General information

Energizer NZ Limited

Type: NZ Limited Company (Ltd)
9429000003391
New Zealand Business Number
408847
Company Number
Registered
Company Status

Energizer Nz Limited (New Zealand Business Number 9429000003391) was started on 27 Oct 1988. 6 addresess are currently in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service). Level 20, Hsbc Tower, 188 Quay Street, Auckland had been their physical address, up to 28 Jul 2022. Energizer Nz Limited used more aliases, namely: Eveready New Zealand Limited from 27 Oct 1988 to 06 Mar 2000. 2001000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2001000 shares (100 per cent of shares). Our database was last updated on 15 Feb 2024.

Current address Type Used since
Level 4, 45 O'rorke Rd, Penrose, Auckland, 1061 Registered 26 Aug 2016
P O Box 14 108, Auckland, Auckland, 1741 Postal 26 Mar 2020
45 O'rorke Road, Penrose, Auckland, 1061 Office 26 Mar 2020
Level 5, 79 Queen Street, Auckland, 1010 Registered 19 Jul 2022
Directors
Name and Address Role Period
Kathryn Alexis Dugan Director 25 Mar 2022 - current
Sara Beth Hampton Director 25 Mar 2022 - current
Jonathan Peter Poldan Director 25 Mar 2022 - current
John Thorman
Remuera, Auckland, 1050
Address used since 15 Jun 2022
Director 15 Jun 2022 - current
Peter Brian Treacy
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2019
Director 01 Oct 2019 - 15 Jun 2022
Benjamin Joseph Angelette Director 02 Dec 2019 - 25 Mar 2022
John Joseph Drabik Director 02 Dec 2019 - 25 Mar 2022
Hannah Hyunjin Kim Director 02 Dec 2019 - 23 Jul 2021
Mark Lavigne
St Louis, Mo, 63119
Address used since 30 Jun 2015
St Louis, Mo, 63124
Address used since 11 Jul 2019
Director 30 Jun 2015 - 02 Dec 2019
Emily Kellum Boss
Bluffton, Sc, 29910
Address used since 30 Jun 2015
Director 30 Jun 2015 - 02 Dec 2019
Timothy William Gorman
Chesterfield, MO 63017
Address used since 15 Dec 2017
Director 15 Dec 2017 - 02 Dec 2019
Roger Allan Spice
East Tamaki Heights, Auckland, 2016
Address used since 09 Sep 2013
Director 09 Sep 2013 - 01 Oct 2019
Brian Keith Hamm
Jerseyville, Il, 62052
Address used since 30 Jun 2015
Director 30 Jun 2015 - 08 Jun 2017
Joseph Scarf
Eastwood 2122, N S W,
Address used since 19 Dec 1997
Director 19 Dec 1997 - 30 Jun 2015
Lacina Coulibaly
3a Tregunter Path,
Address used since 24 Nov 2005
Director 24 Nov 2005 - 30 Jun 2015
David Pattinson
Riverview, Nsw, 2066
Address used since 21 Jan 2014
Director 24 Mar 2010 - 30 Jun 2015
Andrew Edwards
Haberfield, Sydney, NSW 2046
Address used since 21 Jul 2014
Director 09 Feb 2012 - 30 Jun 2015
Adel Mekhail
Olympic Park, Sydney, Nsw, 2127
Address used since 28 Feb 2014
Director 28 Feb 2014 - 30 Jun 2015
Stephen Gerard Lardner
Towradgi, Sydney, Nsw, 2518
Address used since 24 Jul 2012
Director 21 Mar 2012 - 31 Jan 2014
Alan Robert Hoskins
#23-01 Ardmore Park Condominiums, Singapore 259957,
Address used since 01 May 2008
Director 01 May 2008 - 21 Mar 2012
Tracy Anne M'liss Black
Russell Lea, Nsw, 2046, Australia,
Address used since 07 Jan 2009
Director 07 Jan 2009 - 09 Feb 2012
Stephen Lardner
St Heliers, Auckland, New Zealand,
Address used since 24 Jul 2009
Director 11 Sep 2003 - 01 Apr 2010
Keith Lansdown
East Ryde, Nsw 2113, Australia,
Address used since 22 Mar 2007
Director 22 Mar 2007 - 14 Jan 2009
David Wilson White
Singapore 266826,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 01 May 2008
Peter Brian Treacy
Murrays Bay, Auckland,
Address used since 24 Dec 1990
Director 24 Dec 1990 - 22 Mar 2007
Togi Arif Gouw
Clovelly Court, 12 May Road, Hong Kong,
Address used since 01 Oct 1998
Director 01 Oct 1998 - 25 Nov 2005
Ward Martin Klein
Clayton Missouri 63 105, St Louis, U S A,
Address used since 01 Nov 1998
Director 01 Nov 1998 - 31 Mar 2004
James Warwick Caldwell
Remuera, Auckland,
Address used since 19 Jun 2003
Director 10 Dec 1997 - 30 Sep 2003
David Wilson White
43 Repulse Road, Hong Kong,
Address used since 01 Sep 1994
Director 01 Sep 1994 - 01 Oct 1998
Thomas Joseph Moran
New World Office Building, Salisbury Road, Kowloon, Hong Kong,
Address used since 01 Jan 1991
Director 01 Jan 1991 - 30 Jun 1998
William Laurence Franklyn Foley
Epsom, Auckland,
Address used since 24 Dec 1990
Director 24 Dec 1990 - 08 Dec 1997
Trichur Ramakrishnaiyer Balasubramanian
7 May Road, Hong Kong,
Address used since 24 Dec 1990
Director 24 Dec 1990 - 31 Aug 1994
Addresses
Other active addresses
Type Used since
Level 5, 79 Queen Street, Auckland, 1010 Registered 19 Jul 2022
Level 4, 45 O'rourke Rd, Penrose, Auckland, 1061 Physical 28 Jul 2022
Level 5, 79 Queen Street, Auckland, 1010 Registered & service 13 Dec 2022
Principal place of activity
8 Gabador Place , Mount Wellington , Auckland , 1060
Previous address Type Period
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Physical 20 Jan 2021 - 28 Jul 2022
Level 20, 188 Quay Street, Auckland, 1010 Physical 21 Jul 2020 - 20 Jan 2021
Level 4, 45 O'rourke Rd, Penrose, Auckland, 1061 Registered 26 Aug 2016 - 19 Jul 2022
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 Physical 26 Aug 2016 - 21 Jul 2020
8 Gabador Place, Mount Wellington, Auckland Registered & physical 06 Nov 1996 - 26 Aug 2016
Financial Data
Financial info
2001000
Total number of Shares
July
Annual return filing month
September
Financial report filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2001000
Shareholder Name Address Period
Energizer International Group B.v.
Other (Other)
04 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Energizer International Inc
Other
27 Oct 1988 - 04 Mar 2016
Null - Energizer International Inc
Other
27 Oct 1988 - 04 Mar 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Energizer Holdings Inc.
Type Company
Ultimate Holding Company Number 1365275
Country of origin US
Location
Companies nearby