The Warehouse Group Limited, a registered company, was incorporated on 08 Nov 1993. 9429038766633 is the NZ business number it was issued. The company has been managed by 34 directors: Robert John Tindall - an active director whose contract began on 01 Jul 2011,
John William Michael Journee - an active director whose contract began on 17 Oct 2013,
Joan Withers - an active director whose contract began on 23 Sep 2016,
Dean Ross Hamilton - an active director whose contract began on 20 Apr 2020,
Rachel Emere Taulelei - an active director whose contract began on 12 Feb 2021.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: P O Box 2219, Auckland, Auckland, 1010 (category: postal, office).
The Warehouse Group Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
Previous names for the company, as we managed to find at BizDb, included: from 08 Nov 1993 to 19 Jul 1994 they were called Anorco Number Fifty Eight Limited.
A total of 346843120 shares are allocated to 11 shareholders (9 groups). The first group includes 69333940 shares (19.99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2633217 shares (0.76%). Finally we have the next share allotment (4633676 shares 1.34%) made up of 1 entity.

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 22 Jul 2004 to 19 Dec 2016

Address #2: 120 Albert Street, Auckland

Registered address used from 04 Aug 1998 to 22 Jul 2004

Address #3: Level 8 Westpac Tower, 120 Albert Street, Auckland

Physical address used from 04 Aug 1998 to 22 Jul 2004

Address #4: C/- Spicer & Oppenhiem, Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 04 Aug 1998 to 04 Aug 1998

Address #5: C/- Spicer & Oppenheim, Level 8, Westpac Tower,, 120 Albert Street, Auckland

Registered address used from 20 Apr 1996 to 04 Aug 1998

Address #6: C/- 11th Floor, Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 20 Jun 1994 to 20 Apr 1996

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Previous Shareholders

Robert John Tindall - Director

Appointment date: 01 Jul 2011

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John William Michael Journee - Director

Appointment date: 17 Oct 2013

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Joan Withers - Director

Appointment date: 23 Sep 2016

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Dean Ross Hamilton - Director

Appointment date: 20 Apr 2020

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Rachel Emere Taulelei - Director

Appointment date: 12 Feb 2021

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Caroline Mary Rainsford - Director

Appointment date: 30 Aug 2022

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Antony John Carter - Director

Appointment date: 01 May 2024

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Antony John Balfour - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 22 Nov 2024

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Julia Margaret Raue - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 31 May 2024

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William Kenneth Easton - Director (Inactive)

Appointment date: 03 Oct 2018

Termination date: 27 May 2022

ASIC Name: Facebook Australia Pty Ltd

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Keith Raymond Smith - Director (Inactive)

Appointment date: 10 Jun 1994

Termination date: 27 Nov 2020

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Stephen Robert Tindall - Director (Inactive)

Appointment date: 10 Jun 1994

Termination date: 27 Nov 2020

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James Harold Ogden - Director (Inactive)

Appointment date: 04 Aug 2009

Termination date: 24 Nov 2017

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Vanessa Cynthia May Stoddart - Director (Inactive)

Appointment date: 17 Oct 2013

Termination date: 24 Nov 2017

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Eduard Koert Van Arkel - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 23 Sep 2016

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Graham Francis Evans - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 22 Nov 2013

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Janine Laurel Smith - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 22 Nov 2013

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Robert L Challinor - Director (Inactive)

Appointment date: 28 Nov 1996

Termination date: 25 Nov 2011

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Hugh James Mark Callaghan - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 31 Jul 2011

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Ian Rognvald Morrice - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 02 May 2011

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John Richard Avery - Director (Inactive)

Appointment date: 10 Jun 1994

Termination date: 27 Nov 2009

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John Christian Dahlsen - Director (Inactive)

Appointment date: 06 Sep 2001

Termination date: 30 Nov 2007

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Ian Tsicalas - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 24 Nov 2005

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Joan Withers - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 30 Jun 2005

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Peter Glen Inger - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 06 May 2005

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Neil Raymond Plummer - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 31 Jul 2004

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David Philip Rickards - Director (Inactive)

Appointment date: 24 Nov 2000

Termination date: 11 Feb 2002

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Philip Brass - Director (Inactive)

Appointment date: 28 Nov 1996

Termination date: 24 Nov 2000

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Terence Brian Delaney - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 31 Jul 1999

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John William Vickers - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 31 Jul 1997

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Penelope Claire De Valk - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 18 Feb 1997

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Gerard Grant Peterson - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 28 Mar 1996

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Baldwin Thomas March - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 10 Jun 1994

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Erich Bachmann - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 10 Jun 1994