One New Zealand Group Limited, a registered company, was registered on 12 Oct 1998. 9429037753115 is the NZBN it was issued. The company has been supervised by 49 directors: Juliet Elizabeth Jones - an active director whose contract started on 21 Aug 2018,
Jason Charles Paris - an active director whose contract started on 01 Nov 2018,
John Robert Boniciolli - an inactive director whose contract started on 06 May 2021 and was terminated on 01 Dec 2022,
Antony Thomas John Welton - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Mar 2021,
Kate Jorgensen - an inactive director whose contract started on 23 May 2019 and was terminated on 24 Oct 2019.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at 360 Dominion Road, Mount Eden, Auckland, 1024 (type: other, other).
One New Zealand Group Limited had been using Legal Director, Level 1, 20 Viaduct Harbour Avenue, Auckland as their physical address until 06 Mar 2017.
One entity controls all company shares (exactly 1045100000 shares) - Icn Jv Limited - located at 1024, Takapuna, Auckland.
Previous addresses
Address #1: Legal Director, Level 1, 20 Viaduct Harbour Avenue, Auckland, 1142 New Zealand
Physical address used from 24 Feb 2014 to 06 Mar 2017
Address #2: Level 1, 20 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 29 Apr 2005 to 06 Mar 2017
Address #3: General Counsel, Level 1, 20 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 29 Apr 2005 to 24 Feb 2014
Address #4: General Manager, Legal, Level 5, Vodafone House, 21 Pitt Street, Auckland
Registered & physical address used from 04 Mar 2002 to 29 Apr 2005
Address #5: General Manager Legal, Level 5, Vodafone House, 21 Pitt Street, Auckland
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address #6: Director, Legal And Regulatory, Level 5, Vodafone House, 21 Pitt Street, Auckland
Physical address used from 08 Mar 2001 to 04 Mar 2002
Address #7: General Manager Legal, Level 5, Vodafone House, 21 Pitt Street, Auckland
Registered address used from 16 Jun 2000 to 04 Mar 2002
Address #8: Buddle Findlay, Barristers & Solicitors, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 16 Jun 2000
Address #9: Buddle Findlay, Barristers & Solicitors, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland
Registered address used from 23 Nov 1998 to 12 Apr 2000
Address #10: Buddle Findlay, Barristers & Solicitors, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland
Physical address used from 23 Nov 1998 to 08 Mar 2001
Basic Financial info
Total number of Shares: 1045100000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1045100000 | |||
| Entity (NZ Limited Company) | Icn Jv Limited Shareholder NZBN: 9429047443020 |
Takapuna Auckland 0622 New Zealand |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Vodafone International Holdings B.v. | 12 Oct 1998 - 27 Jun 2010 | |
| Other | Null - Vodafone International Holdings B.v. | 12 Oct 1998 - 27 Jun 2010 | |
| Other | Vodafone Europe B.v. | 19 May 2008 - 01 Aug 2019 |
Ultimate Holding Company
Juliet Elizabeth Jones - Director
Appointment date: 21 Aug 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 May 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Aug 2018
Jason Charles Paris - Director
Appointment date: 01 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 May 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2018
John Robert Boniciolli - Director (Inactive)
Appointment date: 06 May 2021
Termination date: 01 Dec 2022
Address: Sydney, Riverview, 2066 Australia
Address used since 06 May 2021
Antony Thomas John Welton - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 May 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Dec 2014
Kate Jorgensen - Director (Inactive)
Appointment date: 23 May 2019
Termination date: 24 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2019
John Stewart Tombleson - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 20 Dec 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2017
Russell Grant Stanners - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 31 Oct 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Jul 2016
Mark Dalton Aue - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Apr 2017
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 31 Oct 2015
Adolfo De La Fuente Rodriguez - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 30 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2013
Grant Clifford Hopkins - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 31 Mar 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Feb 2013
Kelly Maria Jacinta Moore - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 31 Mar 2013
Address: Epsom, Auckland 1023,
Address used since 25 Sep 2009
Sandra Leagh Pickering - Director (Inactive)
Appointment date: 06 May 2010
Termination date: 31 Mar 2013
Address: Boulcott, Lower Hutt, Wellington,
Address used since 06 May 2010
Gregory Roy Campbell - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Mar 2013
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 01 Nov 2010
Antony Thomas John Welton - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 31 Mar 2013
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 21 Nov 2012
James Marsh - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 15 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jan 2012
Michael Thomas Stanley - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 12 Oct 2012
Address: Birkenhead, Auckland, New Zealand
Address used since 26 Aug 2010
Kenneth John Tunnicliffe - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 05 Mar 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jun 2006
Mark Jason Rushworth - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 22 Jan 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Apr 2008
Robert Nicolas Barr - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 05 Feb 2009
Address: Faringdon Road, Abingdon Ox14 1bd, United Kingdom,
Address used since 11 Sep 2006
Paul Michael Donovan - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 27 Jan 2009
Address: Cheltenham, Gloucestershire, Gl50, 2eb, United Kingdom,
Address used since 13 Jun 2008
Andrea Leigh Midgen - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 05 Dec 2008
Address: Remuera, Auckland,
Address used since 10 Aug 2005
Phillip Paul Kesha Patel - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 31 Mar 2008
Address: Northcote, Auckland,
Address used since 10 Aug 2005
Mark Giles - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 15 Oct 2007
Address: Devonport, Auckland,
Address used since 22 Apr 2004
Neil John Porteous - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 27 Sep 2007
Address: Glendowie, Auckland,
Address used since 02 Apr 2002
Edward Langston - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 24 Jul 2006
Address: Clifton, Bristol Bs8 4eb, United Kingdom,
Address used since 10 Aug 2005
David Alexander Sullivan - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 30 Jun 2006
Address: Devonport, Auckland,
Address used since 04 Aug 2003
Jenifer Mary Mundy - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 27 Sep 2005
Address: Ponsonby, Auckland,
Address used since 01 Feb 2002
David Rowan White - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 30 Aug 2005
Address: Pymble, Nsw 2073, Australia,
Address used since 22 Jun 2001
Thomas Reisten - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 18 Jul 2005
Address: 2-13-14 Nagatacho, Chiyoda-ku, Tokyo 100-0014, Japan,
Address used since 18 Aug 2004
John Durkin - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 18 Jul 2005
Address: 4-13-13 Jingumae, Shibuya Ku, Tokyo, Japan,
Address used since 18 Aug 2004
Timothy Marshall Miles - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 31 Mar 2005
Address: Remuera, Auckland,
Address used since 01 Feb 2002
Janet Mottram - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 24 Mar 2005
Address: Coatesville,
Address used since 04 Aug 2003
Christopher Glen Taylor - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 29 Oct 2004
Address: Westmere, Auckland,
Address used since 22 Jun 2001
James Brian Clark - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 10 Aug 2004
Address: 3-5-7 Moto-azabu, Minato-ku, Tokyo, Japan,
Address used since 21 Jul 2003
Andrew Bruce Barton - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 31 Mar 2004
Address: Te Atatu Peninsula, Auckland, New Zealand,
Address used since 19 Feb 2003
John Raymond Townsend - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 21 Oct 2003
Address: Greenwich, N.s.w. 2065, Australia,
Address used since 18 Jun 2002
Sydney Arthur Neely - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 25 Feb 2003
Address: Greenhithe, Auckland, New Zealand,
Address used since 01 Jan 1999
John Frederick Rohan - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 10 Dec 2002
Address: Mcmahons Point, Sydney N S W 2060, Australia,
Address used since 12 Oct 1998
Michael Andrew Buckling - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 30 Apr 2002
Address: Mosman, N S W 2088, Australia,
Address used since 20 Mar 2002
Grahame Kenneth Maher - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 31 Jan 2002
Address: Herne Bay, Auckland, New Zealand,
Address used since 12 Oct 1998
Mark David Steinberg - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 31 Jan 2002
Address: St Marys Bay, Auckland,
Address used since 18 Apr 2000
Andrew Vernon Reeves - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 31 Jan 2002
Address: Parnell, Auckland,
Address used since 22 Jun 2001
Andrew Bruce Barton - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 31 Jan 2002
Address: Te Atatu Peninsula, Auckland,
Address used since 22 Jun 2001
Michael Alston - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 31 Jan 2002
Address: Howick, Auckland,
Address used since 22 Jun 2001
Paul Noel Jamieson - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 22 Jun 2001
Address: Herne Bay, Auckland,
Address used since 28 Jun 1999
Phillip John Edwards - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 31 Mar 2000
Address: Herne Bay, Auckland, New Zealand,
Address used since 12 Oct 1998
Julian Michael Horn-smith - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 05 Aug 1999
Address: Gloucestershire, Gl6 7ee, England,
Address used since 12 Oct 1998
Michael John Pitt - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 05 Aug 1999
Address: Caversham, Reading, Berkshire Rg4 7th, England,
Address used since 12 Oct 1998
Gareth James Morgan - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 22 Mar 1999
Address: Bucklands Beach, Auckland,
Address used since 12 Oct 1998
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