General information

Asaleo Holdings New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031818391
New Zealand Business Number
1496206
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88489241
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Asaleo Holdings New Zealand Limited (issued an NZBN of 9429031818391) was launched on 22 Mar 2004. 5 addresess are in use by the company: Level 2, 103 Carlton Gore Road, Auckland, 1023 (type: postal, office). Level 2, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 31 Aug 2015. Asaleo Holdings New Zealand Limited used other aliases, namely: Sca Hygiene Holding Limited from 22 Mar 2004 to 30 Jun 2014. 320010040 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 320010040 shares (100 per cent of shares), namely:
Asaleo Care Limited (an entity) located at Auckland postcode 1023. "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued Asaleo Holdings New Zealand Limited. Businesscheck's data was last updated on 05 May 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 & office & delivery 01 Aug 2019
Contact info
64 9 3025200
Phone (Phone)
james.orr@asaleocare.com
Email
shlomit.rozenberg@essity.com
Email (nzbn-reserved-invoice-email-address-purpose)
james.orr@essity.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.asaleocare.com
Website
Directors
Name and Address Role Period
Sid Joseph Takla
Kew Victoria, 3101
Address used since 23 Oct 2018
Springvale, 3171
Address used since 01 Jan 1970
Box Hill South Victoria, 3128
Address used since 01 Jan 1970
Director 23 Oct 2018 - current
David Alistair Phillips
Kensington, Vic, 3031
Address used since 02 Apr 2024
Director 02 Apr 2024 - 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
Camberwell, Victoria, 3124
Address used since 01 Aug 2022
Springvale, 3171
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
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 14 Nov 2017
Director 14 Nov 2017 - 01 Mar 2019
Peter John Diplaris
Box Hill, 3128
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 01 Sep 2011
Director 01 Sep 2011 - 22 May 2018
Paul Ronald Townsend
Canterbury, Victoria, 3126
Address used since 07 Sep 2012
Box Hill, 3128
Address used since 01 Jan 1970
Director 07 Sep 2012 - 31 Aug 2017
Mark Joseph Stevens
9 Glenbrook Street, Remuera, Auckland, 1050
Address used since 01 Sep 2009
Director 17 Jun 2004 - 23 Aug 2013
Murray James Lucas
Ohope, 3121
Address used since 17 Aug 2011
Director 17 Jun 2004 - 19 Jul 2013
Andrew Robert Crane
Richmond, Victoria, 3121
Address used since 17 Aug 2011
Director 31 Mar 2009 - 29 Jun 2012
Kerrin Nicholas Thomson
Greenhithe, North Shore City, 0632
Address used since 01 Sep 2009
Director 30 Apr 2009 - 22 Jun 2012
Paul Frederick Thompson
Malvern, Victoria 3144, Australia,
Address used since 28 Nov 2007
Director 28 Nov 2007 - 22 Dec 2010
Daniel Guy Meiklejohn
Point Chevalier, Auckland 1022, New Zealand,
Address used since 24 Jul 2007
Director 19 Jul 2006 - 30 Apr 2009
Brenda Edwina Appleton
South Yarra, Victoria 3141, Australia,
Address used since 17 Jun 2004
Director 17 Jun 2004 - 31 Mar 2009
Donald Charles Matthews
Mckinnon, Victoria 3204, Australia,
Address used since 17 Jun 2004
Director 17 Jun 2004 - 28 Nov 2007
Alistair James Sedcole
Titirangi, Auckland,
Address used since 31 Aug 2005
Director 17 Jun 2004 - 31 Mar 2006
Bertil Stromberg
Se 426 58 Vastra Frolunda, Sweden,
Address used since 22 Mar 2004
Director 22 Mar 2004 - 17 Jun 2004
Bertil Kjellen
Se-416 80 Gothenburg, Sweden,
Address used since 22 Mar 2004
Director 22 Mar 2004 - 17 Jun 2004
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 Registered & physical 25 Jun 2004 - 28 Nov 2013
C/o Minter Ellison Rudd Watts, Bnz Tower, 125 Queen St, Auckland Registered & physical 22 Mar 2004 - 25 Jun 2004
Financial Data
Financial info
320010040
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 320010040
Shareholder Name Address Period
Asaleo Care Limited
Shareholder NZBN: 9429030866140
Entity (NZ Limited Company)
Auckland
1023
05 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Pepsca Pty Ltd
Other
05 Jan 2012 - 05 Jan 2012
Sca Hygiene Products A/s
Other
24 Sep 2004 - 20 Dec 2011
Ahacs Pty Ltd
Other
05 Jan 2012 - 05 Jan 2012
Null - Sca Hygiene Holding Ab
Other
22 Mar 2004 - 27 Jun 2010
Null - Sca Hygiene Products A/s
Other
24 Sep 2004 - 20 Dec 2011
Null - Sca Group Holding Bv
Other
20 Dec 2011 - 05 Jan 2012
Null - Pepsca Pty Ltd
Other
05 Jan 2012 - 05 Jan 2012
Null - Ahacs Pty Ltd
Other
05 Jan 2012 - 05 Jan 2012
Sca Group Holding Bv
Other
20 Dec 2011 - 05 Jan 2012
Sca Hygiene Holding Ab
Other
22 Mar 2004 - 27 Jun 2010

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