General information
Evonik Peroxide Limited
Type: NZ Limited Company (Ltd)9429039295156
New Zealand Business Number
443587
Company Number
Registered
Company Status
050890858
Australian Company Number
052910099
GST Number
Evonik Peroxide Limited (issued an NZ business identifier of 9429039295156) was launched on 22 Dec 1989. 5 addresess are currently in use by the company: P O Box 196, Morrinsville, Morrinsville, 3300 (type: postal, office). 98 Kerrs Road, Manukau City had been their registered address, until 24 Jun 2003. Evonik Peroxide Limited used other aliases, namely: Evonik Degussa Peroxide Limited from 11 Oct 2007 to 02 Jul 2012, Degussa Peroxide Limited (07 Feb 2001 to 11 Oct 2007) and Degussa-Huels Peroxide Limited (09 Aug 1999 - 07 Feb 2001). 22794593 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 22794593 shares (100% of shares). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 276 Morrinsville-walton Road, Morrinsville | Registered & physical & service | 24 Jun 2003 |
| P O Box 196, Morrinsville, Morrinsville, 3300 | Postal | 23 Jul 2019 |
| 276 Morrinsville-walton Road, Morrinsville, Morrinsville, 3300 | Office & delivery | 23 Jul 2019 |
Contact info
64 7 8898020
Phone (Phone)
nz-invoice@evonik.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.evonik.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irina Mendeleil
1 Cratloe Road, Mount Waverley, VIC 3149
Address used since 01 Mar 2016
Dandenong, Vic, 3175
Address used since 01 Jan 1970
Dandenong, Vic, 3175
Address used since 01 Jan 1970 |
Director | 01 Mar 2016 - current |
|
Terence Arthur Brown
Tairua, Tairua, 3508
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Shirley Qi
3318/17/02, Shanghai, 3318
Address used since 02 Jul 2020 |
Director | 02 Jul 2020 - current |
|
Peter Hans Meinshausen
Singapore, 259546
Address used since 07 Sep 2012 |
Director | 19 Aug 2009 - 01 Jul 2020 |
| Michael T. | Director | 01 Mar 2015 - 23 Mar 2020 |
|
Thomas Ernest George Barratt
Omokoroa, Omokoroa, 3114
Address used since 03 Jul 2013 |
Director | 28 May 1998 - 01 May 2019 |
| Thomas R. | Director | 29 Jan 2008 - 01 Mar 2015 |
|
Heinz Peter Bachem
Glen Waverly, Victoria 3150, Australia,
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - 31 Dec 2008 |
|
Shawn Allen Abrams
Parkway, Parsippany, New Jersey, Nj, 07054, United States Of America,
Address used since 08 Oct 2003 |
Director | 30 Nov 1999 - 30 Jan 2008 |
|
Anthony Richard Gardner
Glen Iris, Australia,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 11 Oct 2004 |
|
Hans Josef Willmann
61381, Friedrichsdorf,, Germany.,
Address used since 28 May 1998 |
Director | 28 May 1998 - 30 Jun 2003 |
|
Peter Bachem
7 Cowley Drive, Cambridge, New Zealand,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 25 Feb 2003 |
|
Ernst-dieter Hackenbroich
Black Rock, Victoria 3193, Australia,
Address used since 28 May 1998 |
Director | 28 May 1998 - 01 Jan 1999 |
|
John Robert Foote
Seaforth, N S W 2092, Sydney, Australia,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 28 May 1998 |
|
Harry Daniel James
Kowloon, Hong Kong,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 28 May 1998 |
|
Scott Osmund Mclachlan
Collaroy, Nsw 2097, Australia,
Address used since 27 Oct 1995 |
Director | 27 Oct 1995 - 28 May 1998 |
|
Christopher George Powell
Manurewa, Auckland,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 28 May 1998 |
|
William Francis Weber
Wahroonga, N S W 2076, Australia,
Address used since 23 Jan 1998 |
Director | 23 Jan 1998 - 28 May 1998 |
|
Hideaki Ono
Toshima-ku, Tokyo, Japan,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 31 Mar 1998 |
|
John David Gregg
Manukau City,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 23 Jan 1998 |
|
Christopher Jeffrey Meakin
Bilgoa Plateau, N S W, Australia,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 08 Nov 1996 |
|
Frank Karman
Oakville, Ontario, L6j 5h4 Canada,
Address used since 22 Jul 1993 |
Director | 22 Jul 1993 - 27 Oct 1995 |
|
Ronald Francis Scheff
Wilmington, Delaware 19898, Usa,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 27 Oct 1995 |
|
Shotaro Keimatsu
Musachino-shi, Tokyo, Japan,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 29 Jun 1994 |
|
Richard Francis Egerton Warburton
Pymble Nsw, Australia,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 02 Nov 1993 |
|
Eugene F Kruezberger
North Sydney, New South Wales, Australia,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 02 Nov 1993 |
|
Richard Andew Fenoglio
West Chester Pa, Usa,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 22 Jul 1993 |
|
Ian George Howard Dennis
Warrawee Nsw, Australia,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 01 Nov 1992 |
|
Borge Christer Andersson
440 41 No 1, Sweden,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 01 Nov 1992 |
Addresses
Principal place of activity
| 276 Morrinsville-walton Road , Morrinsville , Morrinsville , 3300 |
| Previous address | Type | Period |
|---|---|---|
| 98 Kerrs Road, Manukau City | Registered | 09 Jun 1998 - 24 Jun 2003 |
| Kiwitahi Road, Morrinsville | Physical | 09 Jun 1998 - 24 Jun 2003 |
| 98 Kerrs Road, Manukau City | Physical | 09 Jun 1998 - 09 Jun 1998 |
| 7 Ronwood Avenue, Manukau City | Registered | 09 Dec 1994 - 09 Jun 1998 |
Financial Data
Financial info
22794593
Total number of Shares
July
Annual return filing month
December
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22794593
| Shareholder Name | Address | Period |
|---|---|---|
|
Evonik International Holding B.v. Other (Other) |
08 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evonik Industries Gmbh Other |
01 Jul 2008 - 03 Mar 2011 | |
|
Degussa Aktiengesellschaft Other |
22 Dec 1989 - 27 Jun 2010 | |
|
Null - Degussa Aktiengesellschaft Other |
22 Dec 1989 - 27 Jun 2010 | |
|
Null - Evonik Industries Gmbh Other |
01 Jul 2008 - 03 Mar 2011 | |
|
Null - Evonik Degussa Gmbh Other |
03 Mar 2011 - 08 Mar 2011 | |
|
Evonik Degussa Gmbh Other |
03 Mar 2011 - 08 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Evonik International Holding B.v. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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