WOOLWORTHS NEW ZEALAND GROUP LIMITED
WOOLWORTHS NEW ZEALAND GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034574119, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 August 2005 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for WOOLWORTHS NEW ZEALAND 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 New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of WOOLWORTHS NEW ZEALAND GROUP LIMITED
One shareholder is currently on record for WOOLWORTHS NEW ZEALAND GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WOOLWORTHS INTERNATIONAL PTY 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 |
|---|---|---|---|
| WOOLWORTHS INTERNATIONAL PTY LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of WOOLWORTHS NEW ZEALAND GROUP LIMITED
Three of the 5 officer records shown for WOOLWORTHS NEW ZEALAND GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Natalie DAVIS (appointed 2018-06-30), James Radcliffe (appointed 2018-12-31) and Sally Copland (appointed 2025-07-01) all serve as Director. The remaining 2 records shown (Peter SMITH and David CHAMBERS) are former appointments that have since been resigned. Management authority at WOOLWORTHS NEW ZEALAND 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.
Data availability
The register reports 18 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 WOOLWORTHS NEW ZEALAND GROUP LIMITED
WOOLWORTHS NEW ZEALAND GROUP LIMITED sits 2 levels below its ultimate parent, WOOLWORTHS GROUP LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WOOLWORTHS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WOOLWORTHS NEW ZEALAND GROUP LIMITED's own shareholder record. 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.
- WOOLWORTHS NEW ZEALAND LIMITED (New Zealand)
Data availability
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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
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.
WOOLWORTHS GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns WOOLWORTHS NEW ZEALAND GROUP LIMITED?
One shareholder is currently on record for WOOLWORTHS NEW ZEALAND GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WOOLWORTHS INTERNATIONAL PTY 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 WOOLWORTHS NEW ZEALAND GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOOLWORTHS NEW ZEALAND 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 WOOLWORTHS NEW ZEALAND GROUP LIMITED have on record?
1 shareholder is shown on record for WOOLWORTHS NEW ZEALAND GROUP LIMITED.
What is WOOLWORTHS NEW ZEALAND GROUP LIMITED's company registration number?
WOOLWORTHS NEW ZEALAND GROUP LIMITED's registration number is 9429034574119, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is WOOLWORTHS NEW ZEALAND GROUP LIMITED still an active company?
WOOLWORTHS NEW ZEALAND GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was WOOLWORTHS NEW ZEALAND GROUP LIMITED incorporated?
WOOLWORTHS NEW ZEALAND GROUP LIMITED was incorporated on 26 August 2005, according to New Zealand Companies Office.
What is WOOLWORTHS NEW ZEALAND GROUP LIMITED's registered address?
The registered address on file for WOOLWORTHS NEW ZEALAND GROUP LIMITED is Auckland, New Zealand.
What legal structure is WOOLWORTHS NEW ZEALAND GROUP LIMITED registered as?
WOOLWORTHS NEW ZEALAND GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of WOOLWORTHS NEW ZEALAND GROUP LIMITED?
Three of the 5 officer records shown for WOOLWORTHS NEW ZEALAND GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Natalie DAVIS (appointed 2018-06-30), James Radcliffe (appointed 2018-12-31) and Sally Copland (appointed 2025-07-01) all serve as Director. The remaining 2 records shown (Peter SMITH and David CHAMBERS) are former appointments that have since been resigned. Management authority at WOOLWORTHS NEW ZEALAND GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOOLWORTHS NEW ZEALAND GROUP LIMITED have a parent company or subsidiaries?
WOOLWORTHS NEW ZEALAND GROUP LIMITED sits 2 levels below its ultimate parent, WOOLWORTHS GROUP LIMITED, registered in Australia. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WOOLWORTHS NEW ZEALAND GROUP 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 WOOLWORTHS NEW ZEALAND 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 WOOLWORTHS NEW ZEALAND GROUP 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 WOOLWORTHS NEW ZEALAND 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 New Zealand Companies Office and was last synced on 29 September 2026.