Carter Holt Investments, a registered company, was launched on 08 May 1964. 9429032243628 is the NZ business identifier it was issued. This company has been run by 34 directors: Allen Philip Hugli - an active director whose contract began on 23 Dec 2009,
Gregory Alan Cole - an active director whose contract began on 23 Dec 2009,
Helen Dorothy Golding - an active director whose contract began on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract began on 23 Dec 2009 and was terminated on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract began on 25 Aug 2015 and was terminated on 11 Dec 2018.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 148 Quay Street, Auckland, 1010 (category: registered, service).
Carter Holt Investments had been using 640 Great South Road, Manukau City, Auckland as their physical address up to 04 Oct 2007.
Former names for the company, as we established at BizDb, included: from 27 Jul 1981 to 08 Apr 2002 they were named Carter Holt Investments Limited, from 08 May 1964 to 27 Jul 1981 they were named Bright Star Products Limited.
A single entity owns all company shares (exactly 1584170777 shares) - Carter Holt Harvey Equities Limited - located at 1010, Onehunga, Auckland.
Previous addresses
Address #1: 640 Great South Road, Manukau City, Auckland
Physical address used from 21 Sep 1998 to 04 Oct 2007
Address #2: 640 Great South Road, Manukau City, Auckland
Registered address used from 30 Jun 1997 to 04 Oct 2007
Basic Financial info
Total number of Shares: 1584170777
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1584170777 | |||
| Other (Other) | Carter Holt Harvey Equities Limited |
Onehunga Auckland 1061 New Zealand |
08 May 1964 - |
Ultimate Holding Company
Allen Philip Hugli - Director
Appointment date: 23 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Gregory Alan Cole - Director
Appointment date: 23 Dec 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Dec 2009
Helen Dorothy Golding - Director
Appointment date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle Nsw, 2039 Australia
Address used since 07 Oct 2011
Nicolas William Garrick Short - Director (Inactive)
Appointment date: 07 Nov 1995
Termination date: 23 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Nov 1995
Helen Dorothy Golding - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 23 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2008
Carolyn Michelle Pick - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 23 Apr 2008
Address: Onehunga, Auckland,
Address used since 06 Dec 2006
John Anthony Payne - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 06 Dec 2006
Address: Remuera, Auckland,
Address used since 02 Oct 2003
Shehnaz Hajati - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 03 Jul 2006
Address: Bucklands Beach, Auckland,
Address used since 18 Oct 2003
Gavin Scott - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 18 Nov 2005
Address: Herne Bay, Auckland,
Address used since 11 Aug 2003
Patrick Raymond Connolly - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 02 Oct 2003
Address: St Heliers, Auckland,
Address used since 28 Sep 2001
William Murray Clent - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 28 Sep 2001
Address: Howick, Auckland,
Address used since 01 Jun 1994
Mark Odell Godbold - Director (Inactive)
Appointment date: 26 Aug 1998
Termination date: 16 Oct 2000
Address: Remuera, Auckland,
Address used since 26 Aug 1998
Christopher Pell Liddell - Director (Inactive)
Appointment date: 07 Nov 1995
Termination date: 20 Apr 1998
Address: Remuera,
Address used since 07 Nov 1995
Christopher John Gallaher - Director (Inactive)
Appointment date: 07 Nov 1995
Termination date: 18 Apr 1997
Address: Mt Eden, Auckland,
Address used since 07 Nov 1995
Bruce Barrington Waters - Director (Inactive)
Appointment date: 30 Aug 1993
Termination date: 07 Nov 1995
Address: Epsom, Auckland, N Z,
Address used since 30 Aug 1993
Bridget Mary Wickham - Director (Inactive)
Appointment date: 30 Aug 1993
Termination date: 07 Nov 1995
Address: Remuera, Auckland,
Address used since 30 Aug 1993
George Aloysius O'brien - Director (Inactive)
Appointment date: 30 Aug 1993
Termination date: 07 Nov 1995
Address: Remuera, Auckland, New Zealand,
Address used since 30 Aug 1993
Denis Frank Willers - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 18 Apr 1995
Address: Remera, Auckland,
Address used since 01 Jun 1994
John Terrence Dillon - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 30 Aug 1993
Address: Larchmont, New York 10538, U.s.a.,
Address used since 22 Jan 1992
Douglas Callum Kirkpatrick - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 30 Aug 1993
Address: Havelock North,
Address used since 22 Jan 1992
Bruce Alan Hancox - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 30 Aug 1993
Address: Nelson,
Address used since 22 Jan 1992
Noel Barclay - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 30 Aug 1993
Address: Epsom, Auckland,
Address used since 22 Jan 1992
Sydney Davison Pasley - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 30 Aug 1993
Address: R.d.4, Papakura,
Address used since 22 Jan 1992
Robert Clifton Butler - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 30 Aug 1993
Address: Essex Fells, Nj 07021,
Address used since 07 Jul 1992
David William Oskin - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 30 Aug 1993
Address: Mission Bay, Auckland,
Address used since 01 Aug 1992
Wilson James Whineray - Director (Inactive)
Appointment date: 29 Nov 1992
Termination date: 30 Aug 1993
Address: Remuera, Auckland,
Address used since 29 Nov 1992
Herman Charles Rockefeller - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 12 Aug 1993
Address: Seatoun, Wellington,
Address used since 22 Jan 1992
Selwyn John Cushing - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 12 Aug 1993
Address: Beatson Road, Hastings,
Address used since 22 Jan 1992
George Aloysius O'brien - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 07 Jul 1992
Address: Remuera, Auckland,
Address used since 22 Jan 1992
Richard Henry Alwyn Carter - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 30 Apr 1992
Address: Ararimu Road, R.d.3 Drury, South Auckland,
Address used since 22 Jan 1992
Kenneth Francis Leslie Carter - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 30 Apr 1992
Address: Beachlands, Auckland,
Address used since 22 Jan 1992
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