KMART NZ HOLDINGS LIMITED
KMART NZ HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039637192, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 May 1987 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for KMART NZ HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of KMART NZ HOLDINGS LIMITED
One shareholder is currently on record for KMART NZ HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Kmart Australia Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Kmart Australia Limited | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of KMART NZ HOLDINGS LIMITED
Three of the 5 officer records shown for KMART NZ HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. John GUALTIERI (appointed 2017-07-17), Colin PAVLOVICH (appointed 2019-02-01) and Joel Denney (appointed 2025-03-26) all serve as Director. The remaining 2 records shown (John BARNER and Gaetano RUSSO) are former appointments that have since been resigned. Management authority at KMART NZ HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of KMART NZ HOLDINGS LIMITED
KMART NZ HOLDINGS LIMITED sits 2 levels below its ultimate parent, WESFARMERS LIMITED, registered in Australia. Immediately above KMART NZ HOLDINGS LIMITED is KMART AUSTRALIA LIMITED, holding 100% as filed in KMART NZ HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. WESFARMERS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
WESFARMERS LIMITED
Australia
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Frequently Asked Questions
Who owns KMART NZ HOLDINGS LIMITED?
One shareholder is currently on record for KMART NZ HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Kmart Australia Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KMART NZ HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KMART NZ HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KMART NZ HOLDINGS LIMITED have on record?
1 shareholder is shown on record for KMART NZ HOLDINGS LIMITED.
What is KMART NZ HOLDINGS LIMITED's company registration number?
KMART NZ HOLDINGS LIMITED's registration number is 9429039637192, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is KMART NZ HOLDINGS LIMITED still an active company?
KMART NZ HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was KMART NZ HOLDINGS LIMITED incorporated?
KMART NZ HOLDINGS LIMITED was incorporated on 4 May 1987, according to New Zealand Companies Office.
What is KMART NZ HOLDINGS LIMITED's registered address?
The registered address on file for KMART NZ HOLDINGS LIMITED is Auckland, New Zealand.
What legal structure is KMART NZ HOLDINGS LIMITED registered as?
KMART NZ HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of KMART NZ HOLDINGS LIMITED?
Three of the 5 officer records shown for KMART NZ HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. John GUALTIERI (appointed 2017-07-17), Colin PAVLOVICH (appointed 2019-02-01) and Joel Denney (appointed 2025-03-26) all serve as Director. The remaining 2 records shown (John BARNER and Gaetano RUSSO) are former appointments that have since been resigned. Management authority at KMART NZ HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KMART NZ HOLDINGS LIMITED have a parent company or subsidiaries?
KMART NZ HOLDINGS LIMITED sits 2 levels below its ultimate parent, WESFARMERS LIMITED, registered in Australia.
Can Zavia monitor changes to KMART NZ HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to KMART NZ HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KMART NZ HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like KMART NZ HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.