Ecolab New Zealand, a registered company, was launched on 25 Nov 1952. 9429040553986 is the NZ business number it was issued. "Chemical product mfg nec" (business classification C189910) is how the company was categorised. This company has been managed by 25 directors: James Thomas Sullivan - an active director whose contract began on 17 Jun 2015,
Ravindran Paul Isaac - an active director whose contract began on 08 Mar 2016,
Paul Andrew Rawding - an active director whose contract began on 13 Sep 2021,
Mark Gerard Carroll - an inactive director whose contract began on 24 Feb 2021 and was terminated on 13 Sep 2021,
Jan Pacas - an inactive director whose contract began on 03 Apr 2018 and was terminated on 26 Feb 2021.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Ecolab New Zealand, 2 Daniel Place, Hamilton, 3200 (category: physical, registered).
Ecolab New Zealand had been using Ecolab New Zealand, 6 Daniel Place, Hamilton as their physical address up until 07 Jun 2019.
Previous aliases for the company, as we established at BizDb, included: from 14 Aug 1992 to 29 Oct 2012 they were called Ecolab Limited, from 29 Apr 1991 to 14 Aug 1992 they were called Ecolab (1991) Limited and from 21 May 1974 to 29 Apr 1991 they were called Economics Laboratory Holdings New Zealand Limited.
A total of 34121652 shares are issued to 2 shareholders (2 groups). The first group includes 27221652 shares (79.78%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6900000 shares (20.22%).
Principal place of activity
2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Ecolab New Zealand, 6 Daniel Place, Hamilton, 3200 New Zealand
Physical & registered address used from 22 May 2013 to 07 Jun 2019
Address #2: Ecolab Limited, 6 Daniel Place, Hamilton New Zealand
Physical & registered address used from 08 Nov 2007 to 22 May 2013
Address #3: 6 Daniel Place, Hamilton
Registered & physical address used from 03 Jun 1997 to 08 Nov 2007
Basic Financial info
Total number of Shares: 34121652
Annual return filing month: May
Financial report filing month: November
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27221652 | |||
| Other (Other) | Ecolab Nl 10 Bv | 06 Nov 2012 - | |
| Shares Allocation #2 Number of Shares: 6900000 | |||
| Other (Other) | Ecolab Nl 10 Bv | 06 Nov 2012 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ecolab Lux Sarl | 29 Oct 2012 - 06 Nov 2012 | |
| Other | Null - Ecolab Inc | 25 Nov 1952 - 01 Nov 2007 | |
| Other | Null - Ecolab Ch 2 Gmbh | 19 May 2008 - 29 Oct 2012 | |
| Other | Null - Nalco Overseas Holding B.v. | 29 Oct 2012 - 29 Oct 2012 | |
| Other | Null - Ecolab Nl 11 Bv | 29 Oct 2012 - 29 Oct 2012 | |
| Other | Null - Ecolab Lux Sarl | 29 Oct 2012 - 06 Nov 2012 | |
| Other | Null - Ecolab Lux & Co Holdings Sca | 06 Nov 2012 - 06 Nov 2012 | |
| Other | Ecolab Inc | 25 Nov 1952 - 01 Nov 2007 | |
| Other | Ecolab Ch 2 Gmbh | 19 May 2008 - 29 Oct 2012 | |
| Other | Nalco Overseas Holding B.v. | 29 Oct 2012 - 29 Oct 2012 | |
| Other | Ecolab Nl 11 Bv | 29 Oct 2012 - 29 Oct 2012 | |
| Other | Ecolab Lux & Co Holdings Sca | 06 Nov 2012 - 06 Nov 2012 |
Ultimate Holding Company
James Thomas Sullivan - Director
Appointment date: 17 Jun 2015
ASIC Name: Ecolab Pty Ltd
Address: Nsw, 2077 Australia
Address used since 17 Jun 2015
Address: Nsw, 2113 Australia
Address: Nsw, 2113 Australia
Ravindran Paul Isaac - Director
Appointment date: 08 Mar 2016
Address: #01-13, 098016 Singapore
Address used since 15 Jun 2021
Address: #01-05, 127999 Singapore
Address used since 08 Mar 2016
Paul Andrew Rawding - Director
Appointment date: 13 Sep 2021
ASIC Name: Ecolab Pty Ltd
Address: Killara Nsw, 2071 Australia
Address used since 03 Nov 2022
Address: Macquarie Park, Nsw, 2113 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 13 Sep 2021
Mark Gerard Carroll - Director (Inactive)
Appointment date: 24 Feb 2021
Termination date: 13 Sep 2021
ASIC Name: Ecolab Pty Ltd
Address: Macquarie Park, 2113 Australia
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 24 Feb 2021
Jan Pacas - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 26 Feb 2021
ASIC Name: Ecolab Pty Ltd
Address: Rozelle, Nsw, 2039 Australia
Address used since 03 Apr 2018
Address: Macquarie Park, Nsw, 2113 Australia
Nitesh Gupta - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 26 Feb 2021
Address: Singapore, Singapore
Address used since 28 Feb 2020
Sam Sgroi - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 28 Feb 2020
ASIC Name: Ecolab Pty Limited
Address: Balmain, 2041 Australia
Address used since 14 Mar 2014
Address: Macquarie Park Nsw, 2113 Australia
Address: Macquarie Park Nsw, 2113 Australia
Wendy Jane Field - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 31 Mar 2018
ASIC Name: Ecolab Pty Ltd
Address: Rozelle, New South Wales, 2039 Australia
Address used since 12 May 2017
Address: Melbourne, Victoria, 3004 Australia
Address used since 08 Mar 2016
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
David D. - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 08 Mar 2016
Address: Edina, Mn, 55436 United States
Address used since 04 Mar 2013
Sean Toohey - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 08 Mar 2016
Address: Grange Infinite, 239700 Singapore
Address used since 25 Sep 2015
David Rhys Bryant - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 28 Aug 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Aug 2013
Sean Toohey - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 17 Jun 2015
Address: Breakfast Point, Nsw, 2137 Australia
Address used since 04 Mar 2013
Darrell Robert Brown - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 04 Mar 2013
Address: Castle Hill Nsw 2154, Australia,
Address used since 01 Dec 2008
John Joseph Corkrean - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 11 May 2012
Address: 55125, United States Of America,
Address used since 01 Dec 2006
John William Silcock - Director (Inactive)
Appointment date: 13 Nov 1990
Termination date: 01 Nov 2007
Address: Hamilton,
Address used since 13 Nov 1990
Kofi Apagya Bruce - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 01 Dec 2006
Address: Hudson, Wisconsin 54016, U.s.a.,
Address used since 31 Oct 2005
John Charles Guerin - Director (Inactive)
Appointment date: 22 Apr 1997
Termination date: 30 Apr 2006
Address: Cambridge,
Address used since 22 Apr 1997
Mark Darrell Vangsgard - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 31 Oct 2005
Address: Stillwater, Mn 55082, U S A,
Address used since 15 Oct 2002
Hseng-hung(sam) Hsu - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 31 Oct 2005
Address: Apt 1204, St Paul, Mn55101,usa,
Address used since 15 Oct 2002
Daniel Joseph Schmechel - Director (Inactive)
Appointment date: 15 Jan 1997
Termination date: 15 Oct 2002
Address: St Paul, Minnesota 55105, Usa,
Address used since 15 Jan 1997
John Joseph Corkrean - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 15 Oct 2002
Address: Woodbury, Mn55125, U.s.a.,
Address used since 31 Mar 2000
David Stephen Brett - Director (Inactive)
Appointment date: 13 Nov 1990
Termination date: 30 Nov 2000
Address: Wahroonga ., N S W 2076, Australia,
Address used since 13 Nov 1990
Steven Law Fritze - Director (Inactive)
Appointment date: 15 Jan 1997
Termination date: 31 Mar 2000
Address: Eagan, Minnesota 55123, Usa,
Address used since 15 Jan 1997
Mark Darrell Vangsgard - Director (Inactive)
Appointment date: 31 Aug 1997
Termination date: 24 Mar 2000
Address: Stillwater, Minnesota 55082, Usa,
Address used since 31 Aug 1997
Phillip John Mason - Director (Inactive)
Appointment date: 13 Nov 1990
Termination date: 31 Aug 1997
Address: Shorewood, Minnesota, Usa 55331,
Address used since 13 Nov 1990
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