Energizer Nz Limited was launched on 27 Oct 1988 and issued an NZBN of 9429000003391. This registered LTD company has been run by 32 directors: Kathryn D. - an active director whose contract began on 25 Mar 2022,
Sara H. - an active director whose contract began on 25 Mar 2022,
Jonathan P. - an active director whose contract began on 25 Mar 2022,
John Thorman - an active director whose contract began on 15 Jun 2022,
Peter Brian Treacy - an inactive director whose contract began on 01 Oct 2019 and was terminated on 15 Jun 2022.
As stated in our information (updated on 15 Feb 2024), this company uses 6 addresess: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
Level 4, 45 O'rourke Rd, Penrose, Auckland, 1061 (physical address),
Level 5, 79 Queen Street, Auckland, 1010 (registered address) among others.
Up until 28 Jul 2022, Energizer Nz Limited had been using Level 20, Hsbc Tower, 188 Quay Street, Auckland as their physical address.
BizDb found former names used by this company: from 27 Oct 1988 to 06 Mar 2000 they were named Eveready New Zealand Limited.
A total of 2001000 shares are allocated to 1 group (1 sole shareholder).
Other active addresses
Address #4: Level 5, 79 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 Jul 2022
Address #5: Level 4, 45 O'rourke Rd, Penrose, Auckland, 1061 New Zealand
Physical address used from 28 Jul 2022
Address #6: Level 5, 79 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 13 Dec 2022
Principal place of activity
8 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 20 Jan 2021 to 28 Jul 2022
Address #2: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 21 Jul 2020 to 20 Jan 2021
Address #3: Level 4, 45 O'rourke Rd, Penrose, Auckland, 1061 New Zealand
Registered address used from 26 Aug 2016 to 19 Jul 2022
Address #4: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Physical address used from 26 Aug 2016 to 21 Jul 2020
Address #5: 8 Gabador Place, Mount Wellington, Auckland New Zealand
Registered & physical address used from 06 Nov 1996 to 26 Aug 2016
Basic Financial info
Total number of Shares: 2001000
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2001000 | |||
| Other (Other) | Energizer International Group B.v. | 04 Mar 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Energizer International Inc | 27 Oct 1988 - 04 Mar 2016 | |
| Other | Null - Energizer International Inc | 27 Oct 1988 - 04 Mar 2016 |
Ultimate Holding Company
Kathryn D. - Director
Appointment date: 25 Mar 2022
Sara H. - Director
Appointment date: 25 Mar 2022
Jonathan P. - Director
Appointment date: 25 Mar 2022
John Thorman - Director
Appointment date: 15 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2022
Peter Brian Treacy - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 15 Jun 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2019
Benjamin A. - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 25 Mar 2022
John D. - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 25 Mar 2022
Hannah K. - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 23 Jul 2021
Mark L. - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 02 Dec 2019
Address: St Louis, Mo, 63119 United States
Address used since 30 Jun 2015
Address: St Louis, Mo, 63124 United States
Address used since 11 Jul 2019
Emily B. - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 02 Dec 2019
Address: Bluffton, Sc, 29910 United States
Address used since 30 Jun 2015
Timothy G. - Director (Inactive)
Appointment date: 15 Dec 2017
Termination date: 02 Dec 2019
Address: Chesterfield, MO 63017 United States
Address used since 15 Dec 2017
Roger Allan Spice - Director (Inactive)
Appointment date: 09 Sep 2013
Termination date: 01 Oct 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 09 Sep 2013
Brian H. - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 08 Jun 2017
Address: Jerseyville, Il, 62052 United States
Address used since 30 Jun 2015
Joseph Scarf - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 30 Jun 2015
Address: Eastwood 2122, N S W, Australia
Address used since 19 Dec 1997
Lacina Coulibaly - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 30 Jun 2015
Address: 3a Tregunter Path, Hong Kong SAR China
Address used since 24 Nov 2005
David Pattinson - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 30 Jun 2015
Address: Riverview, Nsw, 2066 Australia
Address used since 21 Jan 2014
Andrew Edwards - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 30 Jun 2015
Address: Haberfield, Sydney, NSW 2046 Australia
Address used since 21 Jul 2014
Adel Mekhail - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 30 Jun 2015
Address: Olympic Park, Sydney, Nsw, 2127 Australia
Address used since 28 Feb 2014
Stephen Gerard Lardner - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 31 Jan 2014
Address: Towradgi, Sydney, Nsw, 2518 Australia
Address used since 24 Jul 2012
Alan Robert Hoskins - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 21 Mar 2012
Address: #23-01 Ardmore Park Condominiums, Singapore 259957,
Address used since 01 May 2008
Tracy Anne M'liss Black - Director (Inactive)
Appointment date: 07 Jan 2009
Termination date: 09 Feb 2012
Address: Russell Lea, Nsw, 2046, Australia,
Address used since 07 Jan 2009
Stephen Lardner - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 01 Apr 2010
Address: St Heliers, Auckland, New Zealand,
Address used since 24 Jul 2009
Keith Lansdown - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 14 Jan 2009
Address: East Ryde, Nsw 2113, Australia,
Address used since 22 Mar 2007
David Wilson White - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 01 May 2008
Address: Singapore 266826,
Address used since 31 Mar 2004
Peter Brian Treacy - Director (Inactive)
Appointment date: 24 Dec 1990
Termination date: 22 Mar 2007
Address: Murrays Bay, Auckland,
Address used since 24 Dec 1990
Togi Arif Gouw - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 25 Nov 2005
Address: Clovelly Court, 12 May Road, Hong Kong,
Address used since 01 Oct 1998
Ward Martin Klein - Director (Inactive)
Appointment date: 01 Nov 1998
Termination date: 31 Mar 2004
Address: Clayton Missouri 63 105, St Louis, U S A,
Address used since 01 Nov 1998
James Warwick Caldwell - Director (Inactive)
Appointment date: 10 Dec 1997
Termination date: 30 Sep 2003
Address: Remuera, Auckland,
Address used since 19 Jun 2003
David Wilson White - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 01 Oct 1998
Address: 43 Repulse Road, Hong Kong,
Address used since 01 Sep 1994
Thomas Joseph Moran - Director (Inactive)
Appointment date: 01 Jan 1991
Termination date: 30 Jun 1998
Address: New World Office Building, Salisbury Road, Kowloon, Hong Kong,
Address used since 01 Jan 1991
William Laurence Franklyn Foley - Director (Inactive)
Appointment date: 24 Dec 1990
Termination date: 08 Dec 1997
Address: Epsom, Auckland,
Address used since 24 Dec 1990
Trichur Ramakrishnaiyer Balasubramanian - Director (Inactive)
Appointment date: 24 Dec 1990
Termination date: 31 Aug 1994
Address: 7 May Road, Hong Kong,
Address used since 24 Dec 1990
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