Intersnack New Zealand Holding Company Limited was registered on 18 Jul 2014 and issued a New Zealand Business Number of 9429041327906. This registered LTD company has been managed by 10 directors: Paul Ashley Musgrave - an active director whose contract began on 16 Oct 2020,
Michael Meyer - an active director whose contract began on 29 Oct 2021,
Kurt Ogilvie Preshaw - an active director whose contract began on 09 May 2023,
Lance Yu Gokongwei - an inactive director whose contract began on 18 Jul 2014 and was terminated on 29 Oct 2021,
James Lim Go - an inactive director whose contract began on 25 Nov 2014 and was terminated on 29 Oct 2021.
As stated in BizDb's data (updated on 02 Mar 2024), the company uses 4 addresses: Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 (service address),
Po Box 9129, Newmarket, Auckland, 1149 (postal address) among others.
Up until 18 Oct 2022, Intersnack New Zealand Holding Company Limited had been using Level 5, Bayleys House, 30 Gaunt Street, Auckland as their physical address.
BizDb identified former names for the company: from 16 Jul 2014 to 30 Oct 2021 they were named Urc New Zealand Holding Company Limited.
A total of 672450949 shares are allotted to 1 group (1 sole shareholder). In the first group, 672450949 shares are held by 1 entity, namely:
Intersnack Mid Co Pty Ltd (an other) located at Level 40, 161 Castlereagh Street, Nsw postcode 2000. Intersnack New Zealand Holding Company Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical & service address used from 18 Oct 2022
Principal place of activity
Level 5, Bayleys House, 30 Gaunt Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 5, Bayleys House, 30 Gaunt Street, Auckland, 1140 New Zealand
Physical & registered address used from 05 Apr 2016 to 18 Oct 2022
Address #2: Level 23, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2014 to 05 Apr 2016
Basic Financial info
Total number of Shares: 672450949
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 672450949 | |||
| Other (Other) | Intersnack Mid Co Pty Ltd |
Level 40, 161 Castlereagh Street Nsw 2000 Australia |
19 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Urc International Co Limited | 18 Jul 2014 - 01 Oct 2014 | |
| Other | Urc International Co Limited | 18 Jul 2014 - 01 Oct 2014 | |
| Other | Urc Oceania Company Limited |
Adb Ave. Cor. Poveda Rd. Ortigas Center, Pasig City 1605 Philippines |
01 Oct 2014 - 19 Dec 2019 |
Ultimate Holding Company
Paul Ashley Musgrave - Director
Appointment date: 16 Oct 2020
ASIC Name: Unisnack Hold Co Pty Ltd
Address: 20 Bond Street, Sydney, 2000 Australia
Address: Dural, Nsw, 2158 Australia
Address used since 16 Oct 2020
Michael Meyer - Director
Appointment date: 29 Oct 2021
ASIC Name: Unisnack Hold Co Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Lindfield, Nsw, 2070 Australia
Address used since 29 Oct 2021
Kurt Ogilvie Preshaw - Director
Appointment date: 09 May 2023
ASIC Name: Intersnack Anz Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 09 May 2023
Lance Yu Gokongwei - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 29 Oct 2021
Address: North Forbes, Makati City, Philippines
Address used since 21 Jun 2018
Address: North Forbes, Mataki, 1219 Philippines
Address used since 18 Jul 2014
James Lim Go - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 29 Oct 2021
Address: One Roxas Triangle Cruzada St, Makati City, Philippines
Address used since 21 Jun 2018
Address: 8001 Gs Paseo De Roxas Street, Makati City, Philippines
Address used since 25 Nov 2014
Marcia Gokongwei Sy - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 29 Oct 2021
Address: 1 Adb Ave, Quezon City, Philippines
Address used since 21 Jun 2018
Address: 1 Adb Ave Bgy, Quezon City, Manila, Philippines
Address used since 25 Nov 2014
Irwin Chua Lee - Director (Inactive)
Appointment date: 16 Oct 2020
Termination date: 29 Oct 2021
Address: Cruzada Street Corner Paseo De Roxas, Makati City, 1226 Philippines
Address used since 16 Oct 2020
Cornelio Sipin Mapa Jr - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 16 Oct 2020
Address: Wack Wack Village, Madaluyong City, Manila, Philippines
Address used since 25 Nov 2014
Address: Wack Wack Village, Mandaluyong City, Philippines
Address used since 21 Jun 2018
Maria Ivy Cayayan Callejo - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 16 Oct 2020
ASIC Name: Urc Australia Finance Company Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Point Cook, Vic, 3030 Australia
Address used since 31 Jan 2017
David George Wetherell - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 31 Jan 2017
Address: Auckland, 0932 New Zealand
Address used since 25 Nov 2014
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