One New Zealand Group Limited (NZBN 9429037753115) was incorporated on 12 Oct 1998. 4 addresses are currently in use by the company: 360 Dominion Road, Mount Eden, Auckland, 1024 (type: other, other). Legal Director, Level 1, 20 Viaduct Harbour Avenue, Auckland had been their physical address, up to 06 Mar 2017. 1045100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1045100000 shares (100 per cent of shares), namely:
Icn Jv Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 06 Mar 2017 |
360 Dominion Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 20 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Juliet Elizabeth Jones
Takapuna, Auckland, 0622
Address used since 18 May 2020
Westmere, Auckland, 1022
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
Jason Charles Paris
Takapuna, Auckland, 0622
Address used since 18 May 2020
Epsom, Auckland, 1023
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
John Robert Boniciolli
Sydney, Riverview, 2066
Address used since 06 May 2021 |
Director | 06 May 2021 - 01 Dec 2022 |
Antony Thomas John Welton
Takapuna, Auckland, 0622
Address used since 18 May 2020
Devonport, Auckland, 0624
Address used since 31 Dec 2014 |
Director | 01 Apr 2013 - 01 Mar 2021 |
Kate Jorgensen
Remuera, Auckland, 1050
Address used since 23 May 2019 |
Director | 23 May 2019 - 24 Oct 2019 |
John Stewart Tombleson
Epsom, Auckland, 1023
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 20 Dec 2018 |
Russell Grant Stanners
Greenlane, Auckland, 1051
Address used since 16 Jul 2016 |
Director | 02 Apr 2002 - 31 Oct 2018 |
Mark Dalton Aue
Laingholm, Auckland, 0604
Address used since 31 Oct 2015 |
Director | 01 Jan 2015 - 01 Apr 2017 |
Adolfo De La Fuente Rodriguez
Epsom, Auckland, 1023
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 30 Nov 2014 |
Grant Clifford Hopkins
Greenhithe, Auckland, 0632
Address used since 07 Feb 2013 |
Director | 22 Nov 2007 - 31 Mar 2013 |
Kelly Maria Jacinta Moore
Epsom, Auckland 1023,
Address used since 25 Sep 2009 |
Director | 25 Sep 2009 - 31 Mar 2013 |
Sandra Leagh Pickering
Boulcott, Lower Hutt, Wellington,
Address used since 06 May 2010 |
Director | 06 May 2010 - 31 Mar 2013 |
Gregory Roy Campbell
Greenhithe, North Shore City, 0632
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 31 Mar 2013 |
Antony Thomas John Welton
Narrow Neck, Auckland, 0624
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 31 Mar 2013 |
James Marsh
Mission Bay, Auckland, 1071
Address used since 23 Jan 2012 |
Director | 15 Nov 2006 - 15 Dec 2012 |
Michael Thomas Stanley
Birkenhead, Auckland,
Address used since 26 Aug 2010 |
Director | 14 Sep 2007 - 12 Oct 2012 |
Kenneth John Tunnicliffe
Epsom, Auckland, 1023
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 05 Mar 2010 |
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 07 Apr 2008 |
Director | 07 Apr 2008 - 22 Jan 2010 |
Robert Nicolas Barr
Faringdon Road, Abingdon Ox14 1bd, United Kingdom,
Address used since 11 Sep 2006 |
Director | 11 Sep 2006 - 05 Feb 2009 |
Paul Michael Donovan
Cheltenham, Gloucestershire, Gl50, 2eb, United Kingdom,
Address used since 13 Jun 2008 |
Director | 10 Aug 2005 - 27 Jan 2009 |
Andrea Leigh Midgen
Remuera, Auckland,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 05 Dec 2008 |
Phillip Paul Kesha Patel
Northcote, Auckland,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 31 Mar 2008 |
Mark Giles
Devonport, Auckland,
Address used since 22 Apr 2004 |
Director | 22 Apr 2004 - 15 Oct 2007 |
Neil John Porteous
Glendowie, Auckland,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 27 Sep 2007 |
Edward Langston
Clifton, Bristol Bs8 4eb, United Kingdom,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 24 Jul 2006 |
David Alexander Sullivan
Devonport, Auckland,
Address used since 04 Aug 2003 |
Director | 25 Oct 2002 - 30 Jun 2006 |
Jenifer Mary Mundy
Ponsonby, Auckland,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 27 Sep 2005 |
David Rowan White
Pymble, Nsw 2073, Australia,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 30 Aug 2005 |
Thomas Reisten
2-13-14 Nagatacho, Chiyoda-ku, Tokyo 100-0014, Japan,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 18 Jul 2005 |
John Durkin
4-13-13 Jingumae, Shibuya Ku, Tokyo, Japan,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 18 Jul 2005 |
Timothy Marshall Miles
Remuera, Auckland,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 31 Mar 2005 |
Janet Mottram
Coatesville,
Address used since 04 Aug 2003 |
Director | 22 Jun 2001 - 24 Mar 2005 |
Christopher Glen Taylor
Westmere, Auckland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 29 Oct 2004 |
James Brian Clark
3-5-7 Moto-azabu, Minato-ku, Tokyo, Japan,
Address used since 21 Jul 2003 |
Director | 12 Oct 1998 - 10 Aug 2004 |
Andrew Bruce Barton
Te Atatu Peninsula, Auckland, New Zealand,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 31 Mar 2004 |
John Raymond Townsend
Greenwich, N.s.w. 2065, Australia,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 21 Oct 2003 |
Sydney Arthur Neely
Greenhithe, Auckland, New Zealand,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 25 Feb 2003 |
John Frederick Rohan
Mcmahons Point, Sydney N S W 2060, Australia,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 10 Dec 2002 |
Michael Andrew Buckling
Mosman, N S W 2088, Australia,
Address used since 20 Mar 2002 |
Director | 12 Oct 1998 - 30 Apr 2002 |
Grahame Kenneth Maher
Herne Bay, Auckland, New Zealand,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 31 Jan 2002 |
Mark David Steinberg
St Marys Bay, Auckland,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 31 Jan 2002 |
Andrew Vernon Reeves
Parnell, Auckland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 31 Jan 2002 |
Andrew Bruce Barton
Te Atatu Peninsula, Auckland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 31 Jan 2002 |
Michael Alston
Howick, Auckland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 31 Jan 2002 |
Paul Noel Jamieson
Herne Bay, Auckland,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 22 Jun 2001 |
Phillip John Edwards
Herne Bay, Auckland, New Zealand,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 31 Mar 2000 |
Julian Michael Horn-smith
Gloucestershire, Gl6 7ee, England,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 05 Aug 1999 |
Michael John Pitt
Caversham, Reading, Berkshire Rg4 7th, England,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 05 Aug 1999 |
Gareth James Morgan
Bucklands Beach, Auckland,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 22 Mar 1999 |
Previous address | Type | Period |
---|---|---|
Legal Director, Level 1, 20 Viaduct Harbour Avenue, Auckland, 1142 | Physical | 24 Feb 2014 - 06 Mar 2017 |
Level 1, 20 Viaduct Harbour Avenue, Auckland | Registered | 29 Apr 2005 - 06 Mar 2017 |
General Counsel, Level 1, 20 Viaduct Harbour Avenue, Auckland | Physical | 29 Apr 2005 - 24 Feb 2014 |
General Manager, Legal, Level 5, Vodafone House, 21 Pitt Street, Auckland | Registered & physical | 04 Mar 2002 - 29 Apr 2005 |
General Manager Legal, Level 5, Vodafone House, 21 Pitt Street, Auckland | Physical | 08 Mar 2001 - 08 Mar 2001 |
Director, Legal And Regulatory, Level 5, Vodafone House, 21 Pitt Street, Auckland | Physical | 08 Mar 2001 - 04 Mar 2002 |
General Manager Legal, Level 5, Vodafone House, 21 Pitt Street, Auckland | Registered | 16 Jun 2000 - 04 Mar 2002 |
Buddle Findlay, Barristers & Solicitors, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 12 Apr 2000 - 16 Jun 2000 |
Buddle Findlay, Barristers & Solicitors, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 23 Nov 1998 - 12 Apr 2000 |
Buddle Findlay, Barristers & Solicitors, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Physical | 23 Nov 1998 - 08 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Icn Jv Limited Shareholder NZBN: 9429047443020 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Vodafone International Holdings B.v. Other |
12 Oct 1998 - 27 Jun 2010 | |
Null - Vodafone International Holdings B.v. Other |
12 Oct 1998 - 27 Jun 2010 | |
Vodafone Europe B.v. Other |
19 May 2008 - 01 Aug 2019 |
Effective Date | 21 Jul 1991 |
Name | Vodafone Group Plc |
Type | Public Liability Company |
Ultimate Holding Company Number | 1833679 |
Country of origin | GB |
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