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Eastman Chemical Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041222294
NZBN
5194141
Company Number
Registered
Company Status
077977649
Australian Company Number
Current address
C/- Simpson Grierson
88 Shortland Street
Auckland 1141
New Zealand
Service address used since 07 May 2014
88 Shortland Street
Auckland 1010
New Zealand
Registered address used since 02 Jun 2020

Eastman Chemical Australia Pty Ltd, a registered company, was incorporated on 07 May 2014. 9429041222294 is the NZBN it was issued. This company has been run by 8 directors: Geoffrey John Rankin - an active director whose contract started on 07 May 2014,
Simon Vannini person authorised for service whose contract started on 07 May 2014,
Simon Vannini - an active person authorised for service whose contract started on 07 May 2014,
Hang Sing Ting - an active director whose contract started on 07 May 2014,
Nathan Ashley Gilbert - an active director whose contract started on 01 Mar 2021.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 88 Shortland Street, Auckland, 1010 (registered address),
C/- Simpson Grierson, 88 Shortland Street, Auckland, 1141 (service address).
Eastman Chemical Australia Pty Ltd had been using 88 Shortland Street, Auckland as their registered address until 02 Jun 2020.
Past names used by the company, as we established at BizDb, included: from 06 May 2014 to 19 Oct 2015 they were called Solutia Australia Pty Ltd.

Addresses

Previous address

Address #1: 88 Shortland Street, Auckland, 1141 New Zealand

Registered address used from 07 May 2014 to 02 Jun 2020

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 23 Jun 2023

Country of origin: AU

Directors

Geoffrey John Rankin - Director

Appointment date: 07 May 2014

Address: Surrey Hills Vic 3127, Australia

Address used since 07 May 2014


Simon Vannini - Person Authorised For Service

Appointment date: 07 May 2014

Address: 88 Shortland Street, Auckland, 1010 New Zealand

Address used since 07 May 2014


Simon Vannini - Person Authorised for Service

Appointment date: 07 May 2014

Address: 88 Shortland Street, Auckland, 1010 New Zealand

Address used since 07 May 2014


Hang Sing Ting - Director

Appointment date: 07 May 2014

Address: 467660, Singapore, Singapore

Address used since 07 May 2014


Nathan Ashley Gilbert - Director

Appointment date: 01 Mar 2021

Address: Woolooware, Nsw, 2230 Australia

Address used since 01 Mar 2021


Gulferaz Ali - Director

Appointment date: 24 Mar 2023

Address: Varsity Park Condominium #03-41 126482, Singapore, Singapore

Address used since 28 Mar 2023


Hang Sing Ting - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 24 Mar 2023

Address: 467660, Singapore, Singapore

Address used since 07 May 2014


Geoffrey John Rankin - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 01 Mar 2021

Address: Surrey Hills Vic 3127, Australia

Address used since 07 May 2014

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