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General information

H.j. Heinz Company (new Zealand)

Type: NZ Unlimited Company (Ultd)
9429038928307
New Zealand Business Number
562309
Company Number
Registered
Company Status

H.j. Heinz Company (New Zealand) (New Zealand Business Number 9429038928307) was started on 24 Sep 1992. 2 addresses are currently in use by the company: 513 King Street North, Hastings (type: physical, service). Level 4, 277 Broadway, Newmarket, Auckland had been their physical address, up to 09 May 1997. H.j. Heinz Company (New Zealand) used other names, namely: H.j. Heinz Company (New Zealand) Limited from 30 Oct 1992 to 27 Oct 2021, Dinton Enterprises Limited (24 Sep 1992 to 30 Oct 1992). 65100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 22785 shares (35% of shares). Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
513 King Street North, Hastings Registered 30 Apr 1997
513 King Street North, Hastings Physical & service 09 May 1997
Last updated:
Contact info
www.watties.co.nz
Website
Directors
Name and Address Role Period
Michael John Pretty
Mission Bay, Auckland, 1071
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Carolyn Marie Fox
Southbank, Victoria, 3006
Address used since 01 Jan 1970
St Kilda, Victoria, 3182
Address used since 16 May 2014
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 16 May 2014 - current
Jinquan Xie
Caulfield South, Victoria, 3162
Address used since 12 Dec 2018
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 12 Dec 2018 - current
Neil John Heffer
Kohimarama, Auckland, 1071
Address used since 04 Apr 2022
Kohimarama, Auckland, 1071
Address used since 09 Nov 2021
Mission Bay, Auckland, 1071
Address used since 21 Oct 2019
Director 21 Oct 2019 - current
Michael Joubert
8 Kavanagh Street, Southbank Victoria, 3006
Address used since 01 Jun 2020
2 Southbank Boulevard, Southbank Victoria, 3006
Address used since 01 Jan 1970
Director 01 Jun 2020 - current
Maciej Jan Rudy
Melbourne, 3205
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Simon Laroche
Elwood, Victoria, 3184
Address used since 20 Jan 2023
Brighton, Victoria, 3186
Address used since 07 Sep 2020
Unit 1610, Southbank Victoria, 3006
Address used since 11 Dec 2019
Southbank Victoria, 3006
Address used since 01 Jan 1970
Director 11 Dec 2019 - 11 Aug 2023
Andre Sielski Schwabe
Curitiba, Parana, 82530-160,
Address used since 25 Nov 2020
Apartment 205, Southbank Victoria, 3006
Address used since 21 Oct 2019
Director 21 Oct 2019 - 31 Dec 2021
Steven Daniel Briggs
Melbourne, Victoria, 3004
Address used since 01 Feb 2016
Southbank, Melbourne, 3006
Address used since 01 Jan 1970
Southbank, Melbourne, 3006
Address used since 01 Jan 1970
Director 01 Feb 2016 - 12 Aug 2019
Bruno Carvalho Lino De Souza
9 Stanley Street, Brighton, 3186
Address used since 12 Jan 2017
Southbank, 3006
Address used since 01 Jan 1970
Southbank, 3006
Address used since 01 Jan 1970
Director 12 Jan 2017 - 12 Dec 2018
Rafael De Oliveira
Brighton East, Melbourne, Victoria, 3187
Address used since 19 May 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 24 Jul 2014 - 01 Jan 2017
Omer Tore
Southbank, Victoria, 3006
Address used since 01 Jan 1970
347 Camberwell Road, Camberwell, Victoria, 3124
Address used since 01 Jun 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 16 Mar 2015 - 01 Feb 2016
Mirjam Van Thiel
Malvern, Victoria, 3144
Address used since 16 Jun 2014
Director 16 Jun 2014 - 27 Feb 2015
Alberto Moncau Hajzler
Brighton East, Victoria, 3187
Address used since 20 Dec 2013
Director 20 Dec 2013 - 11 Jul 2014
Kurt Martin Allen
Birkenhead, North Shore City, 0626
Address used since 27 Apr 2011
Director 27 Apr 2011 - 16 May 2014
Andrew Thomas Stiven
Devonport, 0624
Address used since 04 Apr 2011
Director 04 Apr 2011 - 28 Feb 2014
Bryce Dyer
Cockle Bay, Auckland,
Address used since 30 Nov 2009
Director 30 Nov 2009 - 31 Jan 2014
Nigel Comer
Remuera, Auckland, 1050
Address used since 31 Jul 2001
Director 31 Jul 2001 - 27 Dec 2013
Michael Gibson
Glendowie, Auckland,
Address used since 22 Oct 2009
Director 31 Jul 2001 - 27 Dec 2013
Michael Pretty
Mission Bay, Auckland, 1071
Address used since 21 Aug 2003
Director 21 Aug 2003 - 31 Dec 2009
Bruce James Scott
Mission Bay, Auckland,
Address used since 21 Aug 2003
Director 21 Aug 2003 - 30 Sep 2005
Peter David Lucas
St Heliers,
Address used since 15 Jan 2003
Director 15 Jan 2003 - 26 Aug 2005
Threse Quinn Hurbi
Kew 3101, Australia,
Address used since 16 Jul 2001
Director 16 Jul 2001 - 19 Jun 2003
Peter Widdows
Port Melbourne, Vic 3207, Australia,
Address used since 24 Apr 2002
Director 24 Apr 2002 - 19 Jun 2003
Peter Pringle
Glen Waverley, Vic 3150, Australia,
Address used since 15 Jan 2003
Director 15 Jan 2003 - 19 Jun 2003
Frank Findlow
Richmond, Vic 3121, Australia,
Address used since 15 Jan 2003
Director 15 Jan 2003 - 19 Jun 2003
Clive Newton
Elsternwick Vic 3185, Australia,
Address used since 15 Jan 2003
Director 15 Jan 2003 - 07 May 2003
Blair Charles Walter
Glendowie, Auckland, New Zealand,
Address used since 23 Dec 1998
Director 23 Dec 1998 - 12 Nov 2001
Neville James Fielke
Brighton 3186, Vic, Australia,
Address used since 20 Jul 1998
Director 20 Jul 1998 - 19 Oct 2001
Gillian Fletcher
Te Awa Kite, Onewhero,
Address used since 30 Sep 1998
Director 30 Sep 1998 - 31 Jul 2001
Clive Newton
Kohimarama, Auckland, New Zealand,
Address used since 24 Dec 1999
Director 24 Dec 1999 - 31 Jul 2001
Peter Widdows
12/47-49 Caroline Street, South Yarra, Victoria 3141, Australia,
Address used since 05 Oct 2000
Director 05 Oct 2000 - 31 Jul 2001
Phillip Mark Gibbs
Dingley, Victoria 3172, Australia,
Address used since 11 Oct 2000
Director 11 Oct 2000 - 31 Jul 2001
Gregory Richard Evans
Prahran Victoria 3181, Australia,
Address used since 11 Oct 2000
Director 11 Oct 2000 - 31 Jul 2001
Julie Anne Piper
Toorak, Victoria 3142, Australia,
Address used since 23 Dec 1998
Director 23 Dec 1998 - 16 Jul 2001
Joseph Francis Roxstrom
Remuera, Auckland,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 24 Dec 1999
Gregory Richard Evans
Orakei, Auckland,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 24 Dec 1999
David Andrew Irving
Remuera, Auckland,
Address used since 21 Dec 1992
Director 21 Dec 1992 - 30 Apr 1999
John Crawshaw
Remuera, Auckland,
Address used since 26 Sep 1996
Director 26 Sep 1996 - 23 Dec 1998
John Abbott
Kohimarama, Auckland,
Address used since 15 Aug 1997
Director 15 Aug 1997 - 29 Aug 1998
Paul Frank Renne
Pittsburgh, Pennsylvania, Usa,
Address used since 06 Dec 1993
Director 06 Dec 1993 - 30 Apr 1998
Walter Gottlob Schmid
Pittsburgh, Pennyslvania, United States Of America,
Address used since 05 Oct 1992
Director 05 Oct 1992 - 26 Sep 1996
Lawrence James Mccabe
Wexford, Pennsylvannia,
Address used since 28 Oct 1992
Director 28 Oct 1992 - 26 Sep 1996
David Rhys Williams
Pittsburgh, Pennysylvania, U S A,
Address used since 28 Oct 1992
Director 28 Oct 1992 - 26 Sep 1996
Andrew Leonard Hames
Remuera, Auckland,
Address used since 21 Dec 1992
Director 21 Dec 1992 - 26 Sep 1996
Michael Carmody Walls
Khandallah, Wellington,
Address used since 21 Dec 1992
Khandallah, Wellington,
Address used since 21 Dec 1992
Director 21 Dec 1992 - 26 Sep 1996
Michael Edward Hooton
Pittsburgh, Pennsylvania, U.s.a.,
Address used since 05 Oct 1992
Director 05 Oct 1992 - 06 Dec 1993
Robert Derek Finlay
London, W2 2pw, England,
Address used since 28 Oct 1992
Director 28 Oct 1992 - 31 May 1993
Jan Miller
Onehunga, Auckland,
Address used since 24 Sep 1992
Director 24 Sep 1992 - 05 Oct 1992
Fiona Jane Mount
Grafton, Auckland,
Address used since 24 Sep 1992
Director 24 Sep 1992 - 05 Oct 1992
Addresses
Previous address Type Period
Level 4, 277 Broadway, Newmarket, Auckland Physical 09 May 1997 - 09 May 1997
C/- Office, Level 4, 277 Broadway - 277, Broadway, Newmarket, Auckland Registered 30 Apr 1997 - 30 Apr 1997
C/- Office, Level 4, 277 Broadway, Newmarket Auckland Registered 10 May 1993 - 30 Apr 1997
Chapman Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 10 May 1993 - 10 May 1993
The Offices Of Law Corporation (nz) Ltd, 76 Anzac Avenue, Auckland Registered 05 Nov 1992 - 10 May 1993
Financial Data
Financial info
65100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22785
Shareholder Name Address Period
Hj Heinz Finance Uk Plc
Other (Other) 		29 Nov 2021 - current
Shares Allocation #2 Number of Shares: 42315
Shareholder Name Address Period
Fall Ridge Partners Llp
Other (Other) 		29 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Country Ford Development Ltd
Company Number: 346606
Other 		8 Argyle Street
Mongkok, Kowloon
 12 Sep 2012 - 29 Nov 2021
Heinz Credit Llc
Other 		24 Sep 1992 - 12 Sep 2012
Null - Heinz Credit Llc
Other 		24 Sep 1992 - 12 Sep 2012
Ultimate Holding Company
Effective Date 31 Jan 2016
Name Kraft Heinz Foods Company
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Address 1 Ppg Place
Pittsburgh
Pennsylvania 15222
Location
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