Heinz Wattie's Limited, a registered company, was registered on 07 Apr 1992. 9429039009975 is the business number it was issued. The company has been supervised by 63 directors: 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,
Michael John Pretty - an active director whose contract started on 28 Feb 2019,
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.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 513 King Street North, Hastings (category: physical, service).
Heinz Wattie's Limited had been using C/- Office Level 4, 277 Broadway, Newmarket, Auckland as their physical address until 09 May 1997.
Old names for this company, as we found at BizDb, included: from 24 Mar 1997 to 13 Aug 1999 they were named Heinz-Wattie Holdings Limited, from 19 Apr 1995 to 24 Mar 1997 they were named Heinz-Wattie Limited and from 05 Oct 1992 to 19 Apr 1995 they were named Wattie's Limited.
A total of 200044091 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200044090 shares (100%).
Previous addresses
Address #1: C/- Office 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 10 May 1993
Address #4: Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 10 May 1993 to 30 Apr 1997
Address #5: C/- Russell Mcveagh Mckenzie Bartllet, &, Co, Level 6, The Shortland Centre, 51-53 Shortland Str, Auckland 1
Registered address used from 01 Dec 1992 to 10 May 1993
Basic Financial info
Total number of Shares: 200044091
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: 1 | |||
| Entity (NZ Limited Company) | H.j. Heinz Company (new Zealand) Shareholder NZBN: 9429038928307 |
Hastings |
07 Apr 1992 - |
| Shares Allocation #2 Number of Shares: 200044090 | |||
| Entity (NZ Limited Company) | H.j. Heinz Company (new Zealand) Shareholder NZBN: 9429038928307 |
Hastings |
07 Apr 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Heinz Credit Llc | 07 Apr 1992 - 22 Oct 2009 | |
| Other | Null - Heinz Credit Llc | 07 Apr 1992 - 22 Oct 2009 |
Ultimate Holding Company
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: Southbank, 3006 Australia
Address: Caulfield South, Victoria, 3162 Australia
Address used since 12 Dec 2018
Michael John Pretty - Director
Appointment date: 28 Feb 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Feb 2019
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: 2 Southbank Boulevard, Southbank Victoria, 3006 Australia
Address: 8 Kavanagh Street, Southbank Victoria, 3006 Australia
Address used since 01 Jun 2020
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: Southbank Victoria, 3006 Australia
Address: Unit 1610, Southbank Victoria, 3006 Australia
Address used since 11 Dec 2019
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: Southbank, Melbourne, 3006 Australia
Address: Melbourne, 3006 Australia
Address used since 01 Feb 2016
Address: Southbank, Melbourne, 3006 Australia
Krithik Ranganathan - Director (Inactive)
Appointment date: 14 Mar 2019
Termination date: 07 Aug 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Mar 2019
Michael John Pretty - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 22 Feb 2019
Address: Mission Bay, 1071 New Zealand
Address used since 20 Dec 2013
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: Southbank, 3006 Australia
Address: Southbank, 3006 Australia
Address: 9 Stanley Street, Brighton, 3186 Australia
Address used since 12 Jan 2017
Krithik Ranganathan - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 12 Dec 2018
Address: Titirangi, 0604 New Zealand
Address used since 10 Dec 2018
Rafael De Oliveira - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 01 Jan 2017
ASIC Name: H.j. Heinz Company Australia Limited
Address: Southbank, Victoria, 3006 Australia
Address: Brighton East, Melbourne, Victoria, 3187 Australia
Address used since 19 May 2015
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: 347 Camberwell Road, Camberwell, Victoria, 3124 Australia
Address used since 01 Jun 2015
Address: Southbank, Victoria, 3006 Australia
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, 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, Auckland, 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 Phillip Comer - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 27 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2000
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: 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
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
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
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,
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
Gregory Richard Evans - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 31 Jul 2001
Address: Prahran, Victoria 3181, Australia,
Address used since 07 Jul 1999
Frank Findlow - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 31 Jul 2001
Address: Mission Bay, Auckland,
Address used since 01 Apr 2000
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
Julie Ann Piper - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 16 Jul 2001
Address: Toorak, Victoria 3142, Australia,
Address used since 23 Dec 1998
Joseph Francis Roxstrom - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 06 Sep 2000
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
Patrick Ledger Goodman - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 23 Mar 1998
Address: Motueka, Nelson,
Address used since 21 Dec 1992
David Robert Lilly - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 15 Aug 1997
Address: Greenlane, Auckland,
Address used since 25 Feb 1994
Blair Charles Walter - Director (Inactive)
Appointment date: 23 Feb 1997
Termination date: 21 Apr 1997
Address: Glendowie, Auckland,
Address used since 23 Feb 1997
Jack William Radke - Director (Inactive)
Appointment date: 23 Feb 1997
Termination date: 21 Apr 1997
Address: Mcmurray, Pennsylvania, United States Of America,
Address used since 23 Feb 1997
Michael Edward Hooton - Director (Inactive)
Appointment date: 23 Feb 1997
Termination date: 21 Apr 1997
Address: Pittsburgh, Pennsylvania, United States Of America,
Address used since 23 Feb 1997
Walter Gottlob Schmid - Director (Inactive)
Appointment date: 23 Feb 1997
Termination date: 21 Apr 1997
Address: Pittsburgh, Pennsylvania, United States Of America,
Address used since 23 Feb 1997
Stephen Andrew Walker - Director (Inactive)
Appointment date: 23 Feb 1997
Termination date: 21 Apr 1997
Address: Remuera, Auckland,
Address used since 23 Feb 1997
Walter Gottlab Schmid - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 26 Sep 1996
Address: Pittsburgh, Pennyslvania, United States Of America,
Address used since 07 Oct 1992
Lawrence James Mccabe - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 26 Sep 1996
Address: Wexford, Pennsylvania, U S A,
Address used since 07 Oct 1992
David Rhys Williams - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 26 Sep 1996
Address: Pittsburgh, Pennsylvania, U S A,
Address used since 07 Oct 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: Khandalla, Wellington,
Address used since 21 Dec 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
Henry William Cranefield - Director (Inactive)
Appointment date: 27 Aug 1993
Termination date: 31 Mar 1994
Address: Milford, Auckland,
Address used since 27 Aug 1993
Timothy Peter Crick - Director (Inactive)
Appointment date: 27 Aug 1993
Termination date: 28 Jan 1994
Address: Mission Bay, Auckland,
Address used since 27 Aug 1993
Michael Edward Hooton - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 06 Dec 1993
Address: Pittsburgh, Pennsylvania, U S A,
Address used since 07 Oct 1992
Robert Derek Inlay - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 31 May 1993
Address: London, England,
Address used since 07 Oct 1992
Douglas James Halley - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 07 Oct 1992
Address: Remuera, Auckland,
Address used since 06 Oct 1992
Ronald Duje Vela - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 07 Oct 1992
Address: Henderson Heights, Auckland,
Address used since 06 Oct 1992
John Alfred Cowan - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 07 Oct 1992
Address: Auckland,
Address used since 06 Oct 1992
Patrick Dennis Mcmahon - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 06 Oct 1992
Address: Parnell, Auckland,
Address used since 03 Apr 1992
John Maxwell Collings - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 06 Oct 1992
Address: Remuera, Auckland,
Address used since 03 Apr 1992
Apprentice Training New Zealand 2010 Trust
Competenz
The Bridal Distribution Limited
255 Broadway
Auckland Five Company Limited
1/f 255 Broadway
Jessica Bridal Limited
255 Broadway
Ash Road Properties Limited
Level 3
Jessica Enterprise Limited
255 Broadway