Reckitt Benckiser (New Zealand) Limited, a registered company, was incorporated on 15 Nov 1999. 9429037449377 is the NZBN it was issued. This company has been supervised by 28 directors: Yung Ngoc Vu - an active director whose contract started on 07 Jan 2021,
Jock Malcolm Clark - an active director whose contract started on 25 Oct 2021,
Daniel Kevin Smith - an inactive director whose contract started on 15 Mar 2018 and was terminated on 30 Jul 2021,
Andre Jungmann Brito - an inactive director whose contract started on 31 May 2017 and was terminated on 01 Oct 2020,
Yvonne Jeannette Van Nes - an inactive director whose contract started on 21 Feb 2018 and was terminated on 01 Mar 2019.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 2 Fred Thomas Drive, Takapuna, Auckland, 0622 (category: delivery, postal).
Reckitt Benckiser (New Zealand) Limited had been using C/- Andersen Legal, 209 Queen Street, Auckland as their physical address until 20 Nov 2001.
Other names used by this company, as we managed to find at BizDb, included: from 01 Mar 2000 to 31 Dec 2001 they were called Harcourt Square Holdings Limited, from 15 Nov 1999 to 01 Mar 2000 they were called R & C Holdings (New Zealand) Limited.
One entity owns all company shares (exactly 101 shares) - Reckitt Benckiser Healthcare Australia Pty Limited - located at 0622, Sydney, Nsw.
Other active addresses
Address #4: Private Bag 93523, Takapuna, Auckland, 0740 New Zealand
Postal address used from 01 Oct 2019
Principal place of activity
2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: C/- Andersen Legal, 209 Queen Street, Auckland
Physical address used from 20 Nov 2001 to 20 Nov 2001
Address #2: 289 Lincoln Road, Henderson, Auckland New Zealand
Physical address used from 20 Nov 2001 to 21 Jul 2015
Address #3: Lincoln Manor, 289 Lincoln Road, Henderson, Auckland New Zealand
Registered address used from 17 Apr 2000 to 27 Jul 2015
Address #4: C/- Andersen Legal, 209 Queen Street, Auckland
Registered address used from 17 Apr 2000 to 17 Apr 2000
Address #5: C/- Andersen Legal, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 17 Apr 2000
Basic Financial info
Total number of Shares: 101
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Other (Other) | Reckitt Benckiser Healthcare Australia Pty Limited |
Sydney Nsw 2002 Australia |
30 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Maddison Square Holding B.v. | 15 Nov 1999 - 27 Jun 2010 | |
| Other | Null - Maddison Square Holding B.v. | 15 Nov 1999 - 27 Jun 2010 |
Ultimate Holding Company
Yung Ngoc Vu - Director
Appointment date: 07 Jan 2021
ASIC Name: Reckitt Benckiser (australia) Pty Limited
Address: St Ives, 2075 Australia
Address used since 19 Mar 2021
Address: Sydney, 2000 Australia
Address: Bella Vista, 2153 Australia
Address used since 07 Jan 2021
Jock Malcolm Clark - Director
Appointment date: 25 Oct 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Sep 2022
Address: 9/17 Byron Avenue, Takapuna, 0622 New Zealand
Address used since 25 Oct 2021
Daniel Kevin Smith - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 30 Jul 2021
Address: Warkworth, 0994 New Zealand
Address used since 15 Mar 2018
Andre Jungmann Brito - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 01 Oct 2020
ASIC Name: Reckitt Benckiser Healthcare Australia Pty Limited
Address: Sydney, 2000 Australia
Address: Mosman, 2088 Australia
Address used since 14 Aug 2017
Yvonne Jeannette Van Nes - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 01 Mar 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Feb 2018
Richard Graham Clarke - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 23 Jan 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jan 2017
Alexander Mellis - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 08 Jan 2018
ASIC Name: Reckitt Benckiser (australia) Pty Limited
Address: Darling Point, Nsw, 2027 Australia
Address used since 25 Jun 2015
Address: West Ryde, 2114 Australia
Colin Armstrong - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 08 Jan 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jul 2016
Surajit Bose - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 31 May 2017
ASIC Name: Reckitt Benckiser Healthcare Australia Pty Limited
Address: North Ryde, Nsw, 2113 Australia
Address used since 23 Aug 2013
Address: North Ryde, 2114 Australia
Nganlien Karen Duong - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 23 Jan 2017
Address: Auckland, 1010 New Zealand
Address used since 01 Jan 2014
Marc Reistma - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 11 Jul 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2014
Gaurav Jain - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 01 Jun 2015
Address: West Ryde, Nsw, 2114 Australia
Address used since 22 Nov 2012
Kirstin Jane Hayes - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 01 Jan 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Sep 2013
Adonis Souloglou - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 31 Dec 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Sep 2013
Lindsay Philip Forrest - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 22 Nov 2012
Address: Turramurra, Nsw, 2074 Australia
Address used since 27 Feb 2006
Ian Stuart Clark - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 03 Sep 2012
Address: Cremorne, Nsw, 2090 Australia
Address used since 01 Apr 2010
Peter John Chapman - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 08 Apr 2010
Address: Mount Roskill, Auckland 1041,
Address used since 27 Oct 2009
John Hugh Brennan - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 23 Nov 2009
Address: Northbridge, Nsw 2063, Australia,
Address used since 10 May 2001
Alexander Richard Whitehouse - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 23 Nov 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Feb 2008
Stephen Alexander Forde - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 20 Dec 2007
Address: Orakei, Auckland, New Zealand,
Address used since 01 Nov 2004
Stephen Thornton Young - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 20 Dec 2007
Address: Parnell, Auckland,
Address used since 20 Aug 2006
Ulrich Hosterbach - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 01 Mar 2006
Address: Mission Bay, Auckland, New Zealand,
Address used since 07 Sep 2005
Andrew Michael Hedges - Director (Inactive)
Appointment date: 30 Jan 2003
Termination date: 27 Feb 2006
Address: St Ives Nsw 2075, Australia,
Address used since 23 Feb 2004
Alastair Charles Wayne Hudson - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 07 Sep 2005
Address: Remuera, Auckland,
Address used since 29 Aug 2000
Peter Malcolm Burton - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 09 Jun 2004
Address: Mt Albert, Auckland, New Zealand,
Address used since 15 Nov 1999
Kenneth Robert Stokes - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 28 Oct 2003
Address: Mountain Lake, New Jersey, Usa,
Address used since 29 Aug 2000
John Colwill Matthew - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 30 Jan 2003
Address: St Ives, N S W 2075, Australia,
Address used since 15 Nov 1999
Geoffrey Robert Henderson - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 10 May 2001
Address: Rozelle, New South Wales 2039, Australia,
Address used since 29 Aug 2000
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