Evonik Peroxide Limited, a registered company, was started on 22 Dec 1989. 9429039295156 is the number it was issued. The company has been run by 29 directors: Irina Mendeleil - an active director whose contract began on 01 Mar 2016,
Terence Arthur Brown - an active director whose contract began on 02 May 2019,
Shirley Qi - an active director whose contract began on 02 Jul 2020,
Peter Hans Meinshausen - an inactive director whose contract began on 19 Aug 2009 and was terminated on 01 Jul 2020,
Michael T. - an inactive director whose contract began on 01 Mar 2015 and was terminated on 23 Mar 2020.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 196, Morrinsville, Morrinsville, 3300 (category: postal, office).
Evonik Peroxide Limited had been using 98 Kerrs Road, Manukau City as their registered address up to 24 Jun 2003.
Other names used by this company, as we identified at BizDb, included: from 11 Oct 2007 to 02 Jul 2012 they were named Evonik Degussa Peroxide Limited, from 07 Feb 2001 to 11 Oct 2007 they were named Degussa Peroxide Limited and from 09 Aug 1999 to 07 Feb 2001 they were named Degussa-Huels Peroxide Limited.
Principal place of activity
276 Morrinsville-walton Road, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 98 Kerrs Road, Manukau City
Registered address used from 09 Jun 1998 to 24 Jun 2003
Address #2: Kiwitahi Road, Morrinsville
Physical address used from 09 Jun 1998 to 24 Jun 2003
Address #3: 98 Kerrs Road, Manukau City
Physical address used from 09 Jun 1998 to 09 Jun 1998
Address #4: 7 Ronwood Avenue, Manukau City
Registered address used from 09 Dec 1994 to 09 Jun 1998
Basic Financial info
Total number of Shares: 22794593
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 22794593 | |||
| Other (Other) | Evonik International Holding B.v. | 08 Mar 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Evonik Industries Gmbh | 01 Jul 2008 - 03 Mar 2011 | |
| Other | Degussa Aktiengesellschaft | 22 Dec 1989 - 27 Jun 2010 | |
| Other | Null - Degussa Aktiengesellschaft | 22 Dec 1989 - 27 Jun 2010 | |
| Other | Null - Evonik Industries Gmbh | 01 Jul 2008 - 03 Mar 2011 | |
| Other | Null - Evonik Degussa Gmbh | 03 Mar 2011 - 08 Mar 2011 | |
| Other | Evonik Degussa Gmbh | 03 Mar 2011 - 08 Mar 2011 |
Ultimate Holding Company
Irina Mendeleil - Director
Appointment date: 01 Mar 2016
ASIC Name: Evonik Australia Pty Ltd
Address: 1 Cratloe Road, Mount Waverley, VIC 3149 Australia
Address used since 01 Mar 2016
Address: Dandenong, Vic, 3175 Australia
Address: Dandenong, Vic, 3175 Australia
Terence Arthur Brown - Director
Appointment date: 02 May 2019
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 May 2019
Shirley Qi - Director
Appointment date: 02 Jul 2020
Address: 3318/17/02, Shanghai, 3318 China
Address used since 02 Jul 2020
Peter Hans Meinshausen - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 01 Jul 2020
Address: Singapore, 259546 Singapore
Address used since 07 Sep 2012
Michael T. - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 23 Mar 2020
Thomas Ernest George Barratt - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 01 May 2019
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 03 Jul 2013
Thomas R. - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 01 Mar 2015
Heinz Peter Bachem - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 31 Dec 2008
Address: Glen Waverly, Victoria 3150, Australia,
Address used since 11 Oct 2004
Shawn Allen Abrams - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 30 Jan 2008
Address: Parkway, Parsippany, New Jersey, Nj, 07054, United States Of America,
Address used since 08 Oct 2003
Anthony Richard Gardner - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 11 Oct 2004
Address: Glen Iris, Australia,
Address used since 28 Feb 2003
Hans Josef Willmann - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 30 Jun 2003
Address: 61381, Friedrichsdorf,, Germany.,
Address used since 28 May 1998
Peter Bachem - Director (Inactive)
Appointment date: 21 Jan 1999
Termination date: 25 Feb 2003
Address: 7 Cowley Drive, Cambridge, New Zealand,
Address used since 21 Jan 1999
Ernst-dieter Hackenbroich - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 01 Jan 1999
Address: Black Rock, Victoria 3193, Australia,
Address used since 28 May 1998
John Robert Foote - Director (Inactive)
Appointment date: 02 Nov 1993
Termination date: 28 May 1998
Address: Seaforth, N S W 2092, Sydney, Australia,
Address used since 02 Nov 1993
Harry Daniel James - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 28 May 1998
Address: Kowloon, Hong Kong,
Address used since 28 Apr 1994
Scott Osmund Mclachlan - Director (Inactive)
Appointment date: 27 Oct 1995
Termination date: 28 May 1998
Address: Collaroy, Nsw 2097, Australia,
Address used since 27 Oct 1995
Christopher George Powell - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 28 May 1998
Address: Manurewa, Auckland,
Address used since 03 Apr 1996
William Francis Weber - Director (Inactive)
Appointment date: 23 Jan 1998
Termination date: 28 May 1998
Address: Wahroonga, N S W 2076, Australia,
Address used since 23 Jan 1998
Hideaki Ono - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 31 Mar 1998
Address: Toshima-ku, Tokyo, Japan,
Address used since 29 Jun 1994
John David Gregg - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 23 Jan 1998
Address: Manukau City,
Address used since 08 Nov 1996
Christopher Jeffrey Meakin - Director (Inactive)
Appointment date: 02 Nov 1993
Termination date: 08 Nov 1996
Address: Bilgoa Plateau, N S W, Australia,
Address used since 02 Nov 1993
Frank Karman - Director (Inactive)
Appointment date: 22 Jul 1993
Termination date: 27 Oct 1995
Address: Oakville, Ontario, L6j 5h4 Canada,
Address used since 22 Jul 1993
Ronald Francis Scheff - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 27 Oct 1995
Address: Wilmington, Delaware 19898, Usa,
Address used since 28 Apr 1994
Shotaro Keimatsu - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 29 Jun 1994
Address: Musachino-shi, Tokyo, Japan,
Address used since 30 Aug 1991
Richard Francis Egerton Warburton - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 02 Nov 1993
Address: Pymble Nsw, Australia,
Address used since 30 Aug 1991
Eugene F Kruezberger - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 02 Nov 1993
Address: North Sydney, New South Wales, Australia,
Address used since 15 Dec 1992
Richard Andew Fenoglio - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 22 Jul 1993
Address: West Chester Pa, Usa,
Address used since 30 Aug 1991
Ian George Howard Dennis - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 01 Nov 1992
Address: Warrawee Nsw, Australia,
Address used since 30 Aug 1991
Borge Christer Andersson - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 01 Nov 1992
Address: 440 41 No 1, Sweden,
Address used since 30 Aug 1991
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