Puratos New Zealand Limited, a registered company, was registered on 28 Feb 2013. 9429030368446 is the number it was issued. The company has been managed by 7 directors: Peter D. - an active director whose contract started on 18 Aug 2014,
Alan Xiang Xu - an active director whose contract started on 01 Feb 2021,
Cedric V. - an active director whose contract started on 15 Jul 2021,
Eddy V. - an inactive director whose contract started on 28 Feb 2013 and was terminated on 15 Jul 2021,
Marco Stampfli - an inactive director whose contract started on 15 Jun 2016 and was terminated on 01 Feb 2021.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Puratos New Zealand Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 04 Jan 2018.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 12 Aug 2015 to 04 Jan 2018
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 11 Aug 2015 to 04 Jan 2018
Address: Level 3, 62 Worcester Street, Christchurch, 8140 New Zealand
Registered address used from 20 Mar 2014 to 11 Aug 2015
Address: Level 3, 62 Worcester Street, Christchurch, 8140 New Zealand
Physical address used from 20 Mar 2014 to 12 Aug 2015
Address: Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2013 to 20 Mar 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 0461.959.233 - Puratos Group Nv | 28 Feb 2013 - | |
Ultimate Holding Company
Peter D. - Director
Appointment date: 18 Aug 2014
Alan Xiang Xu - Director
Appointment date: 01 Feb 2021
ASIC Name: Puratos Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Elsternwick, Vic, 3185 Australia
Address used since 01 Feb 2021
Cedric V. - Director
Appointment date: 15 Jul 2021
Eddy V. - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 15 Jul 2021
Marco Stampfli - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 01 Feb 2021
ASIC Name: Puratos Australia-new Zealand Pty Ltd
Address: New South Wales, 2000 Australia
Address: Drummoyne, New South Wales, 2047 Australia
Address used since 15 Jun 2016
Address: New South Wales, 2000 Australia
Wui Heng Hiew - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 15 Jun 2016
ASIC Name: Puratos Australia-new Zealand Pty Ltd
Address: Nsw, 2000 Australia
Address: Nsw, 2000 Australia
Address: South Hurstville, Nsw, 2221 Australia
Address used since 12 Jun 2013
Piet S. - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 18 Aug 2014
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