The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wiese, Willem Petrus
    Gm Manufacturing And Acting Ceo born in July 1961
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Varghese-cowan, Aneesha
    Cfo born in June 1982
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcwilliam, James Andrew David
    Global Sales Director born in December 1986
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Helen Ruby
    Regional General Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    51, Don Street, Invergargill, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Smith, Donna Grace
    Sales Director Uk & Europe born in June 1968
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    O'callaghan, John Michael
    Chief Financial Officer born in January 1975
    Individual
    Officer
    2023-12-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Lorigan, Geoffrey Bevan
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1991-10-29
    OF - Director → CIF 0
  • 4
    Poole, Geoffrey Owen
    Executive born in March 1947
    Individual
    Officer
    1992-03-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Toy, Max Neville
    General Manager born in September 1943
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Horn, Michael Joseph
    Individual
    Officer
    2003-08-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Mathewson, Cameron James
    Individual
    Officer
    2020-04-25 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 8
    Johnston, Brian David
    Director born in April 1953
    Individual
    Officer
    1994-03-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Falconer, John Barnett
    Farmer Director born in December 1932
    Individual
    Officer
    1992-03-17 ~ 1998-02-05
    OF - Director → CIF 0
  • 10
    Jackson, Jeffrey Cliphane
    Company Manager born in September 1941
    Individual
    Officer
    1992-03-17 ~ 1994-01-11
    OF - Director → CIF 0
  • 11
    Surveyor, David Robert
    Chief Executive born in July 1967
    Individual
    Officer
    2015-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 12
    Lewis, Samuel
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Denman, Charles, Rt Hon Lord
    Banker born in July 1916
    Individual
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 14
    Egan, Anthony Richard
    Chief Executive born in March 1966
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Jackson, Peter Alexander Hughlings
    Farmer born in March 1945
    Individual
    Officer
    1992-03-17 ~ 1999-02-11
    OF - Director → CIF 0
  • 16
    Cuff, Grant Raymond
    Chief Executive born in May 1958
    Individual
    Officer
    2005-09-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Bettle, Richard Gilbert
    Chief Executive Officer born in June 1947
    Individual
    Officer
    1991-10-29 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Kingston, Shane Samuel
    General Manager Sales born in August 1974
    Individual
    Officer
    2018-09-17 ~ 2023-11-15
    OF - Director → CIF 0
  • 19
    Johnston, Anthony Thomas
    Manager born in April 1957
    Individual
    Officer
    2001-03-09 ~ 2001-03-26
    OF - Director → CIF 0
  • 20
    Saksida, Kristian Thomas Dominic
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ 2023-11-03
    OF - Director → CIF 0
  • 21
    Turner, John Frederick
    Agri-Businessman born in June 1942
    Individual
    Officer
    1998-02-05 ~ 2008-01-17
    OF - Director → CIF 0
  • 22
    Brown, Murray David
    General Manager born in April 1963
    Individual
    Officer
    2009-05-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 23
    Hailes, Daniel Joseph
    Company Director born in October 1966
    Individual
    Officer
    2017-04-28 ~ 2017-10-04
    OF - Director → CIF 0
    Hailes, Daniel Joseph
    Individual
    Officer
    2012-12-31 ~ 2020-04-25
    OF - Secretary → CIF 0
  • 24
    Valentine, Ronald
    Individual (1 offspring)
    Officer
    ~ 2003-08-29
    OF - Secretary → CIF 0
  • 25
    Williams, Thomas Gordon
    Banker (Retired) born in March 1923
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Richards, David William
    Sales Manager born in March 1964
    Individual
    Officer
    2003-09-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 27
    Noakes, Ronald Alfred
    Corporate Treasurer born in March 1935
    Individual
    Officer
    1992-10-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Murdoch, Alexander Douglas
    Director born in May 1948
    Individual
    Officer
    ~ 1991-08-22
    OF - Director → CIF 0
  • 29
    Manson, Donald Norman
    Chief Executive born in November 1938
    Individual
    Officer
    1994-01-11 ~ 1998-08-28
    OF - Director → CIF 0
  • 30
    Henry, Alan Hugh
    Director born in September 1949
    Individual
    Officer
    1996-01-18 ~ 2009-05-11
    OF - Director → CIF 0
  • 31
    Hannan, Timothy Bernard
    Commercial Manager - Global Sales born in July 1971
    Individual
    Officer
    2023-11-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 32
    Townshend, Ross Edwin
    Chief Executive born in October 1953
    Individual
    Officer
    1998-09-04 ~ 2001-03-02
    OF - Director → CIF 0
  • 33
    Roberts, Murray Llewellyn
    Sales Manager born in March 1951
    Individual
    Officer
    2001-03-26 ~ 2002-11-14
    OF - Director → CIF 0
parent relation
Company in focus

NEW ZEALAND HOLDINGS (UK) LIMITED

Previous name
BRAMLEY REEDS LIMITED - 1988-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEW ZEALAND HOLDINGS (UK) LIMITED
    Info
    BRAMLEY REEDS LIMITED - 1988-11-29
    Registered number 02310689
    Unit 6, Shepherdess Walk Buildings, Underwood Street, London N1 7LG
    Private Limited Company incorporated on 1988-10-31 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • NEW ZEALAND HOLDINGS (UK) LIMITED
    S
    Registered number missing
    140-142, St. John Street, London, England, EC1V 4UB
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NEW ZEALAND MEAT PRODUCTS (UK) LIMITED - 2000-11-16
    NEW ZEALAND MEAT MARKETING (UK) LIMITED - 1988-12-12
    ELLIOTT STAR LIMITED - 1988-11-23
    Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,084 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NEW ZEALAND FARMERS LIMITED - 2015-05-16
    ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED - 1995-02-23
    DIKAPPA (NUMBER 60) LIMITED - 1976-12-31
    Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED - 2015-06-15
    LEGIBUS NINETY-THREE LIMITED - 1980-12-31
    25a, Unit 6 Underwood Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    255,426 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AFFCO EUROPE LIMITED - 2001-03-20
    NEW ZEALAND PRODUCE (UK) LIMITED - 2000-11-16
    GRAHAM REEDS LIMITED - 1988-11-21
    Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,459 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.