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UNILEVER NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040971278
Incorporation Date
1930-06-28
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.unilever.co.nz/
Source: New Zealand Companies Office

UNILEVER NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040971278, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 June 1930 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for UNILEVER 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 30 September 2026.

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

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Shareholders

1

One shareholder is currently on record for UNILEVER 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 UNILEVER OVERSEAS HOLDINGS B.V., 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.

Shareholder Type Holding Source Document
UNILEVER OVERSEAS HOLDINGS B.V. 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

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

The register reports 63 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNILEVER 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.

JT
Jean-Lin TOULEMONDE RESIGNED

Appointed
1997-04-01
Resigned
2003-11-21
Residence
🇳🇿 New Zealand
Occupation
Director

CS
Christopher SPRINGFORD RESIGNED

Appointed
2004-05-13
Resigned
2005-08-19
Residence
🇳🇿 New Zealand
Occupation
Director

AM
Alain MOFFROID RESIGNED

Appointed
2006-08-18
Resigned
2012-05-25
Residence
🇳🇿 New Zealand
Occupation
Director

HP
Herrishbhai PATEL RESIGNED

Appointed
2012-06-01
Resigned
2014-03-28
Residence
🇳🇿 New Zealand
Occupation
Director

HV
Hugo VERKUIL RESIGNED

Appointed
2013-01-14
Resigned
2014-03-28
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

UNILEVER NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, UNILEVER PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above UNILEVER NEW ZEALAND LIMITED is Unilever Overseas Holdings B.V., holding 100% as filed in UNILEVER NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. UNILEVER PLC 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.

Those 1 subsidiary spans New Zealand jurisdiction, 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.

Ultimate HQ
UNILEVER PLC
United Kingdom
BEN & JERRY'S FRANCHISING NEW ZEALAND LIMITED
New ZealandNZ 5764252

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Frequently Asked Questions

Who owns UNILEVER NEW ZEALAND LIMITED?

One shareholder is currently on record for UNILEVER 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 UNILEVER OVERSEAS HOLDINGS B.V., 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 UNILEVER NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

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

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

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

UNILEVER NEW ZEALAND LIMITED's registration number is 9429040971278, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is UNILEVER NEW ZEALAND LIMITED still an active company?

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

When was UNILEVER NEW ZEALAND LIMITED incorporated?

UNILEVER NEW ZEALAND LIMITED was incorporated on 28 June 1930, according to New Zealand Companies Office.

What is UNILEVER NEW ZEALAND LIMITED's registered address?

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

What legal structure is UNILEVER NEW ZEALAND LIMITED registered as?

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

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

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

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

UNILEVER NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, UNILEVER PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, 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 UNILEVER 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 UNILEVER 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 UNILEVER 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 UNILEVER 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 30 September 2026.

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