General information

Deosan New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037264352
New Zealand Business Number
1034848
Company Number
Registered
Company Status

Deosan New Zealand Limited (issued a New Zealand Business Number of 9429037264352) was launched on 08 May 2000. 1 address is currently 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 registered address, up to 26 May 2017. 800 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 800 shares (100% of shares), namely:
Christopher Bodle (a director) located at Cambridge postcode 3493,
Rachael Matterson (a director) located at Rd 1, Cambridge postcode 3493,
Rachael Matterson (an individual) located at Rd 4, Cambridge postcode 3496. Businesscheck's information was last updated on 10 Dec 2020.

Current address Type Used since
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Physical & registered 26 May 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher John Bodle
Rd 1, Cambridge, 3493
Address used since 23 Jun 2015
Rd 4, Cambridge, 3496
Address used since 17 Aug 2018
Director 01 Oct 2003 - current
Rachael Louise Matterson
Rd 4, Cambridge, 3496
Address used since 13 Mar 2020
Director 13 Mar 2020 - current
Kim Willoughby
Hillcrest, Hamilton, 3216
Address used since 14 Apr 2011
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2018
Director 14 Apr 2011 - 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 03 Oct 2018
Director 03 Oct 2018 - 13 Mar 2020
Rachael Matterson
Rd 1, Cambridge, 3493
Address used since 14 Apr 2011
Director 14 Apr 2011 - 21 Feb 2014
Paul Bodle
Rd 1, Morrinsville, 3371
Address used since 14 Apr 2011
Director 14 Apr 2011 - 21 Feb 2014
David Frederick Bodle
R D 1, Morrinsville,
Address used since 01 Oct 2003
Director 01 Oct 2003 - 14 Apr 2011
Michael Robin Bodle
Walton, R D,
Address used since 08 May 2000
Director 08 May 2000 - 20 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 Registered & physical 12 Aug 2016 - 26 May 2017
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 14 Jun 2010 - 12 Aug 2016
56 Seddon Street, Waharoa Registered & physical 18 Aug 2004 - 14 Jun 2010
421a Landsdowne Road, Walton R D Physical 09 May 2000 - 18 Aug 2004
421a Landsdowne Road, Walton R D Registered 08 May 2000 - 18 Aug 2004
Financial Data
Financial info
800
Total number of Shares
August
Annual return filing month
13 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 800
Shareholder Name Address Period
Christopher John Bodle
Director
Cambridge
3493
10 Feb 2014 - current
Rachael Matterson
Director
Rd 1
Cambridge
3493
10 Feb 2014 - current
Rachael Matterson
Individual
Rd 4
Cambridge
3496
10 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Sh Trustee Services (willoughby) Limited
Shareholder NZBN: 9429030251571
Company Number: 4415538
Entity
34 Shortland Street
Auckland
1010
03 Mar 2014 - 19 Mar 2020
Kim Willoughby
Individual
Mount Maunganui
Mount Maunganui
3116
03 Mar 2014 - 19 Mar 2020
Whakanui Nominees Limited
Shareholder NZBN: 9429038656583
Company Number: 637340
Entity
26 Nov 2003 - 10 Feb 2014
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
23 Jul 2004 - 10 Feb 2014
Douglas Wilson
Individual
Hamilton East
Hamilton
3216
10 Feb 2014 - 20 Sep 2016
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
04 Aug 2004 - 10 Feb 2014
Michael Robin Bodle (as Trustee)
Individual
R D 1
Walton
08 May 2000 - 10 Feb 2014
Mary Diane Bodle (as Trustee)
Individual
Kiwitahi, R D 1
Morrinsville
08 May 2000 - 10 Feb 2014
Mary Diane Bodle (as Trustee)
Individual
Kiwitahi, R D 1
Morrinsville
08 May 2000 - 10 Feb 2014
Mary Diane Bodle (as Trustee)
Individual
Kiwitahi, R D 1
Morrinsville
08 May 2000 - 10 Feb 2014
Mary Diane Bodle (as Trustee)
Individual
Kiwitahi, R D 1
Morrinsville
08 May 2000 - 10 Feb 2014
Kirsty Jean Bodle (as Trustee)
Individual
R D 1
Walton
08 May 2000 - 10 Feb 2014
David Frederick Bodle (as Trustee)
Individual
Kiwitahi, R D 1
Morrinsville
08 May 2000 - 10 Feb 2014
David Frederick Bodle (as Trustee)
Individual
Kiwitahi, R D 1
Morrinsville
08 May 2000 - 10 Feb 2014
David Frederick Bodle (as Trustee)
Individual
Kiwitahi, R D 1
Morrinsville
08 May 2000 - 10 Feb 2014
David Frederick Bodle (as Trustee)
Individual
Kiwitahi, R D 1
Morrinsville
08 May 2000 - 10 Feb 2014
Alexander John Fowler (as Trustee)
Individual
Victoria Street West
Auckland
08 May 2000 - 23 Jul 2004
Alexander John Fowler (as Trustee)
Individual
Victoria Street West
Auckland
08 May 2000 - 23 Jul 2004
Alexander John Fowler (as Trustee)
Individual
Victoria Street West
Auckland
08 May 2000 - 23 Jul 2004
Alexander John Fowler (as Trustee)
Individual
Victoria Street West
Auckland
08 May 2000 - 23 Jul 2004
Alexander John Fowler (as Trustee)
Individual
Victoria Street West
Auckland
08 May 2000 - 23 Jul 2004
Alexandra Maria Procuta
Individual
Hillcrest
Hamilton
3216
03 Mar 2014 - 19 Mar 2020
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
04 Aug 2004 - 10 Feb 2014
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
23 Jul 2004 - 10 Feb 2014
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
23 Jul 2004 - 10 Feb 2014
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
23 Jul 2004 - 10 Feb 2014
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
23 Jul 2004 - 10 Feb 2014
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
23 Jul 2004 - 10 Feb 2014
Whakanui Nominees Limited
Shareholder NZBN: 9429038656583
Company Number: 637340
Entity
26 Nov 2003 - 10 Feb 2014
Alexandra Maria Procuta
Individual
Hillcrest
Hamilton
3216
03 Mar 2014 - 19 Mar 2020
Colin Perkinson
Individual
Waharoa
26 Nov 2003 - 26 Nov 2003
Location
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