Arnott's New Zealand Limited was started on 14 Sep 1983 and issued a business number of 9429000002578. This registered LTD company has been managed by 41 directors: Andrew James Ridler - an active director whose contract started on 31 Jul 2019,
Andrew James Ridler - an active director whose contract started on 05 Aug 2019,
Michael Leslie Cullerne - an active director whose contract started on 16 Nov 2020,
Thomas Robert Vicars - an inactive director whose contract started on 10 Sep 2018 and was terminated on 05 Nov 2020,
Mads Waagepetersen - an inactive director whose contract started on 01 Aug 2017 and was terminated on 05 Aug 2019.
According to our information (updated on 19 Mar 2024), this company registered 1 address: Level 1, 61-73 Davis Crescent, Newmarket, Auckland, 1023 (types include: postal, office).
Up to 19 Mar 2013, Arnott's New Zealand Limited had been using Level 2, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found other names for this company: from 27 May 1994 to 25 Oct 1996 they were named Arnott's Biscuits (Nz) Limited, from 14 Sep 1983 to 27 May 1994 they were named Arnotts Foods Nz Limited.
A total of 14500000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 14499999 shares are held by 1 entity, namely:
Arnotts Limited (an other) located at Homebush, N S W, Australia postcode 2137.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Arnotts Biscuits Limited - located at Homebush, N S W, Australia. Arnott's New Zealand Limited is classified as "Biscuit mfg" (ANZSIC C117310).
Principal place of activity
Level 1, 61-73 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 2, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 20 Mar 2006 to 19 Mar 2013
Address #2: Level 2, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 20 Mar 2006 to 19 Mar 2013
Address #3: Level 2, Carlton Gore Road, Newmarket, Auckland
Physical address used from 19 Mar 2005 to 20 Mar 2006
Address #4: Level 2, Carlton Gore Road, Newmarket, Auckland
Registered address used from 03 Mar 2004 to 20 Mar 2006
Address #5: Level 2, 103 Carlton Gore Road, Newmarket, Auckland
Registered address used from 22 May 2003 to 03 Mar 2004
Address #6: Level 2,103 Carlton Gore Road, Newmarket, Auckland
Registered address used from 14 May 2003 to 22 May 2003
Address #7: Private Bag 93 312, Otahuhu, Auckland
Physical address used from 03 Sep 1997 to 03 Sep 1997
Address #8: Level One, 308 Great South Road, Greenlane, Auckland
Physical address used from 03 Sep 1997 to 19 Mar 2005
Address #9: 41-111 Great South Road, Otahuhu, Auckland
Registered address used from 03 Sep 1997 to 14 May 2003
Basic Financial info
Total number of Shares: 14500000
Annual return filing month: March
Financial report filing month: July
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14499999 | |||
| Other (Other) | Arnotts Limited |
Homebush N S W, Australia 2137 Australia |
14 Sep 1983 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Arnotts Biscuits Limited |
Homebush N S W, Australia 2137 Australia |
14 Sep 1983 - |
Ultimate Holding Company
Andrew James Ridler - Director
Appointment date: 31 Jul 2019
ASIC Name: Arnott's Biscuits Limited
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 31 Jul 2019
Address: New South Wales, 2137 Australia
Andrew James Ridler - Director
Appointment date: 05 Aug 2019
ASIC Name: Arnott's Biscuits Limited
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 31 Jul 2019
Address: New South Wales, 2137 Australia
Michael Leslie Cullerne - Director
Appointment date: 16 Nov 2020
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 04 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2020
Thomas Robert Vicars - Director (Inactive)
Appointment date: 10 Sep 2018
Termination date: 05 Nov 2020
Address: Gladesville, Nsw, 2111 Australia
Address used since 10 Sep 2018
Mads Waagepetersen - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 05 Aug 2019
ASIC Name: Arnott's Biscuits Limited
Address: Balgowlah Heights Nsw, 2093 Australia
Address used since 01 Aug 2017
Address: North Strathfield, Nsw, 2137 Australia
Philip Restall - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 23 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2017
Adam John Mcnamara - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 31 Aug 2017
Address: Beaumaris, Victoria, 3193 Australia
Address used since 23 Nov 2016
Andrew James Ridler - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 01 Aug 2017
ASIC Name: Arnotts Biscuits Holdings Pty Ltd
Address: North Strathfield, Nsw, 2137 Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 08 Nov 2013
Address: North Strathfield, Nsw, 2137 Australia
Ronald Bousimon - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 31 Jul 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Jan 2014
Michael Enright - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 08 Nov 2013
Address: Mosman, Sydney Nsw, 2088 Australia
Address used since 15 Sep 2010
Gareth James Edgecombe - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 31 Oct 2013
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 23 Aug 2011
Stephen Alexander Forde - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 20 Dec 2012
Address: Orakei, Auckland, 1071,
Address used since 10 Oct 2008
Simon Paul Moran - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 23 Aug 2011
Address: Abbotsford, N S W 2046, Australia,
Address used since 31 Oct 2006
Andrew James Ridler - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 15 Sep 2010
Address: Mosman, Nsw 2088,
Address used since 16 Jan 2007
Alex Martin Boden - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 10 Oct 2008
Address: St Heliers, Auckland,
Address used since 01 May 2007
David Ewan Foulstone - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 30 Apr 2007
Address: Mission Bay, Auckland,
Address used since 31 Oct 2006
David Laurence Durandt - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 15 Feb 2007
Address: Balgowlah Heights, Nsw 2093, Australia,
Address used since 26 Jul 2004
Michael Douglas Watt - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 31 Oct 2006
Address: Parnell, Auckland, New Zealand,
Address used since 13 Mar 2006
Alan Taylor - Director (Inactive)
Appointment date: 13 Jul 2001
Termination date: 26 Jul 2004
Address: Mosman Nsw 2088, Australia,
Address used since 13 Jul 2001
Colin Lennox Petrie - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 26 Jul 2004
Address: Mount Eden, Auckland,
Address used since 15 Apr 2004
Andrew Clarke - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 11 Nov 2003
Address: Remuera, Auckland,
Address used since 14 May 2003
John Doumani - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 14 May 2003
Address: Darling Point, N S W 2027, Australia,
Address used since 22 Jun 1999
Michael Anthony Ryan - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 23 Sep 2002
Address: Parnell, Auckland,
Address used since 25 Jul 2002
David Allan Matthews - Director (Inactive)
Appointment date: 13 Aug 1999
Termination date: 03 Aug 2001
Address: Dolls Point, Nsw 2219, Australia,
Address used since 13 Aug 1999
Janine Laurel Smith - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 13 Jul 2001
Address: Epsom, Auckland,
Address used since 20 Jan 1997
Philip Nicholas Sourry - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 13 Aug 1999
Address: Mosman, New South Wales 2033, Australia,
Address used since 21 Aug 1998
William Paul Renton Wavish - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 22 Jun 1999
Address: Taikoo Place, 979 Kings Road, Quarry Bay, Hong Kong,
Address used since 28 Jul 1997
Glen Craig Petersen - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 22 Jun 1999
Address: Mosman, New South Wales 2033, Australia,
Address used since 21 Aug 1998
Colin Lennox Petrie - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 22 Jun 1999
Address: Mt Eden, Auckland,
Address used since 21 Aug 1998
Christopher Ivan Roberts - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 10 Jan 1999
Address: Mosman, Nsw 2088, Australia,
Address used since 22 Feb 1996
David John Slatem - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 07 May 1998
Address: Frenches Forest, Nsw 2086, Australia,
Address used since 31 May 1994
Colin Lennox Petrie - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 15 Dec 1997
Address: Mt Eden, Auckland,
Address used since 01 Oct 1997
Tony Ramadan - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 18 Jul 1997
Address: Wahroonga, N S W, Australia,
Address used since 18 Sep 1996
Brian David Hill - Director (Inactive)
Appointment date: 10 Dec 1993
Termination date: 31 Jul 1996
Address: Mosman, Nsw 2088, Australia,
Address used since 10 Dec 1993
Paul Gerard Bourke - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 22 Feb 1996
Address: Mosman, Nsw 2088, Australia,
Address used since 01 Dec 1992
Thomas Cave - Director (Inactive)
Appointment date: 25 Aug 1995
Termination date: 25 Aug 1995
Address: Manurewa, Auckland,
Address used since 25 Aug 1995
John Alan Brockhoff - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 02 Jun 1995
Address: Cremorne, Nsw 2090,
Address used since 16 May 1991
Billy Kent Purdy - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 02 Jun 1995
Address: Mosman, New South Wales 2088, Australia,
Address used since 16 May 1991
Gary Kenneth Toomey - Director (Inactive)
Appointment date: 02 Sep 1993
Termination date: 27 Oct 1993
Address: Albert Park, Victoria 3206, Australia,
Address used since 02 Sep 1993
Anthony Owen Sullivan - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 10 Aug 1993
Address: St Ives, Nsw 2075,
Address used since 16 May 1991
Maurice Stanley Small - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 26 Apr 1993
Address: St Ives, Nsw 2075,
Address used since 16 May 1991
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