Edgewell Personal Care New Zealand Ulc, a registered company, was started on 23 Feb 2015. 9429041597866 is the NZBN it was issued. This company has been run by 11 directors: Ivan Nuich - an active director whose contract started on 15 Oct 2018,
Daniel S. - an active director whose contract started on 22 Feb 2022,
Latanya L. - an active director whose contract started on 18 Jan 2024,
John Norman H. - an inactive director whose contract started on 17 May 2019 and was terminated on 18 Jan 2024,
Marisa Brenda I. - an inactive director whose contract started on 17 May 2019 and was terminated on 31 Dec 2021.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 2.01, Level 2, 60 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Edgewell Personal Care New Zealand Ulc had been using Level 6, 182 Broadway, Newmarket, Auckland as their registered address up to 08 Jan 2020.
Past names for this company, as we identified at BizDb, included: from 04 Feb 2015 to 03 Mar 2015 they were called Personal Care Nz Ulc.
Previous addresses
Address #1: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Sep 2015 to 08 Jan 2020
Address #2: 8 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Feb 2015 to 09 Sep 2015
Basic Financial info
Total number of Shares: 14552738
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14552738 | |||
| Other (Other) | Edgewell Personal Care Netherlands B.v. | 18 Jun 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Energizer International, Inc | 08 Jun 2015 - 18 Jun 2015 | |
| Entity | Energizer Nz Limited Shareholder NZBN: 9429000003391 Company Number: 408847 |
23 Feb 2015 - 08 Jun 2015 | |
| Entity | Energizer Nz Limited Shareholder NZBN: 9429000003391 Company Number: 408847 |
23 Feb 2015 - 08 Jun 2015 | |
| Other | Null - Energizer International, Inc | 08 Jun 2015 - 18 Jun 2015 |
Ultimate Holding Company
Ivan Nuich - Director
Appointment date: 15 Oct 2018
ASIC Name: American Safety Razor Australia Pty Ltd
Address: Sydney, NSW 2000 Australia
Address: East Killara, New South Wales, 2071 Australia
Address used since 15 Oct 2018
Daniel S. - Director
Appointment date: 22 Feb 2022
Latanya L. - Director
Appointment date: 18 Jan 2024
John Norman H. - Director (Inactive)
Appointment date: 17 May 2019
Termination date: 18 Jan 2024
Address: Southport, CT 06890 United States
Address used since 17 May 2019
Marisa Brenda I. - Director (Inactive)
Appointment date: 17 May 2019
Termination date: 31 Dec 2021
Address: Greenwich, CT 06830 United States
Address used since 17 May 2019
Colin H. - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 17 May 2019
Address: C212, Norwalk, CT 06854 United States
Address used since 09 Apr 2018
Rod L. - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 17 May 2019
Address: New Canaan, CT 06840 United States
Address used since 09 Apr 2018
David H. - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 01 Mar 2019
Address: St. Louis, MO 63131 United States
Address used since 23 Feb 2015
Rohit Bhatia - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 15 Oct 2018
ASIC Name: Edgewell Personal Care Australia Pty Ltd
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 27 Oct 2015
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Manish S. - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 09 Mar 2018
Address: Guilford, CT 06437 United States
Address used since 23 Feb 2015
Sandra S. - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 12 Dec 2017
Address: St. Louis, MO 63131 United States
Address used since 23 Feb 2015
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