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SUPER RETAIL GROUP LIMITED

Public Limited Company Active

in

Registration No.
81108676204
Incorporation Date
2004-04-23
Company Type
Public Limited Company
Address
Australia
Website
superretailgroup.com/
Source: Australian Securities and Investments Commission (ASIC)

SUPER RETAIL GROUP LIMITED is a Public Limited Company registered in Australia under 81108676204, and its current status with Australian Securities and Investments Commission (ASIC) is active. The company was incorporated on 23 April 2004 and lists its registered address as Australia. 5 shareholders are on record for SUPER RETAIL GROUP 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 Australian Securities and Investments Commission (ASIC) and was last updated on 11 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Australian Securities and Investments Commission (ASIC).

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Shareholders

5

Five shareholders are currently on record for SUPER RETAIL GROUP LIMITED, held on the share register, filed under section 168 of the Corporations Act 2001.

The largest of these is DFA International Small Cap Value Portfolio, holding 12% — the largest recorded stake — followed by Avantis International Small Cap Value ETF at 8.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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.

Shareholder Type Holding Source Document
DFA International Small Cap Value Portfolio 12% Australian Securities and Investments Commission (ASIC)
Avantis International Small Cap Value ETF 8.5% Australian Securities and Investments Commission (ASIC)
DFA International Core Equity Portfolio 7.1% Australian Securities and Investments Commission (ASIC)
iShares Core MSCI EAFE ETF 6.3% Australian Securities and Investments Commission (ASIC)
College Retirement Equities Fund-Stock Account 5.1% Australian Securities and Investments Commission (ASIC)

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Officers

5

The Managing Director Of Rebel of SUPER RETAIL GROUP LIMITED on record is Gary Williams; 5 officers are shown here, filed with Australian Securities and Investments Commission (ASIC).

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUPER RETAIL GROUP 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.

GW
Gary Williams ACTIVE

Residence
🇦🇺 Australia
Occupation
Managing Director Of Rebel

MR
Mandy Ross ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Chief Information & Digital Officer

SD
Su Duffey ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Operating Officer

RW
Robert Wruck ACTIVE

Residence
🇦🇺 Australia
Occupation
Head Of Investor Relations

RF
Rebecca Farrell B.a., Fcis, L.l.b., Llb (hons.) ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Legal Officer & Joint Company Secretary

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Group Structure

SUPER RETAIL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 3 jurisdictions. 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.

Those 12 subsidiaries span Australia, China, New Zealand 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. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SUPER RETAIL GROUP LIMITED
Australia
Chaopin Trade(shanghai) Co.,ltd.
ChinaCN 310000400578980

REBEL SPORT LIMITED+ subsidiaries
AustraliaAU 003283823

GOLDCROSS CYCLES PTY. LTD.
AustraliaAU 060631754

SUPER RETAIL GROUP SERVICES PTY LTD+ subsidiaries
AustraliaAU 093167107

RAY'S OUTDOORS PTY LTD
AustraliaAU 142927642

REBEL GROUP LIMITED+ subsidiaries
AustraliaAU 110006678

BCF NEW ZEALAND LIMITED
New ZealandNZ 1550411

OCEANIA BICYCLES PTY LTD
AustraliaAU 130755752

+4 more entities

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Frequently Asked Questions

Who owns SUPER RETAIL GROUP LIMITED?

Five shareholders are currently on record for SUPER RETAIL GROUP LIMITED, held on the share register, filed under section 168 of the Corporations Act 2001. The largest of these is DFA International Small Cap Value Portfolio, holding 12% — the largest recorded stake — followed by Avantis International Small Cap Value ETF at 8.5%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 SUPER RETAIL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUPER RETAIL GROUP 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 SUPER RETAIL GROUP LIMITED have on record?

5 shareholders are shown on record for SUPER RETAIL GROUP LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is SUPER RETAIL GROUP LIMITED's company registration number?

SUPER RETAIL GROUP LIMITED's registration number is 81108676204, filed with Australian Securities and Investments Commission (ASIC) in Australia. Its current status on the register is active.

Is SUPER RETAIL GROUP LIMITED still an active company?

SUPER RETAIL GROUP LIMITED's status on Australian Securities and Investments Commission (ASIC) is listed as active.

When was SUPER RETAIL GROUP LIMITED incorporated?

SUPER RETAIL GROUP LIMITED was incorporated on 23 April 2004, according to Australian Securities and Investments Commission (ASIC).

What is SUPER RETAIL GROUP LIMITED's registered address?

The registered address on file for SUPER RETAIL GROUP LIMITED is Australia.

What legal structure is SUPER RETAIL GROUP LIMITED registered as?

SUPER RETAIL GROUP LIMITED is registered as a Public Limited Company in Australia.

Who are the officers/directors of SUPER RETAIL GROUP LIMITED?

The Managing Director Of Rebel of SUPER RETAIL GROUP LIMITED on record is Gary Williams; 5 officers are shown here, filed with Australian Securities and Investments Commission (ASIC). Management authority at SUPER RETAIL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUPER RETAIL GROUP LIMITED have a parent company or subsidiaries?

SUPER RETAIL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 3 jurisdictions. Those 12 subsidiaries span Australia, China, New Zealand 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. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SUPER RETAIL GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Australian Securities and Investments Commission (ASIC). Zavia's monitoring API can track changes to SUPER RETAIL GROUP 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 SUPER RETAIL GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Australia, so records like SUPER RETAIL GROUP 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 Australian Securities and Investments Commission (ASIC) and was last synced on 11 August 2026.

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