Holcim (New Zealand) Limited, a registered company, was registered on 25 Jul 1888. 9429040323428 is the New Zealand Business Number it was issued. This company has been managed by 26 directors: Gregory Robert Manson - an active director whose contract began on 22 Aug 2016,
George Agriogiannis - an active director whose contract began on 13 Mar 2019,
Michael Frank Miller - an active director whose contract began on 18 Jan 2024,
Kevin Larcombe - an inactive director whose contract began on 01 Apr 2019 and was terminated on 17 Jan 2024,
Glenda Joy Harvey - an inactive director whose contract began on 10 Nov 2014 and was terminated on 01 Apr 2019.
Holcim (New Zealand) Limited had been using 106 Hansons Lane, Upper Riccarton, Christchurch as their physical address up until 11 Apr 2001.
Old names used by this company, as we found at BizDb, included: from 01 Jun 1988 to 23 Sep 2002 they were called Milburn New Zealand Limited, from 26 Jul 1888 to 01 Jun 1988 they were called New Zealand Cement Holdings Limited.
Previous addresses
Address #1: 106 Hansons Lane, Upper Riccarton, Christchurch
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #2: 106 Hansons Lane, Upper Riccarton, Christchurch
Registered address used from 16 Feb 2001 to 03 Apr 2008
Basic Financial info
Total number of Shares: 137523457
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 137523457 | |||
| Entity (NZ Limited Company) | Fernhoff Limited Shareholder NZBN: 9429037779955 |
Addington Christchurch |
11 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zealhoff Holdings Limited Shareholder NZBN: 9429040286396 Company Number: 150763 |
25 Jul 1888 - 11 Apr 2006 | |
| Entity | Zealhoff Holdings Limited Shareholder NZBN: 9429040286396 Company Number: 150763 |
26 Jul 1888 - 11 Apr 2006 | |
| Entity | Zealhoff Holdings Limited Shareholder NZBN: 9429040286396 Company Number: 150763 |
26 Jul 1888 - 11 Apr 2006 |
Ultimate Holding Company
Gregory Robert Manson - Director
Appointment date: 22 Aug 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 22 Aug 2016
George Agriogiannis - Director
Appointment date: 13 Mar 2019
ASIC Name: Holcim Participations (australia) Pty Ltd
Address: Rodd Point, Nsw, 2046 Australia
Address used since 13 Mar 2019
Address: 799 Pacific Hwy, Chatswood, Nsw, 2067 Australia
Address: 799 Pacific Hwy, Chatswood, Nsw, 2067 Australia
Michael Frank Miller - Director
Appointment date: 18 Jan 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Jan 2024
Kevin Larcombe - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 17 Jan 2024
Address: Nsw, 2045 Australia
Address used since 01 Apr 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Aug 2019
Glenda Joy Harvey - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 01 Apr 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Mar 2015
Mark Edward Campbell - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 13 Mar 2019
ASIC Name: Holcim Participations (australia) Pty Ltd
Address: Lindfield, Nsw, 2070 Australia
Address used since 11 Jul 2014
Address: Chatswood, Nsw, 2067 Australia
Aiveen Patricia Kearney - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 23 Jun 2017
Address: Artarmon, New South Wales, 2064 Australia
Address used since 22 Aug 2016
Aiveen Patricia Kearney - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 22 Aug 2016
Address: Artarmon, Nsw, 2064 Australia
Address used since 01 Jul 2015
Jeremy Brendan Smith - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 30 Jun 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Apr 2012
Murray Graham Valentine - Director (Inactive)
Appointment date: 26 Jul 1988
Termination date: 31 Dec 2014
Address: 38 Drivers Road, Dunedin,
Address used since 17 Dec 2004
John Carleton Lindsay - Director (Inactive)
Appointment date: 22 Nov 1999
Termination date: 31 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 2011
Paul Michael O'callaghan - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 31 Dec 2014
Address: Yeronga, Queensland 4101, Australia,
Address used since 27 Aug 2007
Ian Stuart Thackwray - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 31 Dec 2014
Address: Zurich, 8050 Switzerland
Address used since 05 Apr 2013
Thomas Ashley Clough - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 31 Mar 2010
Address: Ch-8044, Zurich, Switzerland,
Address used since 30 Jun 2004
Simon David Upton - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 31 Mar 2010
Address: 86 Saulbrey Road, Rd 8 Hamilton,
Address used since 01 Nov 2007
Daniel Nikolaus Bach - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 11 Sep 2007
Address: Ch-8008 Zurich, Switzerland,
Address used since 20 Sep 2005
Robert Rex Williams - Director (Inactive)
Appointment date: 22 Nov 1999
Termination date: 01 Jun 2007
Address: St Albans, Christchurch, 8001,
Address used since 22 Aug 2002
Urs Bieri - Director (Inactive)
Appointment date: 26 Jul 1988
Termination date: 16 Oct 2006
Address: Jona, Switzerland,
Address used since 26 Jul 1988
Jeremy Charles Roy Maycock - Director (Inactive)
Appointment date: 18 Nov 1988
Termination date: 14 Jul 2006
Address: Brookfield, Brisbane 4069, Queensland, Australia,
Address used since 21 Apr 1992
John Bernard Ede - Director (Inactive)
Appointment date: 26 Jul 1988
Termination date: 30 Jun 2004
Address: Kohimarama, Auckland,
Address used since 02 Feb 2004
William George Townsend - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 21 Feb 2002
Address: Ascot, Brisbane 4007, Queensland, Australia,
Address used since 20 Nov 1992
Rex Ellis Loach - Director (Inactive)
Appointment date: 26 Jul 1988
Termination date: 04 Aug 1999
Address: Nelson,
Address used since 26 Jul 1988
John Michael Murray Robinson - Director (Inactive)
Appointment date: 26 Jul 1988
Termination date: 30 Sep 1998
Address: Ch-8706 Feldmeilen, Switzerland,
Address used since 26 Jul 1988
Peter Byland - Director (Inactive)
Appointment date: 26 Jul 1988
Termination date: 31 Dec 1997
Address: 8704 Herliberg, Switzerland,
Address used since 26 Jul 1988
Robert William Stannard - Director (Inactive)
Appointment date: 26 Jul 1988
Termination date: 16 May 1997
Address: Wellington,
Address used since 26 Jul 1988
Rex Ellis Loach - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 16 May 1997
Address: Nelson,
Address used since 16 May 1997
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