General Mills New Zealand Limited, a registered company, was launched on 23 Dec 1998. 9429000005661 is the NZBN it was issued. The company has been managed by 23 directors: Angela Louise Martinelli - an active director whose contract began on 27 Aug 2015,
Matthew John Salter - an active director whose contract began on 01 Jun 2021,
Laksiri Gehan Wijegoonewardane - an active director whose contract began on 01 Aug 2023,
Ishani Menaka Samarasekera - an inactive director whose contract began on 18 Jan 2021 and was terminated on 01 Aug 2023,
Peter Mark Everett - an inactive director whose contract began on 09 Aug 2017 and was terminated on 01 Jun 2021.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
General Mills New Zealand Limited had been using Level 22, Dla Piper Tower, 205 Queen Street, Auckland as their physical address up until 19 Aug 2020.
Old names used by this company, as we established at BizDb, included: from 18 Mar 1999 to 20 Mar 2002 they were called Pillsbury New Zealand Limited, from 23 Dec 1998 to 18 Mar 1999 they were called Iraklis Thirty Eight Limited.
A single entity controls all company shares (exactly 10424533 shares) - Acn 095 075 808 - General Mills Holding (Australia) Pty Ltd - located at 1010, Mt Waverley, Victoria.
Previous addresses
Address: Level 22, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2015 to 19 Aug 2020
Address: Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 11 Oct 2005 to 02 Dec 2015
Address: Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower,, 125 Queen Street, Auckland
Physical & registered address used from 11 Jul 2002 to 11 Oct 2005
Address: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower,, 125 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 11 Jul 2002
Address: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower,, 125 Queen Street, Auckland
Physical address used from 23 Dec 1998 to 11 Jul 2002
Basic Financial info
Total number of Shares: 10424533
Annual return filing month: June
Financial report filing month: May
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10424533 | |||
| Other (Other) | Acn 095 075 808 - General Mills Holding (australia) Pty Ltd |
Mt Waverley Victoria 3149 Australia |
05 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | General Mills International Holdings, Llc | 23 Dec 1998 - 01 Jul 2010 | |
| Other | General Mills Holding One (australia) Pty Ltd | 01 Jul 2010 - 05 Jul 2013 | |
| Other | Null - General Mills International Holdings, Llc | 23 Dec 1998 - 01 Jul 2010 | |
| Other | Null - General Mills Holding One (australia) Pty Ltd | 01 Jul 2010 - 05 Jul 2013 |
Ultimate Holding Company
Angela Louise Martinelli - Director
Appointment date: 27 Aug 2015
ASIC Name: General Mills Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 27 Jul 2016
Address: Mt Waverley, Victoria, 3149 Australia
Address: Mt Waverley, Victoria, 3149 Australia
Address: Mt Waverley, Victoria, 3149 Australia
Matthew John Salter - Director
Appointment date: 01 Jun 2021
ASIC Name: General Mills Holding (australia) Pty Ltd
Address: Mount Waverley, Vic, 3149 Australia
Address: Sandringham, Vic, 3191 Australia
Address used since 14 Sep 2021
Address: Brighton, Vic, 3186 Australia
Address used since 01 Jun 2021
Laksiri Gehan Wijegoonewardane - Director
Appointment date: 01 Aug 2023
ASIC Name: General Mills Holding (australia) Pty Ltd
Address: Glen Waverley, Vic, 3150 Australia
Address used since 01 Aug 2023
Ishani Menaka Samarasekera - Director (Inactive)
Appointment date: 18 Jan 2021
Termination date: 01 Aug 2023
ASIC Name: General Mills Holding (australia) Pty Ltd
Address: Glen Waverley, Victoria, 3150 Australia
Address used since 21 Jun 2023
Address: Mount Waverley, Vic, 3149 Australia
Address: Vic, 3149 Australia
Address: Wantirna South, Vic, 3152 Australia
Address used since 18 Jan 2021
Peter Mark Everett - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 01 Jun 2021
ASIC Name: General Mills Australia Pty Ltd
Address: Brighton East, Victoria, 3187 Australia
Address used since 02 Sep 2020
Address: Mt Waverley, Victoria, 3149 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 09 Aug 2017
Address: Mt Waverley, Victoria, 3149 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 12 Sep 2017
Mark Daniel Beakhouse - Director (Inactive)
Appointment date: 09 Nov 2018
Termination date: 18 Jan 2021
ASIC Name: General Mills Australia Pty Ltd
Address: Brighton East, Vic, 3187 Australia
Address used since 01 Dec 2018
Address: Mount Waverley, Victoria, 3149 Australia
George Alan Prior - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 09 Nov 2018
ASIC Name: General Mills Australia Pty Ltd
Address: Vermont, Vic, 3133 Australia
Address used since 17 Aug 2018
Address: Mt Waverley, Victoria, 3149 Australia
David Dominique Olivier Brodowska - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 17 Aug 2018
ASIC Name: General Mills Australia Pty Ltd
Address: Brighton East, Victoria, 3187 Australia
Address used since 27 Aug 2015
Address: Mt Waverley, Victoria, 3149 Australia
Address: Mt Waverley, Victoria, 3149 Australia
Joe Edward Hugh Ens - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 09 Aug 2017
ASIC Name: General Mills Australia Pty Ltd
Address: Mt Waverley, Victoria, VIC 3149 Australia
Address: Brighton, VIC 3186 Australia
Address used since 01 Dec 2015
Address: Mt Waverley, Victoria, VIC 3149 Australia
Markus Robert Muehleisen - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 26 Nov 2015
Address: Brighton, Victoria, VIC 3186 Australia
Address used since 07 Apr 2015
Christopher O. - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 07 Apr 2015
Address: Edina, Mn 55424,
Address used since 20 Jun 2006
Address: Edina, Mn, 55424 United States
Address used since 20 Jun 2006
Markus Robert Muehleisen - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 07 Apr 2015
Address: Brighton, Victoria, 3186 Australia
Address used since 11 Aug 2012
Mary E. - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 07 Apr 2015
Address: Edina, Minnesota 55424, United States
Address used since 06 Jul 2009
Richard A. - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 07 Apr 2015
Address: Edina, Minneapolis, MN 55439 United States
Address used since 01 Sep 2012
Eric Wedepohl - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 01 Sep 2012
Address: 1314 Marguette Ave #2808, Minneapolis, Mn 55403, U.s.a.,
Address used since 18 Mar 1999
Chase Melvin Lieser - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 06 Jul 2009
Address: Plymouth, Minnesota 55446, Usa,
Address used since 30 Nov 2004
Luis Gabriel Merizalde - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 06 Jul 2009
Address: Mt Waverley, Vic 3149, Australia,
Address used since 01 Sep 2006
David Paul Homer - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 01 Sep 2006
Address: Wantirna South, Victoria 3152, Australia,
Address used since 30 Nov 2004
Lucio Rizzi - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 20 Jun 2006
Address: Minnetonka Mn 55305, United States Of America,
Address used since 18 Mar 1999
Donal Mulligan - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 30 Nov 2004
Address: Eden Prairie, Mn 55346, United States Of America,
Address used since 27 Jun 2003
Juliana Louise Chugg - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 30 Nov 2004
Address: Brighton East, Victoria 3187, Australia,
Address used since 21 Feb 2000
James Wright - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 19 Mar 2002
Address: Camberwell, Victoria 3145, Australia,
Address used since 18 Mar 1999
Delys Maree Brough - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 18 Mar 1999
Address: Epsom, Auckland,
Address used since 23 Dec 1998
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