General information
S.c. Johnson & Son Proprietary Limited
Type: NZ Limited Company (Ltd)9429000006378
New Zealand Business Number
73374
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - F360110
Industry classification codes with description
S.c. Johnson & Son Proprietary Limited (issued an NZ business identifier of 9429000006378) was incorporated on 26 Jan 1961. 5 addresess are in use by the company: Level 8, 79 Queen St, Auckland, 1010 (type: office, delivery). 21-23 Vestey Drive, Mt Wellington, Auckland had been their physical address, until 28 Apr 2014. S.c. Johnson & Son Proprietary Limited used other aliases, namely: Johnson Wax New Zealand Limited from 03 Jul 1978 to 06 Nov 1986, Johnson's Wax Of New Zealand Limited (26 Jan 1961 to 03 Jul 1978). 750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 750000 shares (100 per cent of shares), namely:
Sc Johnson & Son Inc (an other) located at Wisconsin 53403, Usa. "F360110" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued S.c. Johnson & Son Proprietary Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 79 Queen St, Auckland, 1010 | Registered & physical & service | 28 Apr 2014 |
| Level 8, 79 Queen St, Auckland, 1010 | Office & delivery | 09 Apr 2019 |
| Private Bag 92 909, Onehunga, Auckland 6, 1643 | Postal | 09 Apr 2019 |
Contact info
64 9 5732850
Phone (Phone)
lcompor@scj.com
Email
lcompor@scj.com
Email (nzbn-reserved-invoice-email-address-purpose)
scjohnson.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joel David Fraunfelder
Jalan Chempenai, Bukit Damansara, Kuala Lumpur, 50490
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Piyush Mittal
North Ryde, 2113
Address used since 24 Apr 2021
Lane Cove, 2066
Address used since 01 Jan 1970
37 Victor Street, Chatswood, 2067
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Lee Kin Lau
18 Pak Pat Shan Road, Tia Tam,
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Miles Rov Kent
St Heliers, Auckland, 1071
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Claire Smith
Lane Cove, 2066
Address used since 01 Jan 1970
Belrose, 2085
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - 15 Sep 2023 |
|
Kurt Martin Jonathon Hegvold
Castle Cove, 2067
Address used since 20 Jul 2018
Lane Cove, 2066
Address used since 01 Jan 1970 |
Director | 20 Jul 2018 - 11 Jun 2021 |
|
Mauro Ramos
Laman Sentral Berjaya, No105, Jalan Ampang Kuala Lumur, 50450
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - 11 Jun 2021 |
|
Claire Smith
Lane Cove West, Nsw, 2065
Address used since 01 Jan 1970
Belrose, 2085
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 22 Apr 2021 |
|
Roy Rivera
Lane Cove, 2066
Address used since 01 Jan 1970
Willoughby, 2068
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 31 Aug 2020 |
|
Max Rangel
Lititz Ap, 17543
Address used since 12 May 2016 |
Director | 12 May 2016 - 28 Aug 2020 |
|
Luciana Limpo De Abreu Andrade
Seaforth, 2092
Address used since 30 Sep 2016
Lane Cove, 2066
Address used since 01 Jan 1970
Lane Cove, 2066
Address used since 01 Jan 1970 |
Director | 30 Sep 2016 - 20 Jul 2018 |
|
Christopher Arthur Goad
Herne Bay, Auckland, 1011
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 28 Sep 2017 |
|
Mark Anthony Dahms
Lane Cove West, 2066
Address used since 01 Jan 1970
Mosman, 2088
Address used since 30 Sep 2014
Lane Cove West, 2066
Address used since 01 Jan 1970 |
Director | 30 Sep 2014 - 28 Jul 2017 |
|
Kurt Martin Jonathon Hegvold
Lane Cove, 2066
Address used since 01 Jan 1970
Castle Cove, 2069
Address used since 12 May 2016
Lane Cove, 2066
Address used since 01 Jan 1970 |
Director | 12 May 2016 - 05 Aug 2016 |
|
Maria Luisa Ortega Burgos
Lane Cove, 2066
Address used since 01 Jan 1970
Pymble, 2073
Address used since 04 Dec 2013
Lane Cove, 2066
Address used since 01 Jan 1970 |
Director | 20 Sep 2013 - 30 Jun 2016 |
|
Ian James Martin
Pennant Hills Nsw, 2120
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 03 Mar 2014 |
|
Terrence Hughes
Sydney, Nsw, 2073
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 20 Sep 2013 |
|
Peter Mcloghlin
Fairlight, Nsw, Australia,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 31 Mar 2013 |
|
Patricio Abel Greco
Pumble, Nsw 2073, Australia,
Address used since 01 May 2006 |
Director | 01 May 2006 - 30 Jul 2010 |
|
Michael Stewart Morris
Waikanae, New Zealand,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 05 Sep 2006 |
|
Steven Paul Stanbrook
Racine, Wisconsin 53402, Usa,
Address used since 01 May 2003 |
Director | 01 May 2003 - 05 Sep 2006 |
|
Anthony Onsley
Collaroy, Nsw 2067, Australia,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 28 Apr 2006 |
|
Richard J Palmersheim
160 Epping Lane Cove, Sydney, Australia,
Address used since 06 Apr 2000 |
Director | 06 Apr 2000 - 30 Jul 2003 |
|
David Francis Barnett
Darlingpoint, N S W 2027, Australia,
Address used since 04 Nov 1994 |
Director | 04 Nov 1994 - 28 Nov 2000 |
|
Najib F Fayad
160 Epping Road, Lane Cove, Sydney, N S W, Australia,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 06 Apr 2000 |
|
Stephen Douglas Adams
Wahroonga, Sydney 2076, Australia,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 15 Oct 1998 |
|
Guy Stewart Cooper
Killara, Nsw 2071, Sydney Australia,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 20 Oct 1997 |
|
Peter John Wilson Mcclure
St Heliers, Auckland,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 12 Aug 1993 |
|
Brian Hall Picot
Epsom, Auckland,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 28 Jan 1993 |
Addresses
Principal place of activity
| Level 8, 79 Queen St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 21-23 Vestey Drive, Mt Wellington, Auckland | Physical | 26 Nov 1996 - 28 Apr 2014 |
| 21-23 Vestey Drive, Mt Wellington, Auckland | Registered | 16 Dec 1995 - 28 Apr 2014 |
| 29 Mahunga Drive, Mangere, Auckland | Registered | 16 Dec 1995 - 16 Dec 1995 |
Financial Data
Financial info
750000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Johnson & Son Inc Other (Other) |
Wisconsin 53403 Usa |
26 Jan 1961 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sc Johnson And Son Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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