Sika (Nz) Limited, a registered company, was started on 26 Mar 1979. 9429000018791 is the New Zealand Business Number it was issued. "Chemical product mfg nec" (business classification C189910) is how the company has been classified. This company has been supervised by 13 directors: Christian Gartmann - an active director whose contract began on 16 Jul 2014,
Adam Jeffrey Sharp - an active director whose contract began on 29 Jan 2021,
Philippe Jost - an active director whose contract began on 01 Oct 2023,
Michael Joseph Campion - an inactive director whose contract began on 28 Jun 2017 and was terminated on 01 Oct 2023,
Peter Desmond Withell - an inactive director whose contract began on 16 Jul 2014 and was terminated on 29 Jan 2021.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 19192, Avondale, Auckland, 1746 (type: postal, office).
Sika (Nz) Limited had been using 81 Patiki Road, Avondale, Auckland as their registered address until 14 Oct 1993.
Past names used by the company, as we identified at BizDb, included: from 26 Mar 1979 to 15 Jan 1988 they were called Sika (New Zealand) Limited.
A single entity owns all company shares (exactly 1100000 shares) - Ag, Sika - located at 1746, Baar.
Other active addresses
Address #4: 85-91 Patiki Road, Avondale, Auckland, 1026 New Zealand
Office address used from 12 Aug 2019
Address #5: 77b Patiki Road, Avondale, Auckland, 1026 New Zealand
Delivery address used from 12 Aug 2019
Principal place of activity
85-91 Patiki Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 81 Patiki Road, Avondale, Auckland
Registered address used from 13 Oct 1993 to 14 Oct 1993
Address #2: 85-91 Patiki Road, Avondale, Auckland
Registered address used from 02 Sep 1993 to 13 Oct 1993
Address #3: 81 Patiki Road, Avondale, Auckland
Registered address used from 30 Aug 1993 to 02 Sep 1993
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100000 | |||
| Individual | Ag, Sika |
Baar 6341 Switzerland |
26 Mar 1979 - |
Ultimate Holding Company
Christian Gartmann - Director
Appointment date: 16 Jul 2014
Address: Geylang, 388021 Singapore
Address used since 16 Jul 2014
Address: Singapore, 229375 Singapore
Address used since 01 Aug 2019
Adam Jeffrey Sharp - Director
Appointment date: 29 Jan 2021
ASIC Name: Sika Australia Pty Ltd
Address: Wetherill Park, Nsw, 2164 Australia
Address: Harrington Park, Nsw, 2567 Australia
Address used since 29 Jan 2021
Philippe Jost - Director
Appointment date: 01 Oct 2023
Address: Zurich, CH-8049 Switzerland
Address used since 01 Oct 2023
Michael Joseph Campion - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 01 Oct 2023
Address: #17-04 Robinson Point, 068911 Singapore
Address used since 01 Aug 2020
Address: Cape Royal, 098208 Singapore
Address used since 28 Jun 2017
Peter Desmond Withell - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 29 Jan 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Jul 2014
Heinz Gisel - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 28 Apr 2017
Address: No. 1 Jinjihu Road, Suzhou Industrial Park, 215021 China
Address used since 12 Mar 2012
Ivan Hung - Director (Inactive)
Appointment date: 11 Jan 2013
Termination date: 16 Jul 2014
Address: Vista Paradiso, Ma On Shan, N.t., Hong Kong SAR China
Address used since 11 Jan 2013
Philip Samson Wells - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 14 May 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Sep 1991
Peter Bruce Scott - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 11 Jan 2013
Address: Mosman, Nsw 2088, Australia,
Address used since 12 Feb 2007
Jan Philipp Jenisch - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 12 Mar 2012
Address: #06-02 Pantech 21, Singapore 128388,
Address used since 12 Feb 2007
Marcellinus Simon Hendrikus Maria Smit - Director (Inactive)
Appointment date: 07 Mar 1996
Termination date: 12 Feb 2007
Address: Singapore 309723,
Address used since 23 Jul 2004
Bruno Wilhelm Fritsche - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 30 Nov 2000
Address: Rm 103, No 225-14, Yamate-cho Naka-ku, Yokohama-shi, Japan,
Address used since 27 Sep 1991
Leslie Gordon Crossan - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 29 Jan 1993
Address: Mairangi Bay, Auckland,
Address used since 27 Sep 1991
Accent Construction Interiors Limited
79 Patiki Road
Auckland Commercial Construction Limited
79 Patiki Road
Maurice Scown Trustee Company Limited
79 Patiki Road
Westies Properties Limited
79 Patiki Road
Welcome Construction Group Limited
79 Patiki Road
Scown Holdings Limited
79 Patiki Road
Absolute Chemicals Limited
2 Bramwell Place
Dgl Manufacturing Limited
63 Albert Street
Gravel Lock Limited
Level 2, Fidelity House
Orion Chemicals Limited
39 Roberton Road
Rural Research Limited
Level 2, 5-7 Kingdon Street
Whitehall Technical Services Limited
163 Gillies Avenue