Compass Group New Zealand Limited, a registered company, was started on 09 Dec 1983. 9429039982414 is the NZBN it was issued. "Catering service" (business classification H451320) is how the company was categorised. The company has been managed by 23 directors: Simon Lipscombe - an active director whose contract began on 02 Jul 2018,
Gaetan D. - an active director whose contract began on 01 Oct 2022,
Jacquelyn Anne Terry - an active director whose contract began on 30 Oct 2023,
Mark Alan Van Dyck - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Oct 2022,
Aditya Mukherjee - an inactive director whose contract began on 03 Apr 2018 and was terminated on 02 Jul 2018.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 7-11 Kenwyn Street, Parnell, Auckland, 1052 (types include: postal, office).
Compass Group New Zealand Limited had been using Level 3, 15 Sultan Street, Ellerslie as their registered address up until 12 Jul 2022.
Previous names used by the company, as we identified at BizDb, included: from 01 Apr 1999 to 09 Aug 2005 they were called Eurest Nz Limited, from 09 Dec 1983 to 01 Apr 1999 they were called Fisher Catering Services Limited.
Principal place of activity
Level 3, 15 Sultan Street, Ellerslie, 1051 New Zealand
Previous addresses
Address #1: Level 3, 15 Sultan Street, Ellerslie, 1051 New Zealand
Registered & physical address used from 08 Nov 2007 to 12 Jul 2022
Address #2: 485 Great South Road, Penrose, Auckland
Physical address used from 24 May 2001 to 08 Nov 2007
Address #3: 8 Nelson Street, Riccarton, Christchurch
Physical address used from 24 May 2001 to 24 May 2001
Address #4: 8 Nelson Street, Riccarton, Christchurch
Registered address used from 19 Sep 2000 to 08 Nov 2007
Address #5: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
Registered address used from 17 Feb 1995 to 19 Sep 2000
Address #6: -
Physical address used from 21 Dec 1994 to 24 May 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Other (Other) | Compass Group International Bv | 27 Oct 2004 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Eurest ( Australia) Pty Limited | 09 Dec 1983 - 31 Aug 2004 | |
| Individual | Wright, Peter Douglas |
Riccarton Christchurch |
09 Dec 1983 - 27 Aug 2004 |
| Other | Eurest ( Australia) Pty Limited | 09 Dec 1983 - 31 Aug 2004 |
Ultimate Holding Company
Simon Lipscombe - Director
Appointment date: 02 Jul 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Jul 2018
Gaetan D. - Director
Appointment date: 01 Oct 2022
Jacquelyn Anne Terry - Director
Appointment date: 30 Oct 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 30 Oct 2023
Mark Alan Van Dyck - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Oct 2022
ASIC Name: Compass Group (australia) Pty Ltd
Address: Roseville Chase, New South Wales, 2069 Australia
Address used since 01 Apr 2016
Address: Mcmahons Point, Sydney, Nsw, 2060 Australia
Address: Mcmahons Point, New South Wales, 2060 Australia
Aditya Mukherjee - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 02 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Apr 2018
Glenn James Corbett - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 03 Apr 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Feb 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2017
Philippe Op De Beeck - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2016
Address: #17-02, Singapore, 249617 Singapore
Address used since 01 Oct 2013
Gerhard Poelzl - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 30 Sep 2013
Address: Darling Point, New South Wales, 2027 Australia
Address used since 28 Feb 2010
John Kenneth Weeds - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 23 Oct 2009
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 01 Jan 2005
Russell Paul Richardson - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 13 Jul 2005
Address: Chatswood, Auckland,
Address used since 17 Mar 2000
Didier Francois Coutte - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 01 Jan 2005
Address: Rose Bay, Nsw, Australia,
Address used since 01 Sep 2003
Dugald Russell - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 01 Sep 2003
Address: Wahroonga, N S W 2076, Australia,
Address used since 17 Mar 2000
Raymond James Capdevila - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 30 Sep 2002
Address: Watsons Bay, N S W 2030, Australia,
Address used since 17 Mar 2000
Serge Alain Marie Carpentier - Director (Inactive)
Appointment date: 18 Nov 1997
Termination date: 16 Feb 2001
Address: De Montredon, 13008 Marseille, France,
Address used since 18 Nov 1997
Christian Charles A Daumarie - Director (Inactive)
Appointment date: 18 Nov 1997
Termination date: 17 Mar 2000
Address: Woolhara, New South Wales, Australia,
Address used since 18 Nov 1997
Peter Douglas Wright - Director (Inactive)
Appointment date: 06 Feb 1998
Termination date: 17 Mar 2000
Address: Christchurch,
Address used since 06 Feb 1998
Peter Douglas Wright - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 18 Nov 1997
Address: Christchurch,
Address used since 27 Mar 1992
Anthony Joseph Mcgrath - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 18 Nov 1997
Address: Killarney Heights, Nsw, Australia,
Address used since 27 Mar 1992
Sin Kit Tam - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 18 Nov 1997
Address: Bexley North, Nsw Australia,
Address used since 23 Mar 1993
Malcolm Desmond Church - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 18 Mar 1993
Address: R D 1, Waiuku,
Address used since 27 Mar 1992
Eric Colin Brown - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 17 Mar 1993
Address: Christchurch,
Address used since 27 Mar 1992
Ivor Taylor - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 12 Mar 1993
Address: Brookland, Wellington,
Address used since 27 Mar 1992
Peter John Fisher - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 22 Jan 1993
Address: Cherrybrook, Nsw 2126, Australia,
Address used since 27 Mar 1992
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