General information
Pz Cussons (new Zealand) Pty Ltd
Type: Overseas Asic Company (Asic)9429039490117
New Zealand Business Number
380890
Company Number
Registered
Company Status
000109900
Australian Company Number
Pz Cussons (New Zealand) Pty Ltd (issued an NZBN of 9429039490117) was registered on 12 Jan 1988. 4 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: postal, registered). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 06 Oct 2021. Pz Cussons (New Zealand) Pty Ltd used other aliases, namely: Cussons (New Zealand) Pty. Limited from 12 Jan 1988 to 22 Oct 2002. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, 13-15 Compark Circuit, Mulgrave, 3170 | Postal | 31 Aug 2020 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office & delivery | 31 Aug 2020 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 06 Oct 2021 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Postal | 21 Dec 2023 |
Contact info
61 4 06385146
Phone (Director and GM Finance Aust & NZ)
61 3 8545 2700
Phone (Senior Financial Control & Planning Mgr)
ROWAN.BRITTAIN@PZCUSSONS.COM
Email (nzbn-reserved-invoice-email-address-purpose)
meng.wang@pzcussions.com
Email (Senior Financial Control & Planning Mgr)
bronwyn.stackpole@bellgully.com
Email (Authorised person in NZ)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Stackpole
Auckland, 1140
Address used since 31 Aug 2020
Auckland, 1140
Address used since 31 Aug 2020 |
Person Authorised for Service | 31 Aug 2020 - current |
|
Bronwyn Stackpole
Auckland, 1140
Address used since 31 Aug 2020 |
Person Authorised For Service | 31 Aug 2020 - unknown |
|
Alastair Smith
Black Rock, Vic, 3193
Address used since 27 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Daniel Aylward
Glen Iris, Vic, 3146
Address used since 01 Dec 2022 |
Director | 30 Nov 2022 - current |
| Kevin M. | Director | 01 Mar 2023 - current |
|
Rowan Jon Brittain
Brighton East, Vic, 3187
Address used since 30 May 2017 |
Director | 29 May 2017 - 01 Dec 2022 |
|
Rob S.
Sandringham, Vic, 3191
Address used since 20 Apr 2016
Brighton East, Vic, 3187
Address used since 20 Apr 2016 |
Director | 13 Apr 2016 - 09 Sep 2022 |
|
Matt Lear
Great South Road, Ellerslie, Auckland, 2150
Address used from 24 Oct 2017 to 31 Aug 2020 |
Person Authorised for Service | 24 Oct 2017 - 31 Aug 2020 |
|
Matt Lear
Great South Road, Ellerslie, Auckland, 2150
Address used from 24 Oct 2017 to 31 Aug 2020
Great South Road, Ellerslie, Auckland, 2150
Address used since 24 Oct 2017 |
Person Authorised For Service | 24 Oct 2017 - 31 Aug 2020 |
| Neill C. | Director | 24 Aug 2016 - 30 May 2020 |
|
Michelle Redington
Pwc Tower,188 Quay Street,auckland,
Address used from 11 Dec 2008 to 24 Oct 2017 |
Person Authorised For Service | unknown - 24 Oct 2017 |
|
Michelle Redington
Pwc Tower,188 Quay Street,auckland,
Address used from 11 Dec 2008 to 24 Oct 2017 |
Person Authorised for Service | unknown - 24 Oct 2017 |
|
Dean Rodney Stephens
Greenvale, Vic, 3059
Address used since 27 Sep 2010 |
Director | 01 Sep 2010 - 30 Jun 2016 |
|
Anthony Nigel Simonsz
Camberwell, Vic, 3124
Address used since 15 Jul 2014 |
Director | 09 Jul 2014 - 13 Apr 2016 |
|
Rory Graeme Paul Gration
Canterbury, Vic, 3126
Address used since 26 Aug 2011 |
Director | 08 Aug 2011 - 01 Jun 2015 |
|
Constantinos Gendis
Beaumaris, Vic, 3193
Address used since 15 Oct 2012 |
Director | 08 Oct 2012 - 31 Jul 2014 |
|
Patrick James Maguire
236 Highett Road, Highett Vic, 3190
Address used since 13 Jan 2012 |
Director | 16 Dec 2011 - 21 Feb 2014 |
|
Renee Anne Monkman
St Kilda East, Vic, 3183
Address used since 02 Jun 2011 |
Director | 06 May 2011 - 30 Aug 2013 |
|
Constantinos Gendis
Beaumaris, Vic, 3193
Address used since 01 Mar 2013 |
Director | 15 Dec 2012 - 15 Dec 2012 |
|
Rory Graeme Paul Gration
Canterbury, Vic, 3126
Address used since 01 Mar 2013 |
Director | 12 Oct 2012 - 12 Oct 2012 |
|
Christopher Gerard How
Torrak, Vic, 3142
Address used since 16 Feb 2012 |
Director | 23 Jan 2012 - 05 Oct 2012 |
|
Sven Straub
Upwey, Vic, 3158
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 16 Dec 2011 |
|
Lisa Dianne Sharp
Williamstown, Vic, 3016
Address used since 01 Nov 2008 |
Director | 01 Nov 2008 - 03 Oct 2011 |
|
Wayne David Horrobin
Brighton, Vic, 3186
Address used since 27 Sep 2010 |
Director | 01 Sep 2010 - 08 Aug 2011 |
|
Scott David Wilson
Bentleigh, Vic, 3204
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 06 May 2011 |
|
Josephine Anne Holdstock
55 Stanley Street, Richmond Vic, 3121
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 06 May 2011 |
|
Vanessa Louise Dunne
Black Rock, Vic, 3193
Address used since 01 Nov 2008 |
Director | 01 Nov 2008 - 06 May 2011 |
|
Georgios Fatouros
Camberwell, Vic, 3124
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - 01 Nov 2010 |
| George K. | Director | 27 Jun 2003 - 26 Aug 2010 |
|
Mark John Davey
Aspendale Gardens, Victoria, 3195
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 26 Aug 2010 |
|
Anthony Nigel Simonsz
Mitcham, Victoria 3132, Australia,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 01 Nov 2008 |
|
Brian Haldane
Camberwell, Vic 3124, Australia,
Address used since 29 Sep 1998 |
Director | 29 Sep 1998 - 04 Mar 2006 |
|
Christopher Graham Davis
Mount Waverly, Vic 3149, Australia,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 31 Dec 2005 |
|
Nicholas Mones
Balwyn North, Vic 3104, Australia,
Address used since 02 Jun 2003 |
Director | 02 Jun 2003 - 11 Feb 2005 |
|
Costantin Nicoloulias
Bowden, Cheshire, W.a. 143jh, England,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 16 Jun 2003 |
|
Michael Norman Johnson
Brigthon, Victoria 3930, Australia,
Address used since 10 Jan 2002 |
Director | 10 Jan 2002 - 25 May 2003 |
|
Thomas Harrison
Tatten Hall, Cheshire Ch 39ez, England,
Address used since 12 Jan 1988 |
Director | 12 Jan 1988 - 31 Dec 2001 |
|
Michael Andris Bracka
Dandendong Vic 3175, Australia,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 22 Aug 2001 |
|
Kieran Winston Callan
Mount Eliza Vic 3931, Australia,
Address used since 11 Jan 1996 |
Director | 11 Jan 1996 - 31 Jan 1998 |
|
William Maurice Simon Veen
Glen Waverley 3150, Australia,
Address used since 12 Jan 1988 |
Director | 12 Jan 1988 - 02 Jan 1998 |
|
Andreas George Mantzavinos
Wheelers Hill, Victoria, Australia,
Address used since 12 Jan 1988 |
Director | 12 Jan 1988 - 11 Jan 1996 |
|
Anthony Kanellis
Hale, Cheshire, England,
Address used since 12 Jan 1988 |
Director | 12 Jan 1988 - 11 Jan 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Postal | 21 Dec 2023 |
Principal place of activity
| Level 22, Vero Centre, 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 31 Aug 2020 - 06 Oct 2021 |
| Ground Floor, Building 3, Central Park Corporate Centre,, 666 Great South Road, Ellerslie, Auckland, 2150 | Registered | 24 Oct 2017 - 31 Aug 2020 |
| 71-77 Richard Pearse Drive, Mangere, Auckland, 2150 | Registered | 27 May 2013 - 24 Oct 2017 |
| Building C, 4 Pacific Rise, Mt. Wellington, Auckland | Registered | 30 Oct 2007 - 30 Oct 2007 |
| 302 Great South Road, Greenlane, Auckland | Registered | 06 Nov 2006 - 30 Oct 2007 |
| Cussons New Zealand, 16-18 Fisher Crescent, Mount Wellington, Auckland | Registered | 17 Oct 2000 - 06 Nov 2006 |
Financial Data
Financial info
October
Annual return filing month
May
Financial report filing month
03 Nov 2023
Annual return last filed
AU
Country of origin
Location
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