Basf Coatings and Chemetall New Zealand Limited, a registered company, was started on 02 Dec 2010. 9429031309240 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. This company has been run by 13 directors: Lorraine Du Plessis - an active director whose contract began on 21 Dec 2017,
Ian Stuart Schache - an active director whose contract began on 11 Sep 2024,
John Kin Hun Ta - an active director whose contract began on 02 Dec 2024,
Jefferson Valdez - an inactive director whose contract began on 30 May 2024 and was terminated on 07 Feb 2025,
Kaihan Khosa - an inactive director whose contract began on 11 Sep 2024 and was terminated on 25 Oct 2024.
Last updated on 09 May 2025, our data contains detailed information about 1 address: Level 1 527A Rosebank Road, Avondale, Auckland, 1026 (type: office, delivery).
Other active addresses
Address #4: Level 1, 527a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 13 Aug 2024
Address #5: Level 1 527a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Office & delivery address used from 25 Sep 2024
Principal place of activity
664 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Basic Financial info
Total number of Shares: 250000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Other (Other) | Chemetall Gmbh | 02 Dec 2010 - | |
Ultimate Holding Company
Lorraine Du Plessis - Director
Appointment date: 21 Dec 2017
ASIC Name: Chemetall (australasia) Pty Ltd
Address: Croydon, Victoria, 3136 Australia
Address used since 23 Jul 2019
Address: Box Hill, Victoria, 3128 Australia
Address used since 21 Dec 2017
Address: Bayswater North, Victoria, 3153 Australia
Address: Box Hill, Victoria, 3128 Australia
Address used since 20 Sep 2018
Ian Stuart Schache - Director
Appointment date: 11 Sep 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 2024
John Kin Hun Ta - Director
Appointment date: 02 Dec 2024
ASIC Name: Basf Coatings Pty Ltd
Address: Box Hill North, Vic, 3129 Australia
Address used since 02 Dec 2024
Jefferson Valdez - Director (Inactive)
Appointment date: 30 May 2024
Termination date: 07 Feb 2025
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 May 2024
Kaihan Khosa - Director (Inactive)
Appointment date: 11 Sep 2024
Termination date: 25 Oct 2024
Address: Armadale, Vic, 3143 Australia
Address used since 11 Sep 2024
Jin Hui - Director (Inactive)
Appointment date: 19 Jun 2018
Termination date: 30 May 2024
Address: Shun Chang Road, Shanghai, China
Address used since 19 Jun 2018
Evelyn Shen - Director (Inactive)
Appointment date: 28 Feb 2023
Termination date: 30 May 2024
Address: Singapore, 348964 Singapore
Address used since 28 Feb 2023
Juergen Herzog - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 31 Jan 2023
Address: 266121 Singapore, Singapore
Address used since 17 Sep 2018
Michael John Watson - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 30 Nov 2018
Address: 31 Tomlinson Road, Singapore, 247855 Singapore
Address used since 11 Mar 2015
Laurent Andre Edmond Georges Couvreur - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 21 Dec 2017
ASIC Name: Chemetall (australasia) Pty Ltd
Address: Bayswater North, Victoria, 3153 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 07 Sep 2015
Joris M. - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 01 Mar 2017
Grantley Pirie Cruickshank - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 01 Jul 2015
Address: Templestowe Lower, Victoria, 3107 Australia
Address used since 02 Dec 2010
Matthias S. - Director (Inactive)
Appointment date: 13 Feb 2011
Termination date: 21 Apr 2011
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