Wesfarmers Industrial & Safety Nz Limited (issued a New Zealand Business Number of 9429040480893) was started on 29 Mar 1949. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 188 Quay Street, Auckland, Auckland Central had been their registered address, up until 31 Jul 2020. Wesfarmers Industrial & Safety Nz Limited used more aliases, namely: Nz Safety Limited from 22 Sep 1997 to 02 May 2002, N.z. Safety Limited (16 Mar 1981 to 22 Sep 1997) and Hawkeswood Safety Limited (10 Mar 1977 - 16 Mar 1981). 7742616 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7742616 shares (100% of shares), namely:
Wesfarmers Industrial & Safety Holdings Nz Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. The Businesscheck data was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Andrea Antoci
Remuera, Auckland, 1050
Address used since 17 Dec 2021
Remuera, Auckland, 1050
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - current |
Timothy James Bult
Floreat, Western Australia, 6014
Address used since 12 Jan 2024
Floreat, Western Australia, 2014
Address used since 01 Apr 2020
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - current |
Prashant Billimoria
Camberwell, Victoria,
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
Douglas David Swan
Glen Iris, Victoria, 3146
Address used since 01 Jul 2021
123 St Georges Terrace, Perth Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 01 Jul 2021 - 03 Oct 2022 |
Rachael Joanne Mcvitty
Balmain, Nsw, 2041
Address used since 15 Feb 2021
Nsw, 2017
Address used since 09 Apr 2018
Perth Wa, 6000
Address used since 01 Jan 1970
Perth Wa, 6000
Address used since 01 Jan 1970
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 09 Apr 2018 - 01 Jul 2021 |
David Andrew Baxby
Clovelly, Nsw, 2031
Address used since 28 Aug 2017
Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 28 Aug 2017 - 01 Apr 2020 |
Peter Neville Kelly
New South Wales, 2047
Address used since 10 Jun 2016
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 10 Jun 2016 - 01 Jun 2019 |
Anna May Hooper
Pymble, Nsw, 2073
Address used since 08 May 2017
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 08 May 2017 - 30 Apr 2018 |
Robert Geoffrey Scott
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
North Bondi, 2026
Address used since 01 Sep 2015
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 01 Sep 2015 - 28 Aug 2017 |
Anthony Natale Gianotti
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 28 Aug 2017 |
Rachael Joanne Mcvitty
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Zetland, New South Wales, 2017
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 01 May 2017 |
Prashant Billimoria
Flat Bush, Auckland, 2016
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 30 Jun 2016 |
Bruce Rodney Olsen
Lindfield, Nsw 2070,
Address used since 18 Nov 2009
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970 |
Director | 18 Nov 2009 - 24 Mar 2016 |
Peter John Boyd
Balmain, New South Wales, 2041
Address used since 01 Sep 2014
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970 |
Director | 01 Sep 2014 - 24 Mar 2016 |
Agnieszka Jenis Pfeiffer-smith
Clovelly, Nsw, 2031
Address used since 04 Jun 2015
11th Floor, 40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
11th Floor, 40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970 |
Director | 04 Jun 2015 - 09 Dec 2015 |
Olivier Jean-marie Chretien
Northbridge, New South Wales, 2063
Address used since 15 Oct 2014
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970
40 The Esplanade, Perth, 6000
Address used since 01 Jan 1970 |
Director | 17 Dec 2007 - 01 Sep 2015 |
Christopher Edwin Jones
Vermont South, Victoria, 2041
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 04 Nov 2014 |
Richard James Barr Goyder
Peppermint Grove, Wa 6011, Australia,
Address used since 21 Mar 2005 |
Director | 01 Jul 2002 - 29 Oct 2013 |
Ian Bruce Gardiner
Red Beach, Red Beach, 0932
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 24 Sep 2013 |
Michael Paul Taylor
Red Beach, Red Beach, 0932
Address used since 13 Apr 2010 |
Director | 18 Mar 1999 - 29 Oct 2012 |
Terence James Bowen
Roseville, New South Wales 2069, Australia,
Address used since 01 Dec 2006 |
Director | 30 Nov 2005 - 17 Dec 2007 |
Robert Martyn Denby
Castle Hill, Nsw 2154, Australia,
Address used since 01 May 1998 |
Director | 01 May 1998 - 30 Nov 2005 |
Michael Alfred Chaney
Claremont, Wa 6010, Australia,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 12 Jul 2005 |
David Kelvin Goldsmith
St Ives, Nsw 2075,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 20 Aug 2003 |
Erich Fraunschiel
Claremont, Wa 6010, Australia,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 01 Jul 2002 |
John Charles Gillam
Wembley Downs, Wa 6019, Australia,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 01 Jul 2002 |
Michael Anthony Oxenham
West Pennant Hills, N.s.w.2125, Australia,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 31 Aug 2001 |
Fraser Bloomfield Hardie
Northcote, Auckland,
Address used since 20 Jan 2000 |
Director | 20 Jan 2000 - 31 Aug 2001 |
Timothy Norman Shalders
Gordon, Sydney Nsw 2072, Australia,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 31 Aug 2001 |
Ian Tsicalas
Wahroonga, N.s.w.2076, Australia,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 23 Aug 2001 |
Kenneth John Moss
Wahroonga, N.s.w.2076, Australia,
Address used since 05 Mar 1998 |
Director | 05 Mar 1998 - 15 Sep 2000 |
Austin Peter Fay
Beecroft, Nsw 2119, Australia,
Address used since 03 May 1998 |
Director | 03 May 1998 - 15 Sep 2000 |
Michael Howard Arnott
Remuera, Auckland 5,
Address used since 01 May 1998 |
Director | 01 May 1998 - 29 Jun 1999 |
Andrew John Paul
Remuera, Auckland,
Address used since 25 Aug 1988 |
Director | 25 Aug 1988 - 18 Feb 1999 |
Maxwell James Scales
Toorak, Victoria 3142, Australia,
Address used since 01 May 1998 |
Director | 01 May 1998 - 22 Jul 1998 |
Ernest Roy Savage
Karori, Wellington,
Address used since 25 Aug 1988 |
Director | 25 Aug 1988 - 03 Mar 1998 |
Robert Barton Young
Wellington,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 03 Mar 1998 |
Michael Howard Arnott
Remuera, Auckland,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 03 Mar 1998 |
Previous address | Type | Period |
---|---|---|
Level 22, 188 Quay Street, Auckland, Auckland Central, 1010 | Registered & physical | 03 Sep 2018 - 31 Jul 2020 |
91 Kerrs Road, Wiri, Auckland, 2104 | Physical | 08 Sep 2015 - 03 Sep 2018 |
91 Kerrs Road, Wiri, Auckland, 2104 | Registered | 27 Aug 2015 - 03 Sep 2018 |
399-401 Gt South Rd, Ellerslie, Auckland 5 | Registered | 01 Jul 1997 - 27 Aug 2015 |
399-401 Gt South Rd, Ellerslie, Auckland 5 | Physical | 01 Jul 1997 - 08 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Wesfarmers Industrial & Safety Holdings NZ Limited Shareholder NZBN: 9429037900564 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
29 Mar 1949 - current |
Effective Date | 02 Nov 2016 |
Name | Wesfarmers Limited |
Type | Overseas Company |
Ultimate Holding Company Number | 8984049 |
Country of origin | AU |
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