General information
Woolworths New Zealand Limited
Type: NZ Limited Company (Ltd)9429040683379
New Zealand Business Number
61262
Company Number
Registered
Company Status
Woolworths New Zealand Limited (issued an NZ business identifier of 9429040683379) was launched on 09 Feb 1949. 5 addresess are in use by the company: 80 Favona Rd, Mangere, Auckland, 2024 (type: registered, other). Woolworths New Zealand Limited used other names, namely: Progressive Enterprises Limited from 09 Feb 1949 to 22 Jun 2018. 186089849 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 186089849 shares (100% of shares), namely:
Woolworths New Zealand Group Limited (an entity) located at Favona, Auckland postcode 2024. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Favona Rd, Mangere, Auckland | Registered | 27 Jun 1997 |
| 80 Favona Road, Mangere, Auckland | Physical & service | 27 Jun 1997 |
| 1 Woolworths Way, Bella Vista, Nsw 2153, Australia | Other (Address for Records) & records (Address for Records) | 02 Apr 2009 |
| 80 Favona Rd, Mangere, Auckland, 2024 | Registered | 15 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Burton Radcliffe
Mount Eden, Auckland, 1024
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - current |
|
Stephen John Leigh Harrison
Artarmon, Nsw, 2064
Address used since 05 Nov 2019
Artarmon, Nsw, 2064
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Spencer Grant Sonn
Orakei, Auckland, 1071
Address used since 25 Jan 2023
St Heliers, Auckland, 1071
Address used since 01 Mar 2022
Epsom, Auckland, 1023
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Gillian Elizabeth O'neill
Wai O Taiki Bay, Auckland, 1072
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - 15 Nov 2021 |
|
Sally Anne Copland
St Heliers, Auckland, 1071
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - 25 Jun 2021 |
|
Natalie Davis
Point Chevalier, Auckland, 1022
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 28 Sep 2020 |
|
David Paul Marr
Roseville, New South Wales, 2069
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 01 Aug 2019 |
|
Gideon Nigel Robert Thomas
Remuera, Auckland, 1050
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 31 Dec 2018 |
|
David John Chambers
Takapuna, Auckland, 0622
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 30 Jun 2018 |
|
Stephen James Donohue
Mount Eden, Auckland, 1024
Address used since 19 May 2015 |
Director | 19 May 2015 - 21 Jun 2016 |
|
David John Chambers
Campbells Bay, Auckland, 0630
Address used since 25 Feb 2014 |
Director | 25 Jun 2011 - 03 Jun 2015 |
|
Peter Gordon Alexander Smith
Orakei, Auckland,
Address used since 08 Apr 2010 |
Director | 14 Nov 2006 - 25 May 2011 |
|
Martin Hamnett
4/24 Market Place, Auckland City,
Address used since 02 May 2006 |
Director | 02 May 2006 - 14 Nov 2006 |
|
Richard Brook Umbers
Remuera, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2002 - 13 Nov 2006 |
|
Trevor Marwood Coates
Dalkeith, Western Australia 6009,
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - 27 Sep 2005 |
|
Christopher Edward Bennett
Subiaco, Wester Australia 6008,
Address used since 12 Sep 2001 |
Director | 12 Sep 2001 - 20 Dec 2004 |
|
Eduard Koert Van Arkel
Orakei, Auckland,
Address used since 03 May 1999 |
Director | 03 May 1999 - 30 Nov 2004 |
|
Barry James Alty
Churchlands, Western Australia 6018, Australia,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 05 Dec 2000 |
|
Donald Clive Shelton
Epsom, Auckland,
Address used since 06 Mar 2000 |
Director | 06 Mar 2000 - 28 Jul 2000 |
|
Reginald Finn Finn
Nedlands,, Wa 6009, Australia,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 30 Apr 2000 |
|
Donald Ben Humphreys
Churchlands, Perth W A,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 27 Apr 2000 |
|
Colin James Maiden
Remuera, Auckland,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 06 Mar 2000 |
|
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 06 Mar 2000 |
|
David Gregory Sadler
Brookby, Auckland,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 06 Mar 2000 |
|
Christopher Edward Bennett
Subiaco, W A 6008, Australia,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 14 Oct 1998 |
|
Graeme John Kelly
Whitford, Auckland,
Address used since 19 Feb 1996 |
Director | 19 Feb 1996 - 06 Mar 1998 |
|
Allan Charles Prentice
Scarborough, Perth W A,
Address used since 27 Apr 1994
Australia 6020, Alt Director For D B, Humphreys,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 15 Aug 1996 |
|
Trevor Warwick Herd
Mission Bay, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 19 Feb 1996 |
|
George Peter Shirtcliffe
Khandallah, Wellington,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 31 Mar 1995 |
|
James Andrew Veitch
Auckland,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 07 Oct 1994 |
|
David Roy Fawcett
Warwick, Western Australia,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 18 Apr 1994 |
|
Michael Norman Glassel
Epsom, Auckland,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 07 Jan 1994 |
|
Michael Norman Glassel
Epsom, Auckland,
Address used since 11 Mar 1992 |
Director | 11 Mar 1992 - 07 Jan 1994 |
|
Kenneth Arthur Latchford
Middle Park, Victoria, Australia,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 07 Jan 1994 |
|
Sidney Baillieu Myer
Toorak, Victoria, Australia,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 07 Jul 1993 |
|
John Lemuel Barner
East Melbourne, Victoria 3002, Australia,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 07 Jul 1993 |
|
Solomon Lew
2a Whernside Avenue, Toorak Victoria 3142, Australia,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 07 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 80 Favona Rd, Mangere, Auckland, 2024 | Registered | 15 May 2023 |
Financial Data
Financial info
186089849
Total number of Shares
February
Annual return filing month
June
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 186089849
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolworths New Zealand Group Limited Shareholder NZBN: 9429034574119 Entity (NZ Limited Company) |
Favona Auckland 2024 |
18 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wow (nz) Holdings Limited Shareholder NZBN: 9429039013767 Company Number: 537626 Entity |
09 Feb 1949 - 18 Feb 2008 | |
|
Wow (nz) Holdings Limited Shareholder NZBN: 9429039013767 Company Number: 537626 Entity |
09 Feb 1949 - 18 Feb 2008 |
Ultimate Holding Company
| Effective Date | 06 Dec 2017 |
| Name | Woolworths Group Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Gdl Rx No2 Limited 80 Favona Road |
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Gdl Rx No1 Limited 80 Favona Road |
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Kennedy Corporation Holdings NZ Limited 80 Favona Road |
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Woolworths New Zealand Group Limited 80 Favona Road |
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The Supplychain Limited 80 Favona Road |
|
Wholesale Distributors Limited 80 Favona Road |