General information
Carter Products (n.z.) Inc.
Type: NZ Unlimited Company (Ultd)9429037912185
New Zealand Business Number
895191
Company Number
Registered
Company Status
Carter Products (N.z.) Inc. (issued an NZBN of 9429037912185) was launched on 03 Mar 1998. 2 addresses are currently in use by the company: 51 Port View Crescent, New Plymouth (type: registered, physical). 51 Port View Crescent, New Plymouth had been their registered address, up to 13 Apr 2000. Carter Products (N.z.) Inc. used other aliases, namely: Carter-Wallace (N.z.) Inc. from 03 Mar 1998 to 10 Apr 2002. 1000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000100 shares (100% of shares), namely:
Church & Dwight Co.inc (an other) located at 469 Harrison Princeton, Nj 08543, United States Of America. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Port View Crescent, New Plymouth | Service & physical | 16 Mar 1998 |
| 51 Port View Crescent, New Plymouth | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick De Maynadier
Hopewell, Nj, 08525-1
Address used since 06 Apr 2016 |
Director | 01 Dec 2011 - current |
|
Richard Allender Dierker
Pittstown, New Jersey, 08867
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - current |
|
Eric George Spann
Cranbury, New Jersey, 08512
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - current |
|
David George Thomas
New South Wales, 2260
Address used since 01 May 2019
New South Wales, 2086
Address used since 01 Jan 1970 |
Director | 01 May 2019 - current |
|
Wayne Stephen Mccusker
Nsw, 2086
Address used since 01 Jan 1970
Killarney Heights, New South Wales, 2087
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 May 2019 |
|
Matthew Farrell
Wshngtn Xing, Pa, 18977
Address used since 06 Apr 2016 |
Director | 19 Sep 2006 - 26 Jan 2018 |
|
Mark Conish
Pineville, Pa 18946, The,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 27 Jul 2017 |
|
Susan Goldy
Washington Crossing, Pa 18977, The,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 30 Nov 2011 |
|
Zvi Eiref
Nj08543-5297, The United States Of, America,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 19 Sep 2006 |
|
Philip E Berney
Ny10022, The United State Of America,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 28 May 2004 |
|
Mark Bilawsky
Nj08543-5297, The United States Of, America,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 28 May 2004 |
|
James J Connors Ii
Ny10022, The United States Of America,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 28 May 2004 |
|
Paul Anthony Veteri
New York City, New York 10105, United States Of America,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 28 Sep 2001 |
|
Henry Hamilton Hoyt, Jr
New Yorks City, New York 10105, United States Of America,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 28 Sep 2001 |
|
Ralph Levine
New York City, New York 10105, United States Of America,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 28 Sep 2001 |
|
James Lee Wagar
New York City, New York 10105, United States Of America,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 28 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Port View Crescent, New Plymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1000100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Church & Dwight Co.inc Other (Other) |
469 Harrison Princeton Nj 08543, United States Of America |
03 Mar 1998 - current |
Location
Companies nearby
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Jc & Ja Kereru Limited 22 Scott Street |
|
Samoan Assembly Of God Church Trust Board New Plymouth 28 Marama Crescent |
|
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|
Safer Vehicle Testing Limited 22b Findlay Street |
|
Rangimarie Maori Arts & Crafts Society Incorporated 80 Centennial Drive |
|
Tcf Limited 41 Centennial Drive |