General information

Woodside Energy (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429041098226
New Zealand Business Number
4970379
Company Number
Registered
Company Status
B109030 - Petroleum And Natural Gas Drilling Services
Industry classification codes with description

Woodside Energy (New Zealand) Limited (New Zealand Business Number 9429041098226) was incorporated on 24 Feb 2014. 5 addresess are in use by the company: C/O Woodside Energy Ltd, 11 Mount Street, Perth, Western Australia, 6000 (type: postal, office). Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, up to 22 Dec 2021. 19947775 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 11216 shares (0.06% of shares), namely:
Woodside Energy Holdings Pty Ltd (an other) located at Perth, Western Australia postcode 6000. As far as the second group is concerned, a total of 1 shareholder holds 99.94% of all shares (exactly 19936559 shares); it includes
Woodside Energy Holdings Pty Ltd (an other) - located at Perth, Western Australia. "Petroleum and natural gas drilling services" (business classification B109030) is the category the Australian Bureau of Statistics issued to Woodside Energy (New Zealand) Limited. The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
20 Gardner Road, Epsom, Auckland, 1023 Registered & physical & service 22 Dec 2021
C/o Woodside Energy Ltd, 11 Mount Street, Perth, Western Australia, 6000 Postal & office & delivery 21 Sep 2022
Contact info
61 08 93484000
Phone
www.woodside.com
Website
Directors
Name and Address Role Period
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Evan John Faris
Karrinyup, Western Australia, 6018
Address used since 05 Jan 2025
Director 09 Sep 2024 - current
Shaun Martin Gregory
Mount Pleasant, Western Australia, 6153
Address used since 28 Feb 2018
Perth, Western Australia, 6000
Address used since 01 Jan 1970
240 St Georges Terrace, Perth, 6000
Address used since 01 Jan 1970
Director 28 Feb 2018 - 01 Sep 2024
Philip Richard Loader
Perth, Western Australia, 6000
Address used since 01 Jan 1970
Cottesloe, Western Australia, 6011
Address used since 16 May 2017
Cottesloe, Western Australia, 6011
Address used since 31 May 2015
Perth, Western Australia, 6000
Address used since 01 Jan 1970
Director 24 Feb 2014 - 28 Feb 2018
Sean Carl Ronald Rodrigues
Moto-azabu, Minato-ku, Tokyo, 106-0046
Address used since 15 Sep 2016
Director 15 Sep 2016 - 28 Feb 2018
Craig Micheal Barry
Khandallah, Wellington, 6035
Address used since 18 Jul 2014
Director 18 Jul 2014 - 12 Sep 2016
Addresses
Principal place of activity
C/o Woodside Energy Ltd , 11 Mount Street , Perth, Western Australia , 6000
Previous address Type Period
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Registered & physical 13 Jul 2018 - 22 Dec 2021
113-119 The Terrace, Wellington, 6011 Registered & physical 24 Feb 2014 - 13 Jul 2018
Financial Data
Financial info
19947775
Total number of Shares
September
Annual return filing month
December
Financial report filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11216
Shareholder Name Address Period
Woodside Energy Holdings Pty Ltd
Other (Other)
Perth
Western Australia
6000
24 Feb 2014 - current
Shares Allocation #2 Number of Shares: 19936559
Shareholder Name Address Period
Woodside Energy Holdings Pty Ltd
Other (Other)
Perth
Western Australia
6000
24 Feb 2014 - current

Ultimate Holding Company
Effective Date 18 May 2022
Name Woodside Energy Group Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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