Kellogg (Aust.) Pty. Ltd., a registered company, was registered on 02 Oct 1957. 9429000006804 is the NZ business number it was issued. This company has been managed by 80 directors: Shankaka Somadaththa Wijesuriya - an active director whose contract started on 11 Oct 2016,
Anthony Holme - an active director whose contract started on 10 Feb 2022,
Janine Linette Baldwin - an active director whose contract started on 01 Sep 2023,
Shubhada Gandhi - an active director whose contract started on 15 Dec 2023,
Linda Wong person authorised for service.
Updated on 24 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Level 5, Building 3, Central Park, 666 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 11 Falcon Street, Parnell, Auckland, 1052 (registered address).
Kellogg (Aust.) Pty. Ltd. had been using Level 1, 11 Falcon Street, Parnell, Auckland as their registered address until 20 Jun 2005.
Other names for the company, as we managed to find at BizDb, included: from 02 Oct 1957 to 07 Dec 1983 they were called Kellogg (Australia) Proprietary Limited.
Previous addresses
Address #1: Level 1, 11 Falcon Street, Parnell, Auckland New Zealand
Registered address used from 20 Jun 2005 to 20 Jun 2005
Address #2: Declan Mordaunt, 66 Wyndham Street, Auckland
Registered address used from 02 Oct 1957 to 20 Jun 2005
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: AU
Shankaka Somadaththa Wijesuriya - Director
Appointment date: 11 Oct 2016
Address: Beecroft, Nsw 2119, Australia
Address used since 26 Oct 2016
Anthony Holme - Director
Appointment date: 10 Feb 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Feb 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Feb 2022
Janine Linette Baldwin - Director
Appointment date: 01 Sep 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Sep 2023
Shubhada Gandhi - Director
Appointment date: 15 Dec 2023
Address: Bella Vista, Nsw, 2153 Australia
Address used since 19 Dec 2023
Linda Wong - Person Authorised For Service
Address: Auckland, 2000 New Zealand
Address used since 19 Jan 2009
Steven Whitford - Person Authorised for Service
Address: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Jan 2009
Address: Auckland, 1052 New Zealand
Address used since 19 Jan 2009
Steven Whitford - Person Authorised For Service
Address: Auckland, 1052 New Zealand
Address used since 19 Jan 2009
William Ronald Brockbank - Person Authorised For Service
Address: Auckland, 2000 New Zealand
Address used since 19 Jan 2009
Shane Williamson - Director (Inactive)
Appointment date: 04 Jul 2022
Termination date: 19 Dec 2023
Address: Glen Iris, Vic, 3146 Australia
Address used since 05 Jul 2022
Shanaka Somadaththa Wijesuriya - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 07 Jul 2022
Address: Beecroft, Nsw 2119, Australia
Address used since 26 Oct 2016
Tamara Leigh Howe - Director (Inactive)
Appointment date: 15 Sep 2021
Termination date: 18 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2021
Esme Borgelt - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 16 Sep 2021
Address: Gymea, Nsw, 2227 Australia
Address used since 18 Apr 2016
Benjamin William O'brien - Director (Inactive)
Appointment date: 05 Sep 2017
Termination date: 09 Mar 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Sep 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Sep 2017
Belinda Jane Tumbers - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 28 Dec 2018
Address: Beacon Hill, Nsw, 2100 Australia
Address used since 11 Jan 2016
William Ronald Brockbank - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 14 Jul 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jan 2016
Mark Andrew Herron - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 08 Apr 2016
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 13 Apr 2012
Esme Borgelt - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 21 Dec 2015
Address: St Heliers, Auckland, New Zealand
Address used since 15 Nov 2012
Andrew Curtis Towle - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 07 Dec 2015
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Mar 2013
Jean-yves Jacques Pierre Heude - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 18 Jan 2013
Address: Coogee, Nsw, 2034 Australia
Address used since 30 Oct 2008
Belinda Jane Tumbers - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 20 Sep 2012
Address: Auckland, 1052 New Zealand
Address used since 29 Jan 2009
Fernando Augusto Teixeira - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 20 Sep 2012
Address: Mosman, Nsw, 2088 Australia
Address used since 12 Aug 2010
James Michael Fitzpatrick - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 31 Aug 2012
Address: Coogee, Nsw, 2034 Australia
Address used since 29 Jan 2009
Kalyan Bandyopadhyay - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 13 Mar 2012
Address: South Coogee, Nsw, 2034 Australia
Address used since 14 Dec 2010
Asish Kumar Pradhan - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 25 Jan 2012
Address: South Coogee, Nsw, 2034 Australia
Address used since 31 Aug 2009
James Edward Dalton - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 28 Feb 2011
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 25 Jun 2009
Fraser Taylor - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 11 Nov 2010
Address: Coogee, Nsw, 2034 Australia
Address used since 24 Jan 2007
Peter Patrick Moait - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 19 Mar 2010
Address: 128-130 Beach Street, Coogee, Nsw 2034, Australia, Australia
Address used since 25 Jun 2009
Peter William Goldsworthy - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 24 Jul 2009
Address: Drummoyne, New South Wales 2047, Australia,
Address used since 14 May 2007
Wendell Horner - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 17 Apr 2009
Address: 56 Carr Street, Coogee Nsw 2034, Australia,
Address used since 13 Jul 2004
Anthony John Milburn Stoker - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 31 Dec 2008
Address: Beacon Hill, Nsw 2100, Australia,
Address used since 26 Sep 2007
John Richard Conall Rosair - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 31 Dec 2008
Address: Parnell, Auckland,
Address used since 02 Nov 2006
David John Denholm - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 31 Oct 2008
Address: Clovelly, Nsw 2031, Australia,
Address used since 21 Feb 2007
Jonathan Robert Peters - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 31 Mar 2007
Address: Beacon Hill, Nsw 2100, Australia,
Address used since 18 Mar 2005
Paul Gerard O'brien - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 02 Feb 2007
Address: Botany, N S W 2019,
Address used since 28 Apr 2004
Gregory Economos - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 19 Jan 2007
Address: Neutral Bay, Nsw, 2089,
Address used since 28 Oct 2004
Gregory Dean Peterson - Director (Inactive)
Appointment date: 12 Jul 2006
Termination date: 02 Dec 2006
Address: Northbridge Nsw 2063,
Address used since 12 Jul 2006
Herbert John Dubrule - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 07 Jul 2006
Address: Seaforth, New South Wales, Australia 2092,
Address used since 13 Jul 2004
Jason Boyd Mclean - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 19 Jun 2006
Address: Alfords Point, Nsw, Australia,
Address used since 01 Jan 2003
Richard Lee Shuman - Director (Inactive)
Appointment date: 13 Aug 2002
Termination date: 01 Mar 2005
Address: Queenscliff, Nsw, Australia,
Address used since 13 Aug 2002
John Anthony Collingnon - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 31 Jan 2005
Address: West Penant Hills, N S W 2125, Australia,
Address used since 02 Nov 2000
Michael Andris Bracka - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 20 Aug 2004
Address: Killara, N S W 2071, Australia,
Address used since 28 Sep 2001
Kevin Francis Brennan - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 05 Jul 2004
Address: Mosman, N S W 2088, Australia,
Address used since 01 Aug 2002
Annunciata Cerioli - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 23 Apr 2004
Address: Longueville, New South Wales 2066, Australia,
Address used since 23 Jun 2003
Joanna Maria Ryan - Director (Inactive)
Appointment date: 13 Nov 2001
Termination date: 15 Aug 2003
Address: Coogee, Nsw 2034, Australia,
Address used since 13 Nov 2001
Gregory Economos - Director (Inactive)
Appointment date: 23 Oct 2000
Termination date: 27 Jun 2003
Address: Balgowlah Heights, N S W 2093, Australia,
Address used since 23 Oct 2000
Francisco Jose Alcala Torreslanda - Director (Inactive)
Appointment date: 13 Nov 2001
Termination date: 27 Jun 2003
Address: Hunters Hill, N S W 2110, Australia,
Address used since 13 Nov 2001
Clyde Morgan - Director (Inactive)
Appointment date: 15 Jan 1997
Termination date: 11 Apr 2003
Address: Elanora Heights, Nsw 2101, Australia,
Address used since 15 Jan 1997
John Raymond Tolmie - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 09 Jan 2003
Address: Clareville, N S W 2107, Australia,
Address used since 13 Jul 2000
Anthony John Milburn Stoker - Director (Inactive)
Appointment date: 07 Feb 2000
Termination date: 01 Jan 2003
Address: Mona Vale, Nsw 2103, Australia,
Address used since 07 Feb 2000
Paul Derriman O'brien - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 14 Aug 2002
Address: Lindfield, N S W 2070, Australia,
Address used since 26 Sep 2001
Ajith Parakrama Abeynaike - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 25 Jul 2002
Address: Kensington, Nsw 2033,
Address used since 01 Nov 1999
Efi Farmakalidis - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 22 Mar 2002
Address: Killara N S W 2071, Australia,
Address used since 20 Mar 2000
Mohamed Elsarky - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 01 Aug 2001
Address: Menai, Nsw 2234, Australia,
Address used since 10 Aug 1993
Jacobus Groot - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 31 Dec 2000
Address: 46 Sassoon Road, Pokfulam, Hong Kong,
Address used since 21 Apr 1999
Amalie Ernestina Jacqueline Mees-buss - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 21 Sep 2000
Address: East Killara Nsw 2071, Australia,
Address used since 26 Nov 1999
Kelvin Mark Hawkins - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 01 Aug 2000
Address: Lilli Pilli, Nsw 2229, Australia,
Address used since 30 Mar 1999
Arnold Gordon Langbo - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 01 Mar 2000
Address: Battle Creek, Michigan 49015, U.s.a.,
Address used since 17 Apr 1991
Peter George Williams - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 15 Jan 2000
Address: Ashfield, Nsw 2131, Australia,
Address used since 16 Jun 1997
Ronald Lee Dissinger - Director (Inactive)
Appointment date: 30 Dec 1997
Termination date: 19 Nov 1999
Address: Naremburn, Nsw 2065, Australia,
Address used since 30 Dec 1997
Stephen Don Dunnahoo - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 04 May 1999
Address: Greenwich, N S W 2065, Australia,
Address used since 23 Feb 1999
Jean-louis Gourbin - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 16 Feb 1999
Address: Bowdon, Altrincham,, Cheshire, Wa, 142ap,, United Kingdom,
Address used since 15 May 1995
Philip Randal Byrd - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 01 Feb 1999
Address: Cremorne Point, Nsw 2090, Australia,
Address used since 06 Nov 1997
Marc William Gough - Director (Inactive)
Appointment date: 15 Sep 1998
Termination date: 18 Dec 1998
Address: Olinda, Victoria 3788, Australia,
Address used since 15 Sep 1998
Allan Douglas David Mackay - Director (Inactive)
Appointment date: 17 Feb 1998
Termination date: 04 Dec 1998
Address: Turramurra, Sydney Nsw, Australia,
Address used since 17 Feb 1998
Janet Groves Michael - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 17 Aug 1998
Address: Mosman N S W 2088, Australia,
Address used since 11 Apr 1994
Kenneth Phillip Martin - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 17 Aug 1998
Address: Kensington, Sydney N S W 2033, Australia,
Address used since 14 Oct 1997
Anthony Neil Davie - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 31 Jul 1998
Address: Cammeray N S W 2062, Australia,
Address used since 16 Jun 1997
Sandor Mack Kolkey - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 08 May 1998
Address: Seaforth Sydney N S W, Australia 2092,
Address used since 20 Aug 1997
Michael John Olson - Director (Inactive)
Appointment date: 30 Jan 1997
Termination date: 15 Dec 1997
Address: Mosman N S W 2088, Australia,
Address used since 30 Jan 1997
Bruce Vincent Norton - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 25 Nov 1997
Address: Mosman N S W 2088,
Address used since 28 Apr 1994
Donald Gordon Mackay - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 18 Sep 1997
Address: East Roseville, Nsw, Australia,
Address used since 17 Apr 1991
William Murray Rogers - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 31 May 1997
Address: Cherrybrook, Australia,
Address used since 21 Dec 1990
Donald George Fritz - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 29 Aug 1994
Address: Hunters Hill, Nsw, Australia,
Address used since 17 Apr 1991
Michael John Cook - Director (Inactive)
Appointment date: 01 Jan 1990
Termination date: 21 Jun 1994
Address: Warrawee, Nsw, Australia,
Address used since 01 Jan 1990
John William Conboy - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 01 Feb 1994
Address: Ringwood, Victoria, Australia,
Address used since 17 Apr 1991
Robert Eyton Chaloner - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 01 Feb 1994
Address: Wahroonga, Nsw, Australia,
Address used since 17 Apr 1991
Alan Taylor - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 02 Aug 1993
Address: Mosman, Nsw, Australia,
Address used since 17 Apr 1991
Robert James Lockhart - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 30 Apr 1993
Address: Mc Mahons Point, Nsw, Australia,
Address used since 17 Apr 1991
Milton Jeffrey Conway - Director (Inactive)
Appointment date: 12 Jun 1990
Termination date: 01 Jul 1992
Address: Edgecliff, Nsw, Australia,
Address used since 12 Jun 1990
Allan Douglas David Mackay - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 24 Apr 1992
Address: Coogee, Nsw, Australia,
Address used since 21 Dec 1990
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