Domino's Pizza New Zealand Limited (issued an NZ business number of 9429036181797) was started on 12 Feb 2003. 5 addresess are currently in use by the company: Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). Unit 1 475 Mount Road, Mount Eden had been their physical address, up to 06 Oct 2022. 1107058 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 106958 shares (9.66% of shares), namely:
Domino's Pizza Enterprises Limited (an other) located at Hamilton, Qld postcode 4007. In the second group, a total of 1 shareholder holds 90.33% of all shares (1000000 shares); it includes
Domino's Pizza Enterprises Limited (an other) - located at Hamilton, Qld. Next there is the 3rd group of shareholders, share allocation (100 shares, 0.01%) belongs to 1 entity, namely:
Domino's Pizza Enterprises Limited, located at Hamilton (an other). "Fast food retailing" (ANZSIC H451220) is the category the ABS issued to Domino's Pizza New Zealand Limited. Businesscheck's data was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 09 Sep 2022 |
Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 06 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Richard John Coney
Hope Island, Qld, 4812
Address used since 18 Jul 2014
485 Kingsford Smith Drive, Hamilton Qld, 4007
Address used since 01 Jan 1970
Hamilton, 4007
Address used since 01 Jan 1970 |
Director | 12 Feb 2003 - current |
Craig Anthony Ryan
Hendra, Qld
Address used since 23 Oct 2017
Kingsford Smith Drive, Hamilton, Qld, 4007
Address used since 01 Jan 1970 |
Director | 23 Oct 2017 - current |
Donald Jeffrey Meij
485 Kingsford Smith Drive, Hamilton Qld, 4007
Address used since 01 Jan 1970
Hamilton, 4007
Address used since 13 Nov 2014
485 Kingsford Smith Drive, Hamilton Qld, 4007
Address used since 01 Jan 1970 |
Director | 12 Feb 2003 - 23 Oct 2017 |
Grant Bryce Bourke
Merewether Nsw 2291, Australia,
Address used since 01 Jul 2008 |
Director | 12 Feb 2003 - 28 Aug 2008 |
Unit 1, 475 Mount Eden Road , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
Unit 1 475 Mount Road, Mount Eden, 1025 | Physical | 17 Jan 2012 - 06 Oct 2022 |
Unit 1 475 Mount Road, Mount Eden, 1025 | Registered | 05 Jan 2012 - 06 Oct 2022 |
7 Kings Road, Mount Roskill, Auckland, 1041 | Physical | 07 Apr 2011 - 17 Jan 2012 |
7 Kings Road, Mount Roskill, Auckland, 1041 | Registered | 07 Apr 2011 - 05 Jan 2012 |
15 Fairfield Road, Fairfield, Hamilton 3124 | Registered & physical | 07 Jan 2009 - 07 Apr 2011 |
Level 1, Unit 6, 5 Bouverie Street, Petone, Wellington, New Zealand | Registered & physical | 28 May 2004 - 07 Jan 2009 |
16 Hagley Street, Porirua, Wellington, New Zealand | Physical & registered | 12 Aug 2003 - 28 May 2004 |
82 Carbine Road,, Mount Wellington, Auckland, New Zealand | Registered & physical | 12 Feb 2003 - 12 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Domino's Pizza Enterprises Limited Other (Other) |
Hamilton Qld 4007 |
29 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Domino's Pizza Enterprises Limited Other (Other) |
Hamilton Qld 4007 |
29 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Domino's Pizza Enterprises Limited Other (Other) |
Hamilton 4007 |
12 Feb 2003 - current |
Effective Date | 23 Nov 2019 |
Name | Domino's Pizza Enterprises Limited |
Type | Australian Public Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
Address |
'ksd1' Level 5 485 Kingsford Smith Drive Hamilton Qld 4007 |
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