Clorox New Zealand Limited, a registered company, was launched on 27 Oct 1989. 9429000007610 is the New Zealand Business Number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company was classified. This company has been run by 26 directors: Vincent Vinzon Carlos - an active director whose contract began on 22 Oct 2014,
Todd B. - an active director whose contract began on 09 May 2018,
Pamela Ann Wilson - an active director whose contract began on 01 Apr 2019,
Angela H. - an inactive director whose contract began on 15 Jun 2007 and was terminated on 22 Dec 2022,
Shaunte Danielle Mears-Watkins - an inactive director whose contract began on 01 Aug 2018 and was terminated on 01 Oct 2019.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, Building 5, Central Park, 660-670 Great South Road. Penrose, Auckland, 1061 (types include: office, delivery).
Clorox New Zealand Limited had been using 151 Marua Road, Ellerslie as their physical address up to 15 Dec 2010.
Past names for the company, as we established at BizDb, included: from 26 Nov 1993 to 27 Jul 2000 they were called Nationalpak New Zealand Limited, from 18 Sep 1990 to 26 Nov 1993 they were called Zendel Consumer Products Co. Limited and from 04 Dec 1989 to 18 Sep 1990 they were called Homepack Marketing Limited.
A single entity owns all company shares (exactly 9107674 shares) - The Clorox International Company - located at 1061, Oakland, California.
Principal place of activity
Lvl 8, Bldg 5, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 151 Marua Road, Ellerslie New Zealand
Physical address used from 04 Mar 1998 to 15 Dec 2010
Address #2: 151 Marua Rd, Ellerslie, Auckland New Zealand
Registered address used from 13 Mar 1997 to 15 Dec 2010
Basic Financial info
Total number of Shares: 9107674
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9107674 | |||
| Other (Other) | The Clorox International Company |
Oakland California 94612 United States |
27 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Clorox Netherlands Bv | 27 Feb 2004 - 27 Jun 2010 | |
| Other | Clorox Netherlands Bv | 27 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
Vincent Vinzon Carlos - Director
Appointment date: 22 Oct 2014
ASIC Name: Clorox Australia Pty Limited
Address: Sydney Olympic Park, Nsw, 2127 Australia
Address: Glenwood, Nsw, 2768 Australia
Address used since 08 Feb 2017
Address: Sydney Olympic Park, Nsw, 2127 Australia
Todd B. - Director
Appointment date: 09 May 2018
Address: Oakland, California, 94611 United States
Address used since 09 May 2018
Pamela Ann Wilson - Director
Appointment date: 01 Apr 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2019
Angela H. - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Dec 2022
Address: 1221 Broadway, Oakland, California, 94612 United States
Address used since 03 Feb 2011
Shaunte Danielle Mears-watkins - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 01 Oct 2019
ASIC Name: Clorox Australia Pty Limited
Address: Nsw, 2127 Australia
Address: Sydney Olympic Park, New South Wales, 2127 Australia
Address used since 01 Aug 2018
Richard Smith - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 31 Mar 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Jun 2010
Simon Richard Durrant - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 01 Jun 2018
ASIC Name: Clorox Australia Pty Limited
Address: Sydney Olympic Park, Nsw, 2127 Australia
Address: Woolahra, New South Wales, 2025 Australia
Address used since 15 Dec 2015
Address: Sydney Olympic Park, Nsw, 2127 Australia
Michael C. - Director (Inactive)
Appointment date: 09 Apr 2011
Termination date: 09 May 2018
Address: 1221 Broadway, Oakland, 94612 United States
Address used since 09 Apr 2011
Chris Thomas Hyder - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 22 Dec 2015
ASIC Name: Clorox Australia Pty Limited
Address: Padstow, Nsw, 2211 Australia
Address used since 22 Oct 2014
Address: Padstow, Nsw, 2211 Australia
Martin Drinkrow - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 22 Oct 2014
Address: Glenhaven, Nsw, 2156 Australia
Address used since 03 Feb 2011
Benno D. - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 22 Oct 2014
Address: 1221 Broadway, Oakland, California, 94612 United States
Address used since 01 Apr 2013
Lawerence P. - Director (Inactive)
Appointment date: 08 Sep 2003
Termination date: 01 Apr 2013
Address: 1221 Broadway, Oakland, California, 94612 United States
Address used since 03 Feb 2011
Mary S. - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 08 Apr 2011
Address: 1221 Broadway, Oakland, California, 94612 United States
Address used since 03 Feb 2011
William Archibald Richmond - Director (Inactive)
Appointment date: 07 Jul 1995
Termination date: 25 May 2010
Address: Sunnyhills, , Auckland, 2010 New Zealand
Address used since 29 Sep 2005
Warwick Every-burns - Director (Inactive)
Appointment date: 07 Jul 1995
Termination date: 03 Apr 2009
Address: Oakland, Ca 94611, Usa,
Address used since 29 Sep 2005
Pamela Fletcher - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 15 Jun 2007
Address: Oakland, Ca 94611, Usa,
Address used since 01 Oct 2004
Peter David Bewley - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 01 Oct 2004
Address: Oaklan C A 94611, U S A,
Address used since 31 Mar 1999
Gerald E Johnston - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 08 Sep 2003
Address: 94507, United Sates Of America,
Address used since 01 Mar 2000
Peter Nicholas Louras - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 01 Mar 2000
Address: Orind C A 94563, U S A,
Address used since 31 Mar 1999
James Scott Gracie - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 31 Mar 1999
Address: Connecticut, Usa,
Address used since 25 Mar 1997
Narendra Charan - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 20 Jan 1999
Address: Torbay, Auckland,
Address used since 09 Dec 1996
Graham John Reaney - Director (Inactive)
Appointment date: 15 Apr 1992
Termination date: 31 Oct 1996
Address: Mosman, New South Wales, Australia,
Address used since 15 Apr 1992
James Gerald Mclay - Director (Inactive)
Appointment date: 15 Apr 1992
Termination date: 07 Jul 1995
Address: Turramurra, New South Wales, Australia,
Address used since 15 Apr 1992
Gregory Bede Williamson - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 03 Mar 1995
Address: Kangaroo Point, Nsw 2224,
Address used since 28 Aug 1992
Roger Inglis Treseder - Director (Inactive)
Appointment date: 15 Apr 1992
Termination date: 24 Nov 1993
Address: Castor Bay, Auckland,
Address used since 15 Apr 1992
James Thomas Mckegg - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 01 Mar 1993
Address: Mount Eden, Auckland,
Address used since 31 Jan 1992
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