General information
General Mills New Zealand Limited
Type: NZ Limited Company (Ltd)9429000005661
New Zealand Business Number
939916
Company Number
Registered
Company Status
General Mills New Zealand Limited (issued an NZ business number of 9429000005661) was started on 23 Dec 1998. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, up to 19 Aug 2020. General Mills New Zealand Limited used more names, namely: Pillsbury New Zealand Limited from 18 Mar 1999 to 20 Mar 2002, Iraklis Thirty Eight Limited (23 Dec 1998 to 18 Mar 1999). 10424533 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10424533 shares (100% of shares), namely:
Acn 095 075 808 - General Mills Holding (Australia) Pty Ltd (an other) located at Mt Waverley, Victoria postcode 3149. Businesscheck's data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Louise Martinelli
Kew, Victoria, 3101
Address used since 27 Jul 2016
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 27 Aug 2015 - current |
|
Laksiri Gehan Wijegoonewardane
Glen Waverley, Vic, 3150
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Karen Anne Jenkins
Victoria, 3070
Address used since 13 Jun 2024 |
Director | 13 Jun 2024 - current |
|
Matthew John Salter
Mount Waverley, Vic, 3149
Address used since 01 Jan 1970
Sandringham, Vic, 3191
Address used since 14 Sep 2021
Brighton, Vic, 3186
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 13 Jun 2024 |
|
Ishani Menaka Samarasekera
Glen Waverley, Victoria, 3150
Address used since 21 Jun 2023
Mount Waverley, Vic, 3149
Address used since 01 Jan 1970
Vic, 3149
Address used since 01 Jan 1970
Wantirna South, Vic, 3152
Address used since 18 Jan 2021 |
Director | 18 Jan 2021 - 01 Aug 2023 |
|
Peter Mark Everett
Brighton East, Victoria, 3187
Address used since 02 Sep 2020
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 09 Aug 2017
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 12 Sep 2017 |
Director | 09 Aug 2017 - 01 Jun 2021 |
|
Mark Daniel Beakhouse
Brighton East, Vic, 3187
Address used since 01 Dec 2018
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 09 Nov 2018 - 18 Jan 2021 |
|
George Alan Prior
Vermont, Vic, 3133
Address used since 17 Aug 2018
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 17 Aug 2018 - 09 Nov 2018 |
|
David Dominique Olivier Brodowska
Brighton East, Victoria, 3187
Address used since 27 Aug 2015
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 27 Aug 2015 - 17 Aug 2018 |
|
Joe Edward Hugh Ens
Brighton, VIC 3186
Address used since 01 Dec 2015
Mt Waverley, Victoria, VIC 3149
Address used since 01 Jan 1970
Mt Waverley, Victoria, VIC 3149
Address used since 01 Jan 1970 |
Director | 07 Apr 2015 - 09 Aug 2017 |
|
Markus Robert Muehleisen
Brighton, Victoria, VIC 3186
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 26 Nov 2015 |
|
Christopher Doyle O'leary
Edina, Mn 55424,
Address used since 20 Jun 2006
Edina, Mn, 55424
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 07 Apr 2015 |
|
Markus Robert Muehleisen
Brighton, Victoria, 3186
Address used since 11 Aug 2012 |
Director | 06 Jul 2009 - 07 Apr 2015 |
|
Mary Johanna Ekman
Edina, Minnesota 55424,
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 07 Apr 2015 |
|
Richard Carl Allendorf
Edina, Minneapolis, MN 55439
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 07 Apr 2015 |
|
Eric Wedepohl
1314 Marguette Ave #2808, Minneapolis, Mn 55403, U.s.a.,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 01 Sep 2012 |
|
Chase Melvin Lieser
Plymouth, Minnesota 55446, Usa,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 06 Jul 2009 |
|
Luis Gabriel Merizalde
Mt Waverley, Vic 3149, Australia,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 06 Jul 2009 |
|
David Paul Homer
Wantirna South, Victoria 3152, Australia,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 01 Sep 2006 |
|
Lucio Rizzi
Minnetonka Mn 55305, United States Of America,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 20 Jun 2006 |
|
Donal Mulligan
Eden Prairie, Mn 55346, United States Of America,
Address used since 27 Jun 2003 |
Director | 18 Mar 1999 - 30 Nov 2004 |
|
Juliana Louise Chugg
Brighton East, Victoria 3187, Australia,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 30 Nov 2004 |
|
James Wright
Camberwell, Victoria 3145, Australia,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 19 Mar 2002 |
|
Delys Maree Brough
Epsom, Auckland,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 18 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 02 Dec 2015 - 19 Aug 2020 |
| Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 11 Oct 2005 - 02 Dec 2015 |
| Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower,, 125 Queen Street, Auckland | Physical & registered | 11 Jul 2002 - 11 Oct 2005 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower,, 125 Queen Street, Auckland | Registered | 12 Apr 2000 - 11 Jul 2002 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower,, 125 Queen Street, Auckland | Physical | 23 Dec 1998 - 11 Jul 2002 |
Financial Data
Financial info
10424533
Total number of Shares
June
Annual return filing month
May
Financial report filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10424533
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 095 075 808 - General Mills Holding (australia) Pty Ltd Other (Other) |
Mt Waverley Victoria 3149 |
05 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
General Mills International Holdings, Llc Other |
23 Dec 1998 - 01 Jul 2010 | |
|
General Mills Holding One (australia) Pty Ltd Other |
01 Jul 2010 - 05 Jul 2013 | |
|
Null - General Mills International Holdings, Llc Other |
23 Dec 1998 - 01 Jul 2010 | |
|
Null - General Mills Holding One (australia) Pty Ltd Other |
01 Jul 2010 - 05 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | General Mills, Inc. |
| Type | Delaware Corporation |
| Ultimate Holding Company Number | 238427 |
| Country of origin | US |
| Address |
Suite 101, 160 Greentree Drive Dover Delaware DE 19904 |
Location
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