The Valspar (New Zealand) Corporation Limited, a registered company, was launched on 28 Jun 2004. 9429035313984 is the NZ business identifier it was issued. The company has been run by 16 directors: Jeffrey M. - an active director whose contract started on 21 Dec 2018,
James D. - an active director whose contract started on 01 Jun 2019,
Richard Robert Reneman - an active director whose contract started on 29 Mar 2021,
Glenn Wayde Kennedy - an active director whose contract started on 29 Mar 2021,
Dahlson Roy Forsyth - an inactive director whose contract started on 10 Dec 2019 and was terminated on 29 Mar 2021.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
The Valspar (New Zealand) Corporation Limited had been using 2-14 Patiki Road, Avondale, Auckland as their registered address up to 12 Apr 2021.
One entity controls all company shares (exactly 1 share) - The Sherwin-Williams Company - located at 1010, Cleveland, Ohio.
Previous addresses
Address: 2-14 Patiki Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 15 Aug 2011 to 12 Apr 2021
Address: 5/10 Olive Road, Penrose, Auckland New Zealand
Physical address used from 26 Jul 2006 to 15 Aug 2011
Address: Martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland
Physical address used from 02 Sep 2004 to 26 Jul 2006
Address: C/-martelli Mckegg Wells & Cormack, 14fl, Nbnz Centre, 209 Queen St, Auckland (att: Psw)
Physical address used from 28 Jun 2004 to 02 Sep 2004
Address: 5/10 Olive Road, Penrose, Auckland New Zealand
Registered address used from 28 Jun 2004 to 15 Aug 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | The Sherwin-williams Company |
Cleveland, Ohio 44115 United States |
25 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Valspar Corporation |
Minneapolis Minnesota 55415, Usa United States |
28 Jun 2004 - 25 Sep 2018 |
Ultimate Holding Company
Jeffrey M. - Director
Appointment date: 21 Dec 2018
Address: Hinckley, Ohio, 44233 United States
Address used since 21 Dec 2018
James D. - Director
Appointment date: 01 Jun 2019
Address: Richfield, Ohio, 44286 United States
Address used since 01 Jun 2019
Richard Robert Reneman - Director
Appointment date: 29 Mar 2021
ASIC Name: Sherwin-williams (australia) Pty Ltd
Address: Kincumber, Nsw, 2251 Australia
Address: Kincumber, Nsw, 2251 Australia
Address: Saratoga, Nsw, 2251 Australia
Address used since 29 Mar 2021
Glenn Wayde Kennedy - Director
Appointment date: 29 Mar 2021
ASIC Name: Sherwin-williams (australia) Pty Ltd
Address: Kincumber, Nsw, 2251 Australia
Address: Kincumber, Nsw, 2251 Australia
Address: Mandalong, Nsw, 2264 Australia
Address used since 29 Mar 2021
Dahlson Roy Forsyth - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 29 Mar 2021
ASIC Name: Valspar (australia) Acquisition Corporation Pty Ltd
Address: Norwest Business Park, Baulkham Hills, Nsw, 2153 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address used since 10 Dec 2019
Matthew Kevin James Crossingham - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 29 Mar 2021
ASIC Name: Valspar (australia) Acquisition Corporation Pty Ltd
Address: Mt Keira, Nsw, 2500 Australia
Address used since 10 Dec 2019
Address: Norwest Business Park, Baulkham Hills, Nsw, 2153 Australia
Richard Patrick Meagher - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 10 Dec 2019
ASIC Name: Valspar Paint (australia) Pty Ltd
Address: Baulkham Hills, New South Wales, 2153 Australia
Address: Baulkham Hills, New South Wales, 2153 Australia
Address: Roseville, New South Wales, 2069 Australia
Address used since 27 May 2016
Paul Hendry - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 10 Dec 2019
ASIC Name: Valspar Paint Services Pty Ltd
Address: West Pennant Hills, New South Wales, 2125 Australia
Address used since 21 Dec 2018
Address: Baulkham Hills, New South Wales, 2153 Australia
Allen M. - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 01 Jun 2019
Address: Richfield, Ohio, 44286 United States
Address used since 21 Dec 2018
Dahlson Roy Forsyth - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 01 Jan 2019
ASIC Name: Valspar Paint (australia) Pty Ltd
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 27 May 2016
Address: Baulkham Hills, New South Wales, 2153 Australia
Address: Baulkham Hills, New South Wales, 2153 Australia
Tyler T. - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 14 Dec 2017
Address: Chaska, Mn, 55318 United States
Address used since 10 Apr 2013
Rolf E. - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 13 Dec 2017
Address: Minneapolis, Minnesota 55403, United States
Address used since 28 Jun 2004
Paul Eugene Connolly - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 27 May 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 14 Dec 2015
Lori Ann Walker - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 10 Apr 2013
Address: Plymouth Mn 55446, Usa,
Address used since 31 Oct 2008
Gary Henderickson - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 11 Jul 2011
Address: Minneapolis Mn 55410, Usa,
Address used since 07 Jul 2005
Paul Courtney Reyelts - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 31 Oct 2008
Address: Minneapolis, Minnesota 55403, Usa,
Address used since 28 Jun 2004
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