Sealord Group Limited, a registered company, was launched on 24 Oct 1961. 9429040180434 is the NZBN it was issued. The company has been managed by 50 directors: Mark Eric Clarkson - an active director whose contract started on 04 May 2017,
Steven Arnold Yung - an active director whose contract started on 30 Nov 2021,
Rachel Emere Taulelei - an active director whose contract started on 14 Dec 2021,
Stephen Barry Tarrant - an active director whose contract started on 14 Dec 2021,
Terutaka Kuraishi - an active director whose contract started on 14 Apr 2022.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Vickerman Street, Nelson (type: physical, service).
Sealord Group Limited had been using Vickerman Street, Nelson, Nelson as their registered address up until 08 Apr 1999.
Past names for the company, as we established at BizDb, included: from 23 Jul 1973 to 19 Sep 1996 they were called Sealord Products Limited, from 24 Oct 1961 to 23 Jul 1973 they were called Wonder Foods Limited.
A total of 239260298 shares are allocated to 4 shareholders (4 groups). The first group consists of 40000000 shares (16.72%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 14400000 shares (6.02%). Lastly there is the 3rd share allocation (146288868 shares 61.14%) made up of 1 entity.
Previous addresses
Address: Vickerman Street, Nelson, Nelson New Zealand
Registered address used from 08 Apr 1999 to 08 Apr 1999
Address: 640 Great South Road, Manakau City, Auckland
Registered address used from 19 Feb 1993 to 08 Apr 1999
Basic Financial info
Total number of Shares: 239260298
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000000 | |||
| Entity (NZ Limited Company) | Kura Limited Shareholder NZBN: 9429037093228 |
Nelson |
24 Oct 1961 - |
| Shares Allocation #2 Number of Shares: 14400000 | |||
| Entity (NZ Limited Company) | Kura Limited Shareholder NZBN: 9429037093228 |
Nelson |
24 Oct 1961 - |
| Shares Allocation #3 Number of Shares: 146288868 | |||
| Entity (NZ Limited Company) | Kura Limited Shareholder NZBN: 9429037093228 |
Nelson |
24 Oct 1961 - |
| Shares Allocation #4 Number of Shares: 38571430 | |||
| Entity (NZ Limited Company) | Kura Limited Shareholder NZBN: 9429037093228 |
Nelson |
24 Oct 1961 - |
Ultimate Holding Company
Mark Eric Clarkson - Director
Appointment date: 04 May 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 04 May 2017
Steven Arnold Yung - Director
Appointment date: 30 Nov 2021
Address: Lake Wendouree, Victoria, 3350 Australia
Address used since 30 Nov 2021
Rachel Emere Taulelei - Director
Appointment date: 14 Dec 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Dec 2021
Stephen Barry Tarrant - Director
Appointment date: 14 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Dec 2021
Terutaka Kuraishi - Director
Appointment date: 14 Apr 2022
Address: Kodaira, Tokyo, 187-0012 Japan
Address used since 30 Aug 2022
Glenn Winiata Hawkins - Director
Appointment date: 01 Dec 2022
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Dec 2022
Jamie Grant Daniel Tuuta - Director
Appointment date: 01 Apr 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2023
Masahide Asai - Director
Appointment date: 01 Jul 2023
Address: Wakaba Mihama-ku, Chiba, 261-0014 Japan
Address used since 01 Jul 2023
Hisami Sakai - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 26 Jun 2023
Address: Chiba, 2760046 Japan
Address used since 01 Jan 2014
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 31 Mar 2023
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 08 Mar 2017
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 01 Dec 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Mar 2014
Naoto Sato - Director (Inactive)
Appointment date: 18 Dec 2019
Termination date: 31 Mar 2022
Address: Chiba, Japan
Address used since 18 Dec 2019
Hinerangi Ada Raumati-tu'ua - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 14 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2018
Maurice George Eng - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 30 Nov 2021
Address: 623 Coleridge Road, Windwhistle, 7572 New Zealand
Address used since 21 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 29 Sep 2005
Craig Raniera Ellison - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 20 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Mar 2016
Norio Hosomi - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 15 Mar 2018
Address: Akiruno-shi, Tokyo, Japan
Address used since 01 Jan 2014
Graeme Thomas Harrison - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 31 Dec 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jan 2001
Matanuku Kihirini Mahuika - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 30 Nov 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Oct 2011
Robert Malcolm Major - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 01 Mar 2016
Address: Mt Maunganui, 3116 New Zealand
Address used since 01 Jun 2012
Keith Graham Sutton - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 19 Feb 2016
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 19 Mar 2010
Walter Leonard Parsons Stone - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 28 Mar 2014
Address: Christchurch, 8011 New Zealand
Address used since 01 Jun 2012
Naoya Kakizoe - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 01 Jan 2014
Address: Suginami-ku, Tokyo, Japan,
Address used since 24 Jan 2001
Michael Craig Norgate - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 31 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jan 2011
Jeremy Hugh Howie Fleming - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 31 May 2012
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 19 Mar 2010
Robin Michael Hapi - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 30 Sep 2011
Address: Foxton, Foxton, 4814 New Zealand
Address used since 19 Mar 2010
Robert Murray Gough - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 31 Dec 2008
Address: Lower Hutt,
Address used since 24 Jan 2001
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 29 Feb 2008
Address: Rotorua,
Address used since 06 Jan 1993
Keith Graham Sutton - Director (Inactive)
Appointment date: 13 Jun 2002
Termination date: 21 Feb 2008
Address: Ohariu Valley, Wellington,
Address used since 12 Jun 2007
Phillip Ralph Burdon - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 30 Jun 2007
Address: 50 Carlton Mill Road, Christchurch 8001,
Address used since 24 Jan 2001
Robert Mcleod - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 31 May 2007
Address: Hobsonville, Auckland,
Address used since 29 Sep 2005
Shane Geoffrey Jones - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 29 Sep 2005
Address: Wadestown, Wellington,
Address used since 15 Feb 2005
Stephen Gerard O'regan - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 19 Dec 2001
Address: Mount Cook, Wellington,
Address used since 06 Jan 1993
Robert Murray Gough - Director (Inactive)
Appointment date: 17 Feb 1994
Termination date: 24 Jan 2001
Address: Lower Hutt,
Address used since 17 Feb 1994
Arun Amarsi - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 24 Jan 2001
Address: Oriental Bay, Wellington,
Address used since 11 Aug 1999
Selwyn John Cushing - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 24 Jan 2001
Address: Beatson Road, Hastings,
Address used since 01 Jan 2000
John Morris Green - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 03 Dec 1999
Address: Khandallah, Wellington,
Address used since 06 Jan 1993
Bruce Alan Hancox - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 20 Jul 1999
Address: Nelson,
Address used since 06 Jan 1993
John Antony Hood - Director (Inactive)
Appointment date: 01 Feb 1998
Termination date: 09 Mar 1999
Address: Remuera, Auckland,
Address used since 01 Feb 1998
Phillip John Pryke - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 09 Feb 1999
Address: R D 1, Pauatahanui, Porirua,
Address used since 06 Jan 1993
Shane Geoffrey Jones - Director (Inactive)
Appointment date: 31 Dec 1994
Termination date: 27 Jul 1998
Address: Mangonui, Northland,
Address used since 31 Dec 1994
Graeme Henry Wong - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 01 Feb 1998
Address: Karori, Wellington,
Address used since 06 Jan 1993
Graham Stanley Latimer - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 31 Dec 1994
Address: Rd 1, Paparoa, Northland,
Address used since 06 Jan 1993
Douglas Callum Kirkpatrick - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 06 Jan 1993
Address: Havelock North,
Address used since 01 Aug 1992
David William Oskin - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 06 Jan 1993
Address: Mission Bay, Auckland,
Address used since 01 Aug 1992
Sydney Davison Pasley - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 06 Jan 1993
Address: Rd4 Papakura, Auckland,
Address used since 01 Aug 1992
Noel Barclay - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 06 Jan 1993
Address: Epsom, Auckland 3,
Address used since 01 Aug 1992
Wilson James Whineray - Director (Inactive)
Appointment date: 29 Nov 1992
Termination date: 06 Jan 1993
Address: Remuera, Auckland,
Address used since 29 Nov 1992
Herman Charles Rockefeller - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 24 Sep 1992
Address: Seatoun, Wellington,
Address used since 07 Jul 1992
Bruce Alan Hancox - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 24 Sep 1992
Address: Nelson,
Address used since 07 Jul 1992
Selwyn John Cushing - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 24 Sep 1992
Address: Beatson Road, Hastings,
Address used since 01 Aug 1992
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