Carter Holt Harvey International, a registered company, was registered on 13 Jan 2000. 9429037398897 is the NZBN it was issued. This company has been managed by 15 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.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 148 Quay Street, Auckland, 1010 (type: registered, service).
Carter Holt Harvey International had been using 640 Great South Road, Manukau City as their registered address up until 04 Oct 2007.
One entity owns all company shares (exactly 244374875 shares) - Carter Holt Investments - located at 1010, Auckland.
Previous addresses
Address #1: 640 Great South Road, Manukau City
Registered address used from 12 Apr 2000 to 04 Oct 2007
Address #2: 640 Great South Road, Manukau City
Physical address used from 14 Jan 2000 to 04 Oct 2007
Basic Financial info
Total number of Shares: 244374875
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: 244374875 | |||
| Entity (NZ Unlimited Company) | Carter Holt Investments Shareholder NZBN: 9429032243628 |
Auckland 1010 New Zealand |
13 Jan 2000 - |
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: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
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: 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
Address: 1 Macquarie Place, 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: 13 Jan 2000
Termination date: 23 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jan 2000
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: 13 Jan 2000
Termination date: 28 Sep 2001
Address: Howick, Auckland,
Address used since 13 Jan 2000
Mark Odell Godbold - Director (Inactive)
Appointment date: 13 Jan 2000
Termination date: 16 Oct 2000
Address: Remuera, Auckland,
Address used since 13 Jan 2000
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