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RETAIL IQ LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429034876107
Incorporation Date
2005-03-17
Company Type
Private limited company (Ltd.)
Address
Cambridge, New Zealand
Website
www.retailiq.co.nz/
Source: New Zealand Companies Office

RETAIL IQ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034876107, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 March 2005 and lists its registered address as Cambridge, New Zealand. 3 shareholders are on record for RETAIL IQ LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

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

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Shareholders

3

Shareholders of RETAIL IQ LIMITED

Three shareholders are currently on record for RETAIL IQ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PANACEA LIMITED, holding 55% — a majority holding — followed by Jeffrey Brett WHITESIDE at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PANACEA LIMITED 55% New Zealand Companies Office
Jeffrey Brett WHITESIDE 25% New Zealand Companies Office
Paul BRANCHE 20% New Zealand Companies Office

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Officers

4

Directors and officers of RETAIL IQ LIMITED

Three of the 4 officer records shown for RETAIL IQ LIMITED are current appointments, filed with New Zealand Companies Office. Manuel SALAZAR DE ROUX (appointed 2005-03-17), Jeffrey Whiteside (appointed 2017-02-01) and Paul Branche (appointed 2024-11-04) all serve as Director. The remaining 1 record shown (Juan SALAZAR DE ROUX) is a former appointment that has since been resigned. Management authority at RETAIL IQ 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 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.

MS
Manuel SALAZAR DE ROUX ACTIVE

Appointed
2005-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

JW
Jeffrey Whiteside ACTIVE

Appointed
2017-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

PB
Paul Branche ACTIVE

Appointed
2024-11-04
Residence
🇳🇿 New Zealand
Occupation
Director

JS
Juan SALAZAR DE ROUX RESIGNED

Appointed
2005-03-17
Resigned
2017-09-27
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of RETAIL IQ LIMITED

RETAIL IQ LIMITED sits 1 level below its ultimate parent, PANACEA LIMITED, registered in New Zealand. Immediately above RETAIL IQ LIMITED is PANACEA LIMITED, holding 55% as filed in RETAIL IQ LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
PANACEA LIMITED
New Zealand

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Frequently Asked Questions

Who owns RETAIL IQ LIMITED?

Three shareholders are currently on record for RETAIL IQ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PANACEA LIMITED, holding 55% — a majority holding — followed by Jeffrey Brett WHITESIDE at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is RETAIL IQ LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RETAIL IQ LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RETAIL IQ LIMITED have on record?

3 shareholders are shown on record for RETAIL IQ LIMITED.

What is RETAIL IQ LIMITED's company registration number?

RETAIL IQ LIMITED's registration number is 9429034876107, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is RETAIL IQ LIMITED still an active company?

RETAIL IQ LIMITED's status on New Zealand Companies Office is listed as active.

When was RETAIL IQ LIMITED incorporated?

RETAIL IQ LIMITED was incorporated on 17 March 2005, according to New Zealand Companies Office.

What is RETAIL IQ LIMITED's registered address?

The registered address on file for RETAIL IQ LIMITED is Cambridge, New Zealand.

What legal structure is RETAIL IQ LIMITED registered as?

RETAIL IQ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of RETAIL IQ LIMITED?

Three of the 4 officer records shown for RETAIL IQ LIMITED are current appointments, filed with New Zealand Companies Office. Manuel SALAZAR DE ROUX (appointed 2005-03-17), Jeffrey Whiteside (appointed 2017-02-01) and Paul Branche (appointed 2024-11-04) all serve as Director. The remaining 1 record shown (Juan SALAZAR DE ROUX) is a former appointment that has since been resigned. Management authority at RETAIL IQ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RETAIL IQ LIMITED have a parent company or subsidiaries?

RETAIL IQ LIMITED sits 1 level below its ultimate parent, PANACEA LIMITED, registered in New Zealand.

Can Zavia monitor changes to RETAIL IQ 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 RETAIL IQ 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 RETAIL IQ 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 RETAIL IQ 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 25 September 2026.

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