Imcd New Zealand Limited, a registered company, was registered on 25 Jun 1996. 9429038289132 is the number it was issued. The company has been managed by 12 directors: Ryan Alvin Harrison - an active director whose contract began on 01 Feb 2024,
John Kontos - an active director whose contract began on 19 Mar 2025,
Martin Stoemmer - an inactive director whose contract began on 25 May 2021 and was terminated on 11 Jul 2024,
Patrick Brookman - an inactive director whose contract began on 02 Aug 2021 and was terminated on 01 Feb 2024,
Warren Strickett - an inactive director whose contract began on 27 Jan 2009 and was terminated on 02 Aug 2021.
Last updated on 09 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: Suite 10, 45 O'rorke Road, Penrose, Auckland, 1061 (registered address),
Suite 10, 45 O'rorke Road, Penrose, Auckland, 1061 (service address),
Ground Floor, 459 Great South Road, Penrose, Auckland, 1061 (physical address).
Imcd New Zealand Limited had been using Ground Floor, 459 Great South Road, Penrose, Auckland as their registered address up to 01 Nov 2024.
Other names for this company, as we found at BizDb, included: from 25 Jun 1996 to 02 Apr 2007 they were named Swift New Zealand Limited.
A single entity owns all company shares (exactly 10599696 shares) - Imcd Australasia Investments Pty Ltd - located at 1061, 352 Wellington Road, Mulgrave, Victoria 3170.
Previous addresses
Address #1: Ground Floor, 459 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 10 Sep 2014 to 01 Nov 2024
Address #2: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Registered & physical address used from 25 Feb 2004 to 10 Sep 2014
Address #3: C/- K P M G, Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 22 Sep 2000 to 25 Feb 2004
Address #4: C/- Phillips Fox, 7th Floor Tower Building, 50-64 Customhouse Quay, Wellington
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #5: C/- Phillips Fox, 7th Floor Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 22 Sep 2000 to 25 Feb 2004
Address #6: C/- Phillips Fox, 7th Floor Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 11 Apr 2000 to 22 Sep 2000
Basic Financial info
Total number of Shares: 10599696
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10599696 | |||
| Other (Other) | Imcd Australasia Investments Pty Ltd |
352 Wellington Road Mulgrave, Victoria 3170 Australia |
25 Jun 1996 - |
Ultimate Holding Company
Ryan Alvin Harrison - Director
Appointment date: 01 Feb 2024
ASIC Name: Imcd Australia Pty Ltd
Address: Beaumaris Vic, 3193 Australia
Address used since 01 Feb 2024
John Kontos - Director
Appointment date: 19 Mar 2025
ASIC Name: Imcd Australasia Investments Pty Limited
Address: Frankston South, Vic, 3199 Australia
Address used since 19 Mar 2025
Martin Stoemmer - Director (Inactive)
Appointment date: 25 May 2021
Termination date: 11 Jul 2024
Address: Bentleigh, Vic, 3204 Australia
Address used since 02 Oct 2021
Address: Sandringham, Vic, 3191 Australia
Address used since 25 May 2021
Patrick Brookman - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 01 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Aug 2021
Warren Strickett - Director (Inactive)
Appointment date: 27 Jan 2009
Termination date: 02 Aug 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Jan 2009
Rodney Lambert - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 30 Jun 2021
ASIC Name: Imcd Australia Pty Ltd
Address: Mulgrave Vic, 3170 Australia
Address: Canterbury, Victoria 3126, Australia
Address used since 27 Jul 2001
Address: Mulgrave Vic, 3170 Australia
Address: Mulgrave Vic, 3170 Australia
Antonie Rene Den Hertog - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 03 Jun 2019
ASIC Name: Imcd Australia Limited
Address: Hampton, Vic 3188, Australia
Address used since 29 Oct 2009
Address: Mulgrave Vic, 3170 Australia
Address: Mulgrave Vic, 3170 Australia
Pieter V. - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 25 Jan 2017
Michael Lindsay Crofts - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 27 Jul 2001
Address: Glen Waverley, Vic 3150, Australia,
Address used since 25 Jun 1996
Frederick Joseph Wilding - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 31 May 2001
Address: Balwyn Vic 3104, Australia,
Address used since 25 Jun 1996
Peter John Groenenboom - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 15 Jan 2000
Address: 3016 Ck Rotterdam, The Netherlands,
Address used since 25 Jun 1996
Peter Joseph Flanagan - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 26 May 1999
Address: Kew Vic 3101, Australia,
Address used since 25 Jun 1996
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