Bostik New Zealand Limited, a registered company, was registered on 17 Aug 1989. 9429039292674 is the NZ business number it was issued. "Adhesive mfg" (business classification C191510) is how the company was categorised. This company has been supervised by 26 directors: Timothy Paul Lewis - an active director whose contract began on 01 Sep 2012,
Shuk-Yee Chan Usage Briens - an active director whose contract began on 03 Sep 2015,
Arnold Francis De Silva - an active director whose contract began on 01 Jun 2021,
Kenny Boon Kien Gan - an active director whose contract began on 01 May 2022,
Jon M. - an inactive director whose contract began on 11 May 2020 and was terminated on 01 May 2022.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: P.o. Box 35093, Naenae, Lower Hutt, Wellington, 5019 (types include: postal, office).
Bostik New Zealand Limited had been using 9 Eastern Hutt Rd, Wingate, Lower Hutt, Wellington as their registered address until 24 Nov 2004.
Previous aliases used by this company, as we found at BizDb, included: from 23 Mar 1990 to 03 Oct 2000 they were called Bostik New Zealand Limited, from 17 Aug 1989 to 23 Mar 1990 they were called Stikeman Securities Limited.
One entity owns all company shares (exactly 3915970 shares) - Arkema Company Limited - located at 5019, 223 Hing Fong Road,, Kwai Fong, Hong Kong.
Other active addresses
Address #4: 19 Eastern Hutt Road, Wingate, Lower Hutt, 5019 New Zealand
Office & delivery address used from 09 Aug 2019
Principal place of activity
19 Eastern Hutt Road, Wingate, Lower Hutt, 5019 New Zealand
Previous addresses
Address #1: 9 Eastern Hutt Rd, Wingate, Lower Hutt, Wellington
Registered address used from 02 Oct 2002 to 24 Nov 2004
Address #2: 9 Eastern Hutt Rd, Wingate, Lower Hutt, Wellington
Registered address used from 22 Nov 1996 to 02 Oct 2002
Address #3: 9 Eastern Hutt Road, Wingate, Lower Hutt, Wellington
Physical address used from 17 Aug 1989 to 24 Nov 2004
Basic Financial info
Total number of Shares: 3915970
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3915970 | |||
| Other (Other) | Arkema Company Limited Shareholder NZBN: 9429037274191 |
223 Hing Fong Road, Kwai Fong, Hong Kong Hong Kong SAR China |
17 Aug 1989 - |
Ultimate Holding Company
Timothy Paul Lewis - Director
Appointment date: 01 Sep 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Sep 2012
Address: Riverhead, Auckland, 0892 New Zealand
Address used since 01 Aug 2017
Shuk-yee Chan Usage Briens - Director
Appointment date: 03 Sep 2015
Address: #06-19 Pollen & Bleu, 259298 Singapore, Singapore
Address used since 14 Aug 2021
Arnold Francis De Silva - Director
Appointment date: 01 Jun 2021
Address: Savannah Condopark, #09-41, Singapore 528789, Singapore
Address used since 01 Jun 2021
Kenny Boon Kien Gan - Director
Appointment date: 01 May 2022
Address: Hillington Green, 669615 Singapore
Address used since 01 May 2022
Jon M. - Director (Inactive)
Appointment date: 11 May 2020
Termination date: 01 May 2022
Rene Doup - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 01 Jun 2021
Address: 8 Napier Road, Singapore, 258502 Singapore
Address used since 06 Aug 2020
Address: Hana, #25-01, Singapore, 247857 Singapore
Address used since 01 Jan 2018
Stephanie M. - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 11 May 2020
Beatrice Claude Jacqueline D. - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 01 Nov 2018
Address: Shinjuku-ku, 162-0842 Tokyo, Japan
Address used since 03 Sep 2015
Laurent P. - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 01 Jan 2018
Address: 18 Pak Pat Shan Road, Tai Tam, Hong Kong, Hong Kong SAR China
Address used since 29 Nov 2010
John Bruce Pigou - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 01 Jan 2018
Address: Essendon, Melbourne, 3040 Australia
Address used since 01 Aug 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 23 Dec 2011
Zhao Wen Sun - Director (Inactive)
Appointment date: 27 Mar 2009
Termination date: 03 Sep 2015
Address: Hu Min Road, Shanghai, China
Address used since 24 Aug 2010
Patrick C. - Director (Inactive)
Appointment date: 15 Jan 2012
Termination date: 03 Sep 2015
Patrick Guy Chahian - Director (Inactive)
Appointment date: 27 Mar 2009
Termination date: 01 Sep 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2012
Yves M. - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 15 Jan 2012
James Alexander Oliver - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 23 Dec 2011
Address: Harbourview, Lower Hutt, New Zealand
Address used since 05 Aug 2010
Ming Lock Chin - Director (Inactive)
Appointment date: 10 Feb 2009
Termination date: 30 Nov 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Feb 2009
Martin Bruce Gunn - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 15 Oct 2010
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 22 Dec 2004
Sammy Loutfy - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 30 Jun 2010
Address: Pacific Place Apartments, Pacific Place, 88 Queensway, Hong Kong,
Address used since 03 Jun 2008
Bernard Julian Rule - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 03 Apr 2009
Address: Khandallah, Wellington,
Address used since 01 Apr 1996
Mathieu Anne Sebastien Choppin Haudry De Janvry - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 26 Feb 2009
Address: Middle Park, Victoria 3206, Australia,
Address used since 30 Nov 2007
Anthony Malcolm Hewitt - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 31 Jan 2009
Address: Upper Hutt,
Address used since 01 Oct 2000
William Boledziuk - Director (Inactive)
Appointment date: 02 May 1990
Termination date: 15 May 2008
Address: Essendon, Melbourne, Australia,
Address used since 02 May 1990
Graham Robert Stewart - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 06 Oct 2000
Address: Paraparaumu, Kapiti,
Address used since 01 May 1990
Thomas Anthony Frizelle - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 01 Feb 2000
Address: Silverstream, Upper Hutt,
Address used since 01 May 1990
Bernard William Christian - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 01 Apr 1996
Address: York Bay, Eastbourne, Wellington,
Address used since 01 May 1990
Ronald Mccapra - Director (Inactive)
Appointment date: 02 May 1990
Termination date: 31 Dec 1993
Address: St Johns, Auckland,
Address used since 02 May 1990
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