Woolworths New Zealand Group Limited, a registered company, was incorporated on 26 Aug 2005. 9429034574119 is the number it was issued. This company has been run by 18 directors: James Burton Radcliffe - an active director whose contract started on 31 Dec 2018,
Stephen John Leigh Harrison - an active director whose contract started on 19 Aug 2019,
Spencer Grant Sonn - an active director whose contract started on 05 Jul 2021,
Gillian Elizabeth O'neill - an inactive director whose contract started on 28 Sep 2020 and was terminated on 15 Nov 2021,
Sally Anne Copland - an inactive director whose contract started on 28 Sep 2020 and was terminated on 25 Jun 2021.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 80 Favona Road, Favona, Auckland, 2024 (category: physical, registered).
Woolworths New Zealand Group Limited had been using 80 Favona Road, Mangere, Auckland as their registered address up to 05 Mar 2014.
Previous names used by the company, as we managed to find at BizDb, included: from 26 Aug 2005 to 12 Dec 2007 they were named Wow (Nz) Supermarkets Limited.
A total of 1881625953 shares are allotted to 4 shareholders (4 groups). The first group includes 22392750 shares (1.19 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 523799595 shares (27.84 per cent). Finally we have the third share allocation (54750000 shares 2.91 per cent) made up of 1 entity.
Previous addresses
Address #1: 80 Favona Road, Mangere, Auckland New Zealand
Registered & physical address used from 14 Dec 2005 to 05 Mar 2014
Address #2: Attn: Pip England, C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
Physical & registered address used from 26 Aug 2005 to 14 Dec 2005
Basic Financial info
Total number of Shares: 1881625953
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22392750 | |||
| Other (Other) | Woolworths Management Pty Limited |
Bella Vista Nsw 2153, Australia |
07 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 523799595 | |||
| Other (Other) | Woolworths International Pty Limited |
Bella Vista Nsw 2153 Australia Australia |
06 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 54750000 | |||
| Other (Other) | Woolworths Management Pty Limited |
Bella Vista Nsw 2153, Australia |
07 Nov 2008 - |
| Shares Allocation #4 Number of Shares: 1280683608 | |||
| Other (Other) | Woolworths International Pty Limited |
Bella Vista Nsw 2153 Australia Australia |
06 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Woolworths Limited | 26 Aug 2005 - 29 Aug 2008 | |
| Entity | Woolworths Management Pty Ltd Shareholder NZBN: 9429034507230 Company Number: 1705363 |
07 Nov 2008 - 27 Jun 2010 | |
| Other | Null - Woolworths Limited | 26 Aug 2005 - 29 Aug 2008 | |
| Entity | Woolworths Management Pty Ltd Shareholder NZBN: 9429034507230 Company Number: 1705363 |
07 Nov 2008 - 27 Jun 2010 |
Ultimate Holding Company
James Burton Radcliffe - Director
Appointment date: 31 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Dec 2018
Stephen John Leigh Harrison - Director
Appointment date: 19 Aug 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 05 Nov 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 19 Aug 2019
Spencer Grant Sonn - Director
Appointment date: 05 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jul 2021
Gillian Elizabeth O'neill - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 15 Nov 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 28 Sep 2020
Sally Anne Copland - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 25 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2020
Natalie Davis - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 28 Sep 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2018
David Paul Marr - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 01 Aug 2019
ASIC Name: Woolworths (international) Pty Limited
Address: Roseville, Nsw, 2069 Australia
Address used since 24 Apr 2014
Address: Bella Vista, New South Wales, 2153 Australia
Address: Bella Vista, New South Wales, 2153 Australia
Gideon Nigel Robert Thomas - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2005
David John Chambers - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 30 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2016
Stephen James Donohue - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 21 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 May 2015
David John Chambers - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 03 Jun 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2014
Thomas William Pockett - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 24 Apr 2014
Address: Collaroy Plateau, New South Wales 2097, Australia,
Address used since 11 Sep 2009
Peter Gordon Alexandra Smith - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 24 Jun 2011
Address: Orakei, Auckland,
Address used since 08 Apr 2010
Martin Hamnett - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 15 Feb 2007
Address: 4/24 Market Place, Auckland City,
Address used since 02 May 2006
Richard Brook Umbers - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 13 Nov 2006
Address: Remuera, Auckland,
Address used since 24 Nov 2005
John George Bretnall - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 24 Nov 2005
Address: Red Beach, Hibiscus Coast,
Address used since 26 Aug 2005
James Edward Cunnold - Director (Inactive)
Appointment date: 02 Sep 2005
Termination date: 24 Nov 2005
Address: Torbay, Auckland,
Address used since 02 Sep 2005
Stuart Gavin Meadows - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 02 Sep 2005
Address: Stanmore Bay, Hibiscus Coast,
Address used since 26 Aug 2005
Gdl Rx No2 Limited
80 Favona Road
Gdl Rx No1 Limited
80 Favona Road
Kennedy Corporation Holdings Nz Limited
80 Favona Road
The Supplychain Limited
80 Favona Road
Wholesale Distributors Limited
80 Favona Road
Wholesale Services Limited
80 Favona Road