Dominion Salt Limited, a registered company, was registered on 17 May 1948. 9429032013405 is the New Zealand Business Number it was issued. "Chemical product mfg nec" (business classification C189910) is how the company is categorised. This company has been run by 55 directors: Richard Clive Pearson - an active director whose contract started on 29 Nov 2017,
Ying Choi Alan Abel Yu - an active director whose contract started on 29 Dec 2017,
Pak To Sunny Wu - an active director whose contract started on 30 Sep 2021,
Euan Douglas Mcleish - an active director whose contract started on 16 Mar 2023,
Trevor Lionel Kerr - an inactive director whose contract started on 01 Oct 1996 and was terminated on 29 Dec 2017.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Dominion Salt Ltd, P O Box 42 49, Mt Maunganui South, 3149 (category: postal, office).
Dominion Salt Limited had been using 2Nd Floor, Grassmere House, Cnr Main & Market Streets, Blenheim as their registered address up to 10 Sep 1998.
A total of 900000 shares are issued to 2 shareholders (2 groups). The first group includes 449998 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 450002 shares (50 per cent).
Principal place of activity
89 Totara Street, Mt Maunganui, 3116 New Zealand
Previous addresses
Address #1: 2nd Floor, Grassmere House, Cnr Main & Market Streets, Blenheim
Registered address used from 10 Sep 1998 to 10 Sep 1998
Address #2: 2nd Floor Grassmere House, Cnr Main And Market Streets, Blenheim
Physical address used from 10 Sep 1998 to 10 Sep 1998
Basic Financial info
Total number of Shares: 900000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 449998 | |||
| Entity (NZ Limited Company) | Mindonio Limited Shareholder NZBN: 9429046172389 |
Auckland Central Auckland 1010 New Zealand |
10 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 450002 | |||
| Entity (NZ Limited Company) | Mindonio Limited Shareholder NZBN: 9429046172389 |
Auckland Central Auckland 1010 New Zealand |
10 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cerebos Gregg's Limited Shareholder NZBN: 9429039928245 Company Number: 247266 |
Newmarket Auckland 1023 New Zealand |
17 May 1948 - 10 Jan 2018 |
| Other | Csl (no 3) Pty Limited |
565 Bourke Street Melbourne 3000, Australia Australia |
17 May 1948 - 17 Jan 2018 |
| Entity | Cerebos Gregg's Limited Shareholder NZBN: 9429039928245 Company Number: 247266 |
Newmarket Auckland 1023 New Zealand |
17 May 1948 - 10 Jan 2018 |
Ultimate Holding Company
Richard Clive Pearson - Director
Appointment date: 29 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Nov 2017
Ying Choi Alan Abel Yu - Director
Appointment date: 29 Dec 2017
Address: Clovelly Court, 12 May Road, Hong Kong, 00000 Hong Kong SAR China
Address used since 29 Dec 2017
Pak To Sunny Wu - Director
Appointment date: 30 Sep 2021
Address: No.1 Po Shan Road, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 30 Sep 2021
Euan Douglas Mcleish - Director
Appointment date: 16 Mar 2023
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 16 Mar 2023
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 29 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2016
Andrew Leighton Speed - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 29 Dec 2017
ASIC Name: Western Salt Refinery Pty Ltd
Address: Canterbury, Victoria, 3126 Australia
Address used since 08 Apr 2011
Address: 24 Outram Strret, West Perth Wa, 6005 Australia
Address: 24 Outram Strret, West Perth Wa, 6005 Australia
Jerry Yiu Leung Mo - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 29 Dec 2017
Address: Sai Kung, New Territories, Hong Kong, Hong Kong SAR China
Address used since 28 Feb 2013
Alan Abel Ying Choi Yu - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 29 Dec 2017
Address: Clovelly Court, 12 May Road, Hong Kong, Hong Kong SAR China
Address used since 28 Feb 2013
Kathryn Patricia Munro - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 29 Dec 2017
ASIC Name: Western Salt Refinery Pty Ltd
Address: 24 Outram Street, West Perth, Wa, 6005 Australia
Address: 24 Outram Street, West Perth, Wa, 6005 Australia
Address: Albert Park, Melbourne, Vic, 3206 Australia
Address used since 16 Dec 2013
Krithik Ranganathan - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 29 Dec 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2016
Peter Edward Newton - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 29 Dec 2017
Address: Hawthorn, Victoria, 3122 Australia
Address used since 10 Jan 2017
Robert Vincent Tanna - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 29 Dec 2017
ASIC Name: Salpak Proprietary Limited
Address: Seven Hills, Sydney, Nsw, 2147 Australia
Address: Merrylands, Sydney, 2160 Australia
Address used since 18 May 2017
Address: Seven Hills, Sydney, Nsw, 2147 Australia
Terrence Joseph Svenson - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 29 Dec 2017
ASIC Name: Cerebos (australia) Limited
Address: Seven Hills, Sydney, Nsw, 2147 Australia
Address: Chiswick, Nsw, 2046 Australia
Address used since 14 Aug 2017
Joseph Dalo - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 30 Jun 2017
ASIC Name: Salpak Proprietary Limited
Address: Ashtonfield, Sydney, Nsw, 2323 Australia
Address used since 03 May 2013
Address: 2 Costello Place, Seven Hills, Sydney, New South Wales, 2147 Australia
Address: 2 Costello Place, Seven Hills, Sydney, New South Wales, 2147 Australia
Kenneth Autel Basha - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 17 Feb 2017
Address: Eastwood, Nsw, Sydney, 2122 Australia
Address used since 08 Jun 2016
Robert Vincent Tanna - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 07 Jun 2016
ASIC Name: Salpak Proprietary Limited
Address: Merrylands, Sydney Nsw, 2160 Australia
Address used since 01 Apr 2013
Address: 2 Costello Place, Seven Hills, Sydney, Nsw, 2147 Australia
Address: 2 Costello Place, Seven Hills, Sydney, Nsw, 2147 Australia
Andre Reuben Dudley Gargiulo - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 31 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jun 2014
Andrew Arthur Ellis - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 19 Jun 2014
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Feb 2012
Martin Turner - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 27 Sep 2013
Address: Sandringham, Victoria 3191, Australia,
Address used since 16 Feb 2010
Brendan Scott Downey-parish - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 03 May 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Sep 2012
George Crocker - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 04 Mar 2013
Address: Willoughby, Nsw 2068, Australia,
Address used since 25 Nov 2009
Alan Boyd - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 28 Feb 2013
Address: Brighton East, Victoria 3187, Australia,
Address used since 16 Feb 2010
John Murray - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 28 Feb 2013
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address used since 01 Oct 2010
Robert Vincent Tanna - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 20 Sep 2012
Address: Merrylands, Nsw 2160, Australia,
Address used since 25 Aug 2008
Ian Trevor Airey - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 01 Apr 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 06 Mar 2007
John Darko Petrov - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 01 Oct 2010
Address: Werribee, Victoria 3030, Austalia,
Address used since 18 May 1998
John Murray - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 16 Feb 2010
Address: Malvern, Victoria 3144, Australia,
Address used since 31 Mar 2009
Anne-marie Mooney - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 16 Feb 2010
Address: Winston Hills, Nsw 2153, Australia,
Address used since 02 Jul 2009
Greg Peter Ayers - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 25 Sep 2009
Address: Winmalee, New South Wales, Australia 2777,
Address used since 14 Aug 2008
Ian Wilton - Director (Inactive)
Appointment date: 30 Apr 2004
Termination date: 31 Mar 2009
Address: Clontarf, Nsw 2093,
Address used since 30 Apr 2004
Eiji Koike - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 14 Aug 2008
Address: Heritage Apartments, Singapore 259960,
Address used since 01 Feb 2005
George Glover Crocker - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 14 Aug 2008
Address: Willoughby, Nsw 2068, Australia,
Address used since 07 Feb 2008
John Murray - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 11 Jun 2008
Address: Malvern Vic 3144, Australia,
Address used since 09 Nov 2006
Michael James Mcnamara - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 30 Mar 2007
Address: Jan Juc, Victoria 3228, Australia,
Address used since 01 Aug 2001
William Joseph Poynton - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 16 Dec 2005
Address: Manifold Heights, Victoria 3218, Australia,
Address used since 10 Nov 2004
Peter William Davis - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 12 Aug 2005
Address: Carlingford, Nsw 2118, Australia,
Address used since 01 Feb 2005
Frank Kaare Mcmanus - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 21 Feb 2005
Address: Hamlyn Heights, Victoria 3215, Australia,
Address used since 16 Oct 2000
Stuart John Macintosh - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 01 Feb 2005
Address: Remuera, Auckland,
Address used since 01 Jun 1999
Chris Joseph Priestley - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 30 Apr 2004
Address: Killara, New South Wales 2071, Australia,
Address used since 18 May 1998
Adrian Chwee Khiang Sim - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 28 Jun 2001
Address: Howick, Auckland,
Address used since 01 Jun 2001
Ian Francis Tombleson - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 31 May 2001
Address: Bucklands Beach, Auckland,
Address used since 11 May 1992
Neil Stanton Carlile - Director (Inactive)
Appointment date: 27 Apr 1998
Termination date: 14 Feb 2000
Address: Newtown, Victoria 3220, Australia,
Address used since 27 Apr 1998
Patrick John Gorman - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 23 Jul 1999
Address: Eastwood, New South Wales 2122, Australia,
Address used since 25 Sep 1996
John Mark Ashby - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 01 Jun 1999
Address: Mt Eden, Auckland,
Address used since 18 Feb 1998
George Gordon Henderson Gilmour - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 14 Oct 1998
Address: Remuera, Auckland,
Address used since 11 May 1992
Gary Paul Busenshut - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 27 Apr 1998
Address: Castle Hill, New South Wales 2154, Australia,
Address used since 25 Sep 1996
Eiji Koike - Director (Inactive)
Appointment date: 01 Nov 1997
Termination date: 18 Feb 1998
Address: Minami, Otsuka, Tokyo, Japan 170,
Address used since 01 Nov 1997
Takeo Kobayashi - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 01 Nov 1997
Address: Four Seasons Park, Autumn Block #05-03, Singapore,
Address used since 31 Oct 1995
Ross Stephen Pownall - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 01 Oct 1996
Address: Howick, Auckland,
Address used since 11 May 1992
Murray John Bolton - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 25 Sep 1996
Address: Remuera, Auckland,
Address used since 12 May 1993
Stuart Wilfred Walbridge - Director (Inactive)
Appointment date: 13 Jul 1994
Termination date: 25 Sep 1996
Address: Howick, Auckland,
Address used since 13 Jul 1994
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 09 Aug 1996
Address: Remuera, Auckland,
Address used since 11 May 1992
James Thomas Horne Skinner - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 31 Oct 1995
Address: Drymmoyne, N.s.w. 2047, Australia,
Address used since 11 May 1992
Terence Gordon Iggo - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 13 Jul 1994
Address: St Heliers, Auckland,
Address used since 11 May 1992
John Charleton Lindsay - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 01 May 1992
Address: Remuera, Auckland,
Address used since 01 May 1992
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