Kmart Nz Holdings Limited was registered on 04 May 1987 and issued an NZBN of 9429039637192. The registered LTD company has been supervised by 27 directors: Ian Bailey - an active director whose contract began on 06 Jan 2009,
John Gualtieri - an active director whose contract began on 17 Jul 2017,
Aleksandra Spaseska - an active director whose contract began on 03 Apr 2024,
Jason Miles Picard - an inactive director whose contract began on 27 Jan 2017 and was terminated on 03 Sep 2021,
Colin Brian Pavlovich - an inactive director whose contract began on 01 Feb 2019 and was terminated on 15 Oct 2019.
As stated in BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: Private Bag 92162, Victoria Street West, Auckland, 1142 (category: postal, office).
Until 31 Jul 2020, Kmart Nz Holdings Limited had been using Level 22, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified more names used by the company: from 11 Dec 2006 to 19 Oct 2018 they were called Coles Group New Zealand Holdings Limited, from 30 Nov 1987 to 11 Dec 2006 they were called Coles Myer New Zealand Holdings Limited and from 04 May 1987 to 30 Nov 1987 they were called On Demand (3) Limited.
A total of 2722 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2722 shares are held by 1 entity, namely:
Kmart Australia Limited (an other) located at 123 St Georges Terrace, Perth, Western Australia postcode 6000.
Previous addresses
Address #1: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2018 to 31 Jul 2020
Address #2: Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 11 Oct 2005 to 03 Sep 2018
Address #3: C/- Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered & physical address used from 10 Mar 2003 to 11 Oct 2005
Address #4: Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Physical address used from 01 Feb 1995 to 10 Mar 2003
Address #5: 323 Great South Road, Greenlane, Auckland
Registered address used from 10 Nov 1994 to 10 Mar 2003
Address #6: 80 Favona Road, Mangere, Auckland
Registered address used from 14 Apr 1992 to 10 Nov 1994
Address #7: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 14 Oct 1991 to 14 Apr 1992
Basic Financial info
Total number of Shares: 2722
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2722 | |||
| Other (Other) | Kmart Australia Limited |
123 St Georges Terrace Perth, Western Australia 6000 Australia |
07 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Coles Group International Pty Limited | 04 May 1987 - 29 Mar 2007 | |
| Other | Coles Group International Pty Limited | 16 Mar 2010 - 07 Nov 2014 | |
| Other | Null - Coles Group International Pty Limited | 04 May 1987 - 29 Mar 2007 | |
| Other | Null - Coles Group International Pty Limited | 16 Mar 2010 - 07 Nov 2014 |
Ultimate Holding Company
Ian Bailey - Director
Appointment date: 06 Jan 2009
ASIC Name: Kmart Australia Limited
Address: Mulgrave, Vic, 3170 Australia
Address used since 25 Jan 2024
Address: Noosa Heads, Queensland, 4567 Australia
Address used since 30 Aug 2021
Address: 123 St Georges Terrace, Perth, Western Australia, 6000 Australia
Address: 123 St George's Terrace, Perth, Western Australia, 6000 Australia
Address: Brighton, Victoria 3186, Australia
Address used since 06 Jan 2009
John Gualtieri - Director
Appointment date: 17 Jul 2017
ASIC Name: Kmart Australia Limited
Address: Mulgrave, Vic, 3170 Australia
Address used since 25 Jan 2024
Address: Wheelers Hill, Victoria, 3150 Australia
Address used since 19 Nov 2018
Address: Rowville, Victoria, 3178 Australia
Address used since 17 Jul 2017
Address: 123 St Georges Terrace, Perth, Western Australia, 6000 Australia
Aleksandra Spaseska - Director
Appointment date: 03 Apr 2024
ASIC Name: Kmart Australia Limited
Address: Mulgrave, Vic, 3170 Australia
Address used since 03 Apr 2024
Jason Miles Picard - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 03 Sep 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Jan 2017
Colin Brian Pavlovich - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 15 Oct 2019
Address: Cottesloe, Wa, 6011 Australia
Address used since 01 Feb 2019
Alex Elizabeth Willcocks - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 01 Feb 2019
ASIC Name: Kmart Australia Limited
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 18 Dec 2017
Address: 123 St Georges Terrace, Perth, Wa, 6000 Australia
Address: 123 St Georges Terrace, Perth, Wa, 6000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 14 Dec 2016
Gaetano Alfred Gerrard Russo - Director (Inactive)
Appointment date: 21 Jan 2009
Termination date: 01 Nov 2018
ASIC Name: Kmart Australia Limited
Address: Caulfield North, Victoria, 3161 Australia
Address used since 29 May 2015
Address: 123 St George's Terrace, Perth, Western Australia, 6000 Australia
Address: 123 St George's Terrace, Perth, Western Australia, 6000 Australia
Susanne Joy Smith - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 31 Jan 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 29 May 2015
Robert Ian Falvey - Director (Inactive)
Appointment date: 23 Feb 1994
Termination date: 21 Jan 2009
Address: Parnell, Auckland,
Address used since 23 Feb 1994
Peter James Rowe - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 21 Jan 2009
Address: Parnell, Auckland,
Address used since 19 Mar 2001
Alfred Sing-hai Chang - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 21 Jan 2009
Address: Remuera, Auckland,
Address used since 30 Oct 2006
Gary William Kent - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 22 Feb 2008
Address: Williamstown, Vic 3016, Australia,
Address used since 13 Oct 2006
Peter Robert Patterson - Director (Inactive)
Appointment date: 29 Nov 2003
Termination date: 13 Oct 2006
Address: 68 Oxford Street, Collingwood Vic 3066, Australia,
Address used since 28 Jan 2004
Craig Alan Mckeown - Director (Inactive)
Appointment date: 06 Feb 2002
Termination date: 31 Aug 2006
Address: Rothesay Bay, Auckland,
Address used since 06 Feb 2002
Joseph Michael Windmeyer - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 08 Sep 2004
Address: Devonport, Auckland,
Address used since 19 Dec 2000
Kevin John Elkington - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 30 Apr 2003
Address: Hawthorn East 3123, Melbourne, Australia,
Address used since 01 Mar 2002
Peter Lawrence Calder - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 01 Mar 2002
Address: Beaumaris, Victoria, Australia,
Address used since 03 Apr 1992
Craig Alan Mckeown - Director (Inactive)
Appointment date: 28 Jan 1997
Termination date: 19 Jun 2001
Address: Mairangi Bay, Auckland,
Address used since 28 Jan 1997
Joseph Michael Windmeyer - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 31 Dec 1997
Address: Devonport, Auckland,
Address used since 21 Aug 1997
Dicky Ong - Director (Inactive)
Appointment date: 06 Oct 1996
Termination date: 21 Jan 1997
Address: Bucklands Beach, Auckland,
Address used since 06 Oct 1996
Allan Royce Mcdonnell - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 05 Oct 1996
Address: Howick, Auckland,
Address used since 14 Feb 1995
John Lemuel Barner - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 18 Apr 1995
Address: Melbourne, Victoria, Australia,
Address used since 03 Apr 1992
Ian Lindsey Crawford - Director (Inactive)
Appointment date: 16 Aug 1993
Termination date: 14 Feb 1995
Address: Howick, Auckland,
Address used since 16 Aug 1993
Peter Robert Eastman - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 30 Dec 1994
Address: Orakei, Auckland,
Address used since 03 Apr 1992
Michael Norman Glassel - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 23 Feb 1994
Address: Epsom, Auckland,
Address used since 03 Apr 1992
Garry James Donoghue - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 16 Aug 1993
Address: Howick, Auckland,
Address used since 03 Apr 1992
Russell Clive Comer - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 19 Mar 1993
Address: Campbells Bay, Auckland,
Address used since 03 Apr 1992
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