General information
Diplomat New Zealand Limited
Type: NZ Limited Company (Ltd)9429042044864
New Zealand Business Number
5835898
Company Number
Registered
Company Status
F360920 - Grocery Wholesaling Nec
Industry classification codes with description
Diplomat New Zealand Limited (issued an NZBN of 9429042044864) was launched on 17 Nov 2015. 2 addresses are in use by the company: Level 4, 1-7 The Strand, Takapuna, Auckland, 0622 (type: physical, service). Unit 3, Building I, 5 Orbit Drive, Rosedale, North Shore City, Auckland had been their physical address, up until 20 Dec 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares). "Grocery wholesaling nec" (business classification F360920) is the classification the ABS issued to Diplomat New Zealand Limited. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1-7 The Strand, Takapuna, Auckland, 0622 | Physical & service & registered | 20 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Phillip Michael Guerin
Meadowbank, Auckland, 1072
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Oren Weiman
Takapuna, Auckland, 0622
Address used since 14 Jan 2016 |
Director | 17 Nov 2015 - 06 Jul 2018 |
|
Timothy John Macavoy
Remuera, Auckland, 1050
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 15 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Building I, 5 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 | Physical & registered | 22 Feb 2016 - 20 Dec 2016 |
| Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 | Physical & registered | 17 Nov 2015 - 22 Feb 2016 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
D.c.l. (holding) Ltd Other (Other) |
17 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 22 Oct 2018 |
| Name | Establishment Nostrum |
| Type | Trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LI |
Location
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