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 10 directors: Martin Stoemmer - an active director whose contract began on 25 May 2021,
Patrick Brookman - an active director whose contract began on 02 Aug 2021,
Warren Strickett - an inactive director whose contract began on 27 Jan 2009 and was terminated on 02 Aug 2021,
Rodney Lambert - an inactive director whose contract began on 27 Jul 2001 and was terminated on 30 Jun 2021,
Antonie Rene Den Hertog - an inactive director whose contract began on 26 May 1999 and was terminated on 03 Jun 2019.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 459 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Imcd New Zealand Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their registered address up until 10 Sep 2014.
Past names for the company, as we found at BizDb, included: from 25 Jun 1996 to 02 Apr 2007 they were named Swift New Zealand Limited.
One entity controls all company shares (exactly 17800 shares) - Imcd Australasia Investments Pty Ltd - located at 1061, 352 Wellington Road, Mulgrave, Victoria 3170.
Previous addresses
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Registered & physical address used from 25 Feb 2004 to 10 Sep 2014
Address: 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: C/- Phillips Fox, 7th Floor Tower Building, 50-64 Customhouse Quay, Wellington
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address: C/- Phillips Fox, 7th Floor Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 22 Sep 2000 to 25 Feb 2004
Address: 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: 17800
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17800 | |||
| Other (Other) | Imcd Australasia Investments Pty Ltd |
352 Wellington Road Mulgrave, Victoria 3170 Australia |
25 Jun 1996 - |
Ultimate Holding Company
Martin Stoemmer - Director
Appointment date: 25 May 2021
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
Appointment date: 02 Aug 2021
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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