Unilever New Zealand Limited was registered on 28 Jun 1930 and issued a number of 9429040971278. The registered LTD company has been supervised by 66 directors: Nicholas Richard Davies Bangs - an active director whose contract started on 01 Feb 2023,
Fathima Shihara Zafrullah - an active director whose contract started on 24 Jan 2024,
Cameron Phillip Heath - an inactive director whose contract started on 08 Feb 2022 and was terminated on 20 Dec 2024,
Geraldine Therese Hughes - an inactive director whose contract started on 29 Oct 2021 and was terminated on 23 Jul 2024,
Laura Claire Kuehn - an inactive director whose contract started on 26 Jan 2023 and was terminated on 24 Jan 2024.
As stated in BizDb's database (last updated on 05 Jun 2025), the company uses 1 address: Level 4, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 03 Oct 2012, Unilever New Zealand Limited had been using Level 4, 105 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 24342137 shares are allotted to 1 group (2 shareholders in total).
Previous addresses
Address: Level 4, 105 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 04 Aug 2006 to 03 Oct 2012
Address: Level 3, 187 Broadway, New Market, Auckland
Physical address used from 04 Jan 2002 to 04 Jan 2002
Address: Level 3, Ericsson House, 105 Carlton Gore Road, Newmarket
Physical address used from 04 Jan 2002 to 04 Aug 2006
Address: Level 3, 187 Broadway, Newmarket, Auckland
Registered address used from 19 Dec 2001 to 04 Aug 2006
Address: Unilever House, Jackson Street, Petone
Physical address used from 02 Sep 1998 to 04 Jan 2002
Address: Jackson St, Petone
Registered address used from 11 Dec 1996 to 19 Dec 2001
Basic Financial info
Total number of Shares: 24342137
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24342137 | |||
| Other (Other) | Unilever Overseas Holdings B.v. | 28 Jun 1930 - | |
| Other | Unilever Overseas Holdings B.v. | 28 Jun 1930 - | |
Ultimate Holding Company
Nicholas Richard Davies Bangs - Director
Appointment date: 01 Feb 2023
Address: Mosman 2088, NSW Australia
Address used since 01 Feb 2023
Fathima Shihara Zafrullah - Director
Appointment date: 24 Jan 2024
ASIC Name: Unilever Australia Limited
Address: Wahroonga, 2076 Australia
Address used since 24 Jan 2024
Cameron Phillip Heath - Director (Inactive)
Appointment date: 08 Feb 2022
Termination date: 20 Dec 2024
Address: Grey Lynn, Auckland, 1024 New Zealand
Address used since 16 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 May 2022
Address: Illawong, 2234 Australia
Address used since 08 Feb 2022
Geraldine Therese Hughes - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 23 Jul 2024
ASIC Name: Unilever Australia Limited
Address: North Rocks Nsw, 2151 Australia
Address: Baulkham Hills Nsw, 2153 Australia
Address used since 29 Oct 2021
Laura Claire Kuehn - Director (Inactive)
Appointment date: 26 Jan 2023
Termination date: 24 Jan 2024
Address: Epping, 2121 Australia
Address used since 10 Jul 2023
Address: North Epping, 2121 Australia
Address used since 26 Jan 2023
Nicole Tania Sparshott - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 31 Mar 2023
ASIC Name: Unilever Australia Limited
Address: Balmain, 2041 Australia
Address used since 01 Apr 2020
Address: North Rocks, 2151 Australia
Wendy Rattray - Director (Inactive)
Appointment date: 07 Jul 2022
Termination date: 26 Jan 2023
ASIC Name: Unilever Australia Limited
Address: 280 Liverpool Street, Darlinghurst, 2010 Australia
Address used since 07 Jul 2022
Address: North Rocks Nsw, 2151 Australia
Severine Marie Yerriah - Director (Inactive)
Appointment date: 24 Oct 2018
Termination date: 07 Jul 2022
ASIC Name: Unilever Australia (holdings) Proprietary Limited
Address: Seaforth Nsw, 2092 Australia
Address used since 25 Mar 2022
Address: North Balgowlah Nsw, 2093 Australia
Address used since 12 Nov 2021
Address: North Rocks, 2151 Australia
Address: Seaforth Nsw, 2092 Australia
Address used since 25 Aug 2020
Address: Randwick, Nsw, 2031 Australia
Address used since 24 Oct 2018
Address: Sydney Nsw, 2000 Australia
Nicholas Richard Davies Bangs - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 08 Feb 2022
Address: Mosman Nsw, 2088 Australia
Address used since 25 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 May 2017
Patrick Joseph Showyin - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 29 Oct 2021
ASIC Name: Unilever Australia Limited
Address: St Kilda East, Vic, 3183 Australia
Address used since 30 Apr 2021
Address: North Rocks Nsw, 2151 Australia
Evgeny Krapovnitskiy - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 30 Apr 2021
ASIC Name: Unilever Australia (holdings) Proprietary Limited
Address: Northbridge Nsw, 2063 Australia
Address used since 05 May 2020
Address: North Rocks, 2151 Australia
Address: Sydney, Nsw, 2022 Australia
Address used since 01 May 2018
Address: Northbridge Nsw, 2063 Australia
Address used since 11 Feb 2019
Address: Sydney Nsw, 2000 Australia
Clive Manning Sanders Stiff - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 01 Apr 2020
ASIC Name: Unilever Australia (holdings) Proprietary Limited
Address: Coogee, Nsw, 2034 Australia
Address used since 21 Feb 2019
Address: Sydney New South Wales, 2000 Australia
Address: South Coogee, Nsw, 2034 Australia
Address used since 02 Apr 2012
Address: Sydney New South Wales, 2000 Australia
James Edward Stepto - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 24 Oct 2018
ASIC Name: Unilever Australia (holdings) Proprietary Limited
Address: Bayview Nsw, 2104 Australia
Address used since 27 Feb 2017
Address: Sydney New South Wales, 2000 Australia
Address: Sydney New South Wales, 2000 Australia
Adam Joseph Hugo Balarin - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 01 May 2018
ASIC Name: Unilever Australia (holdings) Proprietary Limited
Address: Pymble, New South Wales, 2073 Australia
Address used since 02 Apr 2013
Address: Sydney New South Wales, 2000 Australia
Address: Sydney New South Wales, 2000 Australia
Marc John Woodward - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 22 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2015
Jemma Robyn Taylor - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 01 Jul 2015
Address: Mosman, New South Wales, 2088 Australia
Address used since 06 Jun 2014
Hugo Null Van Santen - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 06 Jun 2014
Address: Mosman, Sydney, 2088 Australia
Address used since 06 Dec 2013
Mary Weir - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 28 Mar 2014
Address: Waverton, Nsw, 2060 Australia
Address used since 25 May 2012
Herrishbhai Patel - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 28 Mar 2014
Address: Lavender Bay, 2060 Australia
Address used since 01 Jun 2012
Andrea Gloor Martens - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 28 Mar 2014
Address: Riverview, 2066 Australia
Address used since 25 Mar 2013
Hugo Emanuel Verkuil - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 28 Mar 2014
Address: Sydney Australia, 2088 Australia
Address used since 01 Feb 2013
Pieter Frans Boone - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 29 Nov 2012
Address: Balmoral, Nsw, 2088 Australia
Address used since 15 Nov 2010
Alain Jacques Richard Moffroid - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 25 May 2012
Address: Malabar, Nsw 2036, Australia,
Address used since 18 Aug 2006
Sebastian Henry Lazell - Director (Inactive)
Appointment date: 21 May 2010
Termination date: 02 Apr 2012
Address: Mosman, Nsw 2088, Australia,
Address used since 21 May 2010
Denis Campbell Phelps - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 30 Mar 2012
Address: Turramurra, Nsw, 2074 Australia
Address used since 20 Feb 2012
Race Strauss - Director (Inactive)
Appointment date: 21 Jan 2009
Termination date: 20 Jan 2011
Address: Cabarita Nsw, Australia 2137,
Address used since 21 Jan 2009
David John Mcneil - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 26 Nov 2010
Address: Balgowlah Heights, Nsw 2093, Australia,
Address used since 01 Sep 2005
Rachel Julia Farrant - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 01 May 2010
Address: Gordon, Nsw 2072, Australia,
Address used since 01 Apr 2009
Sebastian Henry Lazell - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 01 May 2010
Address: Mossman Nsw 2088, Australia,
Address used since 23 Jun 2008
John William Simpson - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 29 May 2009
Address: Cronulla, Nsw 2230,
Address used since 01 Jan 2004
Robert William Armour - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 01 May 2009
Address: Korokoro, Wellington, New Zealand,
Address used since 08 Feb 2008
Martin Lee Nicholas - Director (Inactive)
Appointment date: 06 Jan 2003
Termination date: 30 Jan 2009
Address: Killara, Nsw 2071, Australia,
Address used since 20 Jan 2007
Peter John Campbell - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 31 Oct 2008
Address: Castle Hill, Nsw 2154,
Address used since 01 Jan 2004
Peter Slator - Director (Inactive)
Appointment date: 09 Dec 2003
Termination date: 08 Apr 2008
Address: 61-69 Macquarie Street, East Circular Qu, Sydney 2000, Australia,
Address used since 14 Dec 2007
Lindsay John Mouat - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 08 Feb 2008
Address: Castor Bay, North Shore City, Auckland,new Zealand,
Address used since 15 Apr 2003
Charmaine England - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 14 Dec 2007
Address: St Leonards, Nsw 2065, Australia,
Address used since 19 Aug 2005
Sean Matthew Bowman - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 20 Jul 2007
Address: Mossman, Nsw 2088, Australia,
Address used since 19 Aug 2005
Mary Anne Weir - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 12 Feb 2007
Address: Lane Cove 2066, Nsw, Australia,
Address used since 13 May 2004
Klaus Christoph Ridderbusch - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 19 Jul 2006
Address: Bennelong Apartments, 7 Macquarie St, Sydney 2000,australia,
Address used since 13 May 2004
Douglas John Bagley - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 01 Sep 2005
Address: Wahroonga, Nsw 2076, Australia,
Address used since 22 Apr 2005
Christopher Angus Springford - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 19 Aug 2005
Address: Mosman, Nsw 2088, Australia,
Address used since 15 Mar 2005
Geoffrey William Mcdonald - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 30 Jun 2005
Address: Pymble, Nsw 2073, Australia,
Address used since 01 Jan 2004
Troy John Warfield - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 23 Nov 2004
Address: Bondi, Nsw 2026, Australia,
Address used since 01 Jan 2004
Anne Louise Lenagan - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 30 Jul 2004
Address: Sydney, Nsw 2000, Australia,
Address used since 01 Jan 2004
Brian Forsyth Jones - Director (Inactive)
Appointment date: 15 Jan 2001
Termination date: 25 Jun 2004
Address: Carlingford, N S W 2118, Australia,
Address used since 15 Jan 2001
Peter Roderick Boyden - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 27 Feb 2004
Address: Pymble, Nsw 2073, Australia,
Address used since 14 Sep 2001
Peter David Tedesco - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 30 Jan 2004
Address: Putney, Nsw 2112, Australia,
Address used since 14 Sep 2001
Jean-lin Charles Rene Toulemonde - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 21 Nov 2003
Address: 100 Lang Road, Centennial Park Nsw 2021, Australia,
Address used since 01 Apr 1997
Murray Douglas Papps - Director (Inactive)
Appointment date: 05 May 1995
Termination date: 31 Mar 2003
Address: Lowry Bay, Wellington,
Address used since 05 May 1995
Daniel Lancelot Lucas - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 06 Jan 2003
Address: Chatswood, N S W 2067, Australia,
Address used since 01 Feb 1999
Enzo Errol Allara - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 31 Aug 2000
Address: Fairlight, Nsw 2094, Australia,
Address used since 23 Jun 1995
David James Learmond - Director (Inactive)
Appointment date: 31 Jul 1996
Termination date: 31 Aug 2000
Address: St Ives, Nsw 2075, Australia,
Address used since 31 Jul 1996
Ian Murray Willetts - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 31 Mar 1999
Address: St Heliers, Auckland,
Address used since 11 Dec 1995
Ian William Lawrence - Director (Inactive)
Appointment date: 31 Jul 1996
Termination date: 01 Mar 1999
Address: Cheltenham Nsw 2119, Australia,
Address used since 31 Jul 1996
Ross Rainsford Peterson - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 31 Dec 1996
Address: Mosman, Nsw 2088, Australia,
Address used since 23 Jun 1995
Brian Turner Halstead - Director (Inactive)
Appointment date: 08 Jan 1993
Termination date: 31 Jul 1996
Address: Mosman, New South Wales 2088, Australia,
Address used since 08 Jan 1993
Roger Anthony Harrison - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 31 Jul 1996
Address: Killara 2071, Australia,
Address used since 30 Jun 1993
Atul Malhotra - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 06 Jun 1995
Address: Karori, Wellington,
Address used since 01 Jul 1991
James William Bird - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 06 Jun 1995
Address: Epping, N S W 2121,
Address used since 01 Feb 1995
John Scott Sullivan - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 05 May 1995
Address: Remuera,, Auckland,
Address used since 30 Jun 1993
John Maurice Kenny - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 01 Aug 1994
Address: Belmont, Lower Hutt,
Address used since 01 Jul 1991
Peter William Alderdice - Director (Inactive)
Appointment date: 26 Nov 1991
Termination date: 30 Nov 1993
Address: Whitford, Auckland,
Address used since 26 Nov 1991
Ronald Walledge - Director (Inactive)
Appointment date: 11 Sep 1990
Termination date: 30 Jun 1993
Address: Glendowie, Auckland,
Address used since 11 Sep 1990
David Leslie Pearce - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 30 Jun 1993
Address: Hillsborough, Auckland,
Address used since 01 Jul 1991
Walter Marks Henning Rehder - Director (Inactive)
Appointment date: 31 Jul 1990
Termination date: 08 Jan 1993
Address: Remuera, Auckland,
Address used since 31 Jul 1990
Rudolph Henry Peter Markham - Director (Inactive)
Appointment date: 11 Sep 1990
Termination date: 01 Jul 1991
Address: Concord, Nsw Australia,
Address used since 11 Sep 1990
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