Woolworths New Zealand Limited, a registered company, was launched on 09 Feb 1949. 9429040683379 is the number it was issued. The company has been supervised by 37 directors: James Burton Radcliffe - an active director whose contract began on 31 Dec 2018,
Stephen John Leigh Harrison - an active director whose contract began on 19 Aug 2019,
Spencer Grant Sonn - an active director whose contract began on 05 Jul 2021,
Gillian Elizabeth O'neill - an inactive director whose contract began on 28 Sep 2020 and was terminated on 15 Nov 2021,
Sally Anne Copland - an inactive director whose contract began on 28 Sep 2020 and was terminated on 25 Jun 2021.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 80 Favona Rd, Mangere, Auckland, 2024 (registered address),
1 Woolworths Way, Bella Vista, Nsw 2153, Australia (other address),
1 Woolworths Way, Bella Vista, Nsw 2153, Australia (records address),
80 Favona Rd, Mangere, Auckland (registered address) among others.
Past names for this company, as we established at BizDb, included: from 09 Feb 1949 to 22 Jun 2018 they were called Progressive Enterprises Limited.
A single entity owns all company shares (exactly 186089849 shares) - Woolworths New Zealand Group Limited - located at 2024, Favona, Auckland.
Other active addresses
Address #4: 80 Favona Rd, Mangere, Auckland, 2024 New Zealand
Registered address used from 15 May 2023
Basic Financial info
Total number of Shares: 186089849
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 186089849 | |||
| Entity (NZ Limited Company) | Woolworths New Zealand Group Limited Shareholder NZBN: 9429034574119 |
Favona Auckland 2024 New Zealand |
18 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wow (nz) Holdings Limited Shareholder NZBN: 9429039013767 Company Number: 537626 |
09 Feb 1949 - 18 Feb 2008 | |
| Entity | Wow (nz) Holdings Limited Shareholder NZBN: 9429039013767 Company Number: 537626 |
09 Feb 1949 - 18 Feb 2008 |
Ultimate Holding Company
James Burton Radcliffe - Director
Appointment date: 31 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Dec 2018
Stephen John Leigh Harrison - Director
Appointment date: 19 Aug 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 05 Nov 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 19 Aug 2019
Spencer Grant Sonn - Director
Appointment date: 05 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jul 2021
Gillian Elizabeth O'neill - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 15 Nov 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 28 Sep 2020
Sally Anne Copland - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 25 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2020
Natalie Davis - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 28 Sep 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2018
David Paul Marr - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 01 Aug 2019
Address: Roseville, New South Wales, 2069 Australia
Address used since 30 Jun 2018
Gideon Nigel Robert Thomas - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2000
David John Chambers - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 30 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2016
Stephen James Donohue - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 21 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2015
David John Chambers - Director (Inactive)
Appointment date: 25 Jun 2011
Termination date: 03 Jun 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2014
Peter Gordon Alexander Smith - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 25 May 2011
Address: Orakei, Auckland,
Address used since 08 Apr 2010
Martin Hamnett - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 14 Nov 2006
Address: 4/24 Market Place, Auckland City,
Address used since 02 May 2006
Richard Brook Umbers - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 13 Nov 2006
Address: Remuera, Auckland,
Address used since 05 Aug 2003
Trevor Marwood Coates - Director (Inactive)
Appointment date: 05 Dec 2000
Termination date: 27 Sep 2005
Address: Dalkeith, Western Australia 6009,
Address used since 05 Dec 2000
Christopher Edward Bennett - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 20 Dec 2004
Address: Subiaco, Wester Australia 6008,
Address used since 12 Sep 2001
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 30 Nov 2004
Address: Orakei, Auckland,
Address used since 03 May 1999
Barry James Alty - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 05 Dec 2000
Address: Churchlands, Western Australia 6018, Australia,
Address used since 29 Sep 1994
Donald Clive Shelton - Director (Inactive)
Appointment date: 06 Mar 2000
Termination date: 28 Jul 2000
Address: Epsom, Auckland,
Address used since 06 Mar 2000
Reginald Finn Finn - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 30 Apr 2000
Address: Nedlands,, Wa 6009, Australia,
Address used since 30 Apr 1997
Donald Ben Humphreys - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 27 Apr 2000
Address: Churchlands, Perth W A,
Address used since 27 Apr 1994
Colin James Maiden - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 06 Mar 2000
Address: Remuera, Auckland,
Address used since 06 Mar 1992
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 06 Mar 2000
Address: Remuera, Auckland,
Address used since 06 Mar 1992
David Gregory Sadler - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 06 Mar 2000
Address: Brookby, Auckland,
Address used since 06 Mar 1992
Christopher Edward Bennett - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 14 Oct 1998
Address: Subiaco, W A 6008, Australia,
Address used since 01 Feb 1995
Graeme John Kelly - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 06 Mar 1998
Address: Whitford, Auckland,
Address used since 19 Feb 1996
Allan Charles Prentice - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 15 Aug 1996
Address: Scarborough, Perth W A,
Address used since 27 Apr 1994
Address: Australia 6020, Alt Director For D B, Humphreys,
Address used since 27 Apr 1994
Trevor Warwick Herd - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 19 Feb 1996
Address: Mission Bay, Auckland,
Address used since 29 Jun 1994
George Peter Shirtcliffe - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 31 Mar 1995
Address: Khandallah, Wellington,
Address used since 01 Mar 1993
James Andrew Veitch - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 07 Oct 1994
Address: Auckland,
Address used since 07 Jul 1993
David Roy Fawcett - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 18 Apr 1994
Address: Warwick, Western Australia,
Address used since 07 Jul 1993
Michael Norman Glassel - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 07 Jan 1994
Address: Epsom, Auckland,
Address used since 31 Jan 1991
Michael Norman Glassel - Director (Inactive)
Appointment date: 11 Mar 1992
Termination date: 07 Jan 1994
Address: Epsom, Auckland,
Address used since 11 Mar 1992
Kenneth Arthur Latchford - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 07 Jan 1994
Address: Middle Park, Victoria, Australia,
Address used since 07 Jul 1993
Sidney Baillieu Myer - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 07 Jul 1993
Address: Toorak, Victoria, Australia,
Address used since 06 Mar 1992
John Lemuel Barner - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 07 Jul 1993
Address: East Melbourne, Victoria 3002, Australia,
Address used since 06 Mar 1992
Solomon Lew - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 07 Jul 1993
Address: 2a Whernside Avenue, Toorak Victoria 3142, Australia,
Address used since 06 Mar 1992
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