Denso (New Zealand) Limited was started on 28 Nov 1986 and issued an NZ business identifier of 9429039675781. The registered LTD company has been managed by 9 directors: Christopher W. - an active director whose contract began on 01 Dec 2013,
Paul Ivor Fortune - an active director whose contract began on 01 Dec 2013,
Gavin Kelman - an active director whose contract began on 12 Sep 2019,
Emmanuel Brugaletta - an active director whose contract began on 30 Nov 2020,
David W. - an inactive director whose contract began on 13 Aug 1991 and was terminated on 01 Jul 2020.
As stated in our data (last updated on 07 Mar 2024), the company uses 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up to 17 Nov 2017, Denso (New Zealand) Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 28 Nov 1986 to 27 Apr 1987 they were named Iveson Investments Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Denso (Australia) Pty Limited (an other) located at Campbellfield, Victoria postcode 3061.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 01 Feb 2012 to 17 Nov 2017
Address: Messrs Bowden, Impey & Sage, 470 Parnell Road, Auckland 1
Physical & registered address used from 03 Dec 2001 to 03 Dec 2001
Address: Messrs Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand
Registered & physical address used from 03 Dec 2001 to 01 Feb 2012
Address: Coopers & Lybrand, 4th Floor, 3 Osterly Way, Manukau City
Physical address used from 18 Jun 1999 to 03 Dec 2001
Address: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland
Registered address used from 18 Jun 1999 to 03 Dec 2001
Address: Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City
Registered address used from 14 Dec 1998 to 18 Jun 1999
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 14 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | Denso (australia) Pty Limited |
Campbellfield Victoria 3061 Australia |
28 Nov 1986 - |
Ultimate Holding Company
Christopher W. - Director
Appointment date: 01 Dec 2013
Paul Ivor Fortune - Director
Appointment date: 01 Dec 2013
ASIC Name: Denso (australia) Pty. Limited
Address: Campbellfield, Victoria, 3061 Australia
Address: Doncaster East, Victoria, 3109 Australia
Address used since 12 May 2015
Address: Brunswick Victoria, 3056 Australia
Address: Brunswick Victoria, 3056 Australia
Gavin Kelman - Director
Appointment date: 12 Sep 2019
Address: Bentleigh East, Melbourne, Victoria, 3204 Australia
Address used since 12 Sep 2019
Emmanuel Brugaletta - Director
Appointment date: 30 Nov 2020
Address: Pascoe Vale, Vic, 3044 Australia
Address used since 30 Nov 2020
David W. - Director (Inactive)
Appointment date: 13 Aug 1991
Termination date: 01 Jul 2020
Emmanuel Brugaletta - Director (Inactive)
Appointment date: 13 Aug 1991
Termination date: 19 Nov 2013
Address: Pascoe Vale South, Victoria 3044, Australia,
Address used since 13 Aug 1991
Paul Finbarr Taylor - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 18 Dec 2008
Address: Ringwood North Victoria, Australia,
Address used since 01 Oct 2004
David Anderson - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 01 Jul 2003
Address: South Blackburn, Victoria, Australia,
Address used since 01 Jul 1992
Paul Edward Whitehead - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 20 Dec 1993
Address: Balwyn, Victoria, Australia,
Address used since 01 Jul 1992
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