General information
Intersnack New Zealand Holding Company Limited
Type: NZ Limited Company (Ltd)9429041327906
New Zealand Business Number
5391263
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Intersnack New Zealand Holding Company Limited (issued a New Zealand Business Number of 9429041327906) was started on 18 Jul 2014. 5 addresess are currently in use by the company: Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 5, Bayleys House, 30 Gaunt Street, Auckland had been their physical address, up until 18 Oct 2022. Intersnack New Zealand Holding Company Limited used other aliases, namely: Urc New Zealand Holding Company Limited from 16 Jul 2014 to 30 Oct 2021. 747450949 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 747450949 shares (100 per cent of shares). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Intersnack New Zealand Holding Company Limited. Our data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9129, Newmarket, Auckland, 1149 | Postal | 23 Jun 2020 |
| Level 5, Bayleys House, 30 Gaunt Street, Auckland, 1140 | Office | 23 Jun 2020 |
| Millenium Centre, Lvl 2, Bldg C, 600 Great South Road, Ellerslie, Auckland, 1051 | Delivery | 23 Jun 2020 |
| Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 Oct 2022 |
Contact info
64 09 3549500
Phone (Phone)
gflcontactus@griffins.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ashley Musgrave
20 Bond Street, Sydney, 2000
Address used since 01 Jan 1970
Dural, Nsw, 2158
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Michael Meyer
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Kurt Ogilvie Preshaw
Chatswood, Nsw, 2067
Address used since 09 May 2023 |
Director | 09 May 2023 - current |
|
Lance Yu Gokongwei
North Forbes, Makati City,
Address used since 21 Jun 2018
North Forbes, Mataki, 1219
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 29 Oct 2021 |
|
James Lim Go
One Roxas Triangle Cruzada St, Makati City,
Address used since 21 Jun 2018
8001 Gs Paseo De Roxas Street, Makati City,
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 29 Oct 2021 |
|
Marcia Gokongwei Sy
1 Adb Ave, Quezon City,
Address used since 21 Jun 2018
1 Adb Ave Bgy, Quezon City, Manila,
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 29 Oct 2021 |
|
Irwin Chua Lee
Cruzada Street Corner Paseo De Roxas, Makati City, 1226
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - 29 Oct 2021 |
|
Cornelio Sipin Mapa Jr
Wack Wack Village, Madaluyong City, Manila,
Address used since 25 Nov 2014
Wack Wack Village, Mandaluyong City,
Address used since 21 Jun 2018 |
Director | 25 Nov 2014 - 16 Oct 2020 |
|
Maria Ivy Cayayan Callejo
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Point Cook, Vic, 3030
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 16 Oct 2020 |
|
David George Wetherell
Auckland, 0932
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 31 Jan 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 Oct 2022 |
Principal place of activity
| Level 5, Bayleys House , 30 Gaunt Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Bayleys House, 30 Gaunt Street, Auckland, 1140 | Physical & registered | 05 Apr 2016 - 18 Oct 2022 |
| Level 23, 151 Queen Street, Auckland, 1010 | Registered & physical | 18 Jul 2014 - 05 Apr 2016 |
Financial Data
Financial info
747450949
Total number of Shares
June
Annual return filing month
December
Financial report filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 747450949
| Shareholder Name | Address | Period |
|---|---|---|
|
Intersnack International B.v. Other (Other) |
02 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Intersnack Mid Co Pty Ltd Company Number: 634504742 Other |
Level 40, 161 Castlereagh Street Nsw 2000 |
19 Dec 2019 - 02 Dec 2024 |
|
Intersnack Mid Co Pty Ltd Company Number: 634504742 Other |
Level 40, 161 Castlereagh Street Nsw 2000 |
19 Dec 2019 - 02 Dec 2024 |
|
Intersnack Mid Co Pty Ltd Company Number: 634504742 Other |
Level 40, 161 Castlereagh Street Nsw 2000 |
19 Dec 2019 - 02 Dec 2024 |
|
Null - Urc International Co Limited Other |
18 Jul 2014 - 01 Oct 2014 | |
|
Urc International Co Limited Other |
18 Jul 2014 - 01 Oct 2014 | |
|
Urc Oceania Company Limited Other |
Adb Ave. Cor. Poveda Rd. Ortigas Center, Pasig City 1605 |
01 Oct 2014 - 19 Dec 2019 |
Ultimate Holding Company
| Effective Date | 28 Oct 2021 |
| Name | Pfeifer & Langen Industrie- Und Handels-kg |
| Type | Company |
| Ultimate Holding Company Number | 184044 |
| Country of origin | DE |
Location
Companies nearby
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Bayleys Augusta Management Limited 30 Gaunt Street |
|
Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |
|
Bayley Share Custodian Limited 30 Gaunt Street |
|
Blue Digital Limited 30 Gaunt Street |
|
Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
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