H.j. Heinz Company (New Zealand) was incorporated on 24 Sep 1992 and issued an NZBN of 9429038928307. This registered ULTD company has been run by 51 directors: Michael John Pretty - an active director whose contract started on 20 Dec 2013,
Carolyn Marie Fox - an active director whose contract started on 16 May 2014,
Jinquan Xie - an active director whose contract started on 12 Dec 2018,
Neil John Heffer - an active director whose contract started on 21 Oct 2019,
Michael Joubert - an active director whose contract started on 01 Jun 2020.
As stated in our information (updated on 10 Apr 2024), this company registered 1 address: 513 King Street North, Hastings (type: physical, service).
Up to 09 May 1997, H.j. Heinz Company (New Zealand) had been using Level 4, 277 Broadway, Newmarket, Auckland as their physical address.
BizDb identified past names used by this company: from 30 Oct 1992 to 27 Oct 2021 they were called H.j. Heinz Company (New Zealand) Limited, from 24 Sep 1992 to 30 Oct 1992 they were called Dinton Enterprises Limited.
A total of 65100 shares are allocated to 2 groups (2 shareholders in total).
Previous addresses
Address #1: Level 4, 277 Broadway, Newmarket, Auckland
Physical address used from 09 May 1997 to 09 May 1997
Address #2: C/- Office, Level 4, 277 Broadway - 277, Broadway, Newmarket, Auckland
Registered address used from 30 Apr 1997 to 30 Apr 1997
Address #3: C/- Office, Level 4, 277 Broadway, Newmarket Auckland
Registered address used from 10 May 1993 to 30 Apr 1997
Address #4: Chapman Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 10 May 1993 to 10 May 1993
Address #5: The Offices Of Law Corporation (nz) Ltd, 76 Anzac Avenue, Auckland
Registered address used from 05 Nov 1992 to 10 May 1993
Basic Financial info
Total number of Shares: 65100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22785 | |||
| Other (Other) | Hj Heinz Finance Uk Plc | 29 Nov 2021 - | |
| Shares Allocation #2 Number of Shares: 42315 | |||
| Other (Other) | Fall Ridge Partners Llp | 29 Nov 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Country Ford Development Ltd Company Number: 346606 |
8 Argyle Street Mongkok, Kowloon Hong Kong SAR China |
12 Sep 2012 - 29 Nov 2021 |
| Other | Heinz Credit Llc | 24 Sep 1992 - 12 Sep 2012 | |
| Other | Null - Heinz Credit Llc | 24 Sep 1992 - 12 Sep 2012 |
Ultimate Holding Company
Michael John Pretty - Director
Appointment date: 20 Dec 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Dec 2013
Carolyn Marie Fox - Director
Appointment date: 16 May 2014
ASIC Name: H.j. Heinz Company Australia Limited
Address: Southbank, Victoria, 3006 Australia
Address: St Kilda, Victoria, 3182 Australia
Address used since 16 May 2014
Address: Southbank, Victoria, 3006 Australia
Jinquan Xie - Director
Appointment date: 12 Dec 2018
ASIC Name: H.j. Heinz Company Australia Limited
Address: Bentleigh, Victoria, 3204 Australia
Address used since 14 Mar 2024
Address: Caulfield South, Victoria, 3162 Australia
Address used since 12 Dec 2018
Address: Southbank, Victoria, 3006 Australia
Neil John Heffer - Director
Appointment date: 21 Oct 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Oct 2019
Michael Joubert - Director
Appointment date: 01 Jun 2020
ASIC Name: Kraft Heinz Australia Pty Limited
Address: 8 Kavanagh Street, Southbank Victoria, 3006 Australia
Address used since 01 Jun 2020
Address: 2 Southbank Boulevard, Southbank Victoria, 3006 Australia
Jerome Nicolas Drolet - Director
Appointment date: 05 Mar 2024
Address: Brighton, 3186 Australia
Address used since 05 Mar 2024
Maciej Jan Rudy - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 01 Mar 2024
Address: Melbourne, 3205 Australia
Address used since 01 Aug 2022
Simon Laroche - Director (Inactive)
Appointment date: 11 Dec 2019
Termination date: 11 Aug 2023
ASIC Name: Kraft Heinz Australia Pty Limited
Address: Elwood, Victoria, 3184 Australia
Address used since 20 Jan 2023
Address: Brighton, Victoria, 3186 Australia
Address used since 07 Sep 2020
Address: Unit 1610, Southbank Victoria, 3006 Australia
Address used since 11 Dec 2019
Address: Southbank Victoria, 3006 Australia
Andre Sielski Schwabe - Director (Inactive)
Appointment date: 21 Oct 2019
Termination date: 31 Dec 2021
Address: Curitiba, Parana, 82530-160, Brazil
Address used since 25 Nov 2020
Address: Apartment 205, Southbank Victoria, 3006 Australia
Address used since 21 Oct 2019
Steven Daniel Briggs - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 12 Aug 2019
ASIC Name: H.j. Heinz Company Australia Limited
Address: Melbourne, Victoria, 3004 Australia
Address used since 01 Feb 2016
Address: Southbank, Melbourne, 3006 Australia
Address: Southbank, Melbourne, 3006 Australia
Bruno Carvalho Lino De Souza - Director (Inactive)
Appointment date: 12 Jan 2017
Termination date: 12 Dec 2018
ASIC Name: H.j. Heinz Company Australia Limited
Address: 9 Stanley Street, Brighton, 3186 Australia
Address used since 12 Jan 2017
Address: Southbank, 3006 Australia
Address: Southbank, 3006 Australia
Rafael De Oliveira - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 01 Jan 2017
ASIC Name: H.j. Heinz Company Australia Limited
Address: Brighton East, Melbourne, Victoria, 3187 Australia
Address used since 19 May 2015
Address: Southbank, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Omer Tore - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 01 Feb 2016
ASIC Name: H.j. Heinz Company Australia Limited
Address: Southbank, Victoria, 3006 Australia
Address: 347 Camberwell Road, Camberwell, Victoria, 3124 Australia
Address used since 01 Jun 2015
Address: Southbank, Victoria, 3006 Australia
Mirjam Van Thiel - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 27 Feb 2015
Address: Malvern, Victoria, 3144 Australia
Address used since 16 Jun 2014
Alberto Moncau Hajzler - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 11 Jul 2014
Address: Brighton East, Victoria, 3187 Australia
Address used since 20 Dec 2013
Kurt Martin Allen - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 16 May 2014
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 27 Apr 2011
Andrew Thomas Stiven - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 28 Feb 2014
Address: Devonport, 0624 New Zealand
Address used since 04 Apr 2011
Bryce Dyer - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 31 Jan 2014
Address: Cockle Bay, Auckland,
Address used since 30 Nov 2009
Nigel Comer - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 27 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2001
Michael Gibson - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 27 Dec 2013
Address: Glendowie, Auckland,
Address used since 22 Oct 2009
Michael Pretty - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 31 Dec 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Aug 2003
Bruce James Scott - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 30 Sep 2005
Address: Mission Bay, Auckland,
Address used since 21 Aug 2003
Peter David Lucas - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 26 Aug 2005
Address: St Heliers,
Address used since 15 Jan 2003
Threse Quinn Hurbi - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 19 Jun 2003
Address: Kew 3101, Australia,
Address used since 16 Jul 2001
Peter Widdows - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 19 Jun 2003
Address: Port Melbourne, Vic 3207, Australia,
Address used since 24 Apr 2002
Frank Findlow - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 19 Jun 2003
Address: Richmond, Vic 3121, Australia,
Address used since 15 Jan 2003
Peter Pringle - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 19 Jun 2003
Address: Glen Waverley, Vic 3150, Australia,
Address used since 15 Jan 2003
Clive Newton - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 07 May 2003
Address: Elsternwick Vic 3185, Australia,
Address used since 15 Jan 2003
Blair Charles Walter - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 12 Nov 2001
Address: Glendowie, Auckland, New Zealand,
Address used since 23 Dec 1998
Neville James Fielke - Director (Inactive)
Appointment date: 20 Jul 1998
Termination date: 19 Oct 2001
Address: Brighton 3186, Vic, Australia,
Address used since 20 Jul 1998
Gillian Fletcher - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 31 Jul 2001
Address: Te Awa Kite, Onewhero,
Address used since 30 Sep 1998
Clive Newton - Director (Inactive)
Appointment date: 24 Dec 1999
Termination date: 31 Jul 2001
Address: Kohimarama, Auckland, New Zealand,
Address used since 24 Dec 1999
Peter Widdows - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 31 Jul 2001
Address: 12/47-49 Caroline Street, South Yarra, Victoria 3141, Australia,
Address used since 05 Oct 2000
Gregory Richard Evans - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 31 Jul 2001
Address: Prahran Victoria 3181, Australia,
Address used since 11 Oct 2000
Phillip Mark Gibbs - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 31 Jul 2001
Address: Dingley, Victoria 3172, Australia,
Address used since 11 Oct 2000
Julie Anne Piper - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 16 Jul 2001
Address: Toorak, Victoria 3142, Australia,
Address used since 23 Dec 1998
Gregory Richard Evans - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 24 Dec 1999
Address: Orakei, Auckland,
Address used since 07 Jul 1999
Joseph Francis Roxstrom - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 24 Dec 1999
Address: Remuera, Auckland,
Address used since 07 Jul 1999
David Andrew Irving - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 30 Apr 1999
Address: Remuera, Auckland,
Address used since 21 Dec 1992
John Crawshaw - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 23 Dec 1998
Address: Remuera, Auckland,
Address used since 26 Sep 1996
John Abbott - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 29 Aug 1998
Address: Kohimarama, Auckland,
Address used since 15 Aug 1997
Paul Frank Renne - Director (Inactive)
Appointment date: 06 Dec 1993
Termination date: 30 Apr 1998
Address: Pittsburgh, Pennsylvania, Usa,
Address used since 06 Dec 1993
Walter Gottlob Schmid - Director (Inactive)
Appointment date: 05 Oct 1992
Termination date: 26 Sep 1996
Address: Pittsburgh, Pennyslvania, United States Of America,
Address used since 05 Oct 1992
Lawrence James Mccabe - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 26 Sep 1996
Address: Wexford, Pennsylvannia,
Address used since 28 Oct 1992
David Rhys Williams - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 26 Sep 1996
Address: Pittsburgh, Pennysylvania, U S A,
Address used since 28 Oct 1992
Andrew Leonard Hames - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 26 Sep 1996
Address: Remuera, Auckland,
Address used since 21 Dec 1992
Michael Carmody Walls - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 26 Sep 1996
Address: Khandallah, Wellington,
Address used since 21 Dec 1992
Address: Khandallah, Wellington,
Address used since 21 Dec 1992
Michael Edward Hooton - Director (Inactive)
Appointment date: 05 Oct 1992
Termination date: 06 Dec 1993
Address: Pittsburgh, Pennsylvania, U.s.a.,
Address used since 05 Oct 1992
Robert Derek Finlay - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 31 May 1993
Address: London, W2 2pw, England,
Address used since 28 Oct 1992
Fiona Jane Mount - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 05 Oct 1992
Address: Grafton, Auckland,
Address used since 24 Sep 1992
Jan Miller - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 05 Oct 1992
Address: Onehunga, Auckland,
Address used since 24 Sep 1992
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