Diadem Nz Pty Limited was launched on 17 Apr 2009 and issued a business number of 9429032303575. The registered LTD company has been supervised by 3 directors: Dominic Russo - an active director whose contract started on 17 Apr 2009,
John Saddington - an active director whose contract started on 28 Jan 2011,
Adrian Patrick Calleri - an active director whose contract started on 28 Jan 2011.
According to the BizDb information (last updated on 06 Apr 2024), this company registered 2 addresses: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address),
3/473 Bourke Street, Melbourne, Victoria 3000, Australia (other address) among others.
Up until 28 Oct 2020, Diadem Nz Pty Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Diadem Ddm Pty Limited (an other) located at Melbourne, Victoria postcode 3000.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 28 Oct 2020
Address #2: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 17 Apr 2009 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Diadem Ddm Pty Limited |
Melbourne Victoria 3000 Australia |
17 Apr 2009 - |
Dominic Russo - Director
Appointment date: 17 Apr 2009
ASIC Name: Diadem Ddm Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 03 Aug 2021
Address: Melbourne, Victoria, 3000 Australia
Address: Victoria, 3101, Australia
Address used since 30 Apr 2009
Address: Carlton, South Victoria, 3053 Australia
Address: Carlton, South Victoria, 3053 Australia
John Saddington - Director
Appointment date: 28 Jan 2011
ASIC Name: Diadem Ddm Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Bronte, New South Wales, Australia
Address used since 13 Apr 2011
Address: Carlton, South Victoria, 3053 Australia
Address: Carlton, South Victoria, 3053 Australia
Adrian Patrick Calleri - Director
Appointment date: 28 Jan 2011
ASIC Name: Diadem Ddm Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Ivanhoe, Victoria, 3079 Australia
Address used since 27 Jul 2021
Address: Carlton, South Victoria, 3053 Australia
Address: Ivanhoe, East Victoria, 3079 Australia
Address used since 28 Jan 2011
Address: Carlton, South Victoria, 3053 Australia
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