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Energizer Nz Limited

Type: Nz Limited Company (Ltd)
9429000003391
NZBN
408847
Company Number
Registered
Company Status
Current address
Level 20, Pwc Tower, 188 Quay Street
Auckland 1141
New Zealand
Physical address used since 26 Aug 2016
Level 4, 45 O'rorke Rd
Penrose
Auckland 1061
New Zealand
Registered address used since 26 Aug 2016

Energizer Nz Limited was launched on 27 Oct 1988 and issued an NZBN of 9429000003391. This registered LTD company has been run by 24 directors: Roger Allan Spice - an active director whose contract began on 09 Sep 2013,
Emily Kellum Boss - an active director whose contract began on 30 Jun 2015,
Mark Lavigne - an active director whose contract began on 30 Jun 2015,
Timothy William Gorman - an active director whose contract began on 15 Dec 2017,
Brian Keith Hamm - an inactive director whose contract began on 30 Jun 2015 and was terminated on 08 Jun 2017.
As stated in our information (updated on 04 May 2018), this company uses 2 addresses: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 (physical address),
Level 4, 45 O'rorke Rd, Penrose, Auckland, 1061 (registered address).
Up until 26 Aug 2016, Energizer Nz Limited had been using 8 Gabador Place, Mount Wellington, Auckland as their registered address.
BizDb found former names used by this company: from 27 Oct 1988 to 06 Mar 2000 they were named Eveready New Zealand Limited.
A total of 2000000 shares are allocated to 1 group (1 sole shareholder).

Addresses

Principal place of activity

8 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 8 Gabador Place, Mount Wellington, Auckland New Zealand

Registered & physical address used from 06 Nov 1996 to 26 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: July

Financial report filing month: September

Annual return last filed: 20 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Other Energizer International Group B.v.

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Energizer International Inc
Other Null - Energizer International Inc

Ultimate Holding Company

21 Jul 1991
Effective Date
Energizer Holdings Inc.
Name
Company
Type
1365275
Ultimate Holding Company Number
US
Country of origin
120 South Central Avenue
Clayton
Mo 63105
United States
Address
Directors

Roger Allan Spice - Director

Appointment date: 09 Sep 2013

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 09 Sep 2013


Emily Kellum Boss - Director

Appointment date: 30 Jun 2015

Address: Bluffton, Sc, 29910 United States

Address used since 30 Jun 2015


Mark Lavigne - Director

Appointment date: 30 Jun 2015

Address: St Louis, Mo, 63119 United States

Address used since 30 Jun 2015


Timothy William Gorman - Director

Appointment date: 15 Dec 2017

Address: Chesterfield, MO 63017 United States

Address used since 15 Dec 2017


Brian Keith Hamm - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 08 Jun 2017

Address: Jerseyville, Il, 62052 United States

Address used since 30 Jun 2015


Joseph Scarf - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 30 Jun 2015

Address: Eastwood 2122, N S W, Australia

Address used since 19 Dec 1997


Lacina Coulibaly - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 30 Jun 2015

Address: 3a Tregunter Path, Hong Kong SAR China

Address used since 24 Nov 2005


David Pattinson - Director (Inactive)

Appointment date: 24 Mar 2010

Termination date: 30 Jun 2015

Address: Riverview, Nsw, 2066 Australia

Address used since 21 Jan 2014


Andrew Edwards - Director (Inactive)

Appointment date: 09 Feb 2012

Termination date: 30 Jun 2015

Address: Haberfield, Sydney, NSW 2046 Australia

Address used since 21 Jul 2014


Adel Mekhail - Director (Inactive)

Appointment date: 28 Feb 2014

Termination date: 30 Jun 2015

Address: Olympic Park, Sydney, Nsw, 2127 Australia

Address used since 28 Feb 2014


Stephen Gerard Lardner - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 31 Jan 2014

Address: Towradgi, Sydney, Nsw, 2518 Australia

Address used since 24 Jul 2012


Alan Robert Hoskins - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 21 Mar 2012

Address: #23-01 Ardmore Park Condominiums, Singapore 259957,

Address used since 01 May 2008


Tracy Anne M'liss Black - Director (Inactive)

Appointment date: 07 Jan 2009

Termination date: 09 Feb 2012

Address: Russell Lea, Nsw, 2046, Australia,

Address used since 07 Jan 2009


Stephen Lardner - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 01 Apr 2010

Address: St Heliers, Auckland, New Zealand,

Address used since 24 Jul 2009


Keith Lansdown - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 14 Jan 2009

Address: East Ryde, Nsw 2113, Australia,

Address used since 22 Mar 2007


David Wilson White - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 01 May 2008

Address: Singapore 266826,

Address used since 31 Mar 2004


Peter Brian Treacy - Director (Inactive)

Appointment date: 24 Dec 1990

Termination date: 22 Mar 2007

Address: Murrays Bay, Auckland,

Address used since 24 Dec 1990


Togi Arif Gouw - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 25 Nov 2005

Address: Clovelly Court, 12 May Road, Hong Kong,

Address used since 01 Oct 1998


Ward Martin Klein - Director (Inactive)

Appointment date: 01 Nov 1998

Termination date: 31 Mar 2004

Address: Clayton Missouri 63 105, St Louis, U S A,

Address used since 01 Nov 1998


James Warwick Caldwell - Director (Inactive)

Appointment date: 10 Dec 1997

Termination date: 30 Sep 2003

Address: Remuera, Auckland,

Address used since 19 Jun 2003


David Wilson White - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 01 Oct 1998

Address: 43 Repulse Road, Hong Kong,

Address used since 01 Sep 1994


Thomas Joseph Moran - Director (Inactive)

Appointment date: 01 Jan 1991

Termination date: 30 Jun 1998

Address: New World Office Building, Salisbury Road, Kowloon, Hong Kong,

Address used since 01 Jan 1991


William Laurence Franklyn Foley - Director (Inactive)

Appointment date: 24 Dec 1990

Termination date: 08 Dec 1997

Address: Epsom, Auckland,

Address used since 24 Dec 1990


Trichur Ramakrishnaiyer Balasubramanian - Director (Inactive)

Appointment date: 24 Dec 1990

Termination date: 31 Aug 1994

Address: 7 May Road, Hong Kong,

Address used since 24 Dec 1990

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