Parex Industries Limited, a registered company, was launched on 02 Sep 1966. 9429040635996 is the NZBN it was issued. The company has been run by 30 directors: Trevor Z. - an active director whose contract started on 30 Sep 2015,
Barnaby William Patrick Thompson - an active director whose contract started on 30 Sep 2015,
Edward D. - an active director whose contract started on 22 Mar 2019,
Donald D. - an active director whose contract started on 08 Mar 2024,
Jennifer P. - an inactive director whose contract started on 27 Mar 2023 and was terminated on 08 Mar 2024.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 5 Tolich Place, Henderson, Auckland, 0610 (category: physical, service).
Parex Industries Limited had been using Level 7, 36 Brandon Street, Wellington as their physical address up to 06 Jul 2017.
More names used by the company, as we established at BizDb, included: from 02 Sep 1966 to 02 Nov 1988 they were called Insapipe Industries Limited.
One entity controls all company shares (exactly 1568628 shares) - Insinkerator Llc - located at 0610, Benton Harbor, Michigan.
Previous addresses
Address #1: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 08 Oct 2015 to 06 Jul 2017
Address #2: 101 Central Park Drive, Henderson 0650, Auckland New Zealand
Physical address used from 05 Nov 2007 to 08 Oct 2015
Address #3: 101 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Registered address used from 05 Nov 2007 to 08 Oct 2015
Address #4: Level 3, 110 Customs Street West,, Auckland
Registered address used from 09 Jul 2003 to 05 Nov 2007
Address #5: P O Box 1867, Auckland
Physical address used from 09 Jul 2003 to 05 Nov 2007
Address #6: 25 Carbine Road, Mt Wellington, Auckland
Physical & registered address used from 14 May 2001 to 09 Jul 2003
Address #7: 17 Arwen Place, East Tamaki, Auckland
Registered address used from 14 May 2001 to 14 May 2001
Address #8: 25 Cambine Road, Mt Wellington, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address #9: 4th Floor, Anz House, Cnr Queen & Victoria Streets, Auckland 1
Physical address used from 14 May 2001 to 14 May 2001
Address #10: Owen T Foster, 4th Floor A N Z House, Cnr Queen & Victoria Sts, Auckland 1
Registered address used from 20 Jun 1997 to 14 May 2001
Basic Financial info
Total number of Shares: 1568628
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1568628 | |||
| Other (Other) | Insinkerator Llc |
Benton Harbor Michigan 49022 United States |
01 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Emr (asia) Limited |
Kowloon Bay Kowloon Hong Kong SAR China |
30 Sep 2015 - 01 Nov 2022 |
| Other | Null - Delonghi Spa | 26 May 2004 - 26 May 2004 | |
| Entity | Structurflex Group Limited Shareholder NZBN: 9429038119668 Company Number: 850558 |
02 Sep 1966 - 30 Sep 2015 | |
| Other | Delonghi Spa | 26 May 2004 - 26 May 2004 | |
| Entity | Structurflex Group Limited Shareholder NZBN: 9429038119668 Company Number: 850558 |
02 Sep 1966 - 30 Sep 2015 |
Ultimate Holding Company
Trevor Z. - Director
Appointment date: 30 Sep 2015
Address: Scottsdale, Arizona, 85259 United States
Address used since 30 Sep 2015
Barnaby William Patrick Thompson - Director
Appointment date: 30 Sep 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2015
Edward D. - Director
Appointment date: 22 Mar 2019
Address: Antioch, Il, 60002 United States
Address used since 22 Mar 2019
Donald D. - Director
Appointment date: 08 Mar 2024
Jennifer P. - Director (Inactive)
Appointment date: 27 Mar 2023
Termination date: 08 Mar 2024
Chad S. - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 31 Jan 2019
Address: Milwaukee, Wi, 53202 United States
Address used since 07 Mar 2017
Joseph F. - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 04 May 2017
Address: Whitefish Bay, Wisconsin, 53217 United States
Address used since 30 Sep 2015
Murray James Higgs - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 30 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2004
Philip James Haydon - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 30 Sep 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Apr 2010
Michael Thomas Tomlinson - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 30 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Dec 2011
Mark Theodore Bellas - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 18 Oct 2007
Address: Milford, Auckland,
Address used since 18 Apr 2002
Robin Lance Congreve - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 26 Nov 2003
Address: Takapuna, Auckland,
Address used since 14 Apr 1997
Geoffrey Thomas Rickets - Director (Inactive)
Appointment date: 05 Aug 1998
Termination date: 26 Nov 2003
Address: Parnell, Auckland,
Address used since 05 Aug 1998
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 26 Nov 2003
Address: Rosylyn, Dunedin,
Address used since 21 Dec 1998
Paolo Albertoni - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 16 Jun 2003
Address: Treviso, Italy,
Address used since 18 Apr 2002
Marco Mantovani - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 16 Jun 2003
Address: St Heliers, Auckland,
Address used since 18 Apr 2002
Silvano Gatto - Director (Inactive)
Appointment date: 02 May 2001
Termination date: 17 Apr 2002
Address: 3-35100 Padova, Italy,
Address used since 02 May 2001
Peter James Jack - Director (Inactive)
Appointment date: 02 May 2001
Termination date: 17 Apr 2002
Address: Mt Eden, Auckland,
Address used since 02 May 2001
David Murray Ludbrook Haslett - Director (Inactive)
Appointment date: 25 Nov 1998
Termination date: 26 Feb 2002
Address: Meadowbank, Auckland,
Address used since 25 Nov 1998
Christopher Robert Mace - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 22 May 2001
Address: Remuera, Auckland,
Address used since 14 Apr 1997
Christopher Carbrook Alpe - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 11 Sep 2000
Address: Remuera, Auckland,
Address used since 14 Apr 1997
Bernard James O'donnell - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 15 Sep 1999
Address: North Taireri, Dunedin,
Address used since 21 Dec 1998
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 21 May 1997
Termination date: 21 Dec 1998
Address: Roslyn, Dunedin,
Address used since 21 May 1997
Bernard Joseph O'donnell - Director (Inactive)
Appointment date: 21 May 1997
Termination date: 21 Dec 1998
Address: North Taireri, Dunedin,
Address used since 21 May 1997
Paul Andrew Tooley - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 31 Aug 1998
Address: Remuera, Auckland,
Address used since 24 Oct 1991
Peter John Hawkins - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 14 Apr 1997
Address: Pakuranga, Auckland,
Address used since 24 Oct 1991
Ernest Lindley Stoddart - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 14 Apr 1997
Address: Mairangi Bay, Aauckland,
Address used since 24 Oct 1991
Owen Tabuteau Foster - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 14 Apr 1997
Address: Auckland 5,
Address used since 24 Oct 1991
Keith Harvey Alison - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 14 Apr 1997
Address: Auckland 5,
Address used since 24 Oct 1991
Bruce John Henderson - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 01 Dec 1992
Address: Tutukaka, Rd 3, Whangarei,
Address used since 24 Oct 1991
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