Thompson & Hills Limited (issued an NZ business identifier of 9429040231365) was launched on 08 Dec 1913. 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, until 09 May 1997. 120000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100% of shares), namely:
Heinz Wattie's Limited (an entity) located at Hastings. Our database was updated on 28 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Pretty
Mission Bay, 1071
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 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 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Paul Frederick Shipley
Rd 2, Kumeu, 0892
Address used since 01 May 2017 |
Director | 01 May 2017 - 06 Nov 2019 |
|
Adam Cuming
Rd 1, Waiheke Island, 1971
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 01 May 2017 |
|
Shane Eric Webby
Mount Albert, Auckland, 1025
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 28 Nov 2014 |
|
Kurt Martin Allen
Birkenhead, Auckland, 0626
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 21 Aug 2014 |
|
Nigel Phillip Comer
Remuera, Auckland, 1050
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 27 Dec 2013 |
|
Michael Gibson
Glendowie, Auckland,
Address used since 22 Oct 2009 |
Director | 11 Sep 2003 - 27 Dec 2013 |
|
Threse Quinn Hurbi
Kew 3101, Australia,
Address used since 16 Jul 2001 |
Director | 16 Jul 2001 - 11 Sep 2003 |
|
Blair Charles Walter
Glendowie, Auckland, New Zealand,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 12 Nov 2001 |
|
Gregory Richard Evans
Prahran, Victoria 3181, Australia,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 31 Jul 2001 |
|
Peter Widdows
12/47-49 Caroline Street, Sout Yarra, Victoria 3141, Australia,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 31 Jul 2001 |
|
Julie Anne 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 10 Aug 1992 |
Director | 10 Aug 1992 - 30 Apr 1999 |
|
John Crawshaw
Remuera, Auckland,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 23 Dec 1998 |
|
John Abbott
Kohimarama, Auckland,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 29 Aug 1998 |
|
David Robert Lilly
Greenlane, Auckland,
Address used since 02 Aug 1994 |
Director | 02 Aug 1994 - 15 Aug 1997 |
|
Lawrence James Mccabe
Wexford, Pennysylvania 15090, Usa,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 26 Sep 1996 |
|
David Rhys Williams
Pittsburgh, Pennysylvania 15241, Usa,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 26 Sep 1996 |
|
Andrew Leonard Hames
Remuera, Auckland,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 26 Sep 1996 |
|
Michael Carmody Walls
Khandallah, Wellington,
Address used since 31 May 1993 |
Director | 31 May 1993 - 26 Sep 1996 |
|
Walter Gottlob Schmid
Pittsburgh, Pennsylvania 15213, Usa,
Address used since 31 May 1993
Pittsburgh, Pennsylvania, United States Of America,
Address used since 31 May 1993 |
Director | 31 May 1993 - 26 Sep 1996 |
|
Peter David Lucas
Auckland,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 22 Feb 1996 |
|
Henry William Cranefield
Milford, Auckland,
Address used since 19 Sep 1993 |
Director | 19 Sep 1993 - 31 Mar 1994 |
|
Michael Carmody Walls
Khandallah, Wellington,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 31 May 1993 |
|
Robert Derek Finlay
London W2 2pw, England,
Address used since 03 Feb 1993
London W2 2pw, England,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 31 May 1993 |
|
Phillip Alfred Thirkell
Hastings,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 14 Dec 1992 |
|
Richard Henry Jeffrey
Hastings,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 07 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,newmarket, Auckland | Registered | 30 Apr 1997 - 30 Apr 1997 |
| C/o J Wattie Canneries Ltd, King St, Hastings | Registered | 10 May 1993 - 30 Apr 1997 |
| - | Physical | 17 Feb 1992 - 09 May 1997 |
| C/o J Wattie Canneries Ltd, King St, Hastings Box 439 | Registered | 03 Dec 1991 - 10 May 1993 |
Financial Data
Financial info
120000
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 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heinz Wattie's Limited Shareholder NZBN: 9429039009975 Entity (NZ Limited Company) |
Hastings |
08 Dec 1913 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - H.j. Credit Company Other |
08 Dec 1913 - 11 Dec 2007 | |
|
Heinz Wattie's (new Zealand) Limited Shareholder NZBN: 9429040232850 Company Number: 161527 Entity |
08 Dec 1913 - 11 Dec 2007 | |
|
Heinz Wattie's (new Zealand) Limited Shareholder NZBN: 9429040232850 Company Number: 161527 Entity |
08 Dec 1913 - 11 Dec 2007 | |
|
H.j. Credit Company Other |
08 Dec 1913 - 11 Dec 2007 | |
|
Heinz Wattie's (new Zealand) Limited Shareholder NZBN: 9429040232850 Company Number: 161527 Entity |
08 Dec 1913 - 11 Dec 2007 | |
|
H.j. Credit Company Other |
08 Dec 1913 - 11 Dec 2007 |
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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