Deosan Manufacturing Limited

Deosan Manufacturing Limited, a registered company, was incorporated on 13 Jan 2003. 9429036210855 is the NZ business identifier it was issued. "Detergent mfg" (business classification C185120) is how the company was classified. The company has been supervised by 11 directors: Christopher John Bodle - an active director whose contract started on 28 Oct 2003,
Rachael Louise Matterson - an active director whose contract started on 13 Mar 2020,
Kim Willoughby - an inactive director whose contract started on 03 Mar 2010 and was terminated on 13 Mar 2020,
Colin Joseph Ronald Groves - an inactive director whose contract started on 21 Aug 2015 and was terminated on 13 Mar 2020,
Peter Michael De Luca - an inactive director whose contract started on 04 Oct 2018 and was terminated on 13 Mar 2020.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 20 Seddon Street, Waharoa, Waharoa, 3401 (category: registered, service).
Deosan Manufacturing Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 26 May 2017.
Past names for the company, as we managed to find at BizDb, included: from 13 Jan 2003 to 23 Sep 2005 they were named Dairy Hygiene Services (2003) Limited.
A single entity controls all company shares (exactly 10000 shares) - Deosan New Zealand Limited - located at 3401, Waharoa, Waharoa.

Other active addresses

Address #4: 20 Seddon Street, Waharoa, Waharoa, 3401 New Zealand

Delivery address used from 08 Aug 2019

Address #5: 20 Seddon Street, Waharoa, Waharoa, 3401 New Zealand

Office address used from 29 Aug 2023

Address #6: 20 Seddon Street, Waharoa, Waharoa, 3401 New Zealand

Registered & service address used from 06 Sep 2023

Principal place of activity

Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 14 Jun 2016 to 26 May 2017

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 14 Jun 2010 to 14 Jun 2016

Address #3: Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 07 Jul 2004 to 14 Jun 2010

Address #4: C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 14 Jun 2004 to 07 Jul 2004

Address #5: C/- Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville, Attention: Peter Hexter

Physical & registered address used from 13 Jan 2003 to 14 Jun 2004

Previous Shareholders

Ultimate Holding Company

Christopher John Bodle - Director

Appointment date: 28 Oct 2003

Rachael Louise Matterson - Director

Appointment date: 13 Mar 2020

Kim Willoughby - Director (Inactive)

Appointment date: 03 Mar 2010

Termination date: 13 Mar 2020

Colin Joseph Ronald Groves - Director (Inactive)

Appointment date: 21 Aug 2015

Termination date: 13 Mar 2020

Peter Michael De Luca - Director (Inactive)

Appointment date: 04 Oct 2018

Termination date: 13 Mar 2020

Paul Bodle - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 21 Feb 2014

Rachael Matterson - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 21 Feb 2014

David Frederick Bodle - Director (Inactive)

Appointment date: 28 Oct 2003

Termination date: 14 Apr 2011

Gavin James Mcewen - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 20 Feb 2010

Ian Henry Heyes - Director (Inactive)

Appointment date: 13 Jan 2003

Termination date: 02 Feb 2010

Michael Robin Bodle - Director (Inactive)

Appointment date: 13 Jan 2003

Termination date: 23 Dec 2004