Kodak New Zealand Limited, a registered company, was started on 21 Mar 1931. 9429040436036 is the number it was issued. The company has been managed by 29 directors: Robert Joseph Mollee - an active director whose contract began on 31 Jan 2020,
Jason David Brodie - an active director whose contract began on 31 Mar 2023,
How Chiew Gan - an inactive director whose contract began on 31 Jan 2020 and was terminated on 31 Mar 2023,
Komal Kumar Sharma - an inactive director whose contract began on 01 Feb 2016 and was terminated on 31 Jan 2020,
Yeow Siam Low - an inactive director whose contract began on 10 Aug 2018 and was terminated on 31 Jan 2020.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 14, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Kodak New Zealand Limited had been using Level 14 Pwc Tower, 188 Quay Street, Auckland as their registered address up until 22 Jul 2020.
All company shares (1000000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Eastman Kodak, Company (an individual) located at Rochester, New York 14650, Usa,
Company Eastman Kodak (an individual) located at Rochester, New York 14650, Usa.
Previous addresses
Address #1: Level 14 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2013 to 22 Jul 2020
Address #2: Hesketh Henry, Level 11, 41 Shortland Street, Auckland Central, Attention Robert Berry New Zealand
Registered address used from 11 Jun 2007 to 27 Jun 2013
Address #3: Hesketh Henry, Level 11, 41 Shortland Street, Auckalnd Central New Zealand
Physical address used from 11 Jun 2007 to 27 Jun 2013
Address #4: 70 Stanley Street, Parnell, Auckland 1
Physical & registered address used from 21 May 1997 to 11 Jun 2007
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Eastman Kodak, Company |
Rochester New York 14650, Usa |
21 Mar 1931 - |
| Individual | Company Eastman Kodak |
Rochester New York 14650, Usa |
21 Mar 1931 - |
Ultimate Holding Company
Robert Joseph Mollee - Director
Appointment date: 31 Jan 2020
ASIC Name: Kodak (australasia) Proprietary Limited
Address: Stanhope Gardens, New South Wales, 2768 Australia
Address used since 31 Jan 2020
Address: Box Hill, Victoria, 3128 Australia
Jason David Brodie - Director
Appointment date: 31 Mar 2023
ASIC Name: Kodak (australasia) Proprietary Limited
Address: Redcastle, Victoria, 3523 Australia
Address used since 31 Mar 2023
How Chiew Gan - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 31 Mar 2023
Address: #02-25, Singapore, 544742 Singapore
Address used since 31 Jan 2020
Komal Kumar Sharma - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 31 Jan 2020
Address: Jumeirah Park, Dubai, 11460 United Arab Emirates
Address used since 01 Feb 2016
Yeow Siam Low - Director (Inactive)
Appointment date: 10 Aug 2018
Termination date: 31 Jan 2020
ASIC Name: Kodak (australasia) Proprietary Limited
Address: Box Hill, Victoria, 3128 Australia
Address used since 10 Aug 2018
Address: Box Hill, 3128, Victoria, Australia
Vic Caruso - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 10 Aug 2018
ASIC Name: Kodak (australasia) Proprietary Limited
Address: Brunswick, Victoria, 3056 Australia
Address used since 18 Oct 2017
Address: Box Hill, Victoria, 3128 Australia
Anthony George Maurice Harvey - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 18 Oct 2017
ASIC Name: Kodak (australasia) Proprietary Limited
Address: Box Hill, Victoria, 3128 Australia
Address: Wonga Park, Victoria, 3115 Australia
Address used since 27 Mar 2015
Address: Box Hill, Victoria, 3128 Australia
Martin M. - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 01 Feb 2016
Mitchell Wu - Director (Inactive)
Appointment date: 08 Jan 2009
Termination date: 27 Mar 2015
Address: Burwood, Victoria 3125, Australia
Address used since 08 Jan 2009
Stephen Charles Venn - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 27 Mar 2015
Address: Croydon, Victoria, 3136 Australia
Address used since 01 May 2013
Adrian Fleming - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 01 May 2013
Address: Northcote, Victoria, 3070 Australia
Address used since 13 Mar 2012
Andrew Simpson - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 23 Mar 2012
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 01 Dec 2010
Stephen Charles Venn - Director (Inactive)
Appointment date: 08 Jan 2009
Termination date: 01 Jan 2011
Address: Croydon, Victoria 3136, Australia,
Address used since 08 Jan 2009
Murray John Walton - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 08 Jan 2009
Address: Doncaster East 3109, Victoria, Australia,
Address used since 09 Sep 2003
Grant Smith - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 08 Jan 2009
Address: Eltham North, Victoria 3095, Australia,
Address used since 04 Mar 2008
Ivan Krizman - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 04 Mar 2008
Address: Taylors Lakes, Victoria 3038, Australia,
Address used since 09 Nov 2007
Robert Gregory Mckibbin - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 31 Dec 2007
Address: Donvale Vic 3111, Australia,
Address used since 31 Dec 2004
Peter Frank Sanguinetti - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 09 Nov 2007
Address: Mt Waverley, Vic, Australia 3149,
Address used since 30 Sep 2005
David Sissingh - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 30 Sep 2005
Address: Cockle Bay, Auckland New Zealand,
Address used since 03 Feb 2003
John Desmond Allen - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 31 Dec 2004
Address: Alphington Vic 3078, Australia,
Address used since 31 Jan 2002
William Ernest Clark - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 31 Mar 2004
Address: Plenty Vic 3090, Australia,
Address used since 03 Feb 2003
Julian Temple Pinfold - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 12 Mar 2004
Address: Meadowbank, Auckland, New Zealand,
Address used since 03 Feb 2003
David Ronald Trass - Director (Inactive)
Appointment date: 22 Dec 1998
Termination date: 03 Feb 2003
Address: Howick, Auckland,
Address used since 22 Dec 1998
Edward Paul Hoppe - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 31 Jan 2002
Address: 08-02 Four Seasons Park, Autumn Block, Singapore 249694,
Address used since 31 Mar 1997
John Desmond Allen - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 22 Dec 1998
Address: Takapuna, Auckland,
Address used since 07 May 1992
Robert Lee Smith - Director (Inactive)
Appointment date: 16 May 1992
Termination date: 31 Mar 1997
Address: Takanawa, Minato-ku Tokyo 108 Japan,
Address used since 16 May 1992
Zygmunt Edward Switkowski - Director (Inactive)
Appointment date: 16 May 1992
Termination date: 24 May 1996
Address: Kew, Melbourne, Victoria Australia,
Address used since 16 May 1992
Malcolm Edwin Hale - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 15 Dec 1995
Address: Howick, Auckland,
Address used since 07 May 1992
John William Fitzgerald Ii - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 16 May 1992
Address: 70 Stanley Street, Auckland, New Zealand,
Address used since 07 May 1992
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