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Resene Paints (australia) Limited

Type: NZ Limited Company (Ltd)
9429039410108
NZBN
406993
Company Number
Registered
Company Status
050034529
Australian Company Number
C191640
Industry classification code
Paint Mfg - Except Bituminous
Industry classification description
Current address
32-50 Vogel Street
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 15 Mar 2013
Po Box 38-242 Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 13 May 2020
32-50 Vogel Street
Naenae
Lower Hutt 5011
New Zealand
Office & delivery address used since 13 May 2020

Resene Paints (Australia) Limited, a registered company, was started on 14 Nov 1988. 9429039410108 is the New Zealand Business Number it was issued. "Paint mfg - except bituminous" (business classification C191640) is how the company was classified. The company has been supervised by 9 directors: Michael John O'sullivan - an active director whose contract began on 17 Aug 1989,
Colin Gooch - an active director whose contract began on 20 Mar 2003,
Nicolas Jon Nightingale - an active director whose contract began on 20 Mar 2003,
Mark Graham Robson - an active director whose contract began on 01 Apr 2012,
Peter John Mcleod - an active director whose contract began on 01 Jan 2019.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Po Box 38-242 Wellington Mail Centre, Lower Hutt, 5045 (types include: postal, office).
Resene Paints (Australia) Limited had been using 32-35 Vogel Street, Naenae, Lower Hutt as their physical address until 15 Mar 2013.
Previous names for the company, as we identified at BizDb, included: from 14 Nov 1988 to 07 Aug 1989 they were called Durden Properties Limited.

Addresses

Principal place of activity

32-50 Vogel Street, Naenae, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 32-35 Vogel Street, Naenae, Lower Hutt New Zealand

Physical address used from 03 May 1996 to 15 Mar 2013

Address #2: 32-50 Vogel Street, Naenae, Lower Hutt New Zealand

Registered address used from 17 Dec 1992 to 15 Mar 2013

Address #3: C/o Buddle Findlay, 15th Floor, Bnz Centre 1 Willis Street, Wellington

Registered address used from 16 Dec 1992 to 17 Dec 1992

Contact info
64 4 5770500
18 Mar 2019 Phone
mike.durkin@resene.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
mike.durkin@resene.co.nz
18 Mar 2019 Email
www.resene.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 79571027

Annual return filing month: March

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Individual Nightingale, Anthony Jon Wellington
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793
Naenae
Lower Hutt
Entity Resene Paints Limited
Shareholder NZBN: 9429040953625
Company Number: 7793

Ultimate Holding Company

09 Mar 2016
Effective Date
Resene Paints Limited
Name
Ltd
Type
7793
Ultimate Holding Company Number
NZ
Country of origin
32-50 Vogel Street
Naenae
Lower Hutt New Zealand
Address
Directors

Michael John O'sullivan - Director

Appointment date: 17 Aug 1989

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Aug 1989


Colin Gooch - Director

Appointment date: 20 Mar 2003

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 10 Mar 2016


Nicolas Jon Nightingale - Director

Appointment date: 20 Mar 2003

Address: Days Bay, Wellington, 5013 New Zealand

Address used since 15 Jan 2008


Mark Graham Robson - Director

Appointment date: 01 Apr 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2012


Peter John Mcleod - Director

Appointment date: 01 Jan 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Jan 2019


Graham Theo Twist - Director (Inactive)

Appointment date: 19 Nov 2003

Termination date: 30 Jun 2020

Address: Pauatahanui, Wellington, 5381 New Zealand

Address used since 10 Mar 2016


Lindsay Sydney Lewer - Director (Inactive)

Appointment date: 17 Aug 1989

Termination date: 30 Jun 2018

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 02 Mar 2010


Robert Adrian Ellingham - Director (Inactive)

Appointment date: 18 Mar 1996

Termination date: 01 Apr 2006

Address: Karori, Wellington,

Address used since 18 Mar 1996


Anthony Jon Nightingale - Director (Inactive)

Appointment date: 17 Aug 1989

Termination date: 24 Oct 2003

Address: Wellington,

Address used since 17 Aug 1989

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Resene Paints Limited
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Resene Automotive & Light Industrial Limited
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Paint Technologies Group Limited
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Resene Conductive Coatings Limited
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