General information
Nestle Pensions New Zealand Limited
Type: NZ Limited Company (Ltd)9429040421339
New Zealand Business Number
102311
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Nestle Pensions New Zealand Limited (issued a New Zealand Business Number of 9429040421339) was registered on 12 Jan 1978. 5 addresess are in use by the company: 12 Nicholls Lane, Auckland Central, Auckland, 1010 (type: physical, service). 12 Nicholls Lane, Auckland Central, Auckland had been their registered address, until 11 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nestle New Zealand Limited (an entity) located at Parnell, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Nestle Pensions New Zealand Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 -buildings 1 & 2, Carlaw Park Commercial, 12-16 Nicholls Lane, Parnell, Auckland | Other (Address for Records) | 02 Mar 2009 |
| 12 Nicholls Lane, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Dec 2021 |
| 12 Nicholls Lane, Auckland Central, Auckland, 1010 | Physical & service & registered | 11 May 2022 |
Contact info
64 9 9800531
Phone (Phone)
nestlepension@mjw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toby Frederick Poore
Kohimarama, Auckland, 1071
Address used since 23 Jul 2021
Baulkham Hills, Sydney Nsw, 2153
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Helen Margaret Mckenzie
Remuera, Auckland, 1050
Address used since 01 May 2016 |
Director | 01 May 2016 - current |
|
John Michael Davis
East Killara, New South Wales, 2071
Address used since 29 Nov 2019
Roseville, New South Wales, 2069
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Jennifer Linda Chappell
Kohimarama, Auckland, 1071
Address used since 04 Nov 2021 |
Director | 04 Nov 2021 - current |
|
Allan Heath Swale
Pukekohe, Auckland, 2120
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Aug 2021 |
|
Avril Christine Geary
Al Sufouth, Dubai,
Address used since 04 May 2018
Rozelle, Nsw, 2039
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 31 Mar 2019 |
|
Stephan Chauderna
Cully, 1096
Address used since 24 May 2016 |
Director | 05 Nov 1999 - 15 Feb 2019 |
|
Kathleen Simone Upton
Campbells Bay, Auckland, 0630
Address used since 04 May 2018
Hillcrest, Auckland, 0627
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - 30 Jun 2018 |
|
Jennifer Linda Chappell
Kohimarama, Auckland, 1071
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Apr 2018 |
|
Amanda Butler
Mount Eden, Auckland, 1024
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 15 Dec 2017 |
|
Veronique Francoise Mathis Ep Cremades
Parnell, Auckland, 1052
Address used since 01 May 2011 |
Director | 01 May 2011 - 18 May 2017 |
|
Brent Muller
Murrays Bay, Auckland, 0630
Address used since 02 Jul 2014 |
Director | 01 Feb 2003 - 01 May 2015 |
|
Geoffrey Mark Harper
Onehunga, Auckland, 1061
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 31 Mar 2015 |
|
Paul Kenneth Titford
Papakura, Papakura, 2110
Address used since 28 May 2010 |
Director | 01 Apr 2007 - 31 Mar 2015 |
|
Nicholas Andrew Hyndman
North East Valley, Dunedin, 9010
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 31 Mar 2015 |
|
Alan Stephen Taylor
Rd 3, Drury, 2579
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 31 Mar 2015 |
|
Maurice John Gunnell
Castor Bay, Auckland, 0620
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 31 Oct 2014 |
|
Robyn Anne Dawson
Paunui Street, Auckland, 1070
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 28 Aug 2013 |
|
Nghei Pervin Dole
Remuera, Auckland, 1050
Address used since 28 May 2010 |
Director | 12 Feb 2010 - 31 Mar 2012 |
|
Glenis Mary Ambrose
Waimauku, Waimauku, 0812
Address used since 01 Dec 2010 |
Director | 01 Nov 2002 - 30 Nov 2011 |
|
John Michael Davis
Mission Bay, Auckland, 1071
Address used since 22 Jan 2004 |
Director | 22 Jan 2004 - 30 Jun 2011 |
|
Isaac Saig
Remuera, 1050
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 01 May 2011 |
|
Jason Esler
Harbour View, Lower Hutt,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 18 Dec 2009 |
|
Gary William Tickle
Kohimarama, Auckland,
Address used since 21 Dec 2006 |
Director | 01 Feb 2003 - 15 Aug 2008 |
|
Jason Mark Biggs
Ellerslie, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 18 Apr 2008 |
|
Lynette Melba Finlay
Manurewa,
Address used since 01 May 2000 |
Director | 01 May 2000 - 01 Apr 2007 |
|
Martin Peter Hamilton
Marton,
Address used since 01 May 2000 |
Director | 01 May 2000 - 01 Apr 2007 |
|
David John Cunningham
Henderson, Auckland,
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 01 Apr 2007 |
|
Christopher Michael Willetts
Clarks Beach, Pukekohe,
Address used since 12 May 2004 |
Director | 12 May 2004 - 31 Mar 2007 |
|
Michael Toon
Epsom, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 14 May 2004 |
|
Kerry Margaret Lourey
(alternate For Stephan Chauderna),
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 22 Jan 2004 |
|
Patrick Hunter
Rotorua,
Address used since 01 May 2000 |
Director | 01 May 2000 - 31 Mar 2003 |
|
Paul Stuart Ott
Remuera, Auckland,
Address used since 14 May 1999 |
Director | 14 May 1999 - 01 Feb 2003 |
|
James Terrace Mcgann
12-14 Le Vesinet Drive, Hunters Hill, N S W 2110, Australia,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 01 Feb 2003 |
|
John William Purdon
Rothesay Bay, Auckland 1310,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 12 Sep 2002 |
|
Avril Christine Geary
Newmarket, Auckland,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 01 Oct 2001 |
|
Shaun Francis Sullivan
Campbells Bay, Auckland,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 29 Jun 2001 |
|
Roger John Metcalf
Papatoetoe, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 23 Mar 2001 |
|
Peter Alexander Noszek
Orakei, Auckland 1105,
Address used since 05 Jan 1999 |
Director | 05 Jan 1999 - 29 Aug 2000 |
|
James Nairn Mccoll
Highland Park, Auckland,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 23 Feb 2000 |
|
John Harry Watson Potter
Remuera, Auckland,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 05 Nov 1999 |
|
Jean Pierre Steiner
15 Covseaux, Switzerland,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 05 Nov 1999 |
|
Graham Fisher Kent
Kohimarama, Auckland,
Address used since 28 Apr 1995 |
Director | 28 Apr 1995 - 05 Nov 1999 |
|
Ian Wayne Jefferies
Cockle Bay, Auckland,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 05 Nov 1999 |
|
Peter Alexander Noszek
Orakei, Auckland 1105,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 05 Nov 1999 |
|
John Francis Wells
Albany, Auckland,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 23 Aug 1999 |
|
Wolfgang Hugo Reichenberger
Remuera, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 14 May 1999 |
|
Lance Robin Barnes
3 Whitcombe Road, Bucklands Beach, Auckland,
Address used since 01 May 1997 |
Director | 01 May 1997 - 10 Dec 1997 |
|
Eric Cyril Alfred Pollock
Papakura, Auckland,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 31 Mar 1997 |
|
Michael John Hammond
East Tamaki, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 15 Dec 1995 |
|
Philip Wilkson Hames
Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 23 Aug 1995 |
|
Peter Raymond Vincent
Meadowbank, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 23 Jun 1995 |
|
Daniel Nino Regolatti
Jongny, Switzerland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 26 Aug 1992 |
Addresses
Principal place of activity
| Suite 6, 57 Fort Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12 Nicholls Lane, Auckland Central, Auckland, 1010 | Registered & physical | 20 Dec 2021 - 11 May 2022 |
| Level 3 -buildings 1 & 2, Carlaw Park Commercial, 12-16 Nicholls Lane, Parnell, Auckland, 1010 | Registered & physical | 15 May 2013 - 20 Dec 2021 |
| Level 3 -buildings 1 & 2, Carlaw Park Commercial, 12-16 Nicholls Lane, Parnell, Auckland | Physical & registered | 02 Mar 2009 - 15 May 2013 |
| 1 Broadway, Newmarket, Auckland | Physical | 26 Nov 1997 - 02 Mar 2009 |
| 1 Broadway Newmarket, Auckland | Registered | 06 Sep 1996 - 02 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nestle New Zealand Limited Shareholder NZBN: 9429000001786 Entity (NZ Limited Company) |
Parnell, Auckland 1010 |
12 Jan 1978 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nestle New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 46423 |
| Country of origin | NZ |
| Address |
Level 3 -buildings 1 & 2 Carlaw Park Commercial 12-16 Nicholls Lane, Parnell, Auckland |
Location
Companies nearby
 |
Carlaw Park Rugby League Trust C/o Auckland Rugby League |
|
Dentedileonessa Limited 15 Nicholls Lane |
|
Sushi Tomi Carlaw Park Limited 15 Nicholls Lane |
|
The Kiwi Trust Ground Floor, Building 2 |
|
Pulse Energy Alliance Lp Level 1 East |
|
Elemento Limited 46j Stanley Street |
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