Fisher & Paykel Appliances Holdings Limited, a registered company, was launched on 23 Dec 1985. 9429039788498 is the business number it was issued. This company has been run by 33 directors: Jian Ma - an active director whose contract started on 31 Jul 2018,
Hai Shu - an active director whose contract started on 31 Jul 2018,
Daniel Witten-Hannah - an active director whose contract started on 31 Jul 2018,
Huagang Li - an active director whose contract started on 15 Feb 2022,
Haishan Liang - an inactive director whose contract started on 14 Apr 2011 and was terminated on 15 Feb 2022.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 58546, Botany, Auckland, 2163 (category: postal, office).
Fisher & Paykel Appliances Holdings Limited had been using 78 Springs Road, East Tamaki as their registered address up to 08 Apr 2013.
More names for the company, as we established at BizDb, included: from 23 Dec 1985 to 24 Apr 2001 they were named Fisher & Paykel Security Systems Limited.
One entity owns all company shares (exactly 724235162 shares) - Haier New Zealand Investment Holding Company Limited - located at 2163, East Tamaki, Auckland.
Principal place of activity
78 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 78 Springs Road, East Tamaki New Zealand
Registered address used from 23 May 2002 to 08 Apr 2013
Address #2: C/- Corporate Office, 78 Springs Road, East Tamaki, Auckland New Zealand
Physical address used from 03 Mar 1998 to 08 Apr 2013
Address #3: Head Office - Corporate, 78 Springs Road, East Tamaki, Auckland
Physical address used from 03 Mar 1998 to 03 Mar 1998
Address #4: Head Offce-corporate, 78 Springs Road, East Tamaki, Auckland
Registered address used from 20 Dec 1996 to 23 May 2002
Basic Financial info
Total number of Shares: 724235162
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 724235162 | |||
| Entity (NZ Limited Company) | Haier New Zealand Investment Holding Company Limited Shareholder NZBN: 9429030533707 |
East Tamaki Auckland 2013 New Zealand |
10 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
10 Mar 2011 - 10 Dec 2012 | |
| Other | Woolf Fisher Trust Inc | 27 Apr 2006 - 19 Mar 2008 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
02 Mar 2010 - 10 Mar 2011 | |
| Individual | Paykel, Gary Albert |
Remuera Auckland 1050 |
10 Mar 2011 - 10 Dec 2012 |
| Entity | Portfolio Custodial Nominees Limited Shareholder NZBN: 9429036141142 Company Number: 1273767 |
27 Feb 2009 - 06 Jul 2009 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Mar 2010 - 10 Dec 2012 | |
| Entity | Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 |
02 Mar 2010 - 10 Mar 2011 | |
| Individual | Fisher, Gurshon |
Remuera Auckland 1005 |
29 Mar 2004 - 27 Jun 2010 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
02 Mar 2010 - 10 Dec 2012 | |
| Other | Cogent Nominees Pty Limited | 02 Mar 2010 - 10 Mar 2011 | |
| Other | Westpac Custodian Nominees Limited | 20 Apr 2005 - 20 Apr 2005 | |
| Individual | Robinson, Noel Stuart |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
| Individual | Collinson, Graeme Louis |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
20 Apr 2005 - 06 Jul 2009 | |
| Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
20 Apr 2005 - 20 Apr 2005 | |
| Other | Haier (singapore) Management Holding Co. Pte. Limited | 03 Jun 2009 - 14 Dec 2015 | |
| Individual | Fisher, Joyce |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
20 Apr 2005 - 20 Apr 2005 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
27 Apr 2006 - 31 Mar 2008 | |
| Other | Hsbc Nominees (new Zealand) Limited | 31 Mar 2008 - 30 Jan 2009 | |
| Other | Westpac Custodian Nominees Limited | 27 Apr 2006 - 19 Mar 2008 | |
| Other | Nz Superannuation Fund Nominees Limited | 31 Mar 2008 - 06 Jul 2009 | |
| Other | Tea Custodians Ltd | 31 Mar 2008 - 06 Jul 2009 | |
| Other | Queensland Investment Corporation | 29 Mar 2004 - 27 Jun 2010 | |
| Entity | Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 |
02 Mar 2010 - 10 Mar 2011 | |
| Individual | Rushbrook, Keith Raymond |
Remuera Auckland 1050 New Zealand |
10 Mar 2011 - 10 Dec 2012 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
23 Dec 1985 - 20 Apr 2005 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
02 Mar 2010 - 10 Mar 2011 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
10 Mar 2011 - 10 Dec 2012 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
27 Apr 2006 - 19 Mar 2008 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
02 Mar 2010 - 10 Dec 2012 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
20 Apr 2005 - 20 Apr 2005 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Mar 2010 - 10 Dec 2012 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
23 Dec 1985 - 20 Apr 2005 | |
| Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
10 Mar 2011 - 10 Dec 2012 | |
| Other | J P Morgan Nominees Australia Limited | 29 Mar 2004 - 10 Dec 2012 | |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
02 Mar 2010 - 10 Mar 2011 | |
| Other | National Nominees Limited | 29 Mar 2004 - 27 Jun 2010 | |
| Other | Cogent Nominees Pty Limited | 27 Apr 2006 - 19 Mar 2008 | |
| Other | Accident Compensation Corporation | 31 Mar 2008 - 06 Jul 2009 | |
| Entity | Woolf Fisher Trust Company Number: 212191 |
29 Mar 2004 - 27 Jun 2010 | |
| Individual | Robinson, Noel Stuart |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
| Individual | Fisher, Joyce |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
23 Dec 1985 - 20 Apr 2005 | |
| Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
20 Apr 2005 - 20 Apr 2005 | |
| Entity | Woolf Fisher Trust Company Number: 212191 |
29 Mar 2004 - 27 Jun 2010 | |
| Other | Null - Accident Compensation Corporation | 31 Mar 2008 - 06 Jul 2009 | |
| Other | Null - Citibank Nominees (new Zealand) Limited | 19 Mar 2008 - 06 Jul 2009 | |
| Other | Null - Rbc Dexia Investor Services Australia Nominees Pty Limited | 27 Apr 2006 - 30 Jan 2009 | |
| Other | Null - Westpac Banking Corporation | 20 Apr 2005 - 20 Apr 2005 | |
| Other | Null - Queensland Investment Corporation | 29 Mar 2004 - 27 Jun 2010 | |
| Other | Null - Hsbc Nominees (new Zealand) Limited | 31 Mar 2008 - 30 Jan 2009 | |
| Other | Null - Tea Custodians Ltd | 31 Mar 2008 - 06 Jul 2009 | |
| Other | Null - Nz Superannuation Fund Nominees Limited | 31 Mar 2008 - 06 Jul 2009 | |
| Other | Null - Cogent Nominees Pty Limited | 27 Apr 2006 - 19 Mar 2008 | |
| Other | Null - Woolf Fisher Trust Inc | 27 Apr 2006 - 19 Mar 2008 | |
| Other | Null - Westpac Custodian Nominees Limited | 27 Apr 2006 - 19 Mar 2008 | |
| Other | Null - Westpac Custodian Nominees Limited | 20 Apr 2005 - 20 Apr 2005 | |
| Other | Null - National Nominees Limited | 29 Mar 2004 - 27 Jun 2010 | |
| Other | Null - Ioof Investment Management Limited | 29 Mar 2004 - 20 Apr 2005 | |
| Other | Null - Gurshon Fisher | 29 Mar 2004 - 29 Mar 2004 | |
| Other | Null - Rbc Global Services Australia Nominees P | 23 Dec 1985 - 20 Apr 2005 | |
| Other | Null - Cogent Nominees Pty Limited | 02 Mar 2010 - 10 Mar 2011 | |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
02 Mar 2010 - 10 Mar 2011 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
20 Apr 2005 - 06 Jul 2009 | |
| Other | Null - Citicorp Nominees Pty Limited | 10 Mar 2011 - 10 Dec 2012 | |
| Other | Null - Hsbc Custody Nominees (australia) Limited | 19 Mar 2008 - 10 Dec 2012 | |
| Other | Null - J P Morgan Nominees Australia Limited | 29 Mar 2004 - 10 Dec 2012 | |
| Other | Null - National Nominees Limited | 19 Mar 2008 - 10 Dec 2012 | |
| Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
10 Mar 2011 - 10 Dec 2012 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
27 Apr 2006 - 19 Mar 2008 | |
| Other | Null - Haier (singapore) Management Holding Co. Pte. Limited | 03 Jun 2009 - 14 Dec 2015 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
27 Apr 2006 - 31 Mar 2008 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
23 Dec 1985 - 20 Apr 2005 | |
| Entity | Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 |
20 Apr 2005 - 20 Apr 2005 | |
| Individual | Fisher, Gurshon |
Remuera Auckland 1005 |
29 Mar 2004 - 27 Jun 2010 |
| Other | Citicorp Nominees Pty Limited | 10 Mar 2011 - 10 Dec 2012 | |
| Other | Hsbc Custody Nominees (australia) Limited | 19 Mar 2008 - 10 Dec 2012 | |
| Individual | Masfen, Peter Hanbury |
Parnell Auckland |
27 Apr 2006 - 27 Apr 2006 |
| Other | Rbc Dexia Investor Services Australia Nominees Pty Limited | 27 Apr 2006 - 30 Jan 2009 | |
| Individual | Agar, Anthony John James |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
| Individual | Masfen, Joanna Alison |
Parnell Auckland |
27 Apr 2006 - 19 Mar 2008 |
| Other | Citibank Nominees (new Zealand) Limited | 19 Mar 2008 - 06 Jul 2009 | |
| Other | Westpac Banking Corporation | 20 Apr 2005 - 20 Apr 2005 | |
| Other | Rbc Global Services Australia Nominees P | 23 Dec 1985 - 20 Apr 2005 | |
| Other | National Nominees Limited | 19 Mar 2008 - 10 Dec 2012 | |
| Individual | Paykel, Dorothy Mary |
Remuera Auckland 1050 New Zealand |
10 Mar 2011 - 10 Dec 2012 |
| Entity | Portfolio Custodial Nominees Limited Shareholder NZBN: 9429036141142 Company Number: 1273767 |
27 Feb 2009 - 06 Jul 2009 | |
| Individual | Fisher, Gurshon |
Remuera Auckland 1005 |
27 Apr 2006 - 19 Mar 2008 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
20 Apr 2005 - 20 Apr 2005 | |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
20 Apr 2005 - 20 Apr 2005 | |
| Individual | Gilks, John William |
Maurice Paykel Way East Tamaki, Auckland |
23 Dec 1985 - 20 Apr 2005 |
| Director | Gary Albert Paykel |
Remuera Auckland 1050 |
10 Mar 2011 - 10 Dec 2012 |
| Other | Ioof Investment Management Limited | 29 Mar 2004 - 20 Apr 2005 | |
| Other | Gurshon Fisher | 29 Mar 2004 - 29 Mar 2004 | |
| Individual | Maiden, Colin James |
Maurice Paykel Way East Tamaki, Auckland |
23 Dec 1985 - 20 Apr 2005 |
| Individual | Evans, Nigel Thomas |
Papakura Auckland |
29 Mar 2004 - 29 Mar 2004 |
Ultimate Holding Company
Jian Ma - Director
Appointment date: 31 Jul 2018
Address: Shinan District, Qingdao, China
Address used since 31 Jul 2018
Hai Shu - Director
Appointment date: 31 Jul 2018
Address: Qingdao, China
Address used since 31 Jul 2018
Daniel Witten-hannah - Director
Appointment date: 31 Jul 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Jul 2018
Huagang Li - Director
Appointment date: 15 Feb 2022
Address: Laoshan District, Qingdao City, Shandong Province, 266100 China
Address used since 15 Feb 2022
Haishan Liang - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 15 Feb 2022
Address: Shibei District, Qingdao, 266101 China
Address used since 14 Apr 2011
Stuart Bruce Broadhurst - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 31 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Mar 2016
Keith Sharman Turner - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 30 Jun 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Jul 2012
Willem Jan Roest - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 30 Jun 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2011
Jacqueline Chow - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 30 Jun 2019
Address: Double Bay, New South Wales, 2028 Australia
Address used since 23 Feb 2017
Lixia Tan - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 31 Jul 2018
Address: No. 71 Tuandaoyi Road, Shinan District, Qingdao, P.r., China
Address used since 16 Jul 2009
Ka Cheung Leung - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 31 Jul 2018
Address: 8 Fo Chun Road, Tai Po, New Territories, Hong Kong SAR China
Address used since 16 Jul 2009
Xiaoming Yan - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 31 Jul 2018
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 22 Feb 2017
Sue Marguerite Morphet - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 30 Jun 2018
ASIC Name: Asaleo Care Limited
Address: Melbourne, Victoria, 3002 Australia
Address used since 29 Jan 2016
Address: Box Hill, Victoria, 3128 Australia
Address: Box Hill, Victoria, 3128 Australia
Xinlai Hou - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 22 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Aug 2015
Philip Vernon Lough - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 31 Mar 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Aug 2015
Lynley Ann Crosswell Marshall - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 19 Jun 2013
Address: St Kilda, Melbourne, Victoria, 3182 Australia
Address used since 12 Sep 2011
Gary Albert Paykel - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 23 Aug 2012
Address: Remuera, Auckland 1050,
Address used since 27 May 2010
Peter David Lucas - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 31 Mar 2012
Address: St Heliers, Auckland,
Address used since 16 Nov 2001
John William Gilks - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 25 Aug 2011
Address: Wanaka 9343, Central Otago,
Address used since 01 Sep 2006
Simon John Botherway - Director (Inactive)
Appointment date: 17 Aug 2008
Termination date: 30 Apr 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Feb 2011
Philip Scott Carmichael - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 14 Apr 2011
Address: 1 Haier Road, Qingdao, 266101 China
Address used since 08 Jul 2010
Ralph Graham Waters - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 28 Feb 2011
Address: Bellevue Hill 2023, Nsw, Australia,
Address used since 01 Dec 2006
William Lindsay Gillanders - Director (Inactive)
Appointment date: 29 Dec 1995
Termination date: 23 Aug 2010
Address: Howick, Auckland,
Address used since 29 Dec 1995
Yunjie Zhou - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 08 Jul 2010
Address: No. 47 Taiqing Road, Shibei District, Qingdao, P.r. China,
Address used since 16 Jul 2009
John Herbert Bongard - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 30 Sep 2009
Address: Takanini, Auckland, 2112 New Zealand
Address used since 16 Nov 2001
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 17 Aug 2009
Address: Mission Bay, Auckland,
Address used since 23 Oct 2002
John Julian Aubrey Williams - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 31 Mar 2007
Address: R D 1, Papatoetoe, Auckland,
Address used since 10 Dec 1996
Bridget Mary Wickham - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 10 Apr 2003
Address: Greenwich, Conn 06830, Usa,
Address used since 13 Mar 2003
David Brian Henry - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 16 Nov 2001
Address: Bucklands Beach, Auckland,
Address used since 17 Dec 1990
Colin James Maiden - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 16 Nov 2001
Address: Remuera, Auckland,
Address used since 06 Jun 2001
Maurice Paykel - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 16 Nov 2001
Address: 446 Remuera Rd, Remuera, Auckland,
Address used since 06 Jun 2001
Donald David Rowlands - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 16 Nov 2001
Address: Panmure, Auckland,
Address used since 06 Jun 2001
Douglas Robert Smith - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 29 Dec 1995
Address: Kohimarama, Auckland,
Address used since 17 Dec 1990
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