Air Liquide New Zealand Limited was launched on 30 May 1983 and issued an NZ business identifier of 9429032036121. This registered LTD company has been supervised by 30 directors: Timothy Francis Kehoe - an active director whose contract started on 01 Sep 2021,
Yue Li - an active director whose contract started on 01 Jan 2022,
Clint Rodney Tawharu - an active director whose contract started on 06 Jun 2023,
Jeffrey Gani - an active director whose contract started on 27 Feb 2024,
Ranjith Kesavan Nair - an inactive director whose contract started on 30 Jun 2021 and was terminated on 16 Feb 2024.
According to BizDb's data (updated on 12 Apr 2024), this company registered 1 address: P O Box 12846, Penrose, Auckland, 1642 (type: postal, office).
Until 10 Aug 1997, Air Liquide New Zealand Limited had been using C/- Ernst & Whinney, 15Th Floor, National Mutual Centre, Shortland Street, Auckland as their registered address.
BizDb found old names for this company: from 11 May 1993 to 01 Apr 1996 they were named Air Liquide New Zealand Holdings Limited, from 30 May 1983 to 11 May 1993 they were named Liquid Air Holdings Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Air Liquide Australia (an other) located at Victoria, Australia. Air Liquide New Zealand Limited was classified as "Industrial gas mfg" (ANZSIC C181140).
Other active addresses
Address #4: 19 Maurice Road, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 07 Feb 2020
Principal place of activity
19 Maurice Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: C/- Ernst & Whinney, 15th Floor, National Mutual Centre, Shortland Street, Auckland
Registered address used from 10 Aug 1997 to 10 Aug 1997
Address #2: Ernst & Whinney, 15th Floor, National Mutual Centre, Shortland St, Auckland
Physical address used from 10 Jul 1997 to 10 Jul 1997
Address #3: C/- Ernst & Whinney, National Mutual Centre, Shortland Street, Auckland
Registered address used from 29 May 1997 to 10 Aug 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Air Liquide Australia |
Victoria Australia Australia |
30 May 1983 - |
Ultimate Holding Company
Timothy Francis Kehoe - Director
Appointment date: 01 Sep 2021
ASIC Name: Air Liquide Australia Limited
Address: Victoria, 3146 Australia
Address used since 01 Sep 2021
Address: Vic, 3004 Australia
Yue Li - Director
Appointment date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jan 2022
Clint Rodney Tawharu - Director
Appointment date: 06 Jun 2023
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 06 Jun 2023
Jeffrey Gani - Director
Appointment date: 27 Feb 2024
Address: 45 Mount Sinai Rise, Singapore, 276958 Singapore
Address used since 27 Feb 2024
Ranjith Kesavan Nair - Director (Inactive)
Appointment date: 30 Jun 2021
Termination date: 16 Feb 2024
Address: Singapore, 358708 Singapore
Address used since 30 Jun 2021
Son Thanh Nguyen - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 01 Feb 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2018
Marcos Etcheverrigaray - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 01 Sep 2021
ASIC Name: Air Liquide Australia Limited
Address: Melbourne Vic, 3004 Australia
Address: Melbourne, Vic, 3146 Australia
Address used since 01 Sep 2019
Jonathan Joseph Madden - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 30 Jun 2021
Address: Singapore, 259547 Singapore
Address used since 01 Jun 2019
Michele Gritti - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 01 Sep 2019
ASIC Name: Air Liquide Australia Limited
Address: Middle Park, Victoria, 3206 Australia
Address used since 07 Jul 2017
Address: Hampton, Victoria, 3188 Australia
Address used since 05 Jan 2015
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
John Terry Turnbull - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 01 Jun 2019
ASIC Name: Air Liquide W.a. Pty Ltd
Address: Box Hill North, Victoria, 3129 Australia
Address used since 30 Jul 2010
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Marcos Etcheverrigaray - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 31 May 2019
Address: Glen Iris, Victoria, 3146 Australia
Address used since 01 Jun 2018
Serban Matei Cantacuzene - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 31 Oct 2018
Address: Tokyo, P50-0046 Japan
Address used since 01 Jun 2018
Justin Spencer Payne - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 31 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2014
Chrystelle Delmastro - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 31 May 2018
Address: Singapore, 276693 Singapore
Address used since 07 Jul 2017
Macpherson Matthew Redfern - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 05 Jan 2015
Address: Brighton, Victoria 3186, Australia,
Address used since 01 Jan 2008
John Laurence Webber - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 30 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2014
Kevin Francis Walsh - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 31 Aug 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2006
Matthew Peter Harman - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 30 Jul 2010
Address: Lower Templestow, Melbourne, Victoria 3107,
Address used since 07 Dec 2006
Jean-pierre Rossi - Director (Inactive)
Appointment date: 24 Apr 2003
Termination date: 01 Jan 2008
Address: Hawthorn, Victoria 3122, Australia,
Address used since 26 May 2003
Ting Hao Chiao - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 30 Nov 2005
Address: Conifer Grove, Takanini, Auckland,
Address used since 26 Nov 2002
Colin Raymond Kennedy - Director (Inactive)
Appointment date: 19 Dec 1995
Termination date: 13 Apr 2005
Address: South Melbourne, Victoria 3103, Australia,
Address used since 12 Feb 2002
Brian Vicars - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 21 Mar 2005
Address: East Brighton, Melbourne 3187, Victoria,
Address used since 01 Jun 2004
Kevin Francis Walsh - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 01 Jun 2004
Address: Balwyn 3103, Victoria, Australia,
Address used since 31 Mar 1993
Dennis James Cliche - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 24 Apr 2003
Address: South Yarra, Victoria 3141, Australia,
Address used since 30 Jul 1998
Anthony Robert John Mc Cord - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 26 Nov 2002
Address: Mt Eden, Auckland,
Address used since 30 May 2000
John Anthony Gilbert - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 30 May 2000
Address: Glendowie, Auckland,
Address used since 22 Feb 1996
Pascal Michel Vinet - Director (Inactive)
Appointment date: 02 Feb 1996
Termination date: 30 Jul 1998
Address: Kew, Victoria, Australia,
Address used since 02 Feb 1996
Peter Norman Holman - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 07 Aug 1996
Address: St Kilda W, Victoria, Australia,
Address used since 28 Feb 1992
Colin Raymond Kennedy - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 19 Oct 1995
Address: Balwyn, Victoria 3103, Australia,
Address used since 28 Feb 1992
Torben Jensen - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 31 Mar 1993
Address: Elsternwick, Vic 3185, Australia,
Address used since 28 Feb 1992
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