Philip Morris (New Zealand) Limited, a registered company, was started on 02 Sep 1933. 9429040970806 is the number it was issued. "Tobacco product wholesaling" (business classification F360620) is how the company is classified. This company has been managed by 30 directors: Song Wei - an active director whose contract started on 09 Aug 2022,
James Andrew De Villiers - an inactive director whose contract started on 01 Sep 2021 and was terminated on 05 Apr 2023,
James Owen Williams - an inactive director whose contract started on 01 Jun 2018 and was terminated on 13 May 2022,
Hannah Heekyung Yun - an inactive director whose contract started on 28 Feb 2020 and was terminated on 01 Sep 2021,
Jovana Mejri - an inactive director whose contract started on 22 Apr 2021 and was terminated on 01 Sep 2021.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 46 Sale Street, Auckland Central, Auckland, 1010 (type: postal, office).
Philip Morris (New Zealand) Limited had been using Lvl 3, Building D, Ascot Office Park, 95 Ascot Ave, Greenlane, Auckland as their registered address up until 30 Oct 2019.
Old names for this company, as we identified at BizDb, included: from 02 Sep 1933 to 01 Nov 1972 they were named Godfrey Phillips (New Zealand) Limited, from 02 Sep 1933 to 01 Nov 1972 they were named Godfrey Phillips (New Zealand) Limited.
All shares (50 shares exactly) are owned by a single group consisting of 2 entities, namely:
Philip Morris (Australia) Limited (an other) located at South Wharf, Vic 3006, Australia,
Philip Morris (Australia) Limited (an other) located at South Wharf, Vic 3006, Australia.
Principal place of activity
46 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Lvl 3, Building D, Ascot Office Park, 95 Ascot Ave, Greenlane, Auckland New Zealand
Registered & physical address used from 02 Jul 2008 to 30 Oct 2019
Address #2: Level 17, 10 Customhouse Quay, Wellington
Physical & registered address used from 09 Oct 2006 to 02 Jul 2008
Address #3: Pricewaterhousecoopers, 23-29 Albert Street, Auckland
Registered address used from 18 Sep 2001 to 09 Oct 2006
Address #4: Chapman Tripp Sheffield Young, Level 4, 1-13 Grey St, Wellington
Physical address used from 18 Sep 2001 to 09 Oct 2006
Address #5: Pricewaterhousecoopers, 23-29 Albert Street, Auckland
Physical address used from 18 Sep 2001 to 18 Sep 2001
Address #6: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered & physical address used from 09 Sep 2001 to 18 Sep 2001
Address #7: C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 13 Aug 1998 to 09 Sep 2001
Address #8: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 12 Aug 1998 to 09 Sep 2001
Address #9: C/- Coppers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 30 Jan 1992 to 13 Aug 1998
Address #10: C/- Coppers & Lybrand, Cml Centre, 157-165 Queen Street, Auckland
Registered address used from 22 Jan 1992 to 30 Jan 1992
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Other | Philip Morris (australia) Limited |
South Wharf, Vic 3006, Australia Australia |
02 Sep 1933 - |
| Other (Other) | Philip Morris (australia) Limited |
South Wharf, Vic 3006, Australia Australia |
02 Sep 1933 - |
Ultimate Holding Company
Song Wei - Director
Appointment date: 09 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Aug 2022
James Andrew De Villiers - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 05 Apr 2023
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Sep 2021
James Owen Williams - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 13 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2018
Hannah Heekyung Yun - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 01 Sep 2021
Address: Victoria, 3008 Australia
Address used since 28 Feb 2020
Jovana Mejri - Director (Inactive)
Appointment date: 22 Apr 2021
Termination date: 01 Sep 2021
Address: Ormond, Victoria, 3204 Australia
Address used since 22 Apr 2021
Ching Yee Tammy Chan - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 19 Feb 2021
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jan 2018
Brett Francis Burley - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 28 Feb 2020
ASIC Name: Philip Morris Limited
Address: Bentleigh, 3204 Australia
Address used since 01 Mar 2017
Address: South Wharf, 3006 Australia
Address: South Wharf, 3006 Australia
Jason Philip Erickson - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 31 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Apr 2015
Nikitas Theofilopoulos - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 31 Dec 2017
ASIC Name: Philip Morris Limited
Address: South Wharf Vic, 3006 Australia
Address: Beaumaris Vic, 3193 Australia
Address used since 20 Aug 2015
Address: South Wharf Vic, 3006 Australia
Rosamund Gillian Fielden - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Mar 2017
ASIC Name: Philip Morris Limited
Address: St Kilda West, Victoria, 3182 Australia
Address used since 18 Sep 2015
Address: South Wharf, Vic, 3006 Australia
Address: South Wharf, Vic, 3006 Australia
John Gledhill - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 20 Aug 2015
ASIC Name: Philip Morris Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Aug 2012
Address: Moorabbin, Vic, 3189 Australia
Address: Moorabbin, Vic, 3189 Australia
Wai Hoong Chew - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2014
Michal Szkilnik - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 01 Sep 2014
Address: Vic 3040, Australia,
Address used since 26 Aug 2004
Laurent Pierre Antoine Boissart - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 01 Aug 2012
Address: Hampton, Victoria, 3188 Australia
Address used since 04 Feb 2011
Brett Anthony Taylor - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Aug 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 19 Jul 2010
Martin Inkster - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 01 Jul 2010
Address: Auckland, 1050 New Zealand
Address used since 29 Feb 2008
John Gledhill - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 29 Apr 2009
Address: Brighton, Vic 3186, Australia,
Address used since 05 Jan 2005
Sunaina Virendra - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 15 Oct 2007
Address: Auckland,
Address used since 12 Apr 2007
David Andrew Lawrie - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 12 Apr 2007
Address: Surrey Hills, Vic 3127, Australia,
Address used since 31 Dec 2003
Harold Conrad Eigensatz - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 31 Aug 2004
Address: Sandringham, Victoria 3191, Australia,
Address used since 04 Mar 2003
Szkilnik Michal - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 26 Aug 2004
Address: Aberfeldie, Vic 3040, Australia,
Address used since 26 Aug 2004
Catherine Jane Wright - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 20 Aug 2004
Address: Hampton, Victoria 3188, Australia,
Address used since 30 Jul 1998
Michael Robert Danton Carson - Director (Inactive)
Appointment date: 19 May 1999
Termination date: 31 Dec 2003
Address: Red Hill, Vic 3937, Australia,
Address used since 19 May 1999
William Reilly Giff - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 04 Mar 2003
Address: Brighton, Victoria 3186, Australia,
Address used since 22 Jun 2001
John Clarence Thomas Scott - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 29 Aug 2001
Address: Middle Park, Victoria 3206, Australia,
Address used since 11 Apr 1994
Paul Dirk Maas - Director (Inactive)
Appointment date: 09 Oct 1998
Termination date: 22 Jun 2001
Address: Brighton Vic 3168, Australia,
Address used since 09 Oct 1998
Phillip Alexander Urquhart - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 30 Sep 1998
Address: East Malvern, Victoria 3144, Australia,
Address used since 01 Nov 1995
Henry Goldberg - Director (Inactive)
Appointment date: 24 Jul 1991
Termination date: 30 Jul 1998
Address: Caulfield South, Victoria 3162, Australia,
Address used since 24 Jul 1991
Brian Robert Smith - Director (Inactive)
Appointment date: 24 Aug 1992
Termination date: 01 Nov 1995
Address: Camberwell, Victoria 3124, Australia,
Address used since 24 Aug 1992
David Paul Hellwege - Director (Inactive)
Appointment date: 24 Jul 1991
Termination date: 24 Aug 1992
Address: East Brighton, Victoria 3182, Australia,
Address used since 24 Jul 1991
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