New Zealand Aluminium Smelters Limited, a registered company, was registered on 13 Feb 1969. 9429040259772 is the NZ business number it was issued. "C213210 Aluminium smelting" (business classification C213210) is how the company is categorised. This company has been supervised by 95 directors: Masahiko Shinada - an active director whose contract started on 01 Apr 2008,
Ichiro Tanaka - an active director whose contract started on 01 Oct 2014,
Naoki Wakita - an active director whose contract started on 01 Apr 2015,
Naoyuki Kokusho - an active director whose contract started on 12 Aug 2016,
Andrew Stephen Horvat - an active director whose contract started on 13 Apr 2017.
Last updated on 26 Jun 2019, our database contains detailed information about 1 address: 1530 Tiwai Road, Tiwai Point, Invercargill, 9877 (type: physical, registered).
New Zealand Aluminium Smelters Limited had been using Tiwai Road, Southland, Via Invercargill as their physical address until 25 Aug 2017.
A total of 31500000 shares are allotted to 2 shareholders (2 groups). The first group consists of 6501600 shares (20.64 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 24998400 shares (79.36 per cent).
Previous addresses
Address #1: Tiwai Road, Southland, Via Invercargill, 9877 New Zealand
Physical address used from 09 Jul 2012 to 25 Aug 2017
Address #2: Level 6, 109 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 17 Feb 2012 to 25 Aug 2017
Address #3: Tiawai Road, Southland, Via Invercargill New Zealand
Physical address used from 04 Jun 1998 to 09 Jul 2012
Address #4: 2 Hunter Street, A S B Bank Tower, Level 16, Wellington New Zealand
Registered address used from 09 Oct 1997 to 17 Feb 2012
Address #5: Tiwai Road, Southland, Via Invercargill, New Zealand
Registered address used from 09 Oct 1997 to 09 Oct 1997
Basic Financial info
Total number of Shares: 31500000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 16 Aug 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6501600 | |||
| Other | Sumitomo Chemical Company Limited |
2-chome Chuo-ku Toyko, Japan |
13 Feb 1969 - |
| Shares Allocation #2 Number of Shares: 24998400 | |||
| Entity (NZ Limited Company) | Pacific Aluminium (new Zealand) Limited Shareholder NZBN: 9429040927954 |
Tiwai Point Invercargill 9877 New Zealand |
13 Feb 1969 - |
Ultimate Holding Company
Masahiko Shinada - Director
Appointment date: 01 Apr 2008
Address: Inage-ku, Chiba-shi, Chiba, 263-0033 Japan
Address used since 25 Jan 2016
Ichiro Tanaka - Director
Appointment date: 01 Oct 2014
Address: Minami, Funabashi, Chiba, 273-0024 Japan
Address used since 01 Oct 2014
Naoki Wakita - Director
Appointment date: 01 Apr 2015
Address: Inage-ku, Chiba-shi, Chiba, Japan
Address used since 01 Apr 2015
Naoyuki Kokusho - Director
Appointment date: 12 Aug 2016
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 12 Aug 2016
Andrew Stephen Horvat - Director
Appointment date: 13 Apr 2017
ASIC Name: Gps Energy Pty Limited
Address: Brisbane, Queensland, 4000 Australia
Address: 500 Queen Street, Brisbane, Queensland, 4000 Australia
Address: 500 Queen Street, Brisbane, Queensland, 4000 Australia
Address: Hawthorne, Queensland, 4171 Australia
Address used since 13 Apr 2017
Tomoyuki Kawauchi - Director
Appointment date: 14 Nov 2017
Address: Koto-ku, Tokyo, 135-0061 Japan
Address used since 14 Nov 2017
Stewart Allan Hamilton - Director
Appointment date: 02 Jul 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 02 Jul 2018
Richard Grantley Prest - Director
Appointment date: 19 Nov 2018
Address: Queensland, 4069 Australia
Address used since 19 Nov 2018
Kellie Anita Parker - Director
Appointment date: 19 Nov 2018
Address: Sherwood, Queensland, 4075 Australia
Address used since 19 Nov 2018
Stephanie Jane Pearce - Director (Inactive)
Appointment date: 16 Apr 2016
Termination date: 19 Nov 2018
ASIC Name: Alcan Primary Metal Australia Pty Ltd
Address: Chapel Hill, Queensland, 4069 Australia
Address used since 16 May 2016
Address: Brisbane, 4000 Australia
Address: Brisbane, 4000 Australia
Brian Cooper - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 15 Nov 2018
ASIC Name: Boyne Smelters Limited
Address: Bulimba, Queensland, 4171 Australia
Address used since 09 Oct 2012
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Gretta Marjorie Theobald Stephens - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 14 Jun 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 02 Sep 2013
Richard Grantley Prest - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 12 Apr 2017
ASIC Name: Boyne Smelters Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Kenmore, Queensland, 4069 Australia
Address used since 15 Apr 2014
Address: Brisbane, Queensland, 4000 Australia
Waichiro Arai - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 11 Aug 2016
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 01 Jun 2011
Bruce Malcolm Cox - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 16 Apr 2016
ASIC Name: Boyne Smelters Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Windsor, Brisbane, Qld, 4030 Australia
Address used since 19 Sep 2014
Marghanita Christelle Johnson - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 11 Mar 2016
ASIC Name: Tomago Aluminium Company Pty Ltd
Address: Tomago, Nsw, 2322 Australia
Address: Ashgrove, Queensland, 4060 Australia
Address used since 23 Feb 2015
Address: Tomago, Nsw, 2322 Australia
Jun Yamamoto - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Mar 2015
Address: Setagaya-ku, Tokyo, Japan
Address used since 01 Apr 2011
Stewart Allan Hamilton - Director (Inactive)
Appointment date: 17 May 2014
Termination date: 22 Feb 2015
Address: Ascot, Brisbane, Queensland, 4007 Australia
Address used since 17 May 2014
Tadashi Matsumoto - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 30 Sep 2014
Address: Funabashi City, Chiba, Japan
Address used since 19 Mar 2012
Raymond Granville Deacon - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 18 Aug 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Jan 2013
Matthew John Bates - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 15 Apr 2014
Address: Fig Tree Pocket, Brisbane Qld 4069, Australia, Australia
Address used since 23 Mar 2013
Sandeep Biswas - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 23 Sep 2013
Address: Westmount, Quebec, H3Y2V7 Canada
Address used since 20 Oct 2011
Stewart Allan Hamilton - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 01 Sep 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 30 Apr 2013
Ryan Cavanagh - Director (Inactive)
Appointment date: 06 Jan 2010
Termination date: 30 Apr 2013
Address: Invercargill 9810,
Address used since 06 Jan 2010
Alfred Patrick Grigg - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 31 Oct 2012
Address: St Lucia, Queensland 4067,
Address used since 22 Jun 2009
Ichiro Tanaka - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 19 Mar 2012
Address: Funabashi-shi, Chiba, Japan 273-0024,
Address used since 01 May 2010
Xiaoling Liu - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 20 Oct 2011
Address: Paddington, Qld 4064, Australia,
Address used since 17 Nov 2009
Tilley Michelle - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 20 Oct 2011
Address: Annerley, Queensland 4103, Australia,
Address used since 04 Feb 2008
Hisayoshi Shibakawa - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 31 May 2011
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 20 May 2008
Yukio Mizuno - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 31 Mar 2011
Address: Funabashi, Chiba 2730018, Japan,
Address used since 22 Jun 2007
Tadashi Sudo - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 01 May 2010
Address: Sakae-ku, Yokohama, Japan,
Address used since 22 May 2009
Jason Franklin - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 06 Jan 2010
Address: Windsor, Invercargill,
Address used since 23 Oct 2009
Paul Hemburrow - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 23 Oct 2009
Address: Invercargill,
Address used since 04 Feb 2008
Yoshitaka Izumi - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 22 May 2009
Address: Niihama,, Ehime 792-0017,, Japan,
Address used since 23 Jun 2006
Hideyuki Inada - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 20 May 2008
Address: Broadmeadows, Wellington,
Address used since 10 Dec 2004
Phillip David Strachan - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 01 Apr 2008
Address: Westmount, Quebec H3y 2t9, Canada,
Address used since 15 Jan 2008
Sachimasa Hirono - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 01 Apr 2008
Address: Nerima-ku, Tokyo 1760013, Japan,
Address used since 24 Jun 2005
Graham John Reid - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 04 Feb 2008
Address: Red Hills, Queensland 4059,
Address used since 02 Apr 2001
Thomas Campbell - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 04 Feb 2008
Address: Khandallah, Wellington,
Address used since 01 Jun 2005
Michael Andrew Scotton - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 04 Feb 2008
Address: Silverstream, Upper Hutt,
Address used since 09 Mar 2006
Oscar Leonard Groeneveld - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 14 Sep 2007
Address: New Farm, Queensland, 4005, Australia,
Address used since 01 Oct 2004
Kiyoshi Shiomi - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 22 Jun 2007
Address: Inage, Chiba, Chiba, 263-0042, Japan,
Address used since 30 Sep 2004
Brian Cooper - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 30 Mar 2007
Address: Otatara, Invercargill,
Address used since 09 Mar 2006
Yasuo Kamei - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 23 Jun 2006
Address: Setagaya-ku, Tokyo 155-0032, Japan,
Address used since 24 Jun 2005
Moriaki Tanabe - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 24 Jun 2005
Address: Sakae-ku, Yokohama, Japan,
Address used since 11 Aug 1997
Masanori Hayashi - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 24 Jun 2005
Address: Niihama City, Ehime, Japan,
Address used since 31 Jul 2002
Ian Kingsley Smith - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 01 Mar 2005
Address: Bulimba, Queensland 4171, Australia,
Address used since 02 Oct 2002
Shinya (alternate To Mizuguchi) Goda - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 10 Dec 2004
Address: Broadmeadows, Wellington,
Address used since 01 Nov 2000
Samuel Maurice Cossart Walsh - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 01 Oct 2004
Address: 32 Macrossan Street, Brisbane 4000, Queensland Australia,
Address used since 02 Apr 2001
Tadashi Ishida - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 30 Sep 2004
Address: Nakano-ryo #311, Tokyo 165-0026, Japan,
Address used since 25 Sep 2002
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 30 Nov 2002
Address: Khandallah, Wellington,
Address used since 01 Jun 1992
Anthony Owen Filmer - Director (Inactive)
Appointment date: 26 May 1997
Termination date: 02 Oct 2002
Address: George Town, Tasmania 7253, Australia,
Address used since 26 May 1997
Mikio Mizuguchi - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 25 Sep 2002
Address: Funabashi City, Chiba, Japan,
Address used since 11 Aug 1997
Ichiro Miyawaki - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 31 Jul 2002
Address: Soshigaya, Setagaya, Tokyo, Japan,
Address used since 01 Aug 2000
Wilford Terry Palmer - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 02 Apr 2001
Address: South Yarra, Victoria 3141, Australia,
Address used since 10 Apr 1995
Neville Stuart Tiffen - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 02 Apr 2001
Address: New Farm, Queensland 4005, Australia,
Address used since 31 Oct 1997
Ian Robert Jacobson - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 13 Nov 2000
Address: Invercargill,
Address used since 05 Jan 1998
Masatoshi Tan - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 20 Oct 2000
Address: Broadmeadows, Wellington,
Address used since 08 Jul 1999
Richard James Procter - Director (Inactive)
Appointment date: 04 Feb 1997
Termination date: 10 Oct 2000
Address: Silverstream, Upper Hutt,
Address used since 04 Feb 1997
Tracy Austin Stevenson - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 10 Oct 2000
Address: Indooroopilly, Queensland 4068, Australia,
Address used since 31 Oct 1997
Takeo Masuda - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 01 Aug 2000
Address: Shibyua-ku, Tokyo, Japan,
Address used since 08 Jul 1999
Kiyoharu Nishimura - Director (Inactive)
Appointment date: 27 Jun 1997
Termination date: 30 May 2000
Address: Nakano-ku, Tokyo, Japan,
Address used since 27 Jun 1997
Kiyoshi Matsuyama - Director (Inactive)
Appointment date: 15 Aug 1998
Termination date: 08 Jul 1999
Address: Niihama City, Ehime, Japan,
Address used since 15 Aug 1998
Akio Kuroda - Director (Inactive)
Appointment date: 27 Jun 1997
Termination date: 15 Aug 1998
Address: Nakano-ku, Tokyo, Japan,
Address used since 27 Jun 1997
Kevin Reginald Barden - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 26 Nov 1997
Address: Indooroopilly, Queensland 4068, Australia,
Address used since 01 Jan 1996
David Thomas Brewer - Director (Inactive)
Appointment date: 26 May 1997
Termination date: 12 Oct 1997
Address: Invercargill,
Address used since 26 May 1997
Kei Shimizu - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 29 Aug 1997
Address: Denan-chofu, Ota-ku, Tokyo Japan,
Address used since 01 Jun 1992
Michael Benjamin Komesaroff - Director (Inactive)
Appointment date: 27 Oct 1995
Termination date: 26 Aug 1997
Address: East Melbourne, Victoria 3002, Australia,
Address used since 27 Oct 1995
Takashi Ohta - Director (Inactive)
Appointment date: 13 Aug 1993
Termination date: 11 Aug 1997
Address: Higashi Kurume, Tokyo, Japan,
Address used since 13 Aug 1993
Motoji Minamiura - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 11 Aug 1997
Address: Kichijyoji-kitamachi, Musashino, Tokyo, Japan,
Address used since 26 May 1994
Moriaki Tanabe - Director (Inactive)
Appointment date: 23 Sep 1994
Termination date: 11 Aug 1997
Address: Sakae - Ku, Yokohama, Japan,
Address used since 23 Sep 1994
Mikio Mizuguchi - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 11 Aug 1997
Address: Funabashi City, Chiba, Japan,
Address used since 20 Jan 1997
Neville Stuart (alternate) Tiffen - Director (Inactive)
Appointment date: 19 Jun 1997
Termination date: 19 Jun 1997
Address: Brighton, Victoria 3186, Australia,
Address used since 19 Jun 1997
Karl William Stewart - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 09 May 1997
Address: Kinglake West, Victoria 3757, Australia,
Address used since 05 Mar 1993
David Thomas Brewer - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 09 May 1997
Address: Invercargill,
Address used since 20 Nov 1996
Masatoshi Tan - Director (Inactive)
Appointment date: 11 Feb 1997
Termination date: 11 Feb 1997
Address: Broadmeadows, Wellington,
Address used since 11 Feb 1997
Kenji Kondo - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 20 Jan 1997
Address: Broadmeadows, Wellington,
Address used since 19 Apr 1993
Mikio Mizuguchi - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 22 Nov 1996
Address: Nakano-ku, Tokyo, Japan,
Address used since 13 Feb 1996
Address: Funabashi City, Chiba, Japan,
Address used since 13 Feb 1996
Donald James Farrands - Director (Inactive)
Appointment date: 22 Nov 1996
Termination date: 22 Nov 1996
Address: Canterbury Vic 3126, Australia,
Address used since 22 Nov 1996
David Thomas Brewer - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 20 Nov 1996
Address: Invercargill,
Address used since 01 Jun 1992
Yasuhito Katsumoto - Director (Inactive)
Appointment date: 27 Oct 1995
Termination date: 14 Nov 1995
Address: Shiroi-machi, Inga-gun, Chiba, J,
Address used since 27 Oct 1995
Yasuhito Katsumoto - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 14 Nov 1995
Address: Shiroi-machie, Inga-gun, Chiba, Japan,
Address used since 14 Nov 1995
William Peter Day - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 27 Oct 1995
Address: Box Hill South, Vic 3128, Australia,
Address used since 31 Aug 1992
James Leonard Armstrong - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 10 Apr 1995
Address: North Balwyn, Victoria 3104, Australia,
Address used since 01 Jun 1992
Nicholas Withrington Stump - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 10 Apr 1995
Address: South Yarra, Victoria 3141, Australia,
Address used since 01 Jun 1992
Keiichi Sakon - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 14 Feb 1995
Address: Hodogaya-ku, Yokohama City, Kanagawa, Japan,
Address used since 14 Feb 1995
Keiichi Ikeda - Director (Inactive)
Appointment date: 13 Aug 1993
Termination date: 23 Sep 1994
Address: Funabashi Chiba, Tokyo, Japan,
Address used since 13 Aug 1993
Akio Kuroda - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 26 May 1994
Address: Nakano-ku, Tokyo, Japan,
Address used since 19 Apr 1993
Moriaki Tanabe - Director (Inactive)
Appointment date: 08 Nov 1993
Termination date: 08 Nov 1993
Address: Sakae-ku, Yokohama, Japan,
Address used since 08 Nov 1993
Alexander Tweedie Wilson - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 24 Sep 1993
Address: Invercargill,
Address used since 01 Jun 1992
Kiyoshi Noguchi - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 13 Aug 1993
Address: Sumida-ku, Tokyo, Japan,
Address used since 01 Jun 1992
Takashi Ohta - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 23 Jun 1993
Address: Higashi Kurume, Tokyo, Japan,
Address used since 23 Jun 1993
Akio Kosai - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 19 Apr 1993
Address: Nishinomiya, Hyogo, Japan,
Address used since 01 Jun 1992
Keiichi Ikeda - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 16 Feb 1993
Address: Funabashi, Chiba, Hyogo, Japan,
Address used since 16 Feb 1993
Donald Edward Webber - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 04 Dec 1992
Address: North Melbourne, Victoria, Australia,
Address used since 01 Jun 1992
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