General information
Kmart NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429039637192
New Zealand Business Number
335513
Company Number
Registered
Company Status
Kmart Nz Holdings Limited (issued an NZ business number of 9429039637192) was started on 04 May 1987. 5 addresess are in use by the company: Private Bag 92162, Victoria Street West, Auckland, 1142 (type: postal, office). Level 22, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 31 Jul 2020. Kmart Nz Holdings Limited used more aliases, namely: Coles Group New Zealand Holdings Limited from 11 Dec 2006 to 19 Oct 2018, Coles Myer New Zealand Holdings Limited (30 Nov 1987 to 11 Dec 2006) and On Demand (3) Limited (04 May 1987 - 30 Nov 1987). 2722 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2722 shares (100% of shares), namely:
Kmart Australia Limited (an other) located at 123 St Georges Terrace, Perth, Western Australia postcode 6000. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 31 Jul 2020 |
| Private Bag 92162, Victoria Street West, Auckland, 1142 | Postal | 06 Mar 2023 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 06 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bailey
Mulgrave, Vic, 3170
Address used since 25 Jan 2024
Noosa Heads, Queensland, 4567
Address used since 30 Aug 2021
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
123 St George's Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 06 Jan 2009 |
Director | 06 Jan 2009 - current |
|
John Gualtieri
Mulgrave, Vic, 3170
Address used since 25 Jan 2024
Wheelers Hill, Victoria, 3150
Address used since 19 Nov 2018
Rowville, Victoria, 3178
Address used since 17 Jul 2017
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 17 Jul 2017 - current |
|
Aleksandra Spaseska
Mulgrave, Vic, 3170
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Jason Miles Picard
Murrays Bay, Auckland, 0630
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 03 Sep 2021 |
|
Colin Brian Pavlovich
Cottesloe, Wa, 6011
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 15 Oct 2019 |
|
Alex Elizabeth Willcocks
Mount Eliza, Victoria, 3930
Address used since 18 Dec 2017
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 01 Feb 2019 |
|
Gaetano Alfred Gerrard Russo
Caulfield North, Victoria, 3161
Address used since 29 May 2015
123 St George's Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
123 St George's Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 21 Jan 2009 - 01 Nov 2018 |
|
Susanne Joy Smith
East Tamaki Heights, Auckland, 2016
Address used since 29 May 2015 |
Director | 23 Dec 2008 - 31 Jan 2017 |
|
Robert Ian Falvey
Parnell, Auckland,
Address used since 23 Feb 1994 |
Director | 23 Feb 1994 - 21 Jan 2009 |
|
Peter James Rowe
Parnell, Auckland,
Address used since 19 Mar 2001 |
Director | 19 Mar 2001 - 21 Jan 2009 |
|
Alfred Sing-hai Chang
Remuera, Auckland,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 21 Jan 2009 |
|
Gary William Kent
Williamstown, Vic 3016, Australia,
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 22 Feb 2008 |
|
Peter Robert Patterson
68 Oxford Street, Collingwood Vic 3066, Australia,
Address used since 28 Jan 2004 |
Director | 29 Nov 2003 - 13 Oct 2006 |
|
Craig Alan Mckeown
Rothesay Bay, Auckland,
Address used since 06 Feb 2002 |
Director | 06 Feb 2002 - 31 Aug 2006 |
|
Joseph Michael Windmeyer
Devonport, Auckland,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 08 Sep 2004 |
|
Kevin John Elkington
Hawthorn East 3123, Melbourne, Australia,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 30 Apr 2003 |
|
Peter Lawrence Calder
Beaumaris, Victoria, Australia,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 01 Mar 2002 |
|
Craig Alan Mckeown
Mairangi Bay, Auckland,
Address used since 28 Jan 1997 |
Director | 28 Jan 1997 - 19 Jun 2001 |
|
Joseph Michael Windmeyer
Devonport, Auckland,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 31 Dec 1997 |
|
Dicky Ong
Bucklands Beach, Auckland,
Address used since 06 Oct 1996 |
Director | 06 Oct 1996 - 21 Jan 1997 |
|
Allan Royce Mcdonnell
Howick, Auckland,
Address used since 14 Feb 1995 |
Director | 14 Feb 1995 - 05 Oct 1996 |
|
John Lemuel Barner
Melbourne, Victoria, Australia,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 18 Apr 1995 |
|
Ian Lindsey Crawford
Howick, Auckland,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 14 Feb 1995 |
|
Peter Robert Eastman
Orakei, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 30 Dec 1994 |
|
Michael Norman Glassel
Epsom, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 23 Feb 1994 |
|
Garry James Donoghue
Howick, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 16 Aug 1993 |
|
Russell Clive Comer
Campbells Bay, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 19 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Sep 2018 - 31 Jul 2020 |
| Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 11 Oct 2005 - 03 Sep 2018 |
| C/- Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered & physical | 10 Mar 2003 - 11 Oct 2005 |
| Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 01 Feb 1995 - 10 Mar 2003 |
| 323 Great South Road, Greenlane, Auckland | Registered | 10 Nov 1994 - 10 Mar 2003 |
| 80 Favona Road, Mangere, Auckland | Registered | 14 Apr 1992 - 10 Nov 1994 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 14 Oct 1991 - 14 Apr 1992 |
Financial Data
Financial info
2722
Total number of Shares
March
Annual return filing month
June
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2722
| Shareholder Name | Address | Period |
|---|---|---|
|
Kmart Australia Limited Other (Other) |
123 St Georges Terrace Perth, Western Australia 6000 |
07 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles Group International Pty Limited Other |
04 May 1987 - 29 Mar 2007 | |
|
Coles Group International Pty Limited Other |
16 Mar 2010 - 07 Nov 2014 | |
|
Null - Coles Group International Pty Limited Other |
04 May 1987 - 29 Mar 2007 | |
|
Null - Coles Group International Pty Limited Other |
16 Mar 2010 - 07 Nov 2014 |
Ultimate Holding Company
| Effective Date | 04 Mar 2020 |
| Name | Wesfarmers Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |