Hempel (Wattyl) New Zealand Limited was incorporated on 28 Sep 1949 and issued an NZBN of 9429040733692. The registered LTD company has been run by 42 directors: Dahlson Roy Forsyth - an active director whose contract began on 01 May 2021,
Matthew Kevin James Crossingham - an active director whose contract began on 01 May 2021,
Christian Nordenstahl - an active director whose contract began on 31 Oct 2022,
Ana F. - an active director whose contract began on 01 Sep 2023,
Joseph D. - an inactive director whose contract began on 31 Mar 2021 and was terminated on 31 Aug 2023.
As stated in our information (last updated on 08 Mar 2024), the company filed 1 address: 4 - 14 Patiki Road, Avondale, Auckland, 1140 (category: registered, physical).
Up to 05 Apr 2013, Hempel (Wattyl) New Zealand Limited had been using 2/14 Patiki Road, Avondale, Auckland as their registered address.
BizDb identified former names used by the company: from 15 Feb 2012 to 06 Apr 2021 they were called Valspar Paint (Nz) Limited, from 28 Sep 1949 to 15 Feb 2012 they were called Wattyl N Z Limited.
A total of 6406708 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3906708 shares are held by 1 entity, namely:
647 861 345 - Hempel Newco (Australia) Pty Ltd (an other) located at Laverton North, Vic postcode 3026.
The 2nd group consists of 1 shareholder, holds 39.02% shares (exactly 2500000 shares) and includes
647 861 345 - Hempel Newco (Australia) Pty Ltd - located at Laverton North, Vic.
Previous addresses
Address: 2/14 Patiki Road, Avondale, Auckland New Zealand
Registered address used from 17 Mar 2003 to 05 Apr 2013
Address: 2 Patiki Road, Avondale, Auckland
Physical address used from 03 Mar 1998 to 03 Mar 1998
Address: 2-14 Patiki Road, Avondale, Auckland New Zealand
Physical address used from 03 Mar 1998 to 03 Mar 1998
Address: 21 James Fletcher Drive, Mangere, Manukau City
Registered address used from 06 Jun 1991 to 17 Mar 2003
Basic Financial info
Total number of Shares: 6406708
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3906708 | |||
| Other (Other) | 647 861 345 - Hempel Newco (australia) Pty Ltd |
Laverton North Vic 3026 Australia |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 2500000 | |||
| Other (Other) | 647 861 345 - Hempel Newco (australia) Pty Ltd |
Laverton North Vic 3026 Australia |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Valspar Paint Holdings (australia) Pty Limited Company Number: 008412173 |
2 Burbank Place, Norwest Business Park Baulkham Hills, Nsw 2153 Australia |
28 Sep 1949 - 01 Apr 2021 |
| Other | Valspar Paint Holdings (australia) Pty Limited Company Number: 008412173 |
2 Burbank Place, Norwest Business Park Baulkham Hills, Nsw 2153 Australia |
28 Sep 1949 - 01 Apr 2021 |
Ultimate Holding Company
Dahlson Roy Forsyth - Director
Appointment date: 01 May 2021
ASIC Name: Hempel (wattyl) Australia Pty Ltd
Address: Victoria, 3026 Australia
Address: Nsw, 2154 Australia
Address used since 01 May 2021
Matthew Kevin James Crossingham - Director
Appointment date: 01 May 2021
ASIC Name: Hempel (wattyl) Australia Pty Ltd
Address: Victoria, 3026 Australia
Address: Mt Keira, Nsw, 2500 Australia
Address used since 01 May 2021
Christian Nordenstahl - Director
Appointment date: 31 Oct 2022
ASIC Name: Hempel (wattyl) Australia Pty Ltd
Address: Laverton North, Victoria, 3026 Australia
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 31 Oct 2022
Ana F. - Director
Appointment date: 01 Sep 2023
Joseph D. - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 31 Aug 2023
Philip M. - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 31 Oct 2022
Philip Mathew - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 01 May 2021
ASIC Name: Hempel Newco (australia) Pty Ltd
Address: Laverton North, Vic, 3026 Australia
Address: Murdoch, Wa, Australia
Address used since 31 Mar 2021
Jeffrey M. - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 31 Mar 2021
Address: Hinckley, Ohio, 44233 United States
Address used since 21 Dec 2017
James D. - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 31 Mar 2021
Address: Richfield, Ohio, 44286 United States
Address used since 01 Jun 2019
Dahlson Roy Forsyth - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 31 Mar 2021
ASIC Name: Valspar (australia) Acquisition Corporation Pty Ltd
Address: Norwest Business Park, Baulkham Hills, Nsw, 2153 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address used since 10 Dec 2019
Matthew Kevin James Crossingham - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 31 Mar 2021
ASIC Name: Valspar (australia) Acquisition Corporation Pty Ltd
Address: Mt Keira, Nsw, 2500 Australia
Address used since 10 Dec 2019
Address: Norwest Business Park, Baulkham Hills, Nsw, 2153 Australia
Richard Patrick Meagher - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 10 Dec 2019
ASIC Name: Valspar Paint (australia) Pty Ltd
Address: Baulkham Hills, Nsw, 2153 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 15 Feb 2012
Address: Baulkham Hills, Nsw, 2153 Australia
Paul Hendry - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 10 Dec 2019
ASIC Name: Valspar Paint Services Pty Ltd
Address: West Pennant Hills, New South Wales, 2125 Australia
Address used since 21 Dec 2018
Address: Baulkham Hills, New South Wales, 2153 Australia
Allen M. - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 01 Jun 2019
Address: Richfield, Ohio, 44286 United States
Address used since 21 Dec 2017
Dahlson Roy Forsyth - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 01 Jan 2019
ASIC Name: Valspar Paint (australia) Pty Ltd
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 27 May 2016
Address: Baulkham Hills, New South Wales, 2153 Australia
Address: Baulkham Hills, New South Wales, 2153 Australia
Howard H. - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 30 Jan 2018
Address: Naperville, Illinois, 60540 United States
Address used since 13 Sep 2010
Tyler T. - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 14 Dec 2017
Address: Chaska, Minneapolis, 55318 United States
Address used since 16 Jul 2013
Rolf E. - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 13 Dec 2017
Address: Minneapolis, 55403 United States
Address used since 13 Sep 2010
Paul Eugene Connolly - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 27 May 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 07 Jul 2014
David Walter Bell - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 07 Jul 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2013
James Henry Fuller - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 01 Dec 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 Oct 2007
Lori W. - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 10 Apr 2013
Address: Plymouth, Minnesota, 55446 United States
Address used since 13 Sep 2010
Anthony Matthew Dragicevich - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 12 Sep 2011
Address: Breakfast Point Nsw 2163,
Address used since 30 Oct 2009
Emmanuel Zammit - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 13 Sep 2010
Address: Gordon Nsw 2072, Australia,
Address used since 24 Mar 2009
John Nolan - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 30 Oct 2009
Address: Collaroy Nsw 2090, Australia,
Address used since 12 May 2005
John Ingram - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 24 Mar 2009
Address: Clifton Gardens, Nsw 2088,
Address used since 15 Jan 2009
Urs Beat Meyerhans - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 05 Jan 2009
Address: Pymble Nsw 2073, Australia,
Address used since 04 Oct 2007
John Foyle - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 12 Oct 2007
Address: Half Moon Bay, Auckland, New Zealand,
Address used since 28 May 2002
Jennifer Ann Waldegrave - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 12 Oct 2007
Address: West Pennant Hills, Nsw 2125, Australia,
Address used since 12 Sep 2006
Ian Edward Jackson - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 15 May 2005
Address: Malvern, Victoria 3144, Australia,
Address used since 22 Nov 2001
Warren Leslie Phillips - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 28 May 2002
Address: Glenhaven, N S W 2156, Australia,
Address used since 20 Dec 2000
Roger Baden Flynn - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 22 Nov 2001
Address: Balwyn, Victoria, Australia,
Address used since 23 Jul 2001
Donald Gordon Mackay - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 31 Aug 2001
Address: East Roseville, N S W, Australia,
Address used since 03 Apr 1989
Andrew John Davidson - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 15 Mar 2001
Address: Warrawee, N S W, Australia,
Address used since 01 Jul 1998
Peter Cadwallader - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 15 Oct 1998
Address: Killara, Nsw Australia,
Address used since 03 Apr 1989
Diane Jennifer Grady - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 15 Oct 1998
Address: Northbridge, N S W, Australia,
Address used since 12 Dec 1994
John Ballard - Director (Inactive)
Appointment date: 06 Feb 1997
Termination date: 15 Oct 1998
Address: Kirribilli, Nsw, Australia,
Address used since 06 Feb 1997
Roger Baden Flynn - Director (Inactive)
Appointment date: 06 Feb 1997
Termination date: 15 Oct 1998
Address: Balwyn, Victoria, Australia,
Address used since 06 Feb 1997
Gregory John Boshell - Director (Inactive)
Appointment date: 01 Oct 1988
Termination date: 03 Jul 1998
Address: Lugarno, Nsw Australia,
Address used since 01 Oct 1988
Robert George Murray Anderson - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 31 Mar 1997
Address: Vaucluse, Nsw Australia,
Address used since 03 Apr 1989
Christopher Ivan Roberts - Director (Inactive)
Appointment date: 16 Mar 1995
Termination date: 16 Aug 1996
Address: Mosman, N S W, Australia,
Address used since 16 Mar 1995
Donald George Fritz - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 31 Aug 1994
Address: Hunters Hill, New South Wales 2110, Australia,
Address used since 03 Apr 1989
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