General information
Unilever New Zealand Limited
Type: NZ Limited Company (Ltd)9429040971278
New Zealand Business Number
2207
Company Number
Registered
Company Status
Unilever New Zealand Limited (NZBN 9429040971278) was launched on 28 Jun 1930. 2 addresses are in use by the company: Level 4, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 105 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 03 Oct 2012. 24342137 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 24342137 shares (100% of shares). Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Therese Hughes
North Rocks Nsw, 2151
Address used since 01 Jan 1970
Baulkham Hills Nsw, 2153
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Cameron Phillip Heath
Grey Lynn, Auckland, 1024
Address used since 16 Jun 2023
Grey Lynn, Auckland, 1021
Address used since 27 May 2022
Illawong, 2234
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Nicholas Richard Davies Bangs
Mosman 2088, NSW
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Fathima Shihara Zafrullah
Wahroonga, 2076
Address used since 24 Jan 2024 |
Director | 24 Jan 2024 - current |
|
Laura Claire Kuehn
Epping, 2121
Address used since 10 Jul 2023
North Epping, 2121
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - 24 Jan 2024 |
|
Nicole Tania Sparshott
Balmain, 2041
Address used since 01 Apr 2020
North Rocks, 2151
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - 31 Mar 2023 |
|
Wendy Rattray
280 Liverpool Street, Darlinghurst, 2010
Address used since 07 Jul 2022
North Rocks Nsw, 2151
Address used since 01 Jan 1970 |
Director | 07 Jul 2022 - 26 Jan 2023 |
|
Severine Marie Yerriah
Seaforth Nsw, 2092
Address used since 25 Mar 2022
North Balgowlah Nsw, 2093
Address used since 12 Nov 2021
North Rocks, 2151
Address used since 01 Jan 1970
Seaforth Nsw, 2092
Address used since 25 Aug 2020
Randwick, Nsw, 2031
Address used since 24 Oct 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Oct 2018 - 07 Jul 2022 |
|
Nicholas Richard Davies Bangs
Mosman Nsw, 2088
Address used since 25 Jun 2021
St Heliers, Auckland, 1071
Address used since 22 May 2017 |
Director | 22 May 2017 - 08 Feb 2022 |
|
Patrick Joseph Showyin
St Kilda East, Vic, 3183
Address used since 30 Apr 2021
North Rocks Nsw, 2151
Address used since 01 Jan 1970 |
Director | 30 Apr 2021 - 29 Oct 2021 |
|
Evgeny Krapovnitskiy
Northbridge Nsw, 2063
Address used since 05 May 2020
North Rocks, 2151
Address used since 01 Jan 1970
Sydney, Nsw, 2022
Address used since 01 May 2018
Northbridge Nsw, 2063
Address used since 11 Feb 2019
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2018 - 30 Apr 2021 |
|
Clive Manning Sanders Stiff
Coogee, Nsw, 2034
Address used since 21 Feb 2019
Sydney New South Wales, 2000
Address used since 01 Jan 1970
South Coogee, Nsw, 2034
Address used since 02 Apr 2012
Sydney New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 02 Apr 2012 - 01 Apr 2020 |
|
James Edward Stepto
Bayview Nsw, 2104
Address used since 27 Feb 2017
Sydney New South Wales, 2000
Address used since 01 Jan 1970
Sydney New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2015 - 24 Oct 2018 |
|
Adam Joseph Hugo Balarin
Pymble, New South Wales, 2073
Address used since 02 Apr 2013
Sydney New South Wales, 2000
Address used since 01 Jan 1970
Sydney New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 02 Apr 2013 - 01 May 2018 |
|
Marc John Woodward
Epsom, Auckland, 1023
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 22 May 2017 |
|
Jemma Robyn Taylor
Mosman, New South Wales, 2088
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 01 Jul 2015 |
|
Hugo Null Van Santen
Mosman, Sydney, 2088
Address used since 06 Dec 2013 |
Director | 19 Jan 2011 - 06 Jun 2014 |
|
Mary Weir
Waverton, Nsw, 2060
Address used since 25 May 2012 |
Director | 25 May 2012 - 28 Mar 2014 |
|
Herrishbhai Patel
Lavender Bay, 2060
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 28 Mar 2014 |
|
Andrea Gloor Martens
Riverview, 2066
Address used since 25 Mar 2013 |
Director | 14 Jan 2013 - 28 Mar 2014 |
|
Hugo Emanuel Verkuil
Sydney Australia, 2088
Address used since 01 Feb 2013 |
Director | 14 Jan 2013 - 28 Mar 2014 |
|
Pieter Frans Boone
Balmoral, Nsw, 2088
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - 29 Nov 2012 |
|
Alain Jacques Richard Moffroid
Malabar, Nsw 2036, Australia,
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 25 May 2012 |
|
Sebastian Henry Lazell
Mosman, Nsw 2088, Australia,
Address used since 21 May 2010 |
Director | 21 May 2010 - 02 Apr 2012 |
|
Denis Campbell Phelps
Turramurra, Nsw, 2074
Address used since 20 Feb 2012 |
Director | 01 Apr 2009 - 30 Mar 2012 |
|
Race Strauss
Cabarita Nsw, Australia 2137,
Address used since 21 Jan 2009 |
Director | 21 Jan 2009 - 20 Jan 2011 |
|
David John Mcneil
Balgowlah Heights, Nsw 2093, Australia,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 26 Nov 2010 |
|
Rachel Julia Farrant
Gordon, Nsw 2072, Australia,
Address used since 01 Apr 2009 |
Director | 12 Nov 2007 - 01 May 2010 |
|
Sebastian Henry Lazell
Mossman Nsw 2088, Australia,
Address used since 23 Jun 2008 |
Director | 09 Apr 2008 - 01 May 2010 |
|
John William Simpson
Cronulla, Nsw 2230,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 29 May 2009 |
|
Robert William Armour
Korokoro, Wellington, New Zealand,
Address used since 08 Feb 2008 |
Director | 08 Feb 2008 - 01 May 2009 |
|
Martin Lee Nicholas
Killara, Nsw 2071, Australia,
Address used since 20 Jan 2007 |
Director | 06 Jan 2003 - 30 Jan 2009 |
|
Peter John Campbell
Castle Hill, Nsw 2154,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 31 Oct 2008 |
|
Peter Slator
61-69 Macquarie Street, East Circular Qu, Sydney 2000, Australia,
Address used since 14 Dec 2007 |
Director | 09 Dec 2003 - 08 Apr 2008 |
|
Lindsay John Mouat
Castor Bay, North Shore City, Auckland,new Zealand,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 08 Feb 2008 |
|
Charmaine England
St Leonards, Nsw 2065, Australia,
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 14 Dec 2007 |
|
Sean Matthew Bowman
Mossman, Nsw 2088, Australia,
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 20 Jul 2007 |
|
Mary Anne Weir
Lane Cove 2066, Nsw, Australia,
Address used since 13 May 2004 |
Director | 13 May 2004 - 12 Feb 2007 |
|
Klaus Christoph Ridderbusch
Bennelong Apartments, 7 Macquarie St, Sydney 2000,australia,
Address used since 13 May 2004 |
Director | 13 May 2004 - 19 Jul 2006 |
|
Douglas John Bagley
Wahroonga, Nsw 2076, Australia,
Address used since 22 Apr 2005 |
Director | 22 Feb 2005 - 01 Sep 2005 |
|
Christopher Angus Springford
Mosman, Nsw 2088, Australia,
Address used since 15 Mar 2005 |
Director | 13 May 2004 - 19 Aug 2005 |
|
Geoffrey William Mcdonald
Pymble, Nsw 2073, Australia,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 30 Jun 2005 |
|
Troy John Warfield
Bondi, Nsw 2026, Australia,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 23 Nov 2004 |
|
Anne Louise Lenagan
Sydney, Nsw 2000, Australia,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 30 Jul 2004 |
|
Brian Forsyth Jones
Carlingford, N S W 2118, Australia,
Address used since 15 Jan 2001 |
Director | 15 Jan 2001 - 25 Jun 2004 |
|
Peter Roderick Boyden
Pymble, Nsw 2073, Australia,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 27 Feb 2004 |
|
Peter David Tedesco
Putney, Nsw 2112, Australia,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 30 Jan 2004 |
|
Jean-lin Charles Rene Toulemonde
100 Lang Road, Centennial Park Nsw 2021, Australia,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 21 Nov 2003 |
|
Murray Douglas Papps
Lowry Bay, Wellington,
Address used since 05 May 1995 |
Director | 05 May 1995 - 31 Mar 2003 |
|
Daniel Lancelot Lucas
Chatswood, N S W 2067, Australia,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 06 Jan 2003 |
|
Enzo Errol Allara
Fairlight, Nsw 2094, Australia,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 31 Aug 2000 |
|
David James Learmond
St Ives, Nsw 2075, Australia,
Address used since 31 Jul 1996 |
Director | 31 Jul 1996 - 31 Aug 2000 |
|
Ian Murray Willetts
St Heliers, Auckland,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 31 Mar 1999 |
|
Ian William Lawrence
Cheltenham Nsw 2119, Australia,
Address used since 31 Jul 1996 |
Director | 31 Jul 1996 - 01 Mar 1999 |
|
Ross Rainsford Peterson
Mosman, Nsw 2088, Australia,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 31 Dec 1996 |
|
Brian Turner Halstead
Mosman, New South Wales 2088, Australia,
Address used since 08 Jan 1993 |
Director | 08 Jan 1993 - 31 Jul 1996 |
|
Roger Anthony Harrison
Killara 2071, Australia,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 31 Jul 1996 |
|
Atul Malhotra
Karori, Wellington,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 06 Jun 1995 |
|
James William Bird
Epping, N S W 2121,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 06 Jun 1995 |
|
John Scott Sullivan
Remuera,, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 05 May 1995 |
|
John Maurice Kenny
Belmont, Lower Hutt,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 01 Aug 1994 |
|
Peter William Alderdice
Whitford, Auckland,
Address used since 26 Nov 1991 |
Director | 26 Nov 1991 - 30 Nov 1993 |
|
Ronald Walledge
Glendowie, Auckland,
Address used since 11 Sep 1990 |
Director | 11 Sep 1990 - 30 Jun 1993 |
|
David Leslie Pearce
Hillsborough, Auckland,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 30 Jun 1993 |
|
Walter Marks Henning Rehder
Remuera, Auckland,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 08 Jan 1993 |
|
Rudolph Henry Peter Markham
Concord, Nsw Australia,
Address used since 11 Sep 1990 |
Director | 11 Sep 1990 - 01 Jul 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 105 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 04 Aug 2006 - 03 Oct 2012 |
| Level 3, 187 Broadway, New Market, Auckland | Physical | 04 Jan 2002 - 04 Jan 2002 |
| Level 3, Ericsson House, 105 Carlton Gore Road, Newmarket | Physical | 04 Jan 2002 - 04 Aug 2006 |
| Level 3, 187 Broadway, Newmarket, Auckland | Registered | 19 Dec 2001 - 04 Aug 2006 |
| Unilever House, Jackson Street, Petone | Physical | 02 Sep 1998 - 04 Jan 2002 |
| Jackson St, Petone | Registered | 11 Dec 1996 - 19 Dec 2001 |
Financial Data
Financial info
24342137
Total number of Shares
June
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24342137
| Shareholder Name | Address | Period |
|---|---|---|
|
Unilever Overseas Holdings B.v. Other (Other) |
28 Jun 1930 - current | |
|
Unilever Overseas Holdings B.v. Other |
28 Jun 1930 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Unilever Plc |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 41424 |
| Country of origin | GB |
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