Imerys Ceramics New Zealand Limited, a registered company, was incorporated on 26 Jun 1981. 9429032130874 is the number it was issued. "Mineral product mfg nec" (ANZSIC C209065) is how the company has been categorised. The company has been run by 26 directors: Siew Keow Chan - an active director whose contract began on 24 Aug 2021,
Shawn Peter Mclean - an active director whose contract began on 14 Jan 2025,
Peter Rory Casey - an inactive director whose contract began on 14 Apr 2023 and was terminated on 14 Jan 2025,
Mathew Edward Arthur - an inactive director whose contract began on 23 May 2014 and was terminated on 31 Mar 2023,
Julien Andre Thomas - an inactive director whose contract began on 24 Aug 2017 and was terminated on 08 Dec 2020.
Updated on 18 Feb 2025, the BizDb database contains detailed information about 1 address: Po Box 14, Kerikeri, 0245 (types include: postal, office).
Imerys Ceramics New Zealand Limited had been using 14 Bentinck Street, New Lynn, Waitakere City 0600 as their registered address up to 22 Aug 2014.
Previous names used by the company, as we managed to find at BizDb, included: from 15 Jan 2014 to 26 Mar 2014 they were named Imerys Tableware New Zealand Limited, from 22 Mar 2002 to 15 Jan 2014 they were named Imerys Tableware Asia Limited and from 23 Nov 2001 to 22 Mar 2002 they were named Imerys Tableware New Zealand Limited.
Principal place of activity
38 Tepene Tablelands Road, Rd 1, Kaeo, 0478 New Zealand
Previous addresses
Address #1: 14 Bentinck Street, New Lynn, Waitakere City 0600 New Zealand
Registered & physical address used from 01 Oct 2009 to 22 Aug 2014
Address #2: 33 Birmingham Road, East Tamaki, Auckland
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address #3: 14 Bentinck Street, New Lynn, Auckland
Physical address used from 20 Nov 2000 to 01 Oct 2009
Address #4: 33 Birmingham Road, East Tamaki, Auckland
Registered address used from 20 Nov 2000 to 01 Oct 2009
Address #5: Level 13 Ceramco House, 57 Fort St, Auckland 1
Registered address used from 22 Aug 1994 to 20 Nov 2000
Basic Financial info
Total number of Shares: 11000000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11000000 | |||
| Other (Other) | Mircal | 26 Jun 1981 - | |
Ultimate Holding Company
Siew Keow Chan - Director
Appointment date: 24 Aug 2021
Address: The Peak Toa Payoh(hdb), Singapore, 312139 Singapore
Address used since 24 Aug 2021
Shawn Peter Mclean - Director
Appointment date: 14 Jan 2025
Address: Rd 3, Karikari Peninsula, 0483 New Zealand
Address used since 14 Jan 2025
Peter Rory Casey - Director (Inactive)
Appointment date: 14 Apr 2023
Termination date: 14 Jan 2025
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Apr 2023
Mathew Edward Arthur - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 31 Mar 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 24 Aug 2017
Julien Andre Thomas - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 08 Dec 2020
Address: 1588 Petchaburi Road, Makkasan, Bangkok, 10400 Thailand
Address used since 01 Jul 2018
Address: Makkasan, Ratchathewi, Bangkok, 10400 Thailand
Address used since 24 Aug 2017
Benoit R. - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 24 Aug 2017
Benoit R. - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 24 Aug 2017
Francois Q. - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 11 May 2015
Raymond Kwok - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 23 May 2014
Address: Te Atatu South, Waitakere City, 0610 New Zealand
Address used since 21 May 2007
Xavier D. - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 25 Jul 2011
Samantha Yu Fan Lim - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 18 May 2009
Address: #03-534, Singapore 570142,
Address used since 21 May 2007
Jonathan Forrest Wilson - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 21 May 2007
Address: Singapore 258 605,
Address used since 21 Apr 2005
Cyril Giraud - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 18 May 2007
Address: #16-05 Elizabeth Heights, Singapore 229 668,
Address used since 21 Apr 2005
Simon Marsters - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 01 Oct 2005
Address: Whangaparaoa,
Address used since 03 Jul 2000
Eric Thierry Borne - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 05 Jul 2005
Address: 87 000 Linoges, France,
Address used since 03 Jul 2000
Olivier Hautin - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 05 Jul 2005
Address: 1331 Rosieres, Belgium,
Address used since 31 Dec 2003
Jerome Henri Lucien Fady - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 31 Dec 2003
Address: 92 200 Neuilly, France,
Address used since 03 Jul 2000
Olivier Jean Marie Vandermarcq - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 31 Dec 2003
Address: 75 007 Paris, France,
Address used since 03 Jul 2000
Raymond Wayne Tibbits - Director (Inactive)
Appointment date: 09 Aug 1996
Termination date: 03 Jul 2000
Address: Birkenhead, Auckland,
Address used since 09 Aug 1996
Peter Francis Clapshaw - Director (Inactive)
Appointment date: 14 Jun 2000
Termination date: 03 Jul 2000
Address: 121 Customs St West, Auckland Central,
Address used since 14 Jun 2000
Simon Marsters - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 28 Jun 2000
Address: Stanmore Bay, Whangaparaoa,
Address used since 19 Jun 2000
Ian Murray Parton - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 27 Jun 2000
Address: Epsom, Auckland,
Address used since 11 Aug 1999
David Robert Appleby - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 11 Aug 1999
Address: Mt Eden, Auckland,
Address used since 30 Sep 1996
John Stephen Baird - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 30 Sep 1996
Address: St Heliers, Auckland,
Address used since 31 Mar 1994
Christopher John Curley - Director (Inactive)
Appointment date: 14 Aug 1988
Termination date: 09 Aug 1996
Address: Oratia, R.d.1, Auckland,
Address used since 14 Aug 1988
Charles Robert Bidwill - Director (Inactive)
Appointment date: 14 Aug 1988
Termination date: 31 Mar 1994
Address: Mission Bay, Auckland,
Address used since 14 Aug 1988
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