Itw New Zealand was started on 08 Aug 1985 and issued a New Zealand Business Number of 9429039833129. This registered ULTD company has been supervised by 25 directors: Thomas Carter Reynolds - an active director whose contract began on 26 Jul 2007,
Giles H. - an active director whose contract began on 09 Sep 2019,
Joanna P. - an active director whose contract began on 10 Dec 2021,
Janet L. - an inactive director whose contract began on 31 Jul 2019 and was terminated on 10 Dec 2021,
Andrew Wrigley - an inactive director whose contract began on 20 May 2008 and was terminated on 09 Sep 2019.
As stated in our data (updated on 15 Mar 2024), the company registered 1 address: Level 7, The Bayleys Building, 28 Brandon Street, Wellington (types include: registered, physical).
Up until 18 Sep 2009, Itw New Zealand had been using C/-Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington as their registered address.
BizDb found more names used by the company: from 01 Dec 1999 to 13 Oct 2015 they were called Itw New Zealand Limited, from 08 Aug 1985 to 01 Dec 1999 they were called Kinnears Ropes Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Itw International Holdings Llc (an other) located at Glenview, Illinois postcode 60026.
Previous addresses
Address #1: C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington
Registered address used from 17 Sep 2009 to 18 Sep 2009
Address #2: Level 7, The Bayleys Building, 28 Brandon Street, Wellington
Registered address used from 17 Sep 2009 to 17 Sep 2009
Address #3: 7 Charann Place, Avondale, Auckland
Registered address used from 13 Jun 2008 to 17 Sep 2009
Address #4: 23 -29 Poland Road, Glenfield, New Zealand
Registered address used from 25 Mar 2005 to 13 Jun 2008
Address #5: 298 Neilson Street, Te Papapa, Auckland, New Zealand
Physical & registered address used from 10 Jul 2003 to 25 Mar 2005
Address #6: 9 Industry Road, Penrose, Auckland
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address #7: 7 Industry Road, Penrose, Auckland
Physical address used from 30 Oct 2000 to 10 Jul 2003
Address #8: 9 Industry Road, Penrose, Auckland
Registered address used from 30 Oct 2000 to 10 Jul 2003
Address #9: P O Box 3963, Penrose, Auckland
Registered address used from 29 Nov 1993 to 30 Oct 2000
Address #10: 930 Great South Road, Auckland
Registered address used from 22 Nov 1993 to 29 Nov 1993
Address #11: 1 Grey Street, Wellington
Registered address used from 10 Jun 1992 to 22 Nov 1993
Address #12: 8 Industry Road, Penrose, Auckland
Physical address used from 19 Feb 1992 to 30 Oct 2000
Address #13: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Itw International Holdings Llc |
Glenview Illinois 60026 United States |
17 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Itw International Holdings Llc |
Glenview Illinois 60026 United States |
08 Aug 1985 - 03 Oct 2019 |
| Other | Instron International Limited | 01 Dec 2008 - 27 Mar 2019 | |
| Other | Instron Holdings Limited | 27 Mar 2019 - 27 Mar 2019 | |
| Other | Itw International Holdings Llc |
Glenview Illinois 60026 United States |
08 Aug 1985 - 03 Oct 2019 |
Ultimate Holding Company
Thomas Carter Reynolds - Director
Appointment date: 26 Jul 2007
ASIC Name: Itw Australia Pty Ltd
Address: Doncaster, Victoria, 3108 Australia
Address used since 11 Oct 2021
Address: Sydney, Nsw, 2000 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 26 May 2014
Address: Box Hill North, 3129 Australia
Address used since 29 Oct 2018
Address: Doncaster, Victoria, 3108 Australia
Address used since 31 Jul 2019
Address: Balwyn North, Victoria, 3104 Australia
Giles H. - Director
Appointment date: 09 Sep 2019
Joanna P. - Director
Appointment date: 10 Dec 2021
Janet L. - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 10 Dec 2021
Address: Glenview, Illinois, 60025 United States
Address used since 31 Jul 2019
Andrew Wrigley - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 09 Sep 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 May 2008
Maryann S. - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 31 Jul 2019
Address: Elmhurst, Illinois, 60126 United States
Address used since 15 Feb 2012
Leanne O. - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 14 Feb 2014
Address: Park Ridge, Illinois, 60068 United States
Address used since 03 May 2011
Michael John Davies - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 29 Jan 2013
Address: Brighton East Vic 3187, Australia, Australia
Address used since 26 Oct 2010
Allan S. - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 15 Feb 2012
Address: Orland Park, Illinois, Usa 60467, United States
Address used since 26 Oct 2010
Felix Lopez Rodriguez - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 03 May 2011
Address: Plainfield, Illinois 60544, Usa,
Address used since 05 Dec 2005
Russell Mark Flaum - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Jul 2009
Address: Lincolnshire, Illinois 60069, Usa,
Address used since 31 Mar 2000
Dennis James Easton - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 07 May 2008
Address: Bucklands Beach, Auckland, New Zealand,
Address used since 01 Nov 2005
Bela Istvan Hargitay - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 31 Aug 2007
Address: Hawthorn, Vic 3122, Australia,
Address used since 31 Jul 2000
Tomislav Govorko - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 31 May 2004
Address: Hendersen Valley, Auckland,
Address used since 05 Aug 2003
Stewart Hudnut - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 31 Aug 2003
Address: Winnetka, Illinois 60093, Usa,
Address used since 31 Mar 2000
Grant Lascelles Conway - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 28 Feb 2003
Address: Eastern Beach, Auckland,
Address used since 30 Nov 1993
Michael James Robinson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Jun 2001
Address: Lake Bluff, Illinois 60044, Usa,
Address used since 31 Mar 2000
Paul Henry Moreton - Director (Inactive)
Appointment date: 03 Aug 1998
Termination date: 31 Mar 2000
Address: Jindalee, Queensland 4074, Australia,
Address used since 03 Aug 1998
George Vernon Stewart Bowles - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 31 May 1998
Address: Glen Iris, Victoria 3146, Australia,
Address used since 13 Jan 1992
Peter Anthony Harris - Director (Inactive)
Appointment date: 11 Feb 1997
Termination date: 31 Dec 1997
Address: Hoppers Crossing, Victoria 3029, Australia,
Address used since 11 Feb 1997
Geoffrey William Coffey - Director (Inactive)
Appointment date: 11 Feb 1997
Termination date: 31 May 1997
Address: Glen Iris, Victoria 3146, Australia,
Address used since 11 Feb 1997
Ian Lindesay Addison - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 11 Feb 1997
Address: Glen Iris, Victoria 3146, Australia,
Address used since 23 Jun 1995
Warwick John Dawes - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 20 Nov 1996
Address: Waimauku, Auckland,
Address used since 13 Jan 1992
Peter Douglas Craw - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 31 Mar 1995
Address: Beaumaris, Victoria 3193, Australia,
Address used since 13 Jan 1992
Bruce Raymond Kean - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 29 Nov 1993
Address: Wahroonga, New South Wales, Australia,
Address used since 13 Jan 1992
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