General information
Blackmores (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429031654302
New Zealand Business Number
2409768
Company Number
Registered
Company Status
Blackmores (New Zealand) Limited (issued an NZ business identifier of 9429031654302) was started on 18 Mar 2010. 2 addresses are currently in use by the company: Level 4, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). Level 18, Deloitte Centre 80 Queen St, Auckland 1010 had been their physical address, up to 24 Aug 2016. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Blackmores Limited (an other) located at Warriewood, Nsw 2102, Australia. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 24 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Conall Rosair
Collaroy, New South Wales, 2097
Address used since 24 Dec 2021 |
Director | 24 Dec 2021 - current |
|
Chao Zhou
Onehunga, Auckland, 1061
Address used since 31 Aug 2023
Royal Oak, Auckland, 1023
Address used since 11 Mar 2022 |
Director | 11 Mar 2022 - current |
|
Zana Ellen Frampton
Ellerslie, Auckland, 1051
Address used since 24 Dec 2021 |
Director | 24 Dec 2021 - 11 Mar 2022 |
|
Rene Carl Bros
Glendowie, Auckland, 1071
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 24 Dec 2021 |
|
Gunther Gangolf Burghardt
Narrabeen, Nsw, Nsw, 2101
Address used since 01 May 2020
Warriewood, Nsw, 2102
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - 24 Dec 2021 |
|
Aaron Boyd Canning
Kingsford Nsw, 2032
Address used since 06 Feb 2015
Warriewood Nsw, 2102
Address used since 01 Jan 1970
Forestville, Nsw, 2087
Address used since 11 Aug 2017
Warriewood Nsw, 2102
Address used since 01 Jan 1970 |
Director | 06 Feb 2015 - 07 Feb 2020 |
|
Richard Charles Henfrey
105 Mawson Drive, Mawson, Act, 2607
Address used since 01 Jan 1970
105 Mawson Drive, Mawson, Act, 2607
Address used since 01 Jan 1970
Lindfield, Nsw,
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 02 Sep 2019 |
|
Deba Pratim Dhar
Morningside, Auckland, 1022
Address used since 06 Feb 2015
Morningside, Auckland, 1022
Address used since 24 Mar 2016 |
Director | 06 Feb 2015 - 06 Dec 2017 |
|
Christopher Kevin Richard Last
Balgowlah Heights, Nsw, 2093
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 06 Feb 2015 |
|
Cecile Cooper
Clareville, Nsw 2121, Australia,
Address used since 18 Mar 2010 |
Director | 18 Mar 2010 - 03 May 2011 |
|
Christine Holgate
Mosman, Nsw 2089, Australia,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 03 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Deloitte Centre 80 Queen St, Auckland 1010 | Physical & registered | 18 Mar 2010 - 24 Aug 2016 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
December
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmores Limited Other (Other) |
Warriewood Nsw 2102, Australia |
18 Mar 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blackmores Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
20 Jubilee Avenue Warriewood, Nsw 2102 |
Location
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