Saint-Gobain Abrasives Limited, a registered company, was registered on 23 Jun 1995. 9429038597145 is the business number it was issued. This company has been managed by 24 directors: Igor Giglio - an active director whose contract started on 17 Nov 2017,
Ludovic Weber - an active director whose contract started on 23 Jun 2021,
Francisco Javier Gimeno Alcala - an inactive director whose contract started on 11 Sep 2013 and was terminated on 23 Jun 2021,
Taeke Yde Rins Meerveld - an inactive director whose contract started on 30 Nov 2016 and was terminated on 20 Nov 2017,
Vincent Alfred Hofman - an inactive director whose contract started on 17 Nov 2015 and was terminated on 31 Jan 2017.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 70 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered).
Saint-Gobain Abrasives Limited had been using 70 Wharf Road, Te Atatu Peninsula, Waitakare as their registered address up until 29 Jul 2019.
Former names used by this company, as we found at BizDb, included: from 06 Jul 1995 to 22 Feb 2001 they were named Norton New Zealand Limited, from 23 Jun 1995 to 06 Jul 1995 they were named Norton New Zealand (Operations) Limited.
A single entity owns all company shares (exactly 1000000 shares) - Norton Foreign Affiliates Holding Corporation - located at 0610, Worcester, Ma 01606-2614, United States.
Previous addresses
Address #1: 70 Wharf Road, Te Atatu Peninsula, Waitakare, 0651 New Zealand
Registered & physical address used from 28 Oct 2008 to 29 Jul 2019
Address #2: 70 Wharf Road, Te Atatu Peninsula, Auckland 8
Physical address used from 04 Nov 2002 to 28 Oct 2008
Address #3: Kensington Swan, 89 The Terrace, Wellington
Physical address used from 02 Feb 1998 to 02 Feb 1998
Address #4: 70 Wharf Road, Te Atatu Peninsula, Auckland 9
Physical address used from 02 Feb 1998 to 04 Nov 2002
Address #5: 70 Wharf Road, Te Atatu Peninsula, Auckland
Registered address used from 15 Jan 1998 to 28 Oct 2008
Address #6: Wharf Road, Te Atatu, North Auckland
Registered address used from 07 Jan 1998 to 15 Jan 1998
Address #7: Kensington Swan, 89 The Terrace, Wellington
Registered address used from 18 Sep 1995 to 07 Jan 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Norton Foreign Affiliates Holding Corporation |
Worcester Ma 01606-2614, United States United States |
23 Jun 1995 - |
Ultimate Holding Company
Igor Giglio - Director
Appointment date: 17 Nov 2017
ASIC Name: Saint-gobain Abrasives Pty Ltd
Address: Caulfield, South Victoria, 3162 Australia
Address used since 07 Sep 2021
Address: Somerton, Victoria, 3062 Australia
Address used since 17 Nov 2017
Address: Thomastown, Victoria, 3074 Australia
Ludovic Weber - Director
Appointment date: 23 Jun 2021
Address: No. 999 Jianhe Road, Changning District, Shanghai, 200336 China
Address used since 23 Jun 2021
Francisco Javier Gimeno Alcala - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 23 Jun 2021
Address: 7081, Shanghai, 200120 China
Address used since 11 Sep 2013
Taeke Yde Rins Meerveld - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 20 Nov 2017
ASIC Name: Saint-gobain Abrasives Pty Ltd
Address: Thomastown, Victoria, 3074 Australia
Address used since 30 Nov 2016
Vincent Alfred Hofman - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 31 Jan 2017
ASIC Name: Saint-gobain Abrasives Pty Ltd
Address: Thomastown, 3074 Australia
Address used since 17 Nov 2015
Address: Thomastown, 3074 Australia
Steven Chaur - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 03 Mar 2014
Address: Frankston South, 3199 Australia
Address used since 01 Jul 2010
Gonzague De Pirey - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 11 Sep 2013
Address: 2279 Hongqiao Lu, Shanghai, 200001 China
Address used since 27 Sep 2010
Roger Freeman - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 17 Nov 2011
Address: East Melbourne, Victoria 3002, Australia,
Address used since 02 Dec 1999
Emmanuel Normant - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 27 Sep 2010
Address: 200336, Shanghai, China,
Address used since 15 Apr 2009
Gilles Francois Colas - Director (Inactive)
Appointment date: 25 Jan 2003
Termination date: 15 Apr 2009
Address: 92200 Nevilly, France,
Address used since 25 Jan 2003
Gerard Laigroz - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 25 Jan 2003
Address: Singapore 298515,
Address used since 20 Dec 2000
Alain Paya Y Pastor - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 20 Dec 2000
Address: Singapore 299801,
Address used since 15 Oct 1998
Timothy Weeks - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 02 Dec 1999
Address: Wahroonga, N S W 2076, Australia,
Address used since 15 Oct 1998
John Joseph Bresnahan - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 01 Sep 1999
Address: 1985 Hongqio Road, Shanghai 200335, China,
Address used since 20 May 1998
Peter John Hanna - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 15 Oct 1998
Address: West Pennant Hills, Nsw 2121, Australia,
Address used since 23 Jun 1995
Philip Charles Raby - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 15 Oct 1998
Address: Baulkham Hills, Nsw 2153, Australia,
Address used since 30 May 1996
Maurice Webb - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 15 Oct 1998
Address: Orleans, Ma 02653, U S A,
Address used since 20 May 1998
Peter Donald Willoughby - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 15 Oct 1998
Address: Diamond Creek, Victoria 3089, Australia,
Address used since 20 May 1998
Peter George Murphy - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 14 Sep 1998
Address: Mission Bay, Auckland,
Address used since 21 Aug 1995
Gregory John Day - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 14 Sep 1998
Address: St Ives, N S W, Australia,
Address used since 21 Aug 1995
Stephen Alan Stockman - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 20 May 1998
Address: Mosman, Nsw 2090, Australia,
Address used since 23 Jun 1995
Claude Alain Tardy - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 20 May 1998
Address: Wellesley, Massachusetts, United States Of America,
Address used since 21 Aug 1995
Gregory Anthony Silvestri - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 20 May 1998
Address: 33 Tai Tam Reservoir Road, Apartment 35c, Hong Kong,
Address used since 21 Aug 1995
Alan Richard Thompson - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 04 Mar 1996
Address: Oatlands 2117, Australia,
Address used since 21 Aug 1995
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