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Oriental Merchant (nz) Limited

Type: NZ Limited Company (Ltd)
9429037433345
NZBN
1001607
Company Number
Registered
Company Status
F360920
Industry classification code
Grocery Wholesaling Nec
Industry classification description
Current address
60c Leon Leicester Avenue
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 21 Dec 2018
Po Box 22506
Otahuhu
Auckland 1640
New Zealand
Postal address used since 01 Aug 2019
60c Leon Leicester Avenue
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 01 Aug 2019

Oriental Merchant (Nz) Limited, a registered company, was registered on 15 Nov 1999. 9429037433345 is the NZ business number it was issued. "Grocery wholesaling nec" (business classification F360920) is how the company is classified. This company has been run by 4 directors: Bernard Tat-Kin Yiu - an active director whose contract began on 15 Nov 1999,
Tony Jing Ying Xie - an active director whose contract began on 18 Dec 2013,
Gordon Guo Xiong Wu - an active director whose contract began on 18 Dec 2013,
Samson Tat Keung Yiu - an inactive director whose contract began on 18 Dec 2013 and was terminated on 12 Jan 2017.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Po Box 22506, Otahuhu, Auckland, 1640 (type: postal, office).
Oriental Merchant (Nz) Limited had been using Unit 10, 1-9 Manu Street, Otahuhu, Auckland as their physical address up to 21 Dec 2018.
Past names for this company, as we found at BizDb, included: from 15 Nov 1999 to 18 Dec 2013 they were called Oriental Merchant Limited.
A single entity owns all company shares (exactly 100 shares) - Oriental Merchant Pty Limited - located at 1640, Laverton North, Victoria.

Addresses

Principal place of activity

60c Leon Leicester Avenue, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Unit 10, 1-9 Manu Street, Otahuhu, Auckland, 2024 New Zealand

Physical & registered address used from 21 Aug 2015 to 21 Dec 2018

Address #2: C/-nsatax Limited, Level 6, 3 City Road, Auckland New Zealand

Registered & physical address used from 26 Jul 2007 to 21 Aug 2015

Address #3: Nsa Limited, Level 5, 345 Queen Street, Auckland

Registered & physical address used from 10 Dec 2003 to 26 Jul 2007

Address #4: Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland

Registered address used from 03 Jul 2000 to 10 Dec 2003

Address #5: Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland

Physical address used from 03 Jul 2000 to 03 Jul 2000

Address #6: Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 03 Jul 2000

Contact info
64 09 2590550
01 Aug 2019 Phone
www.oriental.com.au
Website
www.orientalmerchant.com
03 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Oriental Merchant Pty Limited Laverton North
Victoria
3026
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840

Ultimate Holding Company

02 Aug 2021
Effective Date
China Merchants Group Ltd
Name
Company
Type
7368925
Ultimate Holding Company Number
CN
Country of origin
Directors

Bernard Tat-kin Yiu - Director

Appointment date: 15 Nov 1999

ASIC Name: Oriental Merchant Pty. Ltd.

Address: Balwyn North, Vic 3104, Australia

Address used since 09 Jul 2007

Address: Laverton North, Victoria, 3026 Australia

Address: Laverton North, Victoria, 3026 Australia


Tony Jing Ying Xie - Director

Appointment date: 18 Dec 2013

ASIC Name: Oriental Merchant Pty. Ltd.

Address: Laverton North, Victoria, 3026 Australia

Address: Balwyn North, Victoria, 3104 Australia

Address used since 18 Dec 2013

Address: Laverton North, Victoria, 3026 Australia


Gordon Guo Xiong Wu - Director

Appointment date: 18 Dec 2013

ASIC Name: Oriental Merchant Pty. Ltd.

Address: Laverton North, Victoria, 3026 Australia

Address: Laverton North, Victoria, 3026 Australia

Address: Surrey Hills, Victoria, 3127 Australia

Address used since 18 Dec 2013


Samson Tat Keung Yiu - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 12 Jan 2017

ASIC Name: Oriental Merchant Holdings Pty. Ltd.

Address: Laverton North, Victoria, 3026 Australia

Address: Mont Albert North, Victoria, 3129 Australia

Address used since 18 Dec 2013

Address: Laverton North, Victoria, 3026 Australia

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