General information

Domino's Pizza New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036181797
New Zealand Business Number
1266907
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

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
Contact info
61 7 36333315
Phone (Phone)
byron.mackenzie@dominos.com.au
Email
www.dominos.com.au
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1107058
Total number of Shares
July
Annual return filing month
June
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106958
Shareholder Name Address Period
Domino's Pizza Enterprises Limited
Other (Other)
Hamilton
Qld
4007
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Domino's Pizza Enterprises Limited
Other (Other)
Hamilton
Qld
4007
29 Jul 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Domino's Pizza Enterprises Limited
Other (Other)
Hamilton
4007
12 Feb 2003 - current

Ultimate Holding Company
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
Location
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