Rio Tinto Marketing Pte Ltd, a registered company, was started on 19 May 2010. 9429031526548 is the New Zealand Business Number it was issued. The company has been run by 28 directors: Salih Tolga Egrilmezer - an active director whose contract started on 17 Mar 2017,
Joanne Geraldine Mosbergen - an active director whose contract started on 17 May 2021,
Jennifer Elizabeth Bond - an active director whose contract started on 01 Jun 2021,
Matthew Black - an active person authorised for service whose contract started on 24 Mar 2023,
Jennifer Nolan - an active person authorised for service.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 1530 Tiwai Road, Invercargill, 9877 (type: registered.
Rio Tinto Marketing Pte Ltd had been using Level 6, 109 Featherston Street, Wellington Central, Wellington as their registered address up to 01 Nov 2018.
Past names for the company, as we identified at BizDb, included: from 19 May 2010 to 10 Mar 2014 they were called Rio Tinto Alcan Pte. Ltd.
Previous addresses
Address: Level 6, 109 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 09 Feb 2012 to 01 Nov 2018
Address: Level 16, Asb Tower, 2 Hunter Street, Wellington 6011 New Zealand
Registered address used from 19 May 2010 to 09 Feb 2012
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: SG
Salih Tolga Egrilmezer - Director
Appointment date: 17 Mar 2017
Address: Singapore, 268644 Singapore
Address used since 03 Jun 2023
Address: Singapore, 259173 Singapore
Address used since 04 May 2022
Address: #32-06, Nouvel 18, Singapore, 259977 Singapore
Address used since 16 May 2019
Joanne Geraldine Mosbergen - Director
Appointment date: 17 May 2021
Address: #11-24, Singapore, 159028 Singapore
Address used since 04 May 2022
Address: #07-501, Singapore, 560171 Singapore
Address used since 17 May 2021
Jennifer Elizabeth Bond - Director
Appointment date: 01 Jun 2021
Address: Leyden Hill, Singapore, 298752 Singapore
Address used since 01 Jun 2021
Matthew Black - Person Authorised for Service
Appointment date: 24 Mar 2023
Address: Invercargill, 9877 New Zealand
Address used since 24 Mar 2023
Jennifer Nolan - Person Authorised for Service
Address: Invercargill, 9877 New Zealand
Address used since 19 May 2010
Bronagh Hegan - Person Authorised for Service
Address: Invercargill, 9877 New Zealand
Address used since 19 May 2010
Jennifer Nolan - Person Authorised For Service
Address: Invercargill, 9877 New Zealand
Address used since 19 May 2010
Address: Wellington, 6011 New Zealand
Address used since 19 May 2010
Brent Robert Morris - Director (Inactive)
Appointment date: 14 Sep 2021
Termination date: 21 Aug 2023
Address: Singapore, 309061 Singapore
Address used since 14 Sep 2021
Vincent De Felice - Director (Inactive)
Appointment date: 25 Oct 2018
Termination date: 25 Aug 2021
Address: Hillcrest Villa, Singapore, 286730 Singapore
Address used since 25 Oct 2018
Karina Sofia Gistelinck - Director (Inactive)
Appointment date: 24 Feb 2021
Termination date: 12 May 2021
Address: Singapore, 258008 Singapore
Address used since 24 Feb 2021
Simon Pelletier - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 29 Apr 2021
Address: #08-06, The Orange Grove, Singapore, 258364 Singapore
Address used since 10 May 2016
Antoine Marie Stephane Latour De Corbiere - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 03 Feb 2021
Address: Hillcrest Villa, Singapore, 286697 Singapore
Address used since 17 Mar 2017
James Robert May - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 14 Jan 2021
Address: #04-23, Belle Vue Residences, Singapore, 238595 Singapore
Address used since 31 Oct 2018
Alan Kevin Chirgwin - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 17 Aug 2020
Address: Sentosa Cove, Singapore, 098371 Singapore
Address used since 30 Jan 2018
Yong Searn Ooi - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 08 Mar 2019
Address: #09-03, Singapore, 479261 Singapore
Address used since 09 Sep 2016
Clark Beyer - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 31 Oct 2018
Address: #09-03, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 May 2016
Zonika Meyer Ramsey - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 18 Oct 2018
Address: Singapore, 307762 Singapore
Address used since 30 Jan 2018
Mark Howard Davies - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 29 Jan 2018
Address: 96 Somerset Road, Singapore, 238163 Singapore
Address used since 16 Sep 2016
Clayton Simon Patrick Farry - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 16 Mar 2017
Address: #09-42 Nassim Mansion, Singapore, 258474 Singapore
Address used since 07 May 2014
Philippe Bourdage - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 20 Jan 2017
Address: #01-18 Goodwood Residence, Singapore, 259704 Singapore
Address used since 17 Jun 2014
Scott Lawrence Singer - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 22 Aug 2016
Address: #35-10 Marina Bay Residences, Singapore, 018980 Singapore
Address used since 10 May 2016
Rhodi James Harries - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 07 May 2015
Address: Westmount, Montreal, Qc, H3Y 2T7 Canada
Address used since 03 Apr 2014
Hiroki Fujieda - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 17 Jun 2014
Address: #18-03 Park Infinia At Wee Nam, Singapore, 308342 Singapore
Address used since 08 Oct 2013
Michael Thomas Le Page - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 03 Apr 2014
Address: Singapore 259848, Singapore
Address used since 19 May 2010
Phillip David Strachan - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 03 Apr 2014
Address: Ascot, Qld 4005, Australia, Au,
Address used since 19 May 2010
Simon Charles Wensley - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 17 Mar 2014
Address: Graceville, Qld 4075, Australia, Australia
Address used since 19 May 2010
Vincent Hion Kou - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 01 Oct 2012
Address: Singapore 259959, Singapore
Address used since 19 May 2010
James Gregory Baxter - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 01 Jun 2012
Address: No.88 Dongsihuan Beil Lu Chuaoyang, District, Beijing, P.r. China 100025, China
Address used since 19 May 2010
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