Domino's Pizza New Zealand Limited

Domino's Pizza New Zealand Limited was registered on 12 Feb 2003 and issued a New Zealand Business Number of 9429036181797. This registered LTD company has been run by 4 directors: Richard John Coney - an active director whose contract began on 12 Feb 2003,
Craig Anthony Ryan - an active director whose contract began on 23 Oct 2017,
Donald Jeffrey Meij - an inactive director whose contract began on 12 Feb 2003 and was terminated on 23 Oct 2017,
Grant Bryce Bourke - an inactive director whose contract began on 12 Feb 2003 and was terminated on 28 Aug 2008.
According to BizDb's data (updated on 02 Apr 2024), this company registered 1 address: Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up until 06 Oct 2022, Domino's Pizza New Zealand Limited had been using Unit 1 475 Mount Road, Mount Eden as their physical address.
A total of 1107058 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 106958 shares are held by 1 entity, namely:
Domino's Pizza Enterprises Limited (an other) located at Hamilton, Qld postcode 4007.
The 2nd group consists of 1 shareholder, holds 90.33% shares (exactly 1000000 shares) and includes
Domino's Pizza Enterprises Limited - located at Hamilton, Qld.
The third share allocation (100 shares, 0.01%) belongs to 1 entity, namely:
Domino's Pizza Enterprises Limited, located at Hamilton (an other). Domino's Pizza New Zealand Limited was categorised as "Fast food retailing" (ANZSIC H451220).

Principal place of activity

Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Unit 1 475 Mount Road, Mount Eden, 1025 New Zealand

Physical address used from 17 Jan 2012 to 06 Oct 2022

Address #2: Unit 1 475 Mount Road, Mount Eden, 1025 New Zealand

Registered address used from 05 Jan 2012 to 06 Oct 2022

Address #3: 7 Kings Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 07 Apr 2011 to 17 Jan 2012

Address #4: 7 Kings Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 07 Apr 2011 to 05 Jan 2012

Address #5: 15 Fairfield Road, Fairfield, Hamilton 3124 New Zealand

Registered & physical address used from 07 Jan 2009 to 07 Apr 2011

Address #6: Level 1, Unit 6, 5 Bouverie Street, Petone, Wellington, New Zealand

Registered & physical address used from 28 May 2004 to 07 Jan 2009

Address #7: 16 Hagley Street, Porirua, Wellington, New Zealand

Physical & registered address used from 12 Aug 2003 to 28 May 2004

Address #8: 82 Carbine Road,, Mount Wellington, Auckland, New Zealand

Registered & physical address used from 12 Feb 2003 to 12 Aug 2003

Ultimate Holding Company

Richard John Coney - Director

Appointment date: 12 Feb 2003

ASIC Name: Silvio's Dial-a-pizza Pty Ltd

Craig Anthony Ryan - Director

Appointment date: 23 Oct 2017

ASIC Name: Ipg Marketing Solutions Pty Ltd

Donald Jeffrey Meij - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 23 Oct 2017

ASIC Name: Domino's Pizza Enterprises Limited

Grant Bryce Bourke - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 28 Aug 2008