General information
Clorox New Zealand Limited
Type: NZ Limited Company (Ltd)9429000007610
New Zealand Business Number
446602
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Clorox New Zealand Limited (issued an NZ business number of 9429000007610) was started on 27 Oct 1989. 5 addresess are currently in use by the company: Level 8, Building 5, Central Park, 660-670 Great South Road. Penrose, Auckland, 1061 (type: office, delivery). 151 Marua Road, Ellerslie had been their physical address, until 15 Dec 2010. Clorox New Zealand Limited used more names, namely: Nationalpak New Zealand Limited from 26 Nov 1993 to 27 Jul 2000, Zendel Consumer Products Co. Limited (18 Sep 1990 to 26 Nov 1993) and Homepack Marketing Limited (04 Dec 1989 - 18 Sep 1990). 9107674 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9107674 shares (100% of shares), namely:
The Clorox International Company (an other) located at Oakland, California postcode 94612. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the ABS issued to Clorox New Zealand Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Building 5, Central Park, 660-670 Great South Road. Penrose, Auckland, 1061 | Physical & registered & service | 15 Dec 2010 |
| Level 8, Building 5, Central Park, 660-670 Great South Road. Penrose, Auckland, 1061 | Office & delivery | 07 Feb 2020 |
| Po Box 14404, Panmure, Auckland, 1741 | Postal | 07 Feb 2020 |
Contact info
64 800 108858
Phone (Phone)
nzfinance@clorox.com
Email (nzbn-reserved-invoice-email-address-purpose)
nzsales@clorox.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Vinzon Carlos
Sydney Olympic Park, Nsw, 2127
Address used since 01 Jan 1970
Glenwood, Nsw, 2768
Address used since 08 Feb 2017
Sydney Olympic Park, Nsw, 2127
Address used since 01 Jan 1970 |
Director | 22 Oct 2014 - current |
|
Todd Lawrence Brock
Oakland, California, 94611
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Pamela Ann Wilson
Beachlands, Auckland, 2018
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Angela Hilt
1221 Broadway, Oakland, California, 94612
Address used since 03 Feb 2011 |
Director | 15 Jun 2007 - 22 Dec 2022 |
|
Shaunte Danielle Mears-watkins
Nsw, 2127
Address used since 01 Jan 1970
Sydney Olympic Park, New South Wales, 2127
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 01 Oct 2019 |
|
Richard Smith
Greenlane, Auckland, 1051
Address used since 08 Jun 2010 |
Director | 25 May 2010 - 31 Mar 2019 |
|
Simon Richard Durrant
Sydney Olympic Park, Nsw, 2127
Address used since 01 Jan 1970
Woolahra, New South Wales, 2025
Address used since 15 Dec 2015
Sydney Olympic Park, Nsw, 2127
Address used since 01 Jan 1970 |
Director | 15 Dec 2015 - 01 Jun 2018 |
|
Michael Costello
1221 Broadway, Oakland, 94612
Address used since 09 Apr 2011 |
Director | 09 Apr 2011 - 09 May 2018 |
|
Chris Thomas Hyder
Padstow, Nsw, 2211
Address used since 22 Oct 2014
Padstow, Nsw, 2211
Address used since 01 Jan 1970 |
Director | 22 Oct 2014 - 22 Dec 2015 |
|
Martin Drinkrow
Glenhaven, Nsw, 2156
Address used since 03 Feb 2011 |
Director | 25 May 2010 - 22 Oct 2014 |
|
Benno Dorer
1221 Broadway, Oakland, California, 94612
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 22 Oct 2014 |
|
Lawerence Peiros
1221 Broadway, Oakland, California, 94612
Address used since 03 Feb 2011 |
Director | 08 Sep 2003 - 01 Apr 2013 |
|
Mary Beth Springer
1221 Broadway, Oakland, California, 94612
Address used since 03 Feb 2011 |
Director | 03 Apr 2009 - 08 Apr 2011 |
|
William Archibald Richmond
Sunnyhills, , Auckland, 2010
Address used since 29 Sep 2005 |
Director | 07 Jul 1995 - 25 May 2010 |
|
Warwick Every-burns
Oakland, Ca 94611, Usa,
Address used since 29 Sep 2005 |
Director | 07 Jul 1995 - 03 Apr 2009 |
|
Pamela Fletcher
Oakland, Ca 94611, Usa,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 15 Jun 2007 |
|
Peter David Bewley
Oaklan C A 94611, U S A,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 01 Oct 2004 |
|
Gerald E Johnston
94507, United Sates Of America,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 08 Sep 2003 |
|
Peter Nicholas Louras
Orind C A 94563, U S A,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 01 Mar 2000 |
|
James Scott Gracie
Connecticut, Usa,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 31 Mar 1999 |
|
Narendra Charan
Torbay, Auckland,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 20 Jan 1999 |
|
Graham John Reaney
Mosman, New South Wales, Australia,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 31 Oct 1996 |
|
James Gerald Mclay
Turramurra, New South Wales, Australia,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 07 Jul 1995 |
|
Gregory Bede Williamson
Kangaroo Point, Nsw 2224,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 03 Mar 1995 |
|
Roger Inglis Treseder
Castor Bay, Auckland,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 24 Nov 1993 |
|
James Thomas Mckegg
Mount Eden, Auckland,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 01 Mar 1993 |
Addresses
Principal place of activity
| Lvl 8, Bldg 5, 666 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 151 Marua Road, Ellerslie | Physical | 04 Mar 1998 - 15 Dec 2010 |
| 151 Marua Rd, Ellerslie, Auckland | Registered | 13 Mar 1997 - 15 Dec 2010 |
Financial Data
Financial info
9107674
Total number of Shares
February
Annual return filing month
June
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9107674
| Shareholder Name | Address | Period |
|---|---|---|
|
The Clorox International Company Other (Other) |
Oakland California 94612 |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Clorox Netherlands Bv Other |
27 Feb 2004 - 27 Jun 2010 | |
|
Clorox Netherlands Bv Other |
27 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | The Clorox Company |
| Type | Company |
| Country of origin | US |
Location
Companies nearby
 |
South Pacific Trade & Investment Company Limited 151 Marua Road |
|
Viking Investments Limited Unit 5 151 Marua Road |
|
Brass-fit New Zealand Limited Unit 5 151 Marua Road |
|
Starden Logistic Solutions Limited 151 Marua Road |
|
Archrivals Corporation Limited 8 Dryden Pl |
|
Raven Products Limited Dryden Place |
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|
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|
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|
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|
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|
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