General information
Edgewell Personal Care New Zealand Ulc
Type: NZ Unlimited Company (Ultd)9429041597866
New Zealand Business Number
5588128
Company Number
Registered
Company Status
Edgewell Personal Care New Zealand Ulc (issued a New Zealand Business Number of 9429041597866) was started on 23 Feb 2015. 4 addresses are in use by the company: Suite 2.01, Level 2, 60 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Level 6, 182 Broadway, Newmarket, Auckland had been their registered address, until 08 Jan 2020. Edgewell Personal Care New Zealand Ulc used more names, namely: Personal Care Nz Ulc from 04 Feb 2015 to 03 Mar 2015. 14552738 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14552738 shares (100 per cent of shares). Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Part Level 2, 128-136 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 08 Jan 2020 |
| Suite 2.01, Level 2, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 11 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Nuich
Sydney, NSW 2000
Address used since 01 Jan 1970
East Killara, New South Wales, 2071
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
| Daniel Joseph Sullivan Jr | Director | 22 Feb 2022 - current |
| Latanya Langley | Director | 18 Jan 2024 - current |
|
John Norman Hill
Southport, CT 06890
Address used since 17 May 2019 |
Director | 17 May 2019 - 18 Jan 2024 |
|
Marisa Brenda Iasenza
Greenwich, CT 06830
Address used since 17 May 2019 |
Director | 17 May 2019 - 31 Dec 2021 |
|
Colin Anthony Hutchison
C212, Norwalk, CT 06854
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - 17 May 2019 |
|
Rod Ryan Little
New Canaan, CT 06840
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - 17 May 2019 |
|
David Paul Hatfield
St. Louis, MO 63131
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 01 Mar 2019 |
|
Rohit Bhatia
Cherrybrook, Nsw, 2126
Address used since 27 Oct 2015
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 27 Oct 2015 - 15 Oct 2018 |
|
Manish Ramdas Shanbhag
Guilford, CT 06437
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 09 Mar 2018 |
|
Sandra Jean Sheldon
St. Louis, MO 63131
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 12 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 09 Sep 2015 - 08 Jan 2020 |
| 8 Gabador Place, Mount Wellington, Auckland, 1060 | Registered & physical | 23 Feb 2015 - 09 Sep 2015 |
Financial Data
Financial info
14552738
Total number of Shares
September
Annual return filing month
September
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14552738
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgewell Personal Care Netherlands B.v. Other (Other) |
18 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Energizer International, Inc Other |
08 Jun 2015 - 18 Jun 2015 | |
|
Energizer NZ Limited Shareholder NZBN: 9429000003391 Company Number: 408847 Entity |
23 Feb 2015 - 08 Jun 2015 | |
|
Energizer NZ Limited Shareholder NZBN: 9429000003391 Company Number: 408847 Entity |
23 Feb 2015 - 08 Jun 2015 | |
|
Null - Energizer International, Inc Other |
08 Jun 2015 - 18 Jun 2015 |
Ultimate Holding Company
| Effective Date | 26 Aug 2019 |
| Name | Edgewell Personal Care Company |
| Type | Company |
| Ultimate Holding Company Number | 474545 |
| Country of origin | US |
| Address |
6 Research Drive Shelton CT 06484 |
Location
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