Mondelez New Zealand Investments, a registered company, was launched on 25 Nov 2010. 9429031294560 is the number it was issued. The company has been managed by 25 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,
Bevan Williaam Adin - an inactive director whose contract began on 14 Apr 2023 and was terminated on 14 Apr 2023.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered).
Mondelez New Zealand Investments had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their physical address up until 19 Aug 2020.
Other names for the company, as we established at BizDb, included: from 25 Nov 2010 to 01 Jul 2013 they were named Kraft Foods Investments (New Zealand).
A single entity controls all company shares (exactly 102591107 shares) - Acn 147 371 819 - Mondelez New Zealand Holdings (Australia) Pty Ltd - located at 1010, South Melbourne, Victoria.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered 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
Physical & registered address used from 25 Nov 2010 to 05 Jan 2011
Basic Financial info
Total number of Shares: 102591107
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: 102591107 | |||
| Other (Other) | Acn 147 371 819 - Mondelez New Zealand Holdings (australia) Pty Ltd |
South Melbourne Victoria 3205 Australia |
25 Nov 2010 - |
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: South Melbourne, Victoria, 3205 Australia
Address: Brighton, Vic, 3186 Australia
Address used since 02 Sep 2020
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
Bevan Williaam Adin - Director (Inactive)
Appointment date: 14 Apr 2023
Termination 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: South Melbourne, Victoria, 3205 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Feb 2015
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: South Melbourne, Victoria, 3205 Australia
Address: Malvern, Victoria, 3144 Australia
Address used since 12 Sep 2018
Address: Prahran, Vicotoria, 3181 Australia
Address used since 01 Mar 2016
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, 3193 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 Victoria, 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: 25 Nov 2010
Termination date: 12 Dec 2013
Address: Brighton, Victoria, 3186 Australia
Address used since 09 Dec 2010
Robert Diljit Chanmugam - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 01 Apr 2012
Address: Brighton East, Victoria, 3187 Australia
Address used since 25 Nov 2010
Matthew Oldham - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 15 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2010
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