General information
Kellogg (aust.) Pty. Ltd.
Type: Overseas Asic Company (Asic)9429000006804
New Zealand Business Number
285116
Company Number
Registered
Company Status
004110105
Australian Company Number
Kellogg (Aust.) Pty. Ltd. (NZBN 9429000006804) was started on 02 Oct 1957. 1 address is currently in use by the company: Level 5, Building 3, Central Park, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, registered). Level 1, 11 Falcon Street, Parnell, Auckland had been their registered address, up until 20 Jun 2005. Kellogg (Aust.) Pty. Ltd. used more names, namely: Kellogg (Australia) Proprietary Limited from 02 Oct 1957 to 07 Dec 1983. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 11 Falcon Street, Parnell, Auckland, 1052 | Registered | 17 Jun 2022 |
| Level 5, Building 3, Central Park, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered | 27 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shankaka Somadaththa Wijesuriya
Beecroft, Nsw 2119,
Address used since 26 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Anthony Holme
Mosman, Nsw, 2088
Address used since 16 Feb 2022
Mosman, Nsw, 2088
Address used since 16 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Janine Linette Baldwin
Stonefields, Auckland, 1072
Address used since 05 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Shubhada Gandhi
Bella Vista, Nsw, 2153
Address used since 19 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Linda Wong
Auckland, 2000
Address used since 19 Jan 2009 |
Person Authorised For Service | unknown - unknown |
|
Steven Whitford
666 Great South Road, Ellerslie, Auckland, 1051
Address used since 19 Jan 2009
Auckland, 1052
Address used since 19 Jan 2009 |
Person Authorised for Service | unknown - current |
|
Steven Whitford
Auckland, 1052
Address used since 19 Jan 2009 |
Person Authorised For Service | unknown - unknown |
|
William Ronald Brockbank
Auckland, 2000
Address used since 19 Jan 2009 |
Person Authorised For Service | unknown - unknown |
|
Shane Williamson
Glen Iris, Vic, 3146
Address used since 05 Jul 2022 |
Director | 04 Jul 2022 - 19 Dec 2023 |
|
Shanaka Somadaththa Wijesuriya
Beecroft, Nsw 2119,
Address used since 26 Oct 2016 |
Director | 11 Oct 2016 - 07 Jul 2022 |
|
Tamara Leigh Howe
Parnell, Auckland, 1052
Address used since 01 Sep 2021 |
Director | 15 Sep 2021 - 18 Feb 2022 |
|
Esme Borgelt
Gymea, Nsw, 2227
Address used since 18 Apr 2016 |
Director | 08 Apr 2016 - 16 Sep 2021 |
|
Benjamin William O'brien
Kohimarama, Auckland, 1071
Address used since 12 Sep 2017
Kohimarama, Auckland, 1071
Address used since 12 Sep 2017 |
Director | 05 Sep 2017 - 09 Mar 2020 |
|
Belinda Jane Tumbers
Beacon Hill, Nsw, 2100
Address used since 11 Jan 2016 |
Director | 21 Dec 2015 - 28 Dec 2018 |
|
William Ronald Brockbank
Kohimarama, Auckland, 1071
Address used since 11 Jan 2016 |
Director | 21 Dec 2015 - 14 Jul 2017 |
|
Mark Andrew Herron
West Pennant Hills, Nsw, 2125
Address used since 13 Apr 2012 |
Director | 13 Mar 2012 - 08 Apr 2016 |
|
Esme Borgelt
St Heliers, Auckland,
Address used since 15 Nov 2012 |
Director | 02 Nov 2012 - 21 Dec 2015 |
|
Andrew Curtis Towle
Mosman, Nsw, 2088
Address used since 01 Mar 2013 |
Director | 19 Feb 2013 - 07 Dec 2015 |
|
Jean-yves Jacques Pierre Heude
Coogee, Nsw, 2034
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - 18 Jan 2013 |
|
Belinda Jane Tumbers
Auckland, 1052
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 20 Sep 2012 |
|
Fernando Augusto Teixeira
Mosman, Nsw, 2088
Address used since 12 Aug 2010 |
Director | 25 Jun 2010 - 20 Sep 2012 |
|
James Michael Fitzpatrick
Coogee, Nsw, 2034
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 31 Aug 2012 |
|
Kalyan Bandyopadhyay
South Coogee, Nsw, 2034
Address used since 14 Dec 2010 |
Director | 02 Dec 2010 - 13 Mar 2012 |
|
Asish Kumar Pradhan
South Coogee, Nsw, 2034
Address used since 31 Aug 2009 |
Director | 31 Aug 2009 - 25 Jan 2012 |
|
James Edward Dalton
Frenchs Forest, Nsw, 2086
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 28 Feb 2011 |
|
Fraser Taylor
Coogee, Nsw, 2034
Address used since 24 Jan 2007 |
Director | 24 Jan 2007 - 11 Nov 2010 |
|
Peter Patrick Moait
128-130 Beach Street, Coogee, Nsw 2034, Australia,
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 19 Mar 2010 |
|
Peter William Goldsworthy
Drummoyne, New South Wales 2047, Australia,
Address used since 14 May 2007 |
Director | 01 May 2007 - 24 Jul 2009 |
|
Wendell Horner
56 Carr Street, Coogee Nsw 2034, Australia,
Address used since 13 Jul 2004 |
Director | 13 Jul 2004 - 17 Apr 2009 |
|
Anthony John Milburn Stoker
Beacon Hill, Nsw 2100, Australia,
Address used since 26 Sep 2007 |
Director | 03 Aug 2006 - 31 Dec 2008 |
|
John Richard Conall Rosair
Parnell, Auckland,
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 31 Dec 2008 |
|
David John Denholm
Clovelly, Nsw 2031, Australia,
Address used since 21 Feb 2007 |
Director | 20 Dec 2006 - 31 Oct 2008 |
|
Jonathan Robert Peters
Beacon Hill, Nsw 2100, Australia,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 31 Mar 2007 |
|
Paul Gerard O'brien
Botany, N S W 2019,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 02 Feb 2007 |
|
Gregory Economos
Neutral Bay, Nsw, 2089,
Address used since 28 Oct 2004 |
Director | 13 Jul 2004 - 19 Jan 2007 |
|
Gregory Dean Peterson
Northbridge Nsw 2063,
Address used since 12 Jul 2006 |
Director | 12 Jul 2006 - 02 Dec 2006 |
|
Herbert John Dubrule
Seaforth, New South Wales, Australia 2092,
Address used since 13 Jul 2004 |
Director | 13 Jul 2004 - 07 Jul 2006 |
|
Jason Boyd Mclean
Alfords Point, Nsw, Australia,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 19 Jun 2006 |
|
Richard Lee Shuman
Queenscliff, Nsw, Australia,
Address used since 13 Aug 2002 |
Director | 13 Aug 2002 - 01 Mar 2005 |
|
John Anthony Collingnon
West Penant Hills, N S W 2125, Australia,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 31 Jan 2005 |
|
Michael Andris Bracka
Killara, N S W 2071, Australia,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 20 Aug 2004 |
|
Kevin Francis Brennan
Mosman, N S W 2088, Australia,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 05 Jul 2004 |
|
Annunciata Cerioli
Longueville, New South Wales 2066, Australia,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 23 Apr 2004 |
|
Joanna Maria Ryan
Coogee, Nsw 2034, Australia,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 15 Aug 2003 |
|
Gregory Economos
Balgowlah Heights, N S W 2093, Australia,
Address used since 23 Oct 2000 |
Director | 23 Oct 2000 - 27 Jun 2003 |
|
Francisco Jose Alcala Torreslanda
Hunters Hill, N S W 2110, Australia,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 27 Jun 2003 |
|
Clyde Morgan
Elanora Heights, Nsw 2101, Australia,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 11 Apr 2003 |
|
John Raymond Tolmie
Clareville, N S W 2107, Australia,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 09 Jan 2003 |
|
Anthony John Milburn Stoker
Mona Vale, Nsw 2103, Australia,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - 01 Jan 2003 |
|
Paul Derriman O'brien
Lindfield, N S W 2070, Australia,
Address used since 26 Sep 2001 |
Director | 26 Sep 2001 - 14 Aug 2002 |
|
Ajith Parakrama Abeynaike
Kensington, Nsw 2033,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 25 Jul 2002 |
|
Efi Farmakalidis
Killara N S W 2071, Australia,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 22 Mar 2002 |
|
Mohamed Elsarky
Menai, Nsw 2234, Australia,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 01 Aug 2001 |
|
Jacobus Groot
46 Sassoon Road, Pokfulam, Hong Kong,
Address used since 21 Apr 1999 |
Director | 21 Apr 1999 - 31 Dec 2000 |
|
Amalie Ernestina Jacqueline Mees-buss
East Killara Nsw 2071, Australia,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 21 Sep 2000 |
|
Kelvin Mark Hawkins
Lilli Pilli, Nsw 2229, Australia,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 01 Aug 2000 |
|
Arnold Gordon Langbo
Battle Creek, Michigan 49015, U.s.a.,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 01 Mar 2000 |
|
Peter George Williams
Ashfield, Nsw 2131, Australia,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 15 Jan 2000 |
|
Ronald Lee Dissinger
Naremburn, Nsw 2065, Australia,
Address used since 30 Dec 1997 |
Director | 30 Dec 1997 - 19 Nov 1999 |
|
Stephen Don Dunnahoo
Greenwich, N S W 2065, Australia,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 04 May 1999 |
|
Jean-louis Gourbin
Bowdon, Altrincham,, Cheshire, Wa, 142ap,, United Kingdom,
Address used since 15 May 1995 |
Director | 15 May 1995 - 16 Feb 1999 |
|
Philip Randal Byrd
Cremorne Point, Nsw 2090, Australia,
Address used since 06 Nov 1997 |
Director | 06 Nov 1997 - 01 Feb 1999 |
|
Marc William Gough
Olinda, Victoria 3788, Australia,
Address used since 15 Sep 1998 |
Director | 15 Sep 1998 - 18 Dec 1998 |
|
Allan Douglas David Mackay
Turramurra, Sydney Nsw, Australia,
Address used since 17 Feb 1998 |
Director | 17 Feb 1998 - 04 Dec 1998 |
|
Janet Groves Michael
Mosman N S W 2088, Australia,
Address used since 11 Apr 1994 |
Director | 11 Apr 1994 - 17 Aug 1998 |
|
Kenneth Phillip Martin
Kensington, Sydney N S W 2033, Australia,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 17 Aug 1998 |
|
Anthony Neil Davie
Cammeray N S W 2062, Australia,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 31 Jul 1998 |
|
Sandor Mack Kolkey
Seaforth Sydney N S W, Australia 2092,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 08 May 1998 |
|
Michael John Olson
Mosman N S W 2088, Australia,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 15 Dec 1997 |
|
Bruce Vincent Norton
Mosman N S W 2088,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 25 Nov 1997 |
|
Donald Gordon Mackay
East Roseville, Nsw, Australia,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 18 Sep 1997 |
|
William Murray Rogers
Cherrybrook, Australia,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 31 May 1997 |
|
Donald George Fritz
Hunters Hill, Nsw, Australia,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 29 Aug 1994 |
|
Michael John Cook
Warrawee, Nsw, Australia,
Address used since 01 Jan 1990 |
Director | 01 Jan 1990 - 21 Jun 1994 |
|
John William Conboy
Ringwood, Victoria, Australia,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 01 Feb 1994 |
|
Robert Eyton Chaloner
Wahroonga, Nsw, Australia,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 01 Feb 1994 |
|
Alan Taylor
Mosman, Nsw, Australia,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 02 Aug 1993 |
|
Robert James Lockhart
Mc Mahons Point, Nsw, Australia,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 30 Apr 1993 |
|
Milton Jeffrey Conway
Edgecliff, Nsw, Australia,
Address used since 12 Jun 1990 |
Director | 12 Jun 1990 - 01 Jul 1992 |
|
Allan Douglas David Mackay
Coogee, Nsw, Australia,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 24 Apr 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 11 Falcon Street, Parnell, Auckland | Registered | 20 Jun 2005 - 20 Jun 2005 |
| Declan Mordaunt, 66 Wyndham Street, Auckland | Registered | 02 Oct 1957 - 20 Jun 2005 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
AU
Country of origin
Location
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