Mondelez New Zealand was started on 05 Oct 1983 and issued a number of 9429000001748. The registered ULTD company has been managed by 43 directors: Keir Aaron Dixon - an active director whose contract began on 01 Jan 2019,
Darren Francis O'brien - an active director whose contract began on 10 Jul 2020,
Rahul Prakashan - an active director whose contract began on 10 Jan 2022,
Bevan William Adin - an active director whose contract began on 14 Apr 2023,
Cara Nattress-Liebrock - an inactive director whose contract began on 23 Oct 2018 and was terminated on 31 Mar 2023.
According to our database (last updated on 19 Feb 2024), this company uses 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical).
Up until 19 Aug 2020, Mondelez New Zealand had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found former names for this company: from 05 Jan 2011 to 01 Jul 2013 they were named Cadbury, from 01 Apr 2009 to 05 Jan 2011 they were named Cadbury Limited and from 07 Sep 1990 to 01 Apr 2009 they were named Cadbury Confectionery Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Mondelez New Zealand Investments (an entity) located at 15 Customs Street West, Auckland postcode 1010.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 19 Aug 2020
Address: C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Aug 2014 to 10 Mar 2015
Address: C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jan 2011 to 14 Aug 2014
Address: 494 Rosebank Road, Avondale, Auckland 1026 New Zealand
Registered & physical address used from 19 Apr 2007 to 05 Jan 2011
Address: 280 Cumberland Street, Dunedin
Registered address used from 10 Dec 1999 to 19 Apr 2007
Address: 494 Rosebank Road, Avondale, Auckland
Physical address used from 10 Dec 1999 to 19 Apr 2007
Address: 280 Cumberland Street, Dunedin
Physical address used from 10 Dec 1999 to 10 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Unlimited Company) | Mondelez New Zealand Investments Shareholder NZBN: 9429031294560 |
15 Customs Street West Auckland 1010 New Zealand |
05 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cadbury Netherlands International Holdings B.v. | 05 Oct 1983 - 05 Jan 2011 | |
| Other | Cadbury Netherlands International Holdings B.v. | 05 Oct 1983 - 05 Jan 2011 |
Ultimate Holding Company
Keir Aaron Dixon - Director
Appointment date: 01 Jan 2019
ASIC Name: Mondelez New Zealand Holdings (australia) Pty Ltd
Address: Victoria, 3184 Australia
Address used since 29 May 2023
Address: Victoria, 3205 Australia
Address: Victoria, 3207 Australia
Address used since 01 Jan 2019
Address: Victoria, 3207 Australia
Address used since 11 May 2019
Darren Francis O'brien - Director
Appointment date: 10 Jul 2020
ASIC Name: Mondelez Australia Pty Ltd
Address: Brighton Vic, 3186 Australia
Address used since 02 Sep 2020
Address: South Melbourne, Victoria, 3205 Australia
Address: Port Melbourne Vic, 3207 Australia
Address used since 10 Jul 2020
Rahul Prakashan - Director
Appointment date: 10 Jan 2022
Address: Pukekohe, 2676 New Zealand
Address used since 10 Jan 2022
Bevan William Adin - Director
Appointment date: 14 Apr 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Apr 2023
Cara Nattress-liebrock - Director (Inactive)
Appointment date: 23 Oct 2018
Termination date: 31 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Oct 2018
Lokesh Dalmia - Director (Inactive)
Appointment date: 02 Jul 2019
Termination date: 11 Feb 2022
Address: Auckland, 1024 New Zealand
Address used since 02 Jul 2019
Amanda Jane Banfield - Director (Inactive)
Appointment date: 15 Sep 2014
Termination date: 26 Jun 2020
ASIC Name: Mondelez New Zealand Holdings (australia) Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Feb 2015
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Morne Pienaar - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 21 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2017
Andrew James York Syme - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 31 Dec 2018
ASIC Name: Mondelez Australia Pty Ltd
Address: Malvern, Victoria, 3144 Australia
Address used since 12 Sep 2018
Address: Prahran, Victoria, 3181 Australia
Address used since 01 Mar 2016
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
James Charles Kane - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 22 Aug 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Apr 2017
Daniel John Pace - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 02 Nov 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Aug 2015
Andrew Brian Murray - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 01 Mar 2016
Address: Hampton, Vic, 3188 Australia
Address used since 01 Nov 2014
Jacqueline Olva Evison - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 13 Nov 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Jan 2015
Pauline Mary Marrier D'unienville - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 17 Apr 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 29 Sep 2014
Alastair Daniel Ian De Raadt - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 30 Sep 2014
Address: Milford, North Shore City, 0620 New Zealand
Address used since 15 Feb 2011
Jay Alvin Cooper - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 30 Sep 2014
Address: Southbank, Melbourne Vic, 3006 Australia
Address used since 22 Feb 2014
Kjell Niklas Ruth - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 30 Sep 2014
Address: 13-1, Uguisudani-cho, Shibuya-ku, Tokyo, 150-0032 Japan
Address used since 28 Jul 2014
Michael Craig Goudie - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 19 Sep 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Apr 2013
Bradford Anthony Edley - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 12 Sep 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jan 2012
Uwe Gerstenkorn - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 08 Jul 2014
Address: Southbank, Melbourne Vic, 3006 Australia
Address used since 31 Jan 2014
Gunther Burghardt - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 28 Mar 2014
Address: Brighton East, Victoria, 3187 Australia
Address used since 01 Apr 2012
Rebecca Patricia Dee-bradbury - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 12 Dec 2013
Address: Brighton, Victoria 3186, Australia
Address used since 09 Dec 2010
Robert Diljit Chanmugam - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 01 Apr 2012
Address: Brighton East, Victoria 3187, Australia,
Address used since 22 Jul 2009
Matthew Oldham - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 15 Feb 2011
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 12 Nov 2008
Ruth Margaret Helen Sullman - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 02 Jul 2010
Address: 19 Eltham Road, Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Apr 2010
John Herbert Booth - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 30 Apr 2010
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 24 Apr 2008
Hugh James Mark Callaghan - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 25 Mar 2010
Address: Brighton, Victoria, Australia,
Address used since 25 Jun 2008
Stuart John Donaldson - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 22 Jul 2009
Address: Wheelers Hill, Victoria 3150, Australia,
Address used since 19 Apr 2006
John Morris Crawford - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 01 May 2009
Address: Remuera, Auckland,
Address used since 07 May 2001
Rajiv Wahi - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 26 Nov 2008
Address: Singapore 268712,
Address used since 01 Aug 2005
Mark Graham Smith - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 28 Nov 2007
Address: Hawthorn, Victoria 3122, Australia,
Address used since 01 Jul 2002
Robin John Kitson - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 24 Dec 2004
Address: Greenhithe, Auckland,
Address used since 07 May 2001
David John Bretherton - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 19 Dec 2003
Address: Maori Hill, Dunedin,
Address used since 22 Apr 2003
Peter Graeme Nankervis - Director (Inactive)
Appointment date: 19 Oct 1992
Termination date: 01 Sep 2003
Address: Hawthorn, Victoria, Australia,
Address used since 19 Oct 1992
Silvio Anthony Tenci - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 20 Jun 2003
Address: Glenleith, Dunedin, New Zealand,
Address used since 01 Jul 2002
Gilbert Michael Cassagne - Director (Inactive)
Appointment date: 17 Apr 2000
Termination date: 24 Feb 2003
Address: Toorak, Victoria, Australia,
Address used since 17 Apr 2000
David Ernest Beguely - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 07 May 2001
Address: Mission Bay, Auckland,
Address used since 26 Aug 1996
Ian Francis Redwood - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 07 May 2001
Address: Mt Eden, Auckland,
Address used since 12 Apr 1999
Andrew Peter Cosslett - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 07 Apr 2000
Address: Toorak 3142, Victoria, Australia,
Address used since 31 Dec 1998
Neville Ralph Horne - Director (Inactive)
Appointment date: 19 Oct 1992
Termination date: 12 Apr 1999
Address: Dunedin,
Address used since 19 Oct 1992
Kevin Andrew Hayes - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 31 Dec 1998
Address: Mt Waverly, Victoria, Australia,
Address used since 16 Oct 1992
Paul Richard Hudson - Director (Inactive)
Appointment date: 19 Oct 1992
Termination date: 31 May 1996
Address: Careys Bay, Port Chalmers, Dunedin,
Address used since 19 Oct 1992
Brian William Maunder - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 02 Oct 1992
Address: Sth Blackburn, Victoria, Australia,
Address used since 08 May 1992
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