General information
Mondelez New Zealand
Type: NZ Unlimited Company (Ultd)9429000001748
New Zealand Business Number
204724
Company Number
Registered
Company Status
Mondelez New Zealand (issued a New Zealand Business Number of 9429000001748) was registered on 05 Oct 1983. 2 addresses are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their registered address, up until 19 Aug 2020. Mondelez New Zealand used other aliases, namely: Cadbury from 05 Jan 2011 to 01 Jul 2013, Cadbury Limited (01 Apr 2009 to 05 Jan 2011) and Cadbury Confectionery Limited (07 Sep 1990 - 01 Apr 2009). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mondelez New Zealand Investments (an entity) located at 15 Customs Street West, Auckland postcode 1010. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keir Aaron Dixon
Victoria, 3184
Address used since 29 May 2023
Victoria, 3205
Address used since 01 Jan 1970
Victoria, 3207
Address used since 01 Jan 2019
Victoria, 3207
Address used since 11 May 2019 |
Director | 01 Jan 2019 - current |
|
Darren Francis O'brien
Brighton Vic, 3186
Address used since 02 Sep 2020
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Port Melbourne Vic, 3207
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
Rahul Prakashan
Pukekohe, 2676
Address used since 10 Jan 2022 |
Director | 10 Jan 2022 - current |
|
Bevan William Adin
Westmere, Auckland, 1022
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - current |
|
Cara Nattress-liebrock
Herne Bay, Auckland, 1011
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - 31 Mar 2023 |
|
Lokesh Dalmia
Auckland, 1024
Address used since 02 Jul 2019 |
Director | 02 Jul 2019 - 11 Feb 2022 |
|
Amanda Jane Banfield
Brighton, Victoria, 3186
Address used since 01 Feb 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 15 Sep 2014 - 26 Jun 2020 |
|
Morne Pienaar
Herne Bay, Auckland, 1011
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - 21 Jun 2019 |
|
Andrew James York Syme
Malvern, Victoria, 3144
Address used since 12 Sep 2018
Prahran, Victoria, 3181
Address used since 01 Mar 2016
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 01 Mar 2016 - 31 Dec 2018 |
|
James Charles Kane
Ponsonby, Auckland, 1011
Address used since 28 Apr 2017 |
Director | 29 Sep 2014 - 22 Aug 2018 |
|
Daniel John Pace
Grey Lynn, Auckland, 1021
Address used since 17 Aug 2015 |
Director | 20 Apr 2015 - 02 Nov 2016 |
|
Andrew Brian Murray
Hampton, Vic, 3188
Address used since 01 Nov 2014 |
Director | 29 Sep 2014 - 01 Mar 2016 |
|
Jacqueline Olva Evison
Northcote Point, Auckland, 0627
Address used since 12 Jan 2015 |
Director | 29 Sep 2014 - 13 Nov 2015 |
|
Pauline Mary Marrier D'unienville
Oteha, Auckland, 0632
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 17 Apr 2015 |
|
Alastair Daniel Ian De Raadt
Milford, North Shore City, 0620
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 30 Sep 2014 |
|
Jay Alvin Cooper
Southbank, Melbourne Vic, 3006
Address used since 22 Feb 2014 |
Director | 31 Jan 2014 - 30 Sep 2014 |
|
Kjell Niklas Ruth
13-1, Uguisudani-cho, Shibuya-ku, Tokyo, 150-0032
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 30 Sep 2014 |
|
Michael Craig Goudie
Devonport, Auckland, 0624
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 19 Sep 2014 |
|
Bradford Anthony Edley
Takapuna, Auckland, 0622
Address used since 12 Jan 2012 |
Director | 12 Jan 2012 - 12 Sep 2014 |
|
Uwe Gerstenkorn
Southbank, Melbourne Vic, 3006
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 08 Jul 2014 |
|
Gunther Burghardt
Brighton East, Victoria, 3187
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 28 Mar 2014 |
|
Rebecca Patricia Dee-bradbury
Brighton, Victoria 3186,
Address used since 09 Dec 2010 |
Director | 19 Mar 2010 - 12 Dec 2013 |
|
Robert Diljit Chanmugam
Brighton East, Victoria 3187, Australia,
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 01 Apr 2012 |
|
Matthew Oldham
Brightwater, Nelson, 7022
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 15 Feb 2011 |
|
Ruth Margaret Helen Sullman
19 Eltham Road, Kohimarama, Auckland, 1071
Address used since 07 Apr 2010 |
Director | 01 May 2009 - 02 Jul 2010 |
|
John Herbert Booth
Wakari, Dunedin, 9010
Address used since 24 Apr 2008 |
Director | 16 Feb 2004 - 30 Apr 2010 |
|
Hugh James Mark Callaghan
Brighton, Victoria, Australia,
Address used since 25 Jun 2008 |
Director | 22 Feb 2005 - 25 Mar 2010 |
|
Stuart John Donaldson
Wheelers Hill, Victoria 3150, Australia,
Address used since 19 Apr 2006 |
Director | 22 Feb 2005 - 22 Jul 2009 |
|
John Morris Crawford
Remuera, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 01 May 2009 |
|
Rajiv Wahi
Singapore 268712,
Address used since 01 Aug 2005 |
Director | 07 Aug 2003 - 26 Nov 2008 |
|
Mark Graham Smith
Hawthorn, Victoria 3122, Australia,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 28 Nov 2007 |
|
Robin John Kitson
Greenhithe, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 24 Dec 2004 |
|
David John Bretherton
Maori Hill, Dunedin,
Address used since 22 Apr 2003 |
Director | 07 May 2001 - 19 Dec 2003 |
|
Peter Graeme Nankervis
Hawthorn, Victoria, Australia,
Address used since 19 Oct 1992 |
Director | 19 Oct 1992 - 01 Sep 2003 |
|
Silvio Anthony Tenci
Glenleith, Dunedin, New Zealand,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 20 Jun 2003 |
|
Gilbert Michael Cassagne
Toorak, Victoria, Australia,
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 24 Feb 2003 |
|
David Ernest Beguely
Mission Bay, Auckland,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 07 May 2001 |
|
Ian Francis Redwood
Mt Eden, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 07 May 2001 |
|
Andrew Peter Cosslett
Toorak 3142, Victoria, Australia,
Address used since 31 Dec 1998 |
Director | 31 Dec 1998 - 07 Apr 2000 |
|
Neville Ralph Horne
Dunedin,
Address used since 19 Oct 1992 |
Director | 19 Oct 1992 - 12 Apr 1999 |
|
Kevin Andrew Hayes
Mt Waverly, Victoria, Australia,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 31 Dec 1998 |
|
Paul Richard Hudson
Careys Bay, Port Chalmers, Dunedin,
Address used since 19 Oct 1992 |
Director | 19 Oct 1992 - 31 May 1996 |
|
Brian William Maunder
Sth Blackburn, Victoria, Australia,
Address used since 08 May 1992 |
Director | 08 May 1992 - 02 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 19 Aug 2020 |
| C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 | Physical & registered | 14 Aug 2014 - 10 Mar 2015 |
| C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland, 1010 | Physical & registered | 05 Jan 2011 - 14 Aug 2014 |
| 494 Rosebank Road, Avondale, Auckland 1026 | Registered & physical | 19 Apr 2007 - 05 Jan 2011 |
| 280 Cumberland Street, Dunedin | Registered | 10 Dec 1999 - 19 Apr 2007 |
| 494 Rosebank Road, Avondale, Auckland | Physical | 10 Dec 1999 - 19 Apr 2007 |
| 280 Cumberland Street, Dunedin | Physical | 10 Dec 1999 - 10 Dec 1999 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mondelez New Zealand Investments Shareholder NZBN: 9429031294560 Entity (NZ Unlimited Company) |
15 Customs Street West Auckland 1010 |
05 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cadbury Netherlands International Holdings B.v. Other |
05 Oct 1983 - 05 Jan 2011 | |
|
Cadbury Netherlands International Holdings B.v. Other |
05 Oct 1983 - 05 Jan 2011 |
Ultimate Holding Company
| Effective Date | 06 Apr 2015 |
| Name | Mondelēz International, Inc. |
| Type | Publicly Listed |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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