Henkel New Zealand Limited, a registered company, was started on 15 Jul 1960. 9429040689609 is the NZ business number it was issued. "Adhesive mfg" (ANZSIC C191510) is how the company has been classified. This company has been run by 25 directors: Daniel Rudolph - an active director whose contract started on 01 Aug 2017,
Josephine Rigon - an active director whose contract started on 14 Aug 2019,
Kulvinder Singh - an active director whose contract started on 01 Jan 2020,
Scott Hull - an active director whose contract started on 01 Jan 2024,
John Edwin Beale - an inactive director whose contract started on 01 Jan 2020 and was terminated on 31 Dec 2023.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 2 Allens Road, East Tamaki, Auckland, 2013 (office address),
2 Allens Road, East Tamaki, Auckland, 2013 (delivery address),
Cnr Springs & Allens Rd, East Tamaki, Auckland (registered address),
Cnr Springs and Allens Road, East Tamaki, Auckland (physical address) among others.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Oct 1983 to 01 Jul 1988 they were called Parker Chemical Company Limited, from 04 Mar 1981 to 26 Oct 1983 they were called Occidental Chemical Company Limited and from 09 Oct 1974 to 04 Mar 1981 they were called Oxy Metal Industries (N.z.) Limited.
Principal place of activity
2 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Company, Henkel Ag Co Kgaa | 15 Jul 1960 - | |
Ultimate Holding Company
Daniel Rudolph - Director
Appointment date: 01 Aug 2017
ASIC Name: Henkel Australia Pty Ltd
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 10 Oct 2023
Address: Kilsyth, Victoria, 3137 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 01 Aug 2017
Josephine Rigon - Director
Appointment date: 14 Aug 2019
ASIC Name: Henkel Australia Pty Ltd
Address: Kilsyth, Victoria, 3137 Australia
Address: Castle Cove Nsw, 2069 Australia
Address used since 14 Aug 2019
Kulvinder Singh - Director
Appointment date: 01 Jan 2020
ASIC Name: Henkel Australia Pty Ltd
Address: Glen Waverley, 3150 Australia
Address used since 10 Oct 2023
Address: 4 Alice Street, Burwood East, Victoria, 3151 Australia
Address used since 01 Jan 2020
Address: Kilsyth, Victoria, 3137 Australia
Scott Hull - Director
Appointment date: 01 Jan 2024
ASIC Name: Henkel Australia Pty Ltd
Address: Kensington, 2033 Australia
Address used since 01 Jan 2024
John Edwin Beale - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 31 Dec 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2020
Alexandra Hiebler - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 31 Jan 2020
ASIC Name: Henkel Australia Pty Ltd
Address: Fairlight, Nsw, 2094 Australia
Address used since 21 Aug 2017
Address: Nsw, 3137 Australia
Address: Creemorne Point, Nsw, 2090 Australia
Address used since 09 Sep 2016
Address: Nsw, 3137 Australia
Warren Stuart Dow - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 31 Dec 2019
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 24 Aug 2015
Wayne Murray Johnson - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 31 May 2019
ASIC Name: Henkel Australia Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 25 Jun 2015
Address: Kilysth, Victoria, 3137 Australia
Address: Kilysth, Victoria, 3137 Australia
Terrence William Henderson - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 21 Dec 2017
Address: Lynfield, Auckland,, 1042 New Zealand
Address used since 01 Feb 2009
Susan Mary O'neill - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 09 Sep 2016
ASIC Name: Henkel Australia Pty Ltd
Address: Kilysth, Victoria, 3137 Australia
Address: Newport, Nsw, 2106 Australia
Address used since 15 May 2012
Address: Kilysth, Victoria, 3137 Australia
Ken Fraser - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 24 Aug 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 20 Feb 2014
Stefan M. - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 25 Jun 2015
Address: 90212 Beverly Hills ,ca, California, 90212 United States
Address used since 02 Mar 2015
Andrew John Copeland - Director (Inactive)
Appointment date: 12 Jul 1994
Termination date: 20 Feb 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Nov 2005
Jun Li - Director (Inactive)
Appointment date: 15 Jan 2010
Termination date: 15 May 2012
Address: Victoria 3129, Australia,
Address used since 15 Jan 2010
Jeremy Hunter - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 01 Jun 2011
Address: Warrandyte, Melbourne, Australia,
Address used since 29 Oct 2004
Christian Hebeler - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 30 Nov 2009
Address: North Balwyn,vict 3104, Australia,
Address used since 08 Dec 2008
Ian John Parish - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 31 Oct 2008
Address: Repulse Bay Appt, 101 Repulse Bay Rd, Hong Kong,
Address used since 17 Mar 2008
Steve Ellis - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 18 Dec 2007
Address: Toorak 3142, Victoria,australia,
Address used since 31 Jul 2007
Eberhard Buse - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 28 Jun 2007
Address: South Yarra 3141, Melbourne, Australia,
Address used since 30 Oct 2000
Bruce Raymond Turnbull - Director (Inactive)
Appointment date: 21 Oct 1991
Termination date: 17 Nov 2000
Address: 1455 Mt Dandenong Tourist Road, Olinga, Victoria 3788, Australia,
Address used since 21 Oct 1991
Antony Johnson - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 31 Jul 1998
Address: Ringwood, East Victoria 3135, Australia,
Address used since 18 Oct 1991
Peter Lorenz - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 31 May 1998
Address: Wanchi, Hong Kong,
Address used since 15 Oct 1996
Veit Casper Hans Carl Muller-hillebrand - Director (Inactive)
Appointment date: 12 Jul 1994
Termination date: 10 Jun 1996
Address: Wanchai, Hong Kong,
Address used since 12 Jul 1994
Dr Ulrich Lehner - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 12 Jul 1994
Address: D-4000, Dusseldorf 13, Germany,
Address used since 18 Oct 1991
Christopher Robert Lindsay - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 12 Jul 1994
Address: Titirangi, Auckland,
Address used since 24 Oct 1991
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