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QEYNOS NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040573250
Incorporation Date
1971-08-26
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.chh.co.nz/
Source: New Zealand Companies Office

QEYNOS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040573250, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 August 1971 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for QEYNOS NEW ZEALAND 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 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of QEYNOS NEW ZEALAND LIMITED

One shareholder is currently on record for QEYNOS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is RANK COMMERCIAL 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
RANK COMMERCIAL LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of QEYNOS NEW ZEALAND LIMITED

No current officer appointment is recorded for QEYNOS NEW ZEALAND LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at QEYNOS NEW ZEALAND 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 43 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.

GM
Gerald MARTERER RESIGNED

Appointed
1995-06-21
Resigned
1998-08-12
Residence
🇳🇿 New Zealand
Occupation
Director

JM
Jean-Philippe MONTEL RESIGNED

Appointed
1996-03-26
Resigned
1999-02-04
Residence
🇳🇿 New Zealand
Occupation
Director

EH
Evans HEATH RESIGNED

Appointed
1999-10-05
Resigned
2002-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

MP
Maximo PACHECO RESIGNED

Appointed
2002-12-31
Resigned
2005-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

JM
James MELICAN RESIGNED

Appointed
2004-06-22
Resigned
2004-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of QEYNOS NEW ZEALAND LIMITED

QEYNOS NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, RANK GROUP LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above QEYNOS NEW ZEALAND LIMITED is RANK COMMERCIAL LIMITED, holding 100% as filed in QEYNOS NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. RANK GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Continental Cups (NZ) Ltd (New Zealand)
  • Carter Holt Harvey Holdings Inc (United States)

Data availability

Those 2 subsidiaries span New Zealand, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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.

Ultimate HQ
RANK GROUP LIMITED
New Zealand
Continental Cups (NZ) Ltd
New Zealand#0702343289

Carter Holt Harvey Holdings Inc
United States#0960427322

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Frequently Asked Questions

Who owns QEYNOS NEW ZEALAND LIMITED?

One shareholder is currently on record for QEYNOS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is RANK COMMERCIAL 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 QEYNOS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QEYNOS NEW ZEALAND 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 QEYNOS NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for QEYNOS NEW ZEALAND LIMITED.

What is QEYNOS NEW ZEALAND LIMITED's company registration number?

QEYNOS NEW ZEALAND LIMITED's registration number is 9429040573250, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is QEYNOS NEW ZEALAND LIMITED still an active company?

QEYNOS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was QEYNOS NEW ZEALAND LIMITED incorporated?

QEYNOS NEW ZEALAND LIMITED was incorporated on 26 August 1971, according to New Zealand Companies Office.

What is QEYNOS NEW ZEALAND LIMITED's registered address?

The registered address on file for QEYNOS NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is QEYNOS NEW ZEALAND LIMITED registered as?

QEYNOS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of QEYNOS NEW ZEALAND LIMITED?

No current officer appointment is recorded for QEYNOS NEW ZEALAND LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at QEYNOS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QEYNOS NEW ZEALAND LIMITED have a parent company or subsidiaries?

QEYNOS NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, RANK GROUP LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span New Zealand, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to QEYNOS NEW ZEALAND 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 QEYNOS NEW ZEALAND 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 QEYNOS NEW ZEALAND 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 QEYNOS NEW ZEALAND 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 28 September 2026.

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