Hill's Pet Nutrition (Nz) Limited was incorporated on 07 Oct 1997 and issued a business number of 9429038010743. This registered LTD company has been managed by 29 directors: Emma Elizabeth Grant - an active director whose contract began on 14 Sep 2021,
Karl Richard Williams - an active director whose contract began on 14 Sep 2021,
John H. - an active director whose contract began on 07 Feb 2022,
Alexandre T. - an active director whose contract began on 14 Nov 2023,
Morgan Maxime Thomas Chalmandrier - an active director whose contract began on 24 Jan 2024.
According to our information (updated on 24 Apr 2024), this company filed 1 address: Level 3, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Until 12 Apr 2000, Hill's Pet Nutrition (Nz) Limited had been using C/ Buddle Findlay, Level 17 B N Z Centre, 1 Willis Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Inc., Hill's Pet Products (an individual) located at Wilmington, Delaware postcode 19801. Hill's Pet Nutrition (Nz) Limited was classified as "Pet food wholesaling" (ANZSIC F373950).
Other active addresses
Address #4: Level 3, 105 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 01 Feb 2024
Principal place of activity
Level 17, Bnz Centre, 1 Willis Street, Wellington, 6011 Australia
Previous address
Address #1: C/ Buddle Findlay, Level 17 B N Z Centre, 1 Willis Street, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Inc., Hill's Pet Products |
Wilmington, Delaware 19801 United States |
07 Oct 1997 - |
Ultimate Holding Company
Emma Elizabeth Grant - Director
Appointment date: 14 Sep 2021
ASIC Name: Hill's Pet Nutrition Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Redfern, New South Wales, 2016 Australia
Address used since 14 Sep 2021
Karl Richard Williams - Director
Appointment date: 14 Sep 2021
ASIC Name: Hill's Pet Nutrition Pty Limited
Address: Caringbah South, New South Wales, Australia
Address used since 14 Sep 2021
Address: Sydney, New South Wales, 2000 Australia
John H. - Director
Appointment date: 07 Feb 2022
Alexandre T. - Director
Appointment date: 14 Nov 2023
Morgan Maxime Thomas Chalmandrier - Director
Appointment date: 24 Jan 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jan 2024
Patrick Laurance Crawley - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 22 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2014
Ingrid S. - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 01 Jan 2023
Address: Lawrence, Kansas, United States
Address used since 24 Jun 2016
Donald B. - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 31 Dec 2022
Address: Topeka, Kansas, United States
Address used since 24 Jun 2016
Jesper N. - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 07 Feb 2022
Address: Lawrence, Kansas, 66047 United States
Address used since 02 Sep 2019
Agustin Ignacio Pettinato - Director (Inactive)
Appointment date: 06 Feb 2008
Termination date: 31 Aug 2021
ASIC Name: Hill's Pet Nutrition Pty Limited
Address: Wahroonga, Nsw, 2076 Australia
Address used since 05 Apr 2016
Address: 60 Carrington St, Sydney, 2000 Australia
Address: 60 Carrington St, Sydney, 2000 Australia
Julie Amanda Dillon - Director (Inactive)
Appointment date: 05 Feb 2021
Termination date: 31 Aug 2021
ASIC Name: Hill's Pet Nutrition Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Paddington, New South Wales, 2021 Australia
Address used since 05 Feb 2021
John Douglas - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 31 Jan 2021
ASIC Name: Hill's Pet Nutrition Pty Limited
Address: 60 Carrington St, Sydney, 2000 Australia
Address: North Turramurra, Nsw, 2074 Australia
Address used since 31 Mar 2020
Address: Turrumurru, Nsw, 2074 Australia
Address used since 30 Mar 2011
Address: 60 Carrington St, Sydney, 2000 Australia
Peter B. - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 12 Aug 2019
Address: Lawrence, Kansas, 66047 United States
Address used since 10 Dec 2013
Andres Antonio Francisco Rosa - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 20 Jun 2016
ASIC Name: Hill's Pet Nutrition Pty Limited
Address: 60 Carrington St, Sydney, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Feb 2016
Address: 60 Carrington St, Sydney, 2000 Australia
Joyce M. - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 01 Jun 2016
Address: Mission Hills, Kansas, 66208 United States
Address used since 10 Dec 2013
Sara Scrittore - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 30 Jun 2014
Address: Singapore, 238163 Singapore
Address used since 04 Mar 2013
James D. - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 31 Jan 2014
Address: Carmel, Ny, 10512 United States
Address used since 06 Dec 2011
Brett Henshaw - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 25 Feb 2013
Address: Roseville 2069, Australia,
Address used since 20 Mar 2007
Matthew F. - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 27 Jan 2012
Address: Topeka, Kansas, 66610 United States
Address used since 06 Dec 2011
Richard Wienckowski - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 02 Dec 2011
Address: Topeka, Kansas, 66610 Usa,
Address used since 01 Mar 2005
Steven Ken Morse - Director (Inactive)
Appointment date: 07 Oct 1997
Termination date: 28 Feb 2011
Address: Topeka, Kansas 66610, U S A,
Address used since 07 Oct 1997
Erwin Oortman - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 31 Dec 2010
Address: Singapore,
Address used since 01 Mar 2005
David Liddell - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 22 Aug 2007
Address: North Gosford,
Address used since 20 Mar 2007
Blake Hawley - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 30 Mar 2007
Address: Killara, 2071, Australia,
Address used since 01 Mar 2005
Yoshio Koshimura - Director (Inactive)
Appointment date: 07 Oct 1997
Termination date: 30 Jun 2004
Address: Narashino City, Chiba Prefecture, 275-001 Japan,
Address used since 07 Oct 1997
John F Woodward - Director (Inactive)
Appointment date: 07 Oct 1997
Termination date: 14 May 2004
Address: Topeka Kansas 66615, U S A,
Address used since 07 Oct 1997
Graeme Dixon - Director (Inactive)
Appointment date: 07 Oct 1997
Termination date: 31 Dec 2003
Address: Camp Hill Qld 4152, Australia,
Address used since 07 Oct 1997
Richard F Hawkins - Director (Inactive)
Appointment date: 07 Oct 1997
Termination date: 31 May 2003
Address: Topeka Kansas 66614, U S A,
Address used since 07 Oct 1997
Michele Coleman Mayes - Director (Inactive)
Appointment date: 07 Oct 1997
Termination date: 15 Jan 2003
Address: Apt 15f New York, New York 10016, U S A,
Address used since 07 Oct 1997
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