Shortcuts

Woolworths Management Pty Ltd

Type: Overseas Asic Company (Asic)
9429034507230
NZBN
1705363
Company Number
Registered
Company Status
116463355
Australian Company Number
Current address

Woolworths Management Pty Ltd, a registered company, was started on 03 Oct 2005. 9429034507230 is the business number it was issued. This company has been run by 13 directors: James Burton Radcliffe - an active director whose contract started on 25 Jan 2019,
Stephen John Leigh Harrison - an active director whose contract started on 01 Aug 2019,
William Owen Reid - an active director whose contract started on 07 Dec 2020,
Richard Anderson person authorised for service,
Richard Anderson - an active person authorised for service.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address:.
Woolworths Management Pty Ltd had been using 80 Favona Road, Mangere, Auckland as their registered address up to 10 Apr 2006.

Addresses

Previous addresses

Address: 80 Favona Road, Mangere, Auckland New Zealand

Registered address used from 10 Apr 2006 to 10 Apr 2006

Address: Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland

Registered address used from 03 Oct 2005 to 10 Apr 2006

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 25 Feb 2024

Country of origin: AU

Directors

James Burton Radcliffe - Director

Appointment date: 25 Jan 2019

Address: Auckland, 1024 New Zealand

Address used since 31 Jan 2019


Stephen John Leigh Harrison - Director

Appointment date: 01 Aug 2019

Address: Artarmon, Nsw, 2064 Australia

Address used since 16 Aug 2019

Address: Artarmon, Nsw, 2064 Australia

Address used since 16 Aug 2019


William Owen Reid - Director

Appointment date: 07 Dec 2020

Address: Darling Point, Nsw, 2027 New Zealand

Address used since 16 Dec 2020


Richard Anderson - Person Authorised For Service

Address: Mangere, Auckland, New Zealand

Address used since 10 Apr 2006


Richard Anderson - Person Authorised for Service

Address: Mangere, Auckland, New Zealand

Address used since 10 Apr 2006


Marcin Firek - Director (Inactive)

Appointment date: 18 Jan 2019

Termination date: 07 Dec 2020

Address: Northbridge, Nsw, 2063 Australia

Address used since 31 Jan 2019


David Paul Marr - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 01 Aug 2019

Address: Bella Vista, Nsw, 2153 Australia

Address used since 11 Mar 2014


Richard John Edward Dammery - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 18 Jan 2019

Address: Bella Vista, Nsw, 2153 Australia

Address used since 10 Oct 2014


Gideon Thomas - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 31 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2006


Peter John Horton - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 06 Jun 2014

Address: Malvern, Vic 3144, Australia

Address used since 19 Oct 2011


Thomas William Pockett - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 24 Apr 2014

Address: Collaroy, Nsw 2097, Australia

Address used since 03 Oct 2005


Michael Gerard Luscombe - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 30 Sep 2011

Address: Bella Vista, Nsw 2153, Australia

Address used since 01 Oct 2006


Roger Campbell Corbett - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 30 Sep 2006

Address: Mosman, Nsw 2088, Australia,

Address used since 03 Oct 2005

Nearby companies