General information
Ivoclar Vivadent Limited
Type: NZ Limited Company (Ltd)9429040402161
New Zealand Business Number
104588
Company Number
Registered
Company Status
Ivoclar Vivadent Limited (New Zealand Business Number 9429040402161) was incorporated on 06 Dec 1978. 2 addresses are in use by the company: 12 Omega Street, Albany, Auckland, 0632 (type: physical, registered). 12 Omega Street, Rosedale, Auckland had been their registered address, up until 13 Mar 2018. Ivoclar Vivadent Limited used other names, namely: Ivoclar Dental Nz Limited from 06 Dec 1978 to 06 Mar 2001. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Ivoclar Ag (an other) located at Postfach 68978, Schaan. The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Omega Street, Albany, Auckland, 0632 | Physical & registered & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian Brutzer
Folly Beach, 29439,
Address used since 05 Mar 2018
Folly Beach, Sc 29439,
Address used since 30 Mar 2015
29439 Folly Beach, South Carolina,
Address used since 16 Jul 2018 |
Director | 01 Oct 2008 - current |
|
Kenneth Mcinnes
Greenhithe, Auckland, 0632
Address used since 17 Apr 2014 |
Director | 01 Oct 2009 - current |
|
Franz Leonhard Berger
9497 Triesenberg,
Address used since 16 Jul 2018
Triesenberg,
Address used since 30 Mar 2015 |
Director | 01 Jun 2012 - current |
| Markus H. | Director | 23 Mar 2023 - current |
|
Diego Michael Gabathuler
9470 Buchs,
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 23 Mar 2023 |
| Michael T. | Director | 01 Nov 2018 - 16 Mar 2020 |
|
Robert Anthony Ganley
Williamsville, New York, 14221
Address used since 30 Mar 2015 |
Director | 19 Mar 2002 - 01 Nov 2019 |
|
Josef Richter
Vaduz,
Address used since 30 Mar 2015 |
Director | 09 Feb 2000 - 17 Sep 2015 |
|
Peter Errol Brodeur
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Mar 2010 |
Director | 12 Nov 1990 - 04 Nov 2013 |
|
Jochen Norbert Bohner
9498 Planken,
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 31 Jan 2012 |
|
Erich Viertler
1-39034 Toblach, Italy,
Address used since 11 May 2006 |
Director | 11 May 2006 - 01 Jan 2011 |
|
Walter Heidelberge
Ch - 8598 Bottighofen, Switzerland,
Address used since 07 Feb 2003 |
Director | 22 Aug 1997 - 11 May 2006 |
|
Michael Williamson
Fl-9492 Eschen, Liechtenstein,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 20 Dec 2001 |
|
Ralf Barschow
Liechtenstein,
Address used since 09 Feb 2000 |
Director | 09 Feb 2000 - 10 Oct 2001 |
|
Karl Herfert
Fl 9494 Schaan, (liechtenstein), Oberstadtle 211,
Address used since 04 May 1995 |
Director | 04 May 1995 - 09 Feb 2000 |
|
Karl-eberhard Debuch
Fl-g485, Nendeln, Liechenstein,
Address used since 10 May 1993 |
Director | 10 May 1993 - 04 May 1995 |
|
Christoph Zeller
Fl 9494 Schaan, Liechenstein,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 30 Nov 1993 |
|
Edward Morris Donovan
Beaumaris, Victoria, Australia,
Address used since 12 Nov 1990 |
Director | 12 Nov 1990 - 30 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Omega Street, Rosedale, Auckland, 0632 | Registered & physical | 16 Mar 2012 - 13 Mar 2018 |
| 3-7 Tawari Street, Mt Eden, Auckland | Registered & physical | 21 Feb 2000 - 21 Feb 2000 |
| 12 Omega Street, Albany, Auckland | Physical & registered | 21 Feb 2000 - 16 Mar 2012 |
| 15 Burgoyne Street, Newton, Auckland | Registered | 27 Aug 1991 - 21 Feb 2000 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivoclar Ag Other (Other) |
Postfach 68978 Schaan |
06 Dec 1978 - current |
Location
Companies nearby
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D C Rosser & Co Limited Unit B, 14 Omega St |
|
Future Plans Limited Unit 5, 6-8 Omega Street |
|
Industry Collective NZ Limited Unit 10, 6 Omega Street |
|
Floorscape Limited 221a Bush Road |
|
Scotpac International (nz) Limited 200 Bush Road |
|
Unipharm Healthy Manufacturing Co. Limited 1-3 Paul Matthews Road |