Dph NZ Holdings Limited
Type: NZ Limited Company (Ltd)Dph Nz Holdings Limited (issued an NZ business identifier of 9429034987186) was registered on 21 Jan 2005. 5 addresess are currently in use by the company: Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). Unit 1 475 Mount Road, Mount Eden had been their physical address, up until 06 Oct 2022. 24478 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 24378 shares (99.59% of shares), namely:
Domino's Pizza Enterprises Limited (an other) located at Hamilton, Qld postcode 4007. When considering the second group, a total of 1 shareholder holds 0.41% of all shares (100 shares); it includes
Domino's Pizza Enterprises Limited (an other) - located at Hamilton, Qld. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued to Dph Nz Holdings Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 09 Sep 2022 |
| Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 06 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Coney
Hope Island, Qld, 4212
Address used since 18 Jul 2014
485 Kingsford Smith Drive, Hamilton Qld, 4007
Address used since 01 Jan 1970
Hamilton, 4007
Address used since 01 Jan 1970 |
Director | 21 Jan 2005 - current |
|
Craig Anthony Ryan
Hendra, Qld,
Address used since 23 Oct 2017
485 Kingsford Smith Drive, Hamilton Qld, 4007
Address used since 01 Jan 1970 |
Director | 23 Oct 2017 - current |
|
Donald Jeffrey Meij
485 Kingsford Smith Drive, Hamilton Qld, 4007
Address used since 01 Jan 1970
Hamilton, 4007
Address used since 13 Nov 2014
485 Kingsford Smith Drive, Hamilton Qld, 4007
Address used since 01 Jan 1970 |
Director | 21 Jan 2005 - 23 Oct 2017 |
|
Grant Bryce Bourke
Merewether Nsw 2291, Australia,
Address used since 01 Jul 2008 |
Director | 21 Jan 2005 - 28 Aug 2008 |
| Unit 1, 475 Mount Eden Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1 475 Mount Road, Mount Eden, 1025 | Physical | 17 Jan 2012 - 06 Oct 2022 |
| Unit 1 475 Mount Road, Mount Eden, 1025 | Registered | 05 Jan 2012 - 06 Oct 2022 |
| 7 Kings Road, Mount Roskill, Auckland, 1041 | Physical | 28 Apr 2011 - 17 Jan 2012 |
| 7 Kings Road, Mount Roskill, Auckland, 1041 | Registered | 28 Apr 2011 - 05 Jan 2012 |
| 15 Fairfield Road, Fairfield, Hamilton 3124 | Registered & physical | 07 Jan 2009 - 28 Apr 2011 |
| Level 1, Unit 6, 5 Bouverie Street, Petone, Wellington | Registered & physical | 21 Jan 2005 - 07 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Domino's Pizza Enterprises Limited Other (Other) |
Hamilton, Qld 4007 |
21 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Domino's Pizza Enterprises Limited Other (Other) |
Hamilton, Qld 4007 |
21 Jan 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Aug 2017 |
| Name | Domino's Pizza Enterprises Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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