General information

Wesfarmers Industrial & Safety NZ Limited

Type: NZ Limited Company (Ltd)
9429040480893
New Zealand Business Number
95105
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
7742616
Total number of Shares
June
Annual return filing month
June
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7742616
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

Ultimate Holding Company
Effective Date 02 Nov 2016
Name Wesfarmers Limited
Type Overseas Company
Ultimate Holding Company Number 8984049
Country of origin AU
Location
Companies nearby
Nadan Trustee Limited
99 Kerrs Road
Sri Sadashiva Foundation
99 Kerrs Road
Pmc 1997 Holding Limited
103 Kerrs Road
Nautic Holdings Limited
71 Druces Road
Beak & Johnston NZ Pty Ltd
67 Druces Road