Nexans New Zealand Limited was incorporated on 12 May 1999 and issued a business number of 9429037584528. This registered LTD company has been run by 37 directors: Yuhua Sun - an active director whose contract started on 03 Oct 2018,
Julien H. - an active director whose contract started on 03 Oct 2018,
Michael David Pienaar - an active director whose contract started on 07 Feb 2019,
Michael Derimboglou - an active director whose contract started on 01 Jun 2020,
Gregory Stack - an active director whose contract started on 01 Jun 2020.
As stated in our information (updated on 23 Feb 2024), this company registered 1 address: 69 Paraite Road, Bell Block, New Plymouth, 4312 (type: office, physical).
Until 14 Jul 1999, Nexans New Zealand Limited had been using Chapman Tripp, Level 35, Coopers &, Lybrand Tower, 23 - 29 Albert Str, Auckland as their physical address.
BizDb found other names used by this company: from 12 May 1999 to 21 May 2015 they were named Olex New Zealand Limited.
A total of 16043119 shares are allocated to 1 group (1 sole shareholder). In the first group, 16043119 shares are held by 1 entity, namely:
Olex Holdings Pty Ltd (an other) located at Melbourne, Victoria postcode 3000.
Principal place of activity
69 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: Chapman Tripp, Level 35, Coopers &, Lybrand Tower, 23 - 29 Albert Str, Auckland
Physical & registered address used from 14 Jul 1999 to 14 Jul 1999
Address #2: 5 Paraite Rd, Bell Block, New Plymouth New Zealand
Registered & physical address used from 14 Jul 1999 to 11 Jun 2015
Basic Financial info
Total number of Shares: 16043119
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16043119 | |||
| Other (Other) | Olex Holdings Pty Ltd |
Melbourne, Victoria 3000 Australia |
12 May 1999 - |
Ultimate Holding Company
Yuhua Sun - Director
Appointment date: 03 Oct 2018
Address: Shanghai, 200000 China
Address used since 03 Oct 2018
Julien H. - Director
Appointment date: 03 Oct 2018
Address: Shanghai, China
Address used since 03 Oct 2018
Michael David Pienaar - Director
Appointment date: 07 Feb 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Feb 2019
Michael Derimboglou - Director
Appointment date: 01 Jun 2020
ASIC Name: Nexans Australia Holding Pty Limited
Address: Melbourne, 3000 Australia
Address: Dingley Village, 3172 Australia
Address used since 01 Jun 2020
Gregory Stack - Director
Appointment date: 01 Jun 2020
ASIC Name: Olex Australia Pty Limited
Address: Glen Iris / Victoria, 3146 Australia
Address used since 29 Jun 2023
Address: Melbourne Victoria, 3000 Australia
Address: Ashburton Victoria, 3147 Australia
Address used since 01 Jun 2020
David D. - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 16 Sep 2022
Olivier C. - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 31 Aug 2022
Donny Yu - Director (Inactive)
Appointment date: 03 Oct 2018
Termination date: 31 May 2020
Address: Shanghai, China
Address used since 03 Oct 2018
Andrew Stobart - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 24 Feb 2020
ASIC Name: Korvest Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 02 Nov 2016
Address: Kilburn, South Australia, 5084 Australia
Address: Kilburn, South Australia, 5084 Australia
Pascal P. - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 23 Aug 2019
Stephen John Thunder - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 20 Feb 2019
ASIC Name: Nexans Australia Holding Pty Limited
Address: Hampton, Victoria, 3188 Australia
Address used since 02 Nov 2017
Address: Melbourne, Victoria, 3000 Australia
Patrick N. - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 03 Oct 2018
Norbert Gerard Bluthe - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 03 Oct 2018
Address: Top Of City, Lane 333, Wei Hai Road, Shanghai, 200041 China
Address used since 02 Nov 2016
Sun Hong Kim - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 03 Oct 2018
Address: Shanghai, 200000 China
Address used since 02 Nov 2016
Tony Stewart Dunstan - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 31 Aug 2017
ASIC Name: Olex Australia Pty Limited
Address: Tottenham, Victoria, 3012 Australia
Address: Tottenham, Victoria, 3012 Australia
Address: Alphington, Victoria, 3078 Australia
Address used since 29 Jun 2015
Stephen John Thunder - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 02 Nov 2016
ASIC Name: Olex Australia Pty Limited
Address: Tottenham, Victoria, 3012 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 01 Jul 2016
Address: Tottenham, Victoria, 3012 Australia
Nicholas Peter Ballas - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 02 Nov 2016
Address: Singapore, 229702 Singapore
Address used since 29 Jun 2015
Michael David Pienaar - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 02 Nov 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 15 Dec 2015
Ian Richard Skipworth - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 15 Dec 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Sep 2011
Graeme William Moncrieff - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 30 Jun 2015
ASIC Name: Olex Australia Pty Limited
Address: Beaumaris Victoria, 3193 Australia
Address used since 07 Jun 2012
Address: Tottenham, Victoria, 3012 Australia
Address: Tottenham, Victoria, 3012 Australia
Gerard Michael Buckle - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 26 Oct 2012
Address: Newport Victoria, 3015 Australia
Address used since 07 Jun 2012
Tony Dunstan - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 07 Jun 2012
Address: Alphington, 3078 Australia
Address used since 05 Sep 2011
Jean-francois Pirot - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 08 Sep 2011
Address: Brighton, Victoria 3186,
Address used since 07 Jul 2008
Andrew William Stobart - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 16 Nov 2009
Address: Brighton, Vic 3186, Australia,
Address used since 19 May 2008
George Kladouhos - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 22 Jul 2008
Address: Surrey Hills, Victoria 3127, Australia,
Address used since 11 Nov 2004
Martin Lynn - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 07 Jul 2008
Address: Parramatta, New South Wales 2150, Australia,
Address used since 01 Dec 2006
John Flowers - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 19 May 2008
Address: New Plymouth,
Address used since 19 Aug 1999
Gregory Lawrence Smith - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 01 Dec 2006
Address: Matraville, N S W 2036, Australia,
Address used since 08 Oct 2001
John Douglas Whitfield Story - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 01 Dec 2006
Address: Woollahra Nsw 2025, Australia,
Address used since 24 Mar 2006
Gordon Phillip Windeyer - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 22 Mar 2006
Address: Longueville, New South Wales 2066, Australia,
Address used since 18 Oct 2002
Mark Sutherland Blackburn - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 15 Oct 2004
Address: South Yarra, Victoria 3141, Australia,
Address used since 25 May 2004
Ronald Gordon Mcgillivray - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 31 Mar 2004
Address: Keilor East, Vic 3033, Australia,
Address used since 19 Aug 1999
Alex Varley - Director (Inactive)
Appointment date: 05 Jul 2000
Termination date: 08 Oct 2002
Address: Lindfield, N S W 2070, Australia,
Address used since 05 Jul 2000
Marcus Lopez Darville - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 26 Sep 2001
Address: Willoughby, N S W 2068, Australia,
Address used since 19 Aug 1999
Gordon Phillip Windeyer - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 05 Jul 2000
Address: Longueville, N S W 2066, Australia,
Address used since 19 Aug 1999
Bradley Noel Ross-sampson - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 19 Aug 1999
Address: Balmain, N S W 2041, Australia,
Address used since 14 May 1999
William John Strowger - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 14 May 1999
Address: Westmere, Auckland,
Address used since 12 May 1999
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