Caldic New Zealand Limited
Type: NZ Limited Company (Ltd)Caldic New Zealand Limited (issued a business number of 9429030375581) was started on 13 Feb 2013. 3 addresses are in use by the company: Lvl 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 (type: service, registered). 30 Dunstall Place, Mangere Bridge, Auckland had been their registered address, up to 26 Aug 2014. 11993478 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11993478 shares (100% of shares), namely:
Caldic Hongkong Limited (an other) located at 111 Connaught Road Central. "Chemical wholesaling nec" (business classification F332315) is the category the ABS issued to Caldic New Zealand Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Dunstall Place, Mangere Bridge, Auckland, 2022 | Physical & service | 15 Jul 2013 |
| Lvl 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered | 26 Aug 2014 |
| Lvl 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 | Service | 21 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martijn Jager
Burnside, Christchurch, 8053
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Knud Mohr
Singapore, 598180
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Farnaz Faridnia
Mount Wellington, Auckland, 1062
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Pierre Chanteclair
Singapore, 558810
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
| Bernardus W. | Director | 13 Feb 2013 - 26 Jul 2023 |
|
Stephen Kane Crockett
Mangere Bridge, Auckland, 2022
Address used since 18 Aug 2014 |
Director | 13 Feb 2013 - 26 Jul 2023 |
| Alexander W. | Director | 19 Oct 2020 - 26 Jul 2023 |
| Olav Caspar C. | Director | 13 Feb 2013 - 19 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 30 Dunstall Place, Mangere Bridge, Auckland, 2022 | Registered | 15 Jul 2013 - 26 Aug 2014 |
| 885 Swanson Road, Swanson, Auckland, 0612 | Physical & registered | 13 Feb 2013 - 15 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldic Hongkong Limited Other (Other) |
111 Connaught Road Central |
13 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2015 |
| Name | Caldic B.v. |
| Type | Company |
| Ultimate Holding Company Number | 24248451 |
| Country of origin | NL |
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