General information
Kerry (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039733559
New Zealand Business Number
305737
Company Number
Registered
Company Status
Kerry (New Zealand) Limited (issued a New Zealand Business Number of 9429039733559) was started on 14 May 1986. 4 addresses are currently in use by the company: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 393 Ellerslie-Panmure Highway, Mt Wellington, Auckland 1 had been their registered address, until 07 Oct 2011. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Kog Investments Pte Ltd (an other) located at Singapore postcode 138568. Businesscheck's database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 393 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered & physical & service | 07 Oct 2011 |
| 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Service | 30 Nov 2023 |
| 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 01 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard William Duignan
Remuera, Auckland, 1050
Address used since 18 Dec 2024
Remuera, Auckland, 1050
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - current |
|
Seck Guan Pua
Singapore, 578006
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Craig Gavin James
Rd 4, Dairy Flat, 0794
Address used since 23 Apr 2025 |
Director | 23 Apr 2025 - current |
|
La Mei Teo
Singapore, 248728
Address used since 11 Dec 2015 |
Director | 31 Aug 2011 - 18 Dec 2024 |
|
Cheau Leong Loo
Singapore, 549595
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - 18 Dec 2024 |
|
Kim Guan Thomas Lim
Singapore, 804847
Address used since 29 Dec 2016 |
Director | 30 Sep 2008 - 31 May 2024 |
|
Miow Ching Sng
#10-05 Eastern Lagoon Two, Singapore, 455284
Address used since 14 Jul 2017
Singapore, 465631
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Dec 2022 |
|
Hoong Fah Karen Chai
Singapore, 119784
Address used since 11 Dec 2015 |
Director | 01 Feb 2005 - 31 Mar 2016 |
|
Paul Alexander Goodman Jones
Remuera, Auckland, 1050
Address used since 18 Jun 2010 |
Director | 26 Mar 2010 - 21 Jan 2015 |
|
Hang Song Francis Heng
Singapore 574939,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 31 Aug 2011 |
|
Soon Teck Low
#09-05, Singapore 308225,
Address used since 01 May 2009 |
Director | 11 Sep 2007 - 01 Jul 2009 |
|
Matthew Robin Ross
Remuera, Auckland,
Address used since 12 May 2006 |
Director | 12 May 2006 - 09 Jan 2009 |
|
Kian Hai Kwok
Singapore299117,
Address used since 04 Sep 2003 |
Director | 03 Apr 1992 - 30 Sep 2008 |
|
Hugh Oliver Spence
Remuera, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 11 Sep 2007 |
|
Poh Lee Eric Tan
Singapore 537560,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 18 Apr 2007 |
|
Yew Ngee Tan
Century Garden, 80250 Johor Bahru, Malaysia,
Address used since 30 Jun 2001 |
Director | 30 Jun 2001 - 11 Apr 2006 |
|
Khoon Ean Kuok
Singapore 266797,
Address used since 15 May 2003 |
Director | 15 May 2003 - 21 Mar 2006 |
|
Liu Tai Fung
Bank Of China Tower, 1 Garden Road, Hong Kong,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 02 Feb 2003 |
|
David Glenn Jones
Forrest Hill, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 07 Jan 2002 |
|
Kenneth Yokmond Wong
Singapore,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 29 Jun 2001 |
|
Anoop Singh
Singapore,
Address used since 10 Jun 1993 |
Director | 10 Jun 1993 - 21 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 393 Ellerslie-panmure Highway, Mt Wellington, Auckland 1 | Registered & physical | 10 Aug 2007 - 07 Oct 2011 |
| 393 Ellerslie-panmure Highway, Mount Wellington, Auckland | Physical | 30 Jun 1997 - 10 Aug 2007 |
| 6th Floor, Chase Building, 80 Greys Ave, Auckland | Registered | 07 Feb 1994 - 10 Aug 2007 |
Financial Data
Financial info
5000000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kog Investments Pte Ltd Other (Other) |
Singapore 138568 |
14 May 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence Family Company Limited Shareholder NZBN: 9429038554735 Company Number: 659711 Entity |
14 May 1986 - 01 Oct 2007 | |
|
Spence Family Company Limited Shareholder NZBN: 9429038554735 Company Number: 659711 Entity |
14 May 1986 - 01 Oct 2007 | |
|
Spence, Hughbert Oliver Individual |
Remuera Auckland |
14 May 1986 - 01 Oct 2007 |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Wilmar International Limited |
| Type | Public Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
56 Neil Road Singapore 088830 |
Location
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Western Jordan International Ministry Flat 6, 397 Ellerslie Panmure Highway |
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Winston Holdings New Zealand Limited 37 Banks Road |
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Winston Nutritional Limited 37 Banks Road |
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Pokeno Nutritional Park Limited 37 Banks Road |
|
Hlk Studio Limited Flat 3, 389 Ellerslie-panmure Highway |
|
B.t.i. & J.b. Properties Limited 382 Ellerslie Panmure Highway |