General information
Compass Group New Zealand Limited
Type: NZ Limited Company (Ltd)9429039982414
New Zealand Business Number
231063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
045226042
GST Number
H451320 - Catering Service
Industry classification codes with description
Compass Group New Zealand Limited (issued an NZ business number of 9429039982414) was incorporated on 09 Dec 1983. 8 addresess are in use by the company: Level 3, 7-11 Kenwyn Street, Parnell, Auckland, 1052 (type: postal, office). Level 3, 15 Sultan Street, Ellerslie had been their registered address, until 12 Jul 2022. Compass Group New Zealand Limited used more aliases, namely: Eurest Nz Limited from 01 Apr 1999 to 09 Aug 2005, Fisher Catering Services Limited (09 Dec 1983 to 01 Apr 1999). 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares). "Catering service" (ANZSIC H451320) is the category the ABS issued to Compass Group New Zealand Limited. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 15 Sultan Street, Ellerslie, 1051 | Postal & office & delivery | 10 Apr 2019 |
| Level 3, 7-11 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical & service | 12 Jul 2022 |
| Level 3, 7-11 Kenwyn Street, Parnell, Auckland, 1052 | Postal & office & delivery | 01 Mar 2023 |
Contact info
64 9525 1093
Phone (Phone)
administration@compass-group.co.nz
Email
https://compass-group.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lipscombe
Flat Bush, Auckland, 2019
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
| Gaetan D. | Director | 01 Oct 2022 - current |
|
Jacquelyn Anne Terry
Whenuapai, Auckland, 0618
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Mark Alan Van Dyck
Roseville Chase, New South Wales, 2069
Address used since 01 Apr 2016
Mcmahons Point, Sydney, Nsw, 2060
Address used since 01 Jan 1970
Mcmahons Point, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 01 Oct 2022 |
|
Aditya Mukherjee
Mission Bay, Auckland, 1071
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 02 Jul 2018 |
|
Glenn James Corbett
Castor Bay, Auckland, 0620
Address used since 22 Feb 2013
Mairangi Bay, Auckland, 0630
Address used since 28 Feb 2017 |
Director | 23 Oct 2009 - 03 Apr 2018 |
|
Philippe Op De Beeck
#17-02, Singapore, 249617
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2016 |
|
Gerhard Poelzl
Darling Point, New South Wales, 2027
Address used since 28 Feb 2010 |
Director | 01 Jan 2005 - 30 Sep 2013 |
|
John Kenneth Weeds
Campbells Bay, North Shore City, 0630
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 23 Oct 2009 |
|
Russell Paul Richardson
Chatswood, Auckland,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 13 Jul 2005 |
|
Didier Francois Coutte
Rose Bay, Nsw, Australia,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 01 Jan 2005 |
|
Dugald Russell
Wahroonga, N S W 2076, Australia,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 01 Sep 2003 |
|
Raymond James Capdevila
Watsons Bay, N S W 2030, Australia,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 30 Sep 2002 |
|
Serge Alain Marie Carpentier
De Montredon, 13008 Marseille, France,
Address used since 18 Nov 1997 |
Director | 18 Nov 1997 - 16 Feb 2001 |
|
Christian Charles A Daumarie
Woolhara, New South Wales, Australia,
Address used since 18 Nov 1997 |
Director | 18 Nov 1997 - 17 Mar 2000 |
|
Peter Douglas Wright
Christchurch,
Address used since 06 Feb 1998 |
Director | 06 Feb 1998 - 17 Mar 2000 |
|
Peter Douglas Wright
Christchurch,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 18 Nov 1997 |
|
Anthony Joseph Mcgrath
Killarney Heights, Nsw, Australia,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 18 Nov 1997 |
|
Sin Kit Tam
Bexley North, Nsw Australia,
Address used since 23 Mar 1993 |
Director | 23 Mar 1993 - 18 Nov 1997 |
|
Malcolm Desmond Church
R D 1, Waiuku,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 18 Mar 1993 |
|
Eric Colin Brown
Christchurch,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 17 Mar 1993 |
|
Ivor Taylor
Brookland, Wellington,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 12 Mar 1993 |
|
Peter John Fisher
Cherrybrook, Nsw 2126, Australia,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 22 Jan 1993 |
Addresses
Principal place of activity
| Level 3, 15 Sultan Street , Ellerslie , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 15 Sultan Street, Ellerslie, 1051 | Registered & physical | 08 Nov 2007 - 12 Jul 2022 |
| 485 Great South Road, Penrose, Auckland | Physical | 24 May 2001 - 08 Nov 2007 |
| 8 Nelson Street, Riccarton, Christchurch | Physical | 24 May 2001 - 24 May 2001 |
| 8 Nelson Street, Riccarton, Christchurch | Registered | 19 Sep 2000 - 08 Nov 2007 |
| Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street | Registered | 17 Feb 1995 - 19 Sep 2000 |
| - | Physical | 21 Dec 1994 - 24 May 2001 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
September
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Compass Group International Bv Other (Other) |
27 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Eurest ( Australia) Pty Limited Other |
09 Dec 1983 - 31 Aug 2004 | |
|
Wright, Peter Douglas Individual |
Riccarton Christchurch |
09 Dec 1983 - 27 Aug 2004 |
|
Eurest ( Australia) Pty Limited Other |
09 Dec 1983 - 31 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Compass Group International Bv |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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