Dsm Holdings New Zealand Limited was started on 17 Jun 2013 and issued an NZBN of 9429030183520. The registered LTD company has been managed by 7 directors: Elenita Ramos Eugenio - an active director whose contract began on 15 Aug 2016,
Mary Tay - an active director whose contract began on 29 Apr 2022,
Gerald Ng Yeong Kiat - an inactive director whose contract began on 17 Jun 2013 and was terminated on 29 Apr 2022,
Leah Davey - an inactive director whose contract began on 28 Nov 2016 and was terminated on 14 Feb 2020,
Pieter Jan Frederik Nuboer - an inactive director whose contract began on 17 Jun 2013 and was terminated on 28 Nov 2016.
As stated in our information (last updated on 25 Apr 2024), the company uses 1 address: 32 & 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 (category: registered, physical).
Up to 02 Aug 2022, Dsm Holdings New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb found previous names used by the company: from 11 Jun 2013 to 01 Sep 2016 they were called Dsm Nutritional Products New Zealand Limited.
A total of 3200000 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2020 to 02 Aug 2022
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 09 Aug 2019 to 25 Feb 2020
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 15 Aug 2018 to 09 Aug 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 Aug 2016 to 15 Aug 2018
Address: 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 08 Aug 2013 to 24 Aug 2016
Address: 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 10 Jul 2013 to 24 Aug 2016
Address: 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 10 Jul 2013 to 08 Aug 2013
Address: Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2013 to 10 Jul 2013
Basic Financial info
Total number of Shares: 3200000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3200000 | |||
| Other (Other) | Dsm International B.v. | 17 Jun 2013 - | |
Ultimate Holding Company
Elenita Ramos Eugenio - Director
Appointment date: 15 Aug 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Aug 2016
Mary Tay - Director
Appointment date: 29 Apr 2022
Address: Singapore, 579980 Singapore
Address used since 29 Apr 2022
Gerald Ng Yeong Kiat - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 29 Apr 2022
Address: Singapore, 119916 Singapore
Address used since 28 Feb 2020
Address: #04-20, Singapore, 659765 Singapore
Address used since 17 Jun 2013
Address: Singapore, 598472 Singapore
Address used since 28 Sep 2018
Leah Davey - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 14 Feb 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Nov 2016
Pieter Jan Frederik Nuboer - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 28 Nov 2016
Address: Sentosa Island #01-11, 098395 Singapore
Address used since 17 Jun 2013
Grant Edward Simmonds - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 19 Aug 2016
Address: Waitoki, Rodney District, Auckland, 0871 New Zealand
Address used since 16 Oct 2015
Peter Rudolf Baltus - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 29 Apr 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 20 Apr 2015
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