Kerry (New Zealand) Limited, a registered company, was launched on 14 May 1986. 9429039733559 is the NZ business number it was issued. This company has been managed by 19 directors: Kim Guan Thomas Lim - an active director whose contract started on 30 Sep 2008,
La Mei Teo - an active director whose contract started on 31 Aug 2011,
Bernard William Duignan - an active director whose contract started on 21 Jan 2015,
Cheau Leong Loo - an active director whose contract started on 01 Jan 2023,
Miow Ching Sng - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Dec 2022.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Kerry (New Zealand) Limited had been using 393 Ellerslie-Panmure Highway, Mt Wellington, Auckland 1 as their registered address up until 07 Oct 2011.
One entity owns all company shares (exactly 5000000 shares) - Kog Investments Pte Ltd - located at 3204, Singapore.
Previous addresses
Address #1: 393 Ellerslie-panmure Highway, Mt Wellington, Auckland 1 New Zealand
Registered & physical address used from 10 Aug 2007 to 07 Oct 2011
Address #2: 393 Ellerslie-panmure Highway, Mount Wellington, Auckland
Physical address used from 30 Jun 1997 to 10 Aug 2007
Address #3: 6th Floor, Chase Building, 80 Greys Ave, Auckland
Registered address used from 07 Feb 1994 to 10 Aug 2007
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Other (Other) | Kog Investments Pte Ltd |
Singapore 088830 Singapore |
14 May 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spence Family Company Limited Shareholder NZBN: 9429038554735 Company Number: 659711 |
14 May 1986 - 01 Oct 2007 | |
| Entity | Spence Family Company Limited Shareholder NZBN: 9429038554735 Company Number: 659711 |
14 May 1986 - 01 Oct 2007 | |
| Individual | Spence, Hughbert Oliver |
Remuera Auckland |
14 May 1986 - 01 Oct 2007 |
Ultimate Holding Company
Kim Guan Thomas Lim - Director
Appointment date: 30 Sep 2008
Address: Singapore, 804847 Singapore
Address used since 29 Dec 2016
La Mei Teo - Director
Appointment date: 31 Aug 2011
Address: Singapore, 248728 Singapore
Address used since 11 Dec 2015
Bernard William Duignan - Director
Appointment date: 21 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jan 2015
Cheau Leong Loo - Director
Appointment date: 01 Jan 2023
Address: Singapore, 549595 Singapore
Address used since 01 Jan 2023
Miow Ching Sng - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Dec 2022
Address: #10-05 Eastern Lagoon Two, Singapore, 455284 Singapore
Address used since 14 Jul 2017
Address: Singapore, 465631 Singapore
Address used since 01 Apr 2016
Hoong Fah Karen Chai - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 31 Mar 2016
Address: Singapore, 119784 Singapore
Address used since 11 Dec 2015
Paul Alexander Goodman Jones - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 21 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2010
Hang Song Francis Heng - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 31 Aug 2011
Address: Singapore 574939,
Address used since 01 Jul 2009
Soon Teck Low - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 01 Jul 2009
Address: #09-05, Singapore 308225,
Address used since 01 May 2009
Matthew Robin Ross - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 09 Jan 2009
Address: Remuera, Auckland,
Address used since 12 May 2006
Kian Hai Kwok - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 30 Sep 2008
Address: Singapore299117,
Address used since 04 Sep 2003
Hugh Oliver Spence - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 11 Sep 2007
Address: Remuera, Auckland,
Address used since 03 Apr 1992
Poh Lee Eric Tan - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 18 Apr 2007
Address: Singapore 537560,
Address used since 11 Apr 2006
Yew Ngee Tan - Director (Inactive)
Appointment date: 30 Jun 2001
Termination date: 11 Apr 2006
Address: Century Garden, 80250 Johor Bahru, Malaysia,
Address used since 30 Jun 2001
Khoon Ean Kuok - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 21 Mar 2006
Address: Singapore 266797,
Address used since 15 May 2003
Liu Tai Fung - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 02 Feb 2003
Address: Bank Of China Tower, 1 Garden Road, Hong Kong,
Address used since 01 Mar 1994
David Glenn Jones - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 07 Jan 2002
Address: Forrest Hill, Auckland,
Address used since 03 Apr 1992
Kenneth Yokmond Wong - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 29 Jun 2001
Address: Singapore,
Address used since 03 Apr 1992
Anoop Singh - Director (Inactive)
Appointment date: 10 Jun 1993
Termination date: 21 Apr 1997
Address: Singapore,
Address used since 10 Jun 1993
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