Diamond International Limited, a registered company, was started on 22 Dec 1988. 9429039383488 is the NZBN it was issued. The company has been run by 3 directors: Lawrence Stuart Pilling - an active director whose contract began on 02 Oct 2024,
Lawrence Henry Pilling - an inactive director whose contract began on 29 Nov 1990 and was terminated on 01 Jun 2024,
Jean Hunter Pilling - an inactive director whose contract began on 29 Nov 1990 and was terminated on 13 Apr 2016.
Last updated on 14 May 2025, our database contains detailed information about 1 address: Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton, 3420 (type: registered, physical).
Diamond International Limited had been using Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up to 10 May 2021.
One entity controls all company shares (exactly 100000 shares) - Grayson Law Trustees Limited - located at 3420, Hamilton East, Hamilton.
Previous addresses
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 27 Apr 1998 to 10 May 2021
Address: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Physical address used from 27 Apr 1998 to 27 Apr 1998
Address: K P M G, Peat Marwick Tower, 85 Alexandra Street, Hamilton New Zealand
Registered address used from 27 Apr 1998 to 27 Apr 1998
Address: C/o Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 29 May 1997 to 27 Apr 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
19 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pilling, Lawrence Henry |
30 Ruakura Road Hamilton 3216 New Zealand |
22 Dec 1988 - 06 Aug 2024 |
| Individual | Pilling, Lawrence Henry |
Hamilton |
22 Dec 1988 - 06 Aug 2024 |
| Individual | Duncan, Alan Peter |
Rd 7 Hamilton 3287 New Zealand |
20 Apr 2021 - 19 Apr 2023 |
| Individual | Pilling, Lawrence Henry |
30 Ruakura Road Hamilton 3216 New Zealand |
22 Dec 1988 - 06 Aug 2024 |
| Individual | Pilling, Lawrence Henry |
Hamilton |
22 Dec 1988 - 06 Aug 2024 |
| Individual | Pilling, Lawrence Henry |
Hamilton |
22 Dec 1988 - 06 Aug 2024 |
| Individual | De Luca, Peter |
Hillcrest Hamilton 3216 New Zealand |
13 Apr 2016 - 20 Apr 2021 |
| Individual | Pilling, Jean Hunter |
Hamilton |
22 Dec 1988 - 13 Apr 2016 |
| Individual | Pownall, Brent Kenrick |
Hamilton |
22 Dec 1988 - 16 Dec 2011 |
Lawrence Stuart Pilling - Director
Appointment date: 02 Oct 2024
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 02 Oct 2024
Lawrence Henry Pilling - Director (Inactive)
Appointment date: 29 Nov 1990
Termination date: 01 Jun 2024
Address: 30 Ruakura Road, Hamilton, 3216 New Zealand
Address used since 30 May 2024
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 29 Apr 2016
Jean Hunter Pilling - Director (Inactive)
Appointment date: 29 Nov 1990
Termination date: 13 Apr 2016
Address: Hamilton, 3200 New Zealand
Address used since 29 Nov 1990
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street