Silvan New Zealand Pty Limited, a registered company, was incorporated on 22 Dec 2005. 9429034379974 is the NZ business number it was issued. This company has been supervised by 7 directors: Michael Joseph Tricarico - an active director whose contract began on 27 May 2015,
Michael Tricarico - an inactive director whose contract began on 22 Dec 2005 and was terminated on 19 May 2020,
Tim Arthur Jonas - an inactive director whose contract began on 30 Sep 2011 and was terminated on 30 Jun 2016,
John Harold Drew - an inactive director whose contract began on 30 Sep 2011 and was terminated on 05 Mar 2015,
Stefano Lelli - an inactive director whose contract began on 22 Dec 2005 and was terminated on 09 Aug 2011.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Silvan New Zealand Pty Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 08 Jul 2019.
A single entity owns all company shares (exactly 600100 shares) - Silvan Australia Pty Ltd - located at 3204, Dandenong South, Victoria 3175, Australia.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 08 Jul 2019
Address #2: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Jul 2011 to 19 Dec 2011
Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 30 Jul 2009 to 12 Jul 2011
Address #4: Staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical address used from 30 Jul 2009 to 12 Jul 2011
Address #5: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 26 Nov 2007 to 30 Jul 2009
Address #6: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 22 Dec 2005 to 26 Nov 2007
Basic Financial info
Total number of Shares: 600100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600100 | |||
| Other (Other) | Silvan Australia Pty Ltd |
Dandenong South Victoria 3175, Australia Australia |
22 Dec 2005 - |
Michael Joseph Tricarico - Director
Appointment date: 27 May 2015
ASIC Name: Silvan Australia Pty Ltd
Address: Dandenong South, Victoria, 3175 Australia
Address: Dandenong South, Victoria, 3175 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 27 May 2015
Michael Tricarico - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 19 May 2020
ASIC Name: Silvan Australia Pty Ltd
Address: Toorak, Victoria 3142, Australia
Address used since 22 Dec 2005
Address: Dandenong South, Vic, 3175 Australia
Address: Dandenong South, Vic, 3175 Australia
Tim Arthur Jonas - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 30 Jun 2016
ASIC Name: Silvan Australia Pty Ltd
Address: Dandenong South, Vic, 3175 Australia
Address: North Carlton, Victoria, 3054 Australia
Address used since 30 Sep 2011
Address: Dandenong South, Vic, 3175 Australia
John Harold Drew - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 05 Mar 2015
Address: 8 Hillcrest Road, Eltham North, Victoria, 3095 Australia
Address used since 30 Sep 2011
Stefano Lelli - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 09 Aug 2011
Address: Balwyn North, Victoria 3104, Australia,
Address used since 22 Dec 2005
Gary Robert Vick - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 18 Jul 2008
Address: Albert Park, Victoria 3206, Australia,
Address used since 22 Dec 2005
Nicholas Brooke - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 13 Mar 2007
Address: Ringwood North, Victoria 3134, Australia,
Address used since 22 Dec 2005
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