Weight Watchers New Zealand Limited was started on 30 Jul 1999 and issued an NZ business identifier of 9429037527952. The registered LTD company has been managed by 23 directors: Paul Diviney - an active director whose contract started on 26 Jun 2023,
Heather Stark - an active director whose contract started on 29 Dec 2023,
Michael C. - an inactive director whose contract started on 17 Dec 2018 and was terminated on 29 Dec 2023,
Nicole Anne Mcinnes - an inactive director whose contract started on 23 Feb 2023 and was terminated on 30 Jun 2023,
Rodney James Sullivan - an inactive director whose contract started on 16 Oct 2015 and was terminated on 03 Mar 2023.
According to our data (last updated on 02 Mar 2024), the company uses 1 address: 4Th Floor, 21 Putney Way, Park View Tower, Manukau City, 2241 (type: registered, physical).
Until 08 Sep 2021, Weight Watchers New Zealand Limited had been using 166 Featherston Street, Wellington Central, Wellington as their registered address.
BizDb found former names for the company: from 30 Jul 1999 to 17 Sep 2019 they were named Weight Watchers New Zealand Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ww International Inc (an other) located at 6Th Floor, New York postcode 10010.
Previous addresses
Address: 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 05 Nov 2019 to 08 Sep 2021
Address: 79 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Oct 2016 to 08 Sep 2021
Address: 79 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Oct 2015 to 05 Nov 2019
Address: Shop N217 Sylvia Park Shopping Centre, 286 Mt Wellington Highway, Mt Wellington 1060, Auckland New Zealand
Registered address used from 05 Nov 2007 to 09 Oct 2015
Address: Shop N217 Sylvia Park Shopping Centre, 286 Mt Wellington Highway, Mt Wellington 1060, Auckland New Zealand
Physical address used from 05 Nov 2007 to 21 Oct 2016
Address: 46 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 05 Nov 2007
Address: 46 Parnell Road, Parnell, Auckland
Physical address used from 30 Jul 1999 to 05 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ww International Inc |
6th Floor New York 10010 United States |
30 Jul 1999 - |
Ultimate Holding Company
Paul Diviney - Director
Appointment date: 26 Jun 2023
ASIC Name: Ww Services (aust) Pty Ltd
Address: Haberfield, 2045 Australia
Address used since 26 Jun 2023
Heather Stark - Director
Appointment date: 29 Dec 2023
Address: Oakville, Ontario, L6M2Z9 Canada
Address used since 29 Dec 2023
Michael C. - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 29 Dec 2023
Address: Apt 1r, New York, NH 10011 United States
Address used since 17 Dec 2018
Nicole Anne Mcinnes - Director (Inactive)
Appointment date: 23 Feb 2023
Termination date: 30 Jun 2023
ASIC Name: Ww Services (aust) Pty Ltd
Address: Drummoyne, Nsw, 2040 Australia
Address used since 23 Feb 2023
Rodney James Sullivan - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 03 Mar 2023
ASIC Name: Ww Services (aust) Pty Ltd
Address: Ultimo, Nsw, 2007 Australia
Address: Ultimo, Nsw, 2007 Australia
Address: Balmain, Nsw, 2041 Australia
Address used since 16 Oct 2015
Address: Ultimo, Nsw, 2007 Australia
Amy O. - Director (Inactive)
Appointment date: 29 Jun 2022
Termination date: 31 Dec 2022
Nicholas H. - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 22 Apr 2022
Address: Chappaqua, New York, 10514 United States
Address used since 30 Sep 2013
Paul Joseph Schiffner - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 17 Dec 2018
ASIC Name: Weight Watchers International Pty Limited
Address: Oakville, Ontario, L6M 1J6 Canada
Address used since 10 Oct 2018
Address: North Bondi, Nsw, 2026 Australia
Address used since 01 Oct 2015
Address: Ultimo, Nsw, 2007 Australia
Address: Ultimo, Nsw, 2007 Australia
Joseph Saad - Director (Inactive)
Appointment date: 02 Dec 2006
Termination date: 21 Jul 2014
Address: Abbotsford, Nsw, 2046 Australia
Address used since 30 Sep 2013
Rodney James Sullivan - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 25 Oct 2013
Address: Balmain Nsw 2041, Australia,
Address used since 27 Apr 2010
David Kirchhoff - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 31 Jul 2013
Address: United States Of America,
Address used since 02 May 2006
Jeffrey Fiarman - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 31 Jul 2013
Address: Jersey 07450, United States Of America,
Address used since 02 May 2006
Bridgette Anne Stewart - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 21 Jan 2010
Address: Rose Bay, Nsw 2029, Australia,
Address used since 12 Nov 2007
George Nonas - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 12 Nov 2007
Address: Kingsford, Sydney, Nsw 2032, Australia,
Address used since 01 May 2005
Russell John Burke - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 04 Dec 2006
Address: North Sydney, Nsw, Australia,
Address used since 18 Mar 2005
Robert William Hollweg - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 02 May 2006
Address: Halesite, New York 11743, United States Of America,
Address used since 04 May 2005
Linda Huett - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 02 May 2006
Address: 11747-8111, United States Of America,
Address used since 04 May 2005
Sacha Lainovic - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 04 May 2005
Address: Apt 8a, New York, Ny 10021, Usa,
Address used since 30 Sep 1999
Christopher Joseph Sobecki - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 04 May 2005
Address: Pleasantville, Ny 10570, Usa,
Address used since 30 Sep 1999
David Denton - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 08 Mar 2005
Address: Crows Nest, Nsw 2065, Australia,
Address used since 14 May 2001
Scott Penn - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 08 Mar 2005
Address: Roseville, Nsw 2065, Australia,
Address used since 14 May 2001
Stephen Bruce Lowe - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 30 Sep 1999
Address: St Heliers, Auckland,
Address used since 30 Jul 1999
Blair Charles Walter - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 30 Sep 1999
Address: Glendowie, Auckland,
Address used since 30 Jul 1999
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