Brenntag New Zealand Limited was registered on 13 Apr 2012 and issued a business number of 9429030707498. The registered LTD company has been supervised by 11 directors: Melanie Salberg - an active director whose contract started on 14 Feb 2023,
Francois Didier Bleger - an active director whose contract started on 05 Apr 2023,
Huan Yong Chan - an active director whose contract started on 14 Nov 2023,
Henri Nejade - an inactive director whose contract started on 13 Apr 2012 and was terminated on 20 Jul 2023,
Shane Douglas Nairn - an inactive director whose contract started on 17 Aug 2018 and was terminated on 28 Mar 2023.
According to BizDb's information (last updated on 25 Mar 2024), the company uses 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: registered, physical).
A total of 13500001 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 13500001 shares are held by 1 entity, namely:
Brenntag Pte. Ltd. (an other) located at 08-01, Singapore postcode 159835. Brenntag New Zealand Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 13500001
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13500001 | |||
| Other (Other) | Brenntag Pte. Ltd. |
#08-01 Singapore 159835 Singapore |
13 Apr 2012 - |
Ultimate Holding Company
Melanie Salberg - Director
Appointment date: 14 Feb 2023
Address: Auckland, 1052 New Zealand
Address used since 14 Feb 2023
Francois Didier Bleger - Director
Appointment date: 05 Apr 2023
Address: Singapore, 266312 Singapore
Address used since 05 Apr 2023
Huan Yong Chan - Director
Appointment date: 14 Nov 2023
Address: Singapore, 574569 Singapore
Address used since 14 Nov 2023
Henri Nejade - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 20 Jul 2023
Address: 269888, Singapore, Singapore
Address used since 13 Apr 2012
Shane Douglas Nairn - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 28 Mar 2023
ASIC Name: Brenntag Australia Pty Ltd
Address: Gymea, Nsw, 2227 Australia
Address used since 17 Aug 2018
Address: Mulgrave, Victoria, 3170 Australia
Knud Mohr - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 31 Dec 2022
Address: Singapore, 598180 Singapore
Address used since 01 Jan 2021
Axel Paix - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 04 Feb 2021
Address: Greenwood Mews #01-57, Singapore, 286623 Singapore
Address used since 01 Oct 2017
Damien David Hond - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 17 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2017
Peter Rene Seidel - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 01 Oct 2017
Address: #04-03 Astrid Meadows, Singapore, 269262 Singapore
Address used since 13 Apr 2012
Peter Littlewood - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 01 Jan 2017
ASIC Name: Brenntag Australia Pty Ltd
Address: Highett, Victoria, 3190 Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 07 Dec 2015
Address: Highett, Victoria, 3190 Australia
Nigel Allen Toft - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 15 Dec 2015
ASIC Name: Brenntag Australia Pty Ltd
Address: Highett, Vic, 3190 Australia
Address: Wheelers Hill, Victoria, 3150 Australia
Address used since 13 Apr 2012
Address: Highett, Vic, 3190 Australia
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