General information

Asaleo Care Limited

Type: NZ Limited Company (Ltd)
9429030866140
New Zealand Business Number
3674253
Company Number
Registered
Company Status
108316535
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Asaleo Care Limited (NZBN 9429030866140) was started on 28 Nov 2011. 5 addresess are in use by the company: Level 2, 103 Carlton Gore Road, Auckland, 1023 (type: postal, delivery). Level 2, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 31 Aug 2015. Asaleo Care Limited used other names, namely: Pepscanz Limited from 28 Nov 2011 to 30 Jun 2014. 5736458 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5736458 shares (100 per cent of shares), namely:
Ahacs Pty Ltd (an other) located at Springvale, Victoria postcode 3171. "Manufacturing nec" (business classification C259907) is the category the ABS issued Asaleo Care Limited. The Businesscheck data was last updated on 08 Feb 2024.

Current address Type Used since
Level 2, 103 Carlton Gore Road, Auckland, 1023 Physical & registered & service 31 Aug 2015
Level 2, 103 Carlton Gore Road, Auckland, 1023 Postal & delivery & office 11 Aug 2021
Contact info
64 9 3025200
Phone (Phone)
james.orr@asaleocare.com
Email
www.asaleocare.com
Website
www.essity.com
Website
Directors
Name and Address Role Period
Sid Joseph Takla
Springvale, Victoria, 3171
Address used since 01 Jan 1970
Kew Victoria, 3101
Address used since 23 Oct 2018
Box Hill South Victoria, 3128
Address used since 01 Jan 1970
Director 23 Oct 2018 - current
Andrew John Leyden
Springvale, 3171
Address used since 01 Jan 1970
Brighton, 3186
Address used since 10 Nov 2020
Director 10 Nov 2020 - 29 Sep 2023
David Charles Griss
Springvale, 3171
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 01 Aug 2022
Box Hill, 3128
Address used since 01 Jan 1970
Box Hill, 3128
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 18 Mar 2013
Director 19 Jun 2012 - 05 Jun 2023
Campbell Richards
Brighton East, 3187
Address used since 06 Jun 2019
Box Hill, 3128
Address used since 01 Jan 1970
Director 06 Jun 2019 - 30 Oct 2020
Lyndal Jane York
Port Melbourne, 3207
Address used since 14 Nov 2017
Box Hill, 3128
Address used since 01 Jan 1970
Director 14 Nov 2017 - 01 Mar 2019
Peter John Diplaris
Glen Iris, Victoria, 3146
Address used since 28 Nov 2011
Box Hill, 3128
Address used since 01 Jan 1970
Box Hill, 3128
Address used since 01 Jan 1970
Director 28 Nov 2011 - 22 May 2018
Paul Ronald Townsend
Box Hill, 3128
Address used since 01 Jan 1970
Box Hill, 3128
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 07 Sep 2012
Director 07 Sep 2012 - 31 Aug 2017
Mark Joseph Stevens
Remuera, Auckland, 1050
Address used since 28 Nov 2011
Director 28 Nov 2011 - 23 Aug 2013
Andrew Robert Crane
Richmond, Victoria, 3121
Address used since 28 Nov 2011
Director 28 Nov 2011 - 29 Jun 2012
Kerrin Nicholas Thomson
Greenhithe, Auckland, 0632
Address used since 28 Nov 2011
Director 28 Nov 2011 - 22 Jun 2012
Addresses
Principal place of activity
Level 2, 103 Carlton Gore Road , Auckland , 1023
Previous address Type Period
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 28 Nov 2013 - 31 Aug 2015
Level 1, 6 Alderman Drive, Henderson, Auckland, 0612 Registered & physical 28 Nov 2011 - 28 Nov 2013
Financial Data
Financial info
5736458
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5736458
Shareholder Name Address Period
Ahacs Pty Ltd
Other (Other)
Springvale
Victoria
3171
28 Nov 2011 - current

Ultimate Holding Company
Effective Date 30 Jun 2021
Name Essity Aktielbolag
Type Public Company
Ultimate Holding Company Number 154461300
Country of origin SE
Address 19 Ailsa Street
Box Hill 3128
Location
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