Dart Industries (New Zealand) Limited, a registered company, was registered on 26 Jul 1972. 9429040862859 is the number it was issued. "Direct selling nec" (ANZSIC G431040) is how the company was categorised. The company has been managed by 22 directors: Seung Ho Baik - an active director whose contract began on 29 Jul 2022,
Christopher Bernard Heinrich Buhmann - an active director whose contract began on 29 Jul 2022,
Akash Ahluwalia - an inactive director whose contract began on 10 Nov 2021 and was terminated on 29 Jul 2022,
Xiaojin Wan - an inactive director whose contract began on 01 Dec 2020 and was terminated on 25 Apr 2022,
John Markotis - an inactive director whose contract began on 24 Dec 2010 and was terminated on 11 Nov 2021.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 24 Lorien Place, East Tamaki, Auckland, 2013 (category: office, physical).
Dart Industries (New Zealand) Limited had been using 47 - 49 The Concourse, Henderson, Waitakere City as their physical address up until 14 Jan 2013.
One entity controls all company shares (exactly 1500000 shares) - Dart Industries Inc - located at 2013, Orlando, Florida 32738, U S A.
Principal place of activity
24 Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 47 - 49 The Concourse, Henderson, Waitakere City New Zealand
Physical address used from 14 Nov 1996 to 14 Jan 2013
Address #2: 47-49 The Concourse, Henderson, Waitakere City New Zealand
Registered address used from 30 Mar 1994 to 14 Jan 2013
Address #3: 24 Bancroft Cres, Glen Eden, Auckland
Registered address used from 29 Mar 1994 to 30 Mar 1994
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500000 | |||
| Other (Other) | Dart Industries Inc |
Orlando, Florida 32738 U S A United States |
26 Jul 1972 - |
Ultimate Holding Company
Seung Ho Baik - Director
Appointment date: 29 Jul 2022
Address: Seongdong-gu, Seoul, South Korea
Address used since 29 Jul 2022
Christopher Bernard Heinrich Buhmann - Director
Appointment date: 29 Jul 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2022
Akash Ahluwalia - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 29 Jul 2022
ASIC Name: Tupperware Australia Pty. Ltd.
Address: Hawthorn East, 3123 Australia
Address: Glen Huntly, 3163 Australia
Address used since 10 Nov 2021
Xiaojin Wan - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 25 Apr 2022
Address: Yuexiu District, Guangzhou, n/a China
Address used since 01 Dec 2020
John Markotis - Director (Inactive)
Appointment date: 24 Dec 2010
Termination date: 11 Nov 2021
ASIC Name: Tupperware Australia Pty. Ltd.
Address: Ferntree Gully, Victoria, 3156 Australia
Address: North Balwyn, Melbourne Victoria, 3104 Australia
Address used since 24 Dec 2010
Address: Ferntree Gully, Victoria, 3156 Australia
Daniel Wood - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 18 May 2021
ASIC Name: Tupperware Australia Pty. Ltd.
Address: Ferntree Gully, Victoria, 3156 Australia
Address: Preston, Victoria, 3072 Australia
Address used since 25 Jun 2018
Seung Ho Baik - Director (Inactive)
Appointment date: 11 Feb 2019
Termination date: 01 Dec 2020
Address: Singapore, 600031 Singapore
Address used since 11 Feb 2019
Dominique S. - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 31 Dec 2019
Luis Alberto Victoria Soto - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 11 Feb 2019
Address: #08-04 (ardmore Park), Singapore, 259955 Singapore
Address used since 01 Mar 2017
Daisy Siu Chin-lor - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 29 May 2018
ASIC Name: Tupperware Australia Pty. Ltd.
Address: 7 Riverside Quay, Southbank, Melbourne, Victoria, 3006 Australia
Address used since 24 Apr 2017
Address: Ferntree Gully, Melbourne, Victoria, 3156 Australia
Address: Ferntree Gully, Melbourne, Victoria, 3156 Australia
Meliana Widjaja - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 01 Mar 2017
Address: #10-10 Waterfall Gardens, 268824 Singapore
Address used since 15 Feb 2013
Taylor R. - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 15 Feb 2013
Address: Orlando, Florida, 32837 United States
Address used since 04 Jan 2013
David Collis - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 24 Dec 2010
Address: Riverside Quay, Southbank Vic 3006, Australia,
Address used since 16 Feb 2010
Charles Leonard Dunlap - Director (Inactive)
Appointment date: 15 Apr 1994
Termination date: 01 Jan 2002
Address: Altamonte Springs, Florida 32819, U S A,
Address used since 15 Apr 1994
Pia Secilia Choy-ming Warburton - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 29 May 1998
Address: Hong Kong,
Address used since 12 Dec 1994
Pradeep Mathur - Director (Inactive)
Appointment date: 15 Nov 1993
Termination date: 21 Jun 1996
Address: Jardines Lookout Garden, 148-150 Tai Hang Road, Hong Kong,
Address used since 15 Nov 1993
Fernando Alberto Monfort - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 06 Oct 1994
Address: Brighton, Victoria 3186, Melbourne Australia,
Address used since 29 Sep 1992
Edward Hackney - Director (Inactive)
Appointment date: 12 Jul 1993
Termination date: 15 Apr 1994
Address: Florida 32819, United States Of America,
Address used since 12 Jul 1993
David Collis - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 04 Mar 1994
Address: East Brighton, Australia 3187,
Address used since 24 Sep 1991
Glen Kolb - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 15 Nov 1993
Address: 280 Gloucester Road, Causeway Bay, Hong Kong,
Address used since 01 Jun 1991
Charles Leonard Dunlap - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 12 Jul 1993
Address: Altamonte Springs, Florida 32714, Usa,
Address used since 24 Sep 1991
Ronald Gordon Rawiller - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 29 Sep 1992
Address: Kew Melbourne, Victoria 3101, Australia,
Address used since 24 Sep 1991
Ocs Environmental Limited
24 Lorien Place
Thr Holdings Limited
31 Lorien Place
Asuraseal Limited
31 Lorien Place
Technopak Developments Limited
31 Lorien Place
Technopak Limited
31 Lorien Place
Jasan Warwick Bowring Engineering Limited
18 Lorien Place
Bal Group Of Companies Limited
8b/41 Smales Road
Excel Sales Limited
Level 1 , 350 Great South Road
Jr Star Trading Limited
5 Pertosa Drive
Snorepro Southern Auckland Limited
85 Armoy Drive
The Robotics Warehouse Limited
32 Mangere Road
V Value Limited
129 Great South Road