Deosan New Zealand Limited

Deosan New Zealand Limited, a registered company, was registered on 08 May 2000. 9429037264352 is the business number it was issued. This company has been run by 9 directors: Christopher John Bodle - an active director whose contract began on 01 Oct 2003,
Rachael Louise Matterson - an active director whose contract began on 13 Mar 2020,
Kim Willoughby - an inactive director whose contract began on 14 Apr 2011 and was terminated on 13 Mar 2020,
Colin Joseph Ronald Groves - an inactive director whose contract began on 21 Aug 2015 and was terminated on 13 Mar 2020,
Peter Michael De Luca - an inactive director whose contract began on 03 Oct 2018 and was terminated on 13 Mar 2020.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Seddon Street, Waharoa, Waharoa, 3401 (types include: registered, service).
Deosan New Zealand Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 26 May 2017.
All company shares (800 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bodle, Christopher John (a director) located at Rd 4, Cambridge postcode 3496,
Rachael Matterson (a director) located at Rd 1, Cambridge postcode 3493,
Matterson, Rachael (an individual) located at Rd 4, Cambridge postcode 3496.

Other active addresses

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

Office & delivery address used from 29 Aug 2023

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

Registered & service address used from 08 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 12 Aug 2016 to 26 May 2017

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

Physical & registered address used from 14 Jun 2010 to 12 Aug 2016

Address #3: 56 Seddon Street, Waharoa

Registered & physical address used from 18 Aug 2004 to 14 Jun 2010

Address #4: 421a Landsdowne Road, Walton R D

Physical address used from 09 May 2000 to 18 Aug 2004

Address #5: 421a Landsdowne Road, Walton R D

Registered address used from 08 May 2000 to 18 Aug 2004

Previous Shareholders

Christopher John Bodle - Director

Appointment date: 01 Oct 2003

Rachael Louise Matterson - Director

Appointment date: 13 Mar 2020

Kim Willoughby - Director (Inactive)

Appointment date: 14 Apr 2011

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: 03 Oct 2018

Termination date: 13 Mar 2020

Rachael Matterson - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 21 Feb 2014

Paul Bodle - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 21 Feb 2014

David Frederick Bodle - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 14 Apr 2011

Michael Robin Bodle - Director (Inactive)

Appointment date: 08 May 2000

Termination date: 20 Dec 2004