H.j. Heinz Company (New Zealand) (New Zealand Business Number 9429038928307) was started on 24 Sep 1992. 2 addresses are currently in use by the company: 513 King Street North, Hastings (type: physical, service). Level 4, 277 Broadway, Newmarket, Auckland had been their physical address, up to 09 May 1997. H.j. Heinz Company (New Zealand) used other names, namely: H.j. Heinz Company (New Zealand) Limited from 30 Oct 1992 to 27 Oct 2021, Dinton Enterprises Limited (24 Sep 1992 to 30 Oct 1992). 65100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 22785 shares (35% of shares). Businesscheck's database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
513 King Street North, Hastings | Registered | 30 Apr 1997 |
513 King Street North, Hastings | Physical & service | 09 May 1997 |
Name and Address | Role | Period |
---|---|---|
Michael John Pretty
Mission Bay, Auckland, 1071
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
Carolyn Marie Fox
Southbank, Victoria, 3006
Address used since 01 Jan 1970
St Kilda, Victoria, 3182
Address used since 16 May 2014
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 16 May 2014 - current |
Jinquan Xie
Bentleigh, Victoria, 3204
Address used since 14 Mar 2024
Caulfield South, Victoria, 3162
Address used since 12 Dec 2018
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 12 Dec 2018 - current |
Neil John Heffer
Kohimarama, Auckland, 1071
Address used since 04 Apr 2022
Kohimarama, Auckland, 1071
Address used since 09 Nov 2021
Mission Bay, Auckland, 1071
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
Michael Joubert
8 Kavanagh Street, Southbank Victoria, 3006
Address used since 01 Jun 2020
2 Southbank Boulevard, Southbank Victoria, 3006
Address used since 01 Jan 1970 |
Director | 01 Jun 2020 - current |
Jerome Nicolas Drolet
Brighton, 3186
Address used since 05 Mar 2024 |
Director | 05 Mar 2024 - current |
Maciej Jan Rudy
Melbourne, 3205
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 01 Mar 2024 |
Simon Laroche
Elwood, Victoria, 3184
Address used since 20 Jan 2023
Brighton, Victoria, 3186
Address used since 07 Sep 2020
Unit 1610, Southbank Victoria, 3006
Address used since 11 Dec 2019
Southbank Victoria, 3006
Address used since 01 Jan 1970 |
Director | 11 Dec 2019 - 11 Aug 2023 |
Andre Sielski Schwabe
Curitiba, Parana, 82530-160,
Address used since 25 Nov 2020
Apartment 205, Southbank Victoria, 3006
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - 31 Dec 2021 |
Steven Daniel Briggs
Melbourne, Victoria, 3004
Address used since 01 Feb 2016
Southbank, Melbourne, 3006
Address used since 01 Jan 1970
Southbank, Melbourne, 3006
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 12 Aug 2019 |
Bruno Carvalho Lino De Souza
9 Stanley Street, Brighton, 3186
Address used since 12 Jan 2017
Southbank, 3006
Address used since 01 Jan 1970
Southbank, 3006
Address used since 01 Jan 1970 |
Director | 12 Jan 2017 - 12 Dec 2018 |
Rafael De Oliveira
Brighton East, Melbourne, Victoria, 3187
Address used since 19 May 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 24 Jul 2014 - 01 Jan 2017 |
Omer Tore
Southbank, Victoria, 3006
Address used since 01 Jan 1970
347 Camberwell Road, Camberwell, Victoria, 3124
Address used since 01 Jun 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 16 Mar 2015 - 01 Feb 2016 |
Mirjam Van Thiel
Malvern, Victoria, 3144
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 27 Feb 2015 |
Alberto Moncau Hajzler
Brighton East, Victoria, 3187
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 11 Jul 2014 |
Kurt Martin Allen
Birkenhead, North Shore City, 0626
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 16 May 2014 |
Andrew Thomas Stiven
Devonport, 0624
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 28 Feb 2014 |
Bryce Dyer
Cockle Bay, Auckland,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 31 Jan 2014 |
Nigel Comer
Remuera, Auckland, 1050
Address used since 31 Jul 2001 |
Director | 31 Jul 2001 - 27 Dec 2013 |
Michael Gibson
Glendowie, Auckland,
Address used since 22 Oct 2009 |
Director | 31 Jul 2001 - 27 Dec 2013 |
Michael Pretty
Mission Bay, Auckland, 1071
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 31 Dec 2009 |
Bruce James Scott
Mission Bay, Auckland,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 30 Sep 2005 |
Peter David Lucas
St Heliers,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 26 Aug 2005 |
Threse Quinn Hurbi
Kew 3101, Australia,
Address used since 16 Jul 2001 |
Director | 16 Jul 2001 - 19 Jun 2003 |
Peter Widdows
Port Melbourne, Vic 3207, Australia,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 19 Jun 2003 |
Frank Findlow
Richmond, Vic 3121, Australia,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 19 Jun 2003 |
Peter Pringle
Glen Waverley, Vic 3150, Australia,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 19 Jun 2003 |
Clive Newton
Elsternwick Vic 3185, Australia,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 07 May 2003 |
Blair Charles Walter
Glendowie, Auckland, New Zealand,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 12 Nov 2001 |
Neville James Fielke
Brighton 3186, Vic, Australia,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 19 Oct 2001 |
Gillian Fletcher
Te Awa Kite, Onewhero,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 31 Jul 2001 |
Clive Newton
Kohimarama, Auckland, New Zealand,
Address used since 24 Dec 1999 |
Director | 24 Dec 1999 - 31 Jul 2001 |
Peter Widdows
12/47-49 Caroline Street, South Yarra, Victoria 3141, Australia,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 31 Jul 2001 |
Gregory Richard Evans
Prahran Victoria 3181, Australia,
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - 31 Jul 2001 |
Phillip Mark Gibbs
Dingley, Victoria 3172, Australia,
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - 31 Jul 2001 |
Julie Anne Piper
Toorak, Victoria 3142, Australia,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 16 Jul 2001 |
Gregory Richard Evans
Orakei, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 24 Dec 1999 |
Joseph Francis Roxstrom
Remuera, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 24 Dec 1999 |
David Andrew Irving
Remuera, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 30 Apr 1999 |
John Crawshaw
Remuera, Auckland,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 23 Dec 1998 |
John Abbott
Kohimarama, Auckland,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 29 Aug 1998 |
Paul Frank Renne
Pittsburgh, Pennsylvania, Usa,
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 30 Apr 1998 |
Walter Gottlob Schmid
Pittsburgh, Pennyslvania, United States Of America,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 26 Sep 1996 |
Lawrence James Mccabe
Wexford, Pennsylvannia,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 26 Sep 1996 |
David Rhys Williams
Pittsburgh, Pennysylvania, U S A,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 26 Sep 1996 |
Andrew Leonard Hames
Remuera, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 26 Sep 1996 |
Michael Carmody Walls
Khandallah, Wellington,
Address used since 21 Dec 1992
Khandallah, Wellington,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 26 Sep 1996 |
Michael Edward Hooton
Pittsburgh, Pennsylvania, U.s.a.,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 06 Dec 1993 |
Robert Derek Finlay
London, W2 2pw, England,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 31 May 1993 |
Fiona Jane Mount
Grafton, Auckland,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 05 Oct 1992 |
Jan Miller
Onehunga, Auckland,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 05 Oct 1992 |
Previous address | Type | Period |
---|---|---|
Level 4, 277 Broadway, Newmarket, Auckland | Physical | 09 May 1997 - 09 May 1997 |
C/- Office, Level 4, 277 Broadway - 277, Broadway, Newmarket, Auckland | Registered | 30 Apr 1997 - 30 Apr 1997 |
C/- Office, Level 4, 277 Broadway, Newmarket Auckland | Registered | 10 May 1993 - 30 Apr 1997 |
Chapman Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 10 May 1993 - 10 May 1993 |
The Offices Of Law Corporation (nz) Ltd, 76 Anzac Avenue, Auckland | Registered | 05 Nov 1992 - 10 May 1993 |
Shareholder Name | Address | Period |
---|---|---|
Hj Heinz Finance Uk Plc Other (Other) |
29 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fall Ridge Partners Llp Other (Other) |
29 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Country Ford Development Ltd Company Number: 346606 Other |
8 Argyle Street Mongkok, Kowloon |
12 Sep 2012 - 29 Nov 2021 |
Heinz Credit Llc Other |
24 Sep 1992 - 12 Sep 2012 | |
Null - Heinz Credit Llc Other |
24 Sep 1992 - 12 Sep 2012 |
Effective Date | 31 Jan 2016 |
Name | Kraft Heinz Foods Company |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
Address |
1 Ppg Place Pittsburgh Pennsylvania 15222 |
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