General information
Alesco New Zealand Limited
Type: NZ Limited Company (Ltd)9429038128851
New Zealand Business Number
849083
Company Number
Registered
Company Status
Alesco New Zealand Limited (New Zealand Business Number 9429038128851) was started on 10 Apr 1997. 4 addresses are in use by the company: P O Box 60, Clayton South, Victoria, 3169 (type: postal, office). Level 38, 23 Albert Street, Auckland Central, Auckland had been their physical address, until 29 Jan 2015. Alesco New Zealand Limited used other aliases, namely: Atkins Carlyle Nz Limited from 10 Apr 1997 to 16 Jan 2003. 88100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 78100000 shares (88.65% of shares), namely:
Alesco Corporation Limited (an other) located at Clayton, Vic postcode 3168. In the second group, a total of 1 shareholder holds 11.35% of all shares (exactly 10000000 shares); it includes
Alesco Corporation Limited (an other) - located at Clayton, Vic. Businesscheck's database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Registered & physical & service | 29 Jan 2015 |
| P O Box 60, Clayton South, Victoria, 3169 | Postal | 13 May 2019 |
| 150 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Office | 13 May 2019 |
Contact info
64 4 5766400
Phone (Phone)
annette.cook@duluxgroup.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Newland
Glendowie, Auckland, 1071
Address used since 01 May 2023
Glendowie, Auckland, 1071
Address used since 18 Jun 2019 |
Director | 18 Jun 2019 - current |
|
Tony Kane Leard
Karori, Wellington, 6012
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Natalie Ruuska
Ngaio, Wellington, 6035
Address used since 23 Sep 2021
Karori, Wellington, 6012
Address used since 27 Jan 2020 |
Director | 27 Jan 2020 - 01 Jun 2022 |
|
Jevan John Dickinson
Kelburn, Wellington, 6012
Address used since 16 Nov 2018
Ngaio, Wellington, 6035
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 05 Feb 2020 |
|
Christopher Robert Atwell
Khandallah, Wellington, 6035
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 03 Jul 2019 |
|
Michelle Anne Durkin
Clayton, 3168
Address used since 01 Jan 1970
Glen Iris, 3146
Address used since 23 Feb 2015
Clayton, 3168
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - 08 Mar 2017 |
|
Richard Carl Hansen
Kelburn, Wellington, 6012
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 03 Feb 2017 |
|
Philip Ivan Brown
Thorndon, Wellington, 6011
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 23 Sep 2016 |
|
Julia Myers
Bentleigh, Victoria, 3204
Address used since 20 Jan 2014 |
Director | 12 Dec 2012 - 25 Feb 2015 |
|
Anthony Bova
Cawdor, New South Wales, 2570
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 23 Feb 2015 |
|
Sandeep Rathi
North Ryde, New South Wales, 2113
Address used since 28 Aug 2013 |
Director | 12 Dec 2012 - 30 Jan 2015 |
|
Gerard John Crombie
Auckland 0618,
Address used since 16 Dec 2008 |
Director | 16 Dec 2008 - 12 Dec 2012 |
|
Emmanuel Raymond Zammit
Gordon, Nsw, 2072
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 12 Dec 2012 |
|
Neil Alexander Thompson
Rose Bay Nsw 2029, Australia,
Address used since 24 Jul 2009 |
Director | 24 Jul 2009 - 13 Dec 2011 |
|
Justin James Ryan
Australia,
Address used since 30 Oct 2006 |
Director | 01 Apr 2005 - 02 May 2010 |
|
Craig Neville Fuller
Auckland,
Address used since 10 Sep 2007 |
Director | 01 Apr 2005 - 01 Dec 2008 |
|
Kevin Franklin Clarke
Wahroonga, N S W 2095, Australia,
Address used since 17 Apr 1997 |
Director | 17 Apr 1997 - 01 Apr 2005 |
|
Andrew Charles Harrison
Farlight Nsw 2094, Australia,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 30 May 2003 |
|
Adrian Donald Young
Turramurra, N.s.w. 2074, Australia,
Address used since 10 Apr 1997 |
Director | 10 Apr 1997 - 28 Sep 2001 |
Addresses
Principal place of activity
| 150 Hutt Park Road , Gracefield , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 May 2014 - 29 Jan 2015 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 01 Apr 2009 - 20 May 2014 |
| Level 17, 10 Customhouse Quay, Wellington | Physical & registered | 27 Nov 2006 - 01 Apr 2009 |
| C/-chapman Tripp, Level 6, 1-13 Grey Street, Wellington | Physical & registered | 22 Dec 2004 - 27 Nov 2006 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 22 Dec 2004 |
| C/- Kpmg, Level 11, Kpmg Centre, 9 Princes St, Auckland | Registered | 11 Apr 2000 - 23 Feb 2004 |
| C/- Kpmg, Level 11, Kpmg Centre, 9 Princes St, Auckland | Physical | 10 Apr 1997 - 23 Feb 2004 |
Financial Data
Financial info
88100000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alesco Corporation Limited Other (Other) |
Clayton Vic 3168 |
03 May 2005 - current |
Shares Allocation #2 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alesco Corporation Limited Other (Other) |
Clayton Vic 3168 |
03 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finac Pty Limited Other |
10 Apr 1997 - 03 May 2005 | |
|
Null - Finac Pty Limited Other |
10 Apr 1997 - 03 May 2005 |
Ultimate Holding Company
| Effective Date | 20 Aug 2019 |
| Name | Nippon Paint Holdings Co. Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
1956 Dandenong Road Clayton 3168 |
Location
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