H.b. Fuller (New Zealand) Limited, a registered company, was launched on 21 Apr 2016. 9429042297826 is the New Zealand Business Number it was issued. "Adhesive mfg" (ANZSIC C191510) is how the company is classified. The company has been supervised by 8 directors: Robert M. - an active director whose contract began on 21 Apr 2016,
Molly Chan - an active director whose contract began on 08 Mar 2018,
Scott Alan Richards - an active director whose contract began on 06 Jul 2023,
Peter Michael Andrew Lockey - an active director whose contract began on 06 Jul 2023,
Carl Pimentel - an inactive director whose contract began on 21 Apr 2016 and was terminated on 06 Jul 2023.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service).
H.b. Fuller (New Zealand) Limited had been using Level 20, Hsbc Tower, 188 Quay Street, Auckland as their registered address until 16 Sep 2021.
A single entity controls all company shares (exactly 1 share) - H.b. Fuller Company Australia Pty Ltd - located at 1010, Dandenong South, Victoria.
Principal place of activity
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 20 Jan 2021 to 16 Sep 2021
Address #2: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 21 Jul 2020 to 20 Jan 2021
Address #3: 49-51 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Physical address used from 09 Oct 2017 to 16 Sep 2021
Address #4: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 26 May 2016 to 21 Jul 2020
Address #5: Level 1, 4 Newton Road, Grey Lynn, Auckland, 1010 New Zealand
Registered address used from 21 Apr 2016 to 26 May 2016
Address #6: Level 1, 4 Newton Road, Grey Lynn, Auckland, 1010 New Zealand
Physical address used from 21 Apr 2016 to 09 Oct 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: November
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | H.b. Fuller Company Australia Pty Ltd |
Dandenong South Victoria 3175 Australia |
21 Apr 2016 - |
Ultimate Holding Company
Robert M. - Director
Appointment date: 21 Apr 2016
Address: Lake Elmo, Minnesota, 55042 United States
Address used since 21 Apr 2016
Molly Chan - Director
Appointment date: 08 Mar 2018
ASIC Name: H.b. Fuller Company Australia Pty Limited
Address: Victoria, 3175 Australia
Address: Victoria, 3175 Australia
Address: Dandenong, Victoria, 3175 Australia
Address used since 08 Mar 2018
Scott Alan Richards - Director
Appointment date: 06 Jul 2023
ASIC Name: H.b. Fuller Company Australia Pty Limited
Address: Gr. Greenvale, VIC 3059 Australia
Address used since 06 Jul 2023
Peter Michael Andrew Lockey - Director
Appointment date: 06 Jul 2023
ASIC Name: H.b. Fuller Company Australia Pty Limited
Address: St. Kilda, VIC 3182 Australia
Address used since 06 Jul 2023
Carl Pimentel - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 06 Jul 2023
ASIC Name: H.b. Fuller Company Australia Pty Limited
Address: Victoria, 3175 Australia
Address: Victoria, 3164 Australia
Address: Lysterfield, Victoria, 3156 Australia
Address used since 21 Apr 2016
Ahmed Mohamed Ahmed Refaat Khafagi - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 31 May 2023
ASIC Name: H.b. Fuller Company Australia Pty Limited
Address: Box Hill South, Victoria, VIC 3128 Australia
Address used since 01 Feb 2021
Address: Victoria, VIC 3175 Australia
Suresh Arulanandar - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 29 Sep 2017
ASIC Name: H.b. Fuller Company Australia Pty Limited
Address: Dandenong South, Vic, 3175 Australia
Address: Cranbourne North, Vic, 3977 Australia
Address used since 18 Oct 2016
Shearan Pradeep Hirantha Fernando - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 18 Oct 2016
ASIC Name: H.b. Fuller Company Australia Pty Limited
Address: Victoria, 3164 Australia
Address: Croydon, Victoria, 3136 Australia
Address used since 21 Apr 2016
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