Dsm Nutritional Products New Zealand Limited, a registered company, was incorporated on 22 Jun 1970. 9429040589190 is the NZ business identifier it was issued. This company has been managed by 12 directors: Elenita Ramos Eugenio - an active director whose contract started on 15 Aug 2016,
Mary Tay - an active director whose contract started on 29 Apr 2022,
Gerald Ng Yeong Kiat - an inactive director whose contract started on 28 Jun 2013 and was terminated on 29 Apr 2022,
Leah Davey - an inactive director whose contract started on 28 Nov 2016 and was terminated on 08 Oct 2020,
Pieter Jan Frederik Nuboer - an inactive director whose contract started on 28 Jun 2013 and was terminated on 28 Nov 2016.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 32 & 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: registered, physical).
Dsm Nutritional Products New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 02 Aug 2022.
Past names used by the company, as we managed to find at BizDb, included: from 22 Jun 1970 to 01 Sep 2016 they were named Unitech Industries Limited.
One entity owns all company shares (exactly 500000 shares) - Dsm Holdings New Zealand Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2019 to 02 Aug 2022
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 15 Aug 2018 to 31 Oct 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 Aug 2016 to 15 Aug 2018
Address: 38-44 Bruce Mclaren Road, Henderson, Waitakere, 0645 New Zealand
Physical & registered address used from 14 Nov 2012 to 24 Aug 2016
Address: 38-44 Bruce Mclaren Road, Henderson, Waitakere 0645 New Zealand
Registered address used from 04 Dec 2009 to 14 Nov 2012
Address: 38-44 Bruce Mclaren Road, Henderson, Auckland
Registered address used from 22 Oct 2003 to 04 Dec 2009
Address: 38-44 Bruce Mclaren Road, Henderson, Auckland New Zealand
Physical address used from 22 Oct 2003 to 14 Nov 2012
Address: 32 Bruce Mclaren Road, Henderson, Auckland
Physical address used from 20 Oct 1997 to 22 Oct 2003
Address: 32 Bruce Mclaren Road, Henderson, Auckland 8
Registered address used from 30 Jun 1997 to 22 Oct 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Dsm Holdings New Zealand Limited Shareholder NZBN: 9429030183520 |
Henderson Auckland 0612 New Zealand |
02 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanham, Geoffrey Donald |
Greenhithe Auckland New Zealand |
22 Jun 1970 - 02 Jul 2013 |
| Individual | Hanham, Craig Richard |
Pt Chevalier Auckland New Zealand |
22 Jun 1970 - 02 Jul 2013 |
| Individual | Chatfield, Peter C |
Auckland |
22 Jun 1970 - 02 Jul 2013 |
| Individual | Sturm, Roderick M D |
Auckland |
22 Jun 1970 - 02 Jul 2013 |
| Individual | Sturm, Roderick |
Auckland |
22 Jun 1970 - 02 Jul 2013 |
Ultimate Holding Company
Elenita Ramos Eugenio - Director
Appointment date: 15 Aug 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Aug 2016
Mary Tay - Director
Appointment date: 29 Apr 2022
Address: Singapore, 579980 Singapore
Address used since 29 Apr 2022
Gerald Ng Yeong Kiat - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 29 Apr 2022
Address: Singapore, 598472 Singapore
Address used since 28 Sep 2018
Address: #04-20 659765, Singapore, Singapore
Address used since 28 Jun 2013
Leah Davey - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 08 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Nov 2016
Pieter Jan Frederik Nuboer - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 28 Nov 2016
Address: Sentosa Island #01-11 098395, Singapore
Address used since 28 Jun 2013
Grant Edward Simmonds - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 19 Aug 2016
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Oct 2015
Peter Rudolf Baltus - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 29 Apr 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 20 Apr 2015
Santiago Vicaria - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 20 Apr 2015
Address: 4054, Basel, Switzerland
Address used since 28 Jun 2013
Craig Richard Hanham - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 28 Jun 2013
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 06 Nov 2012
Geoffrey Donald Hanham - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 28 Jun 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Dec 2006
Margaret Florence Hanham - Director (Inactive)
Appointment date: 02 Sep 1996
Termination date: 28 Jun 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 Sep 1996
Sidney Bryant Hanham - Director (Inactive)
Appointment date: 28 Sep 1987
Termination date: 21 Aug 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Sep 1987
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