Colgate-Palmolive Limited, a registered company, was incorporated on 26 May 1939. 9429000071833 is the New Zealand Business Number it was issued. This company has been run by 23 directors: John William Garside - an active director whose contract started on 01 Jun 2010,
David Bruce Sharman - an active director whose contract started on 25 Sep 2017,
Simon P. - an active director whose contract started on 25 Nov 2020,
Julie Amanda Dillon - an inactive director whose contract started on 19 Mar 2018 and was terminated on 01 Dec 2020,
Christopher Ernest Pedersen - an inactive director whose contract started on 05 Sep 2008 and was terminated on 31 Mar 2018.
Last updated on 11 Feb 2021, BizDb's database contains detailed information about 1 address: Level 4, Forsyth Barr Tower, 45 Knights Road, Lower Hutt, 5011 (category: physical, registered).
Colgate-Palmolive Limited had been using Level 4, Westfield Tower, 45 Knights Road, Lower Hutt as their physical address up to 24 Apr 2020.
A total of 50000 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (0%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 49999 shares (100%).
Previous addresses
Address #1: Level 4, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 13 Aug 2008 to 24 Apr 2020
Address #2: Level 4, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 13 Aug 2008 to 13 Mar 2020
Address #3: Nevis St, Petone
Registered address used from 10 Jun 1997 to 13 Aug 2008
Address #4: Nevis Street, Petone
Physical address used from 28 Mar 1997 to 13 Aug 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 05 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Inc N. |
New York Ny10022 United States |
26 May 1939 - |
| Individual | Inc N. |
New York Ny10022 United States |
26 May 1939 - |
| Shares Allocation #2 Number of Shares: 49999 | |||
| Other | Colgate-palmolive Co |
New York Ny 10022 United States |
26 May 1939 - |
| Other | Colgate-palmolive Co |
New York Ny 10022 United States |
26 May 1939 - |
Ultimate Holding Company
John William Garside - Director
Appointment date: 01 Jun 2010
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 01 Jan 2012
David Bruce Sharman - Director
Appointment date: 25 Sep 2017
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 11 Mar 2019
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 25 Sep 2017
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 23 Mar 2018
Simon P. - Director
Appointment date: 25 Nov 2020
Julie Amanda Dillon - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 01 Dec 2020
Address: Paddington, Sydney, New South Wales, 2021 Australia
Address used since 29 Nov 2018
Address: Potts Point, Sydney, New South Wales, 2011 Australia
Address used since 19 Mar 2018
Christopher Ernest Pedersen - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 31 Mar 2018
ASIC Name: Colgate-palmolive Pty Ltd
Address: Seaforth, New South Wales, 2092 Australia
Address used since 31 Mar 2009
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Greg Selby - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 13 Oct 2017
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 17 Dec 2014
Richard Quiroz - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 10 Dec 2010
Address: Wellington 6011,
Address used since 15 Mar 2010
Jose Manuel Estrada Abud - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 31 Jul 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 05 Mar 2009
Andrea Lagioia - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 01 Jul 2008
Address: Seaforth, Nsw 2092, Australia,
Address used since 01 Oct 2005
William Joseph Highducheck - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 31 Mar 2007
Address: Cnr Lambton Quay And Hunter Street, Wellington,
Address used since 02 Dec 2005
Mary Beth Robles - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 31 May 2006
Address: Lower Hutt,
Address used since 05 Jan 1998
Elaine Birchall - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 31 Dec 2005
Address: Te Aro, Wellington,
Address used since 01 Oct 2004
Derrick Mannoor Easow Samuel - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 26 Sep 2005
Address: Mosman, New South Wales, Australia,
Address used since 01 Jul 2002
James Edward Dodge - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 01 Jul 2003
Address: Churton Park,
Address used since 02 Aug 1999
Michele Coleman-mayes - Director (Inactive)
Appointment date: 02 Apr 1997
Termination date: 15 Jan 2003
Address: New York, Usa,
Address used since 02 Apr 1997
Christopher Ernest Pedersen - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 28 Jun 2002
Address: Sydney, Australia,
Address used since 01 Oct 1999
Kimbal Ramonde Thomson - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 04 May 2001
Address: Silverstream, Upper Hutt,
Address used since 10 Jan 1992
Derrick Manoor Easow Samuel - Director (Inactive)
Appointment date: 06 Sep 1996
Termination date: 01 Oct 1999
Address: Castlecrag, Nsw 2068, Australia,
Address used since 06 Sep 1996
Gary Bruce Linford - Director (Inactive)
Appointment date: 01 Aug 1977
Termination date: 20 Dec 1998
Address: Wellington,
Address used since 01 Aug 1977
John Telfer Reid - Director (Inactive)
Appointment date: 06 Sep 1996
Termination date: 05 Jan 1998
Address: Sydney, Australia,
Address used since 06 Sep 1996
Frederick O Cowles - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 02 Apr 1997
Address: New York, New York 10022, Usa,
Address used since 10 Jan 1992
Graeme Bruce Murray Murray - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 06 Sep 1996
Address: 98 Gloucester Street, Sydney, Nsw 2000,
Address used since 10 Jan 1992
Malcolm L Stokoe - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 02 Mar 1992
Address: Avalon, Lower Hutt,
Address used since 10 Jan 1992
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