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Diplomat New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042044864
NZBN
5835898
Company Number
Registered
Company Status
F360920
Industry classification code
Grocery Wholesaling Nec
Industry classification description
Current address
Level 4, 1-7 The Strand
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 20 Dec 2016

Diplomat New Zealand Limited was registered on 17 Nov 2015 and issued a business number of 9429042044864. The registered LTD company has been managed by 3 directors: Barry Phillip Michael Guerin - an active director whose contract started on 06 Jul 2018,
Oren Weiman - an inactive director whose contract started on 17 Nov 2015 and was terminated on 06 Jul 2018,
Timothy John Macavoy - an inactive director whose contract started on 17 Nov 2015 and was terminated on 15 Jan 2016.
According to BizDb's information (last updated on 16 Mar 2024), the company uses 1 address: Level 4, 1-7 The Strand, Takapuna, Auckland, 0622 (types include: physical, service).
Up until 20 Dec 2016, Diplomat New Zealand Limited had been using Unit 3, Building I, 5 Orbit Drive, Rosedale, North Shore City, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). Diplomat New Zealand Limited has been classified as "Grocery wholesaling nec" (business classification F360920).

Addresses

Previous addresses

Address: Unit 3, Building I, 5 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 New Zealand

Physical & registered address used from 22 Feb 2016 to 20 Dec 2016

Address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand

Physical & registered address used from 17 Nov 2015 to 22 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) D.c.l. (holding) Ltd

Ultimate Holding Company

22 Oct 2018
Effective Date
Establishment Nostrum
Name
Trust
Type
91524515
Ultimate Holding Company Number
LI
Country of origin
Directors

Barry Phillip Michael Guerin - Director

Appointment date: 06 Jul 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 06 Jul 2018


Oren Weiman - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 06 Jul 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Jan 2016


Timothy John Macavoy - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 15 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Nov 2015

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