Fmc New Zealand Limited was started on 01 Dec 2008 and issued a New Zealand Business Number of 9429032493290. The registered LTD company has been run by 18 directors: Tiina Riitta Inari Poutanen - an active director whose contract began on 22 Mar 2022,
Pramod Reddy Thota - an active director whose contract began on 09 Aug 2022,
William C. - an active director whose contract began on 31 Aug 2022,
Eric K. - an active director whose contract began on 01 Dec 2022,
Kristina Hermanson - an inactive director whose contract began on 19 Jun 2018 and was terminated on 08 Sep 2022.
According to our data (last updated on 03 Apr 2024), this company uses 3 addresses: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1141 (physical address),
Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1141 (registered address),
Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1141 (service address),
Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1141 (other address) among others.
Up until 14 Jun 2018, Fmc New Zealand Limited had been using 141 Powderham Street, New Plymouth City Centre, New Plymouth, Taranaki as their registered address.
BizDb found other names used by this company: from 01 Dec 2008 to 02 Jul 2018 they were called Cheminova (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Fmc New Zealand Limited was categorised as "Agricultural chemical wholesaling" (ANZSIC F332310).
Previous addresses
Address #1: 141 Powderham Street, New Plymouth City Centre, New Plymouth, Taranaki, 4310 New Zealand
Registered & physical address used from 14 Feb 2013 to 14 Jun 2018
Address #2: 50 Middleton Street, Cottonvale Qld 4375, Australia New Zealand
Physical address used from 01 Dec 2008 to 14 Feb 2013
Address #3: 141 Powderham Street, New Plymouth City Centre, New Plymouth, Taranaki 4310 New Zealand
Registered address used from 01 Dec 2008 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cheminova A/s | 01 Dec 2008 - | |
Ultimate Holding Company
Tiina Riitta Inari Poutanen - Director
Appointment date: 22 Mar 2022
ASIC Name: Fmc Australasia Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: Rozelle, Nsw, 2029 Australia
Address used since 22 Mar 2022
Pramod Reddy Thota - Director
Appointment date: 09 Aug 2022
Address: #23-01, Singapore, 259987 Singapore
Address used since 09 Aug 2022
William C. - Director
Appointment date: 31 Aug 2022
Eric K. - Director
Appointment date: 01 Dec 2022
Kristina Hermanson - Director (Inactive)
Appointment date: 19 Jun 2018
Termination date: 08 Sep 2022
ASIC Name: Fmc Australasia Pty Ltd
Address: Sydney, 2113 Australia
Address used since 19 Jun 2018
Address: North Ryde, 2113 Australia
Bethwyn Joy Todd - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 01 Sep 2022
Address: 33-06, Singapore, 33-06 Singapore
Address used since 29 Mar 2018
Tiina Riitta Inari Poutanen - Director (Inactive)
Appointment date: 18 Feb 2017
Termination date: 25 Jun 2021
ASIC Name: Fmc Australasia Pty Ltd
Address: North Ryde Nsw, 2113 Australia
Address used since 18 Feb 2017
Address: North Ryde, Nsw, 2113 Australia
Peter Douglas Close - Director (Inactive)
Appointment date: 18 Feb 2017
Termination date: 30 Apr 2018
ASIC Name: Fmc Australasia Pty Ltd
Address: Gladesville Nsw, 2111 Australia
Address used since 18 Feb 2017
Address: North Ryde Nsw, 2113 Australia
Address: North Ryde Nsw, 2113 Australia
Frank Jacobsen - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 20 Mar 2017
ASIC Name: Cheminova Australia Pty Limited
Address: Berry Street, North Sydney Nsw, 2060 Australia
Address used since 27 Feb 2013
Address: North Ryde, 2113 Australia
Address: North Ryde, 2113 Australia
Pramod Karlekar - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 18 Feb 2017
Address: Near Sanduwadi, Chembur, Mumbai, 400071 India
Address used since 27 Feb 2013
Rene S. - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 21 Apr 2015
Peter O'keeffe - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 05 Nov 2014
Address: Middle Cove Nsw, 2068 Australia
Address used since 27 Feb 2013
Kurt Pedersen Kaalund - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 08 Apr 2014
Address: 7500 Holstebro, Denmark,
Address used since 01 Dec 2008
Mats Rune Peter Edh - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 27 Feb 2013
Address: Ch 8802 Kilchberg, Switzerland
Address used since 11 Nov 2011
John Russell Brown - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 31 May 2012
Address: Lindfield Nsw 2070, Australia,
Address used since 01 Dec 2008
John Edward Harvey - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 01 Mar 2012
Address: Bordergate Road, Cottonvale Qld 4374, Australia,
Address used since 15 Sep 2009
Martin Oskar Werner Petersen - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 11 Nov 2011
Address: Raleigh Nc 27613, United States,
Address used since 01 Dec 2008
Esben Refsgaard Trier Lund - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 11 Nov 2011
Address: Chapel Hill Nc 27516, United States,
Address used since 01 Dec 2008
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