General information

Deosan Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429036210855
New Zealand Business Number
1261946
Company Number
Registered
Company Status
C185120 - C185120 Detergent Mfg
Industry classification codes with description

Deosan Manufacturing Limited (New Zealand Business Number 9429036210855) was registered on 13 Jan 2003. 1 address is in use by the company: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 26 May 2017. Deosan Manufacturing Limited used other names, namely: Dairy Hygiene Services (2003) Limited from 13 Jan 2003 to 23 Sep 2005. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Deosan New Zealand Limited (an entity) located at Cnr 109 Ward & Anglesea Streets, Hamilton postcode 3204. "C185120 Detergent mfg" (business classification C185120) is the category the Australian Bureau of Statistics issued Deosan Manufacturing Limited. Our data was updated on 01 Jan 2021.

Current address Type Used since
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Physical & registered 26 May 2017
Contact info
64 7 8885628
Phone (Phone)
accounts@deosan.co.nz
Email
www.deosan.co.nz
Website
Directors
Name and Address Role Period
Christopher John Bodle
Rd 4, Cambridge, 3496
Address used since 17 Aug 2018
Rd 1, Cambridge, 3493
Address used since 30 Jun 2011
Director 28 Oct 2003 - current
Rachael Louise Matterson
Rd 4, Cambridge, 3496
Address used since 13 Mar 2020
Director 13 Mar 2020 - current
Kim Willoughby
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2018
Hillcrest, Hamilton, 3216
Address used since 30 Jun 2011
Director 03 Mar 2010 - 13 Mar 2020
Colin Joseph Ronald Groves
Rd 3, Hamilton, 3283
Address used since 21 Aug 2015
Director 21 Aug 2015 - 13 Mar 2020
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 04 Oct 2018
Director 04 Oct 2018 - 13 Mar 2020
Paul Bodle
Rd 1, Morrinsville, 3371
Address used since 14 Apr 2011
Director 14 Apr 2011 - 21 Feb 2014
Rachael Matterson
Rd 1, Cambridge, 3493
Address used since 14 Apr 2011
Director 14 Apr 2011 - 21 Feb 2014
David Frederick Bodle
Kiwitahi, R D 1, Morrinsville,
Address used since 28 Oct 2003
Director 28 Oct 2003 - 14 Apr 2011
Gavin James Mcewen
Hamilton East, Hamilton, 3216
Address used since 13 Jan 2009
Director 13 Jan 2009 - 20 Feb 2010
Ian Henry Heyes
Cherrywood, Tauranga,
Address used since 17 Jun 2008
Director 13 Jan 2003 - 02 Feb 2010
Michael Robin Bodle
Rd 1, Walton,
Address used since 13 Jan 2003
Director 13 Jan 2003 - 23 Dec 2004
Addresses
Principal place of activity
Level 3 - Pwc Centre , Cnr 109 Ward & Anglesea Streets , Hamilton , 3204
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 14 Jun 2016 - 26 May 2017
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 14 Jun 2010 - 14 Jun 2016
Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha Registered & physical 07 Jul 2004 - 14 Jun 2010
C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha Physical & registered 14 Jun 2004 - 07 Jul 2004
C/- Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville, Attention: Peter Hexter Physical & registered 13 Jan 2003 - 14 Jun 2004
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Deosan New Zealand Limited
Shareholder NZBN: 9429037264352
Entity (NZ Limited Company)
Cnr 109 Ward & Anglesea Streets
Hamilton
3204
13 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
13 Jan 2003 - 17 Jun 2008
Ian Henry Heyes
Individual
Cherrywood
Tauranga
13 Jan 2003 - 05 Jul 2004
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
13 Jan 2003 - 17 Jun 2008
Ian Henry Heyes
Individual
Barrister & Solicitor
36 Cameron Road, Tauranga
13 Jan 2003 - 05 Jul 2004
Lynette Joy Heyes
Individual
Cherrywood
Tauranga
13 Jan 2003 - 05 Jul 2004
Lynette Joy Heyes
Individual
Cherrywood
Tauranga
13 Jan 2003 - 05 Jul 2004
Location
Companies nearby
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NZ Pastoral Holdings Limited
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Burnside Pastoral Limited
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Grand Cru Holdings Limited
Level 3 - Pwc Centre
Miller 4g Limited
Level 3, Pwc Centre
Maia Homes Limited
Level 3, Pwc Centre
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