Asaleo Care Limited (NZBN 9429030866140) was started on 28 Nov 2011. 5 addresess are in use by the company: Level 2, 103 Carlton Gore Road, Auckland, 1023 (type: postal, delivery). Level 2, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 31 Aug 2015. Asaleo Care Limited used other names, namely: Pepscanz Limited from 28 Nov 2011 to 30 Jun 2014. 5736458 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5736458 shares (100 per cent of shares), namely:
Ahacs Pty Ltd (an other) located at Springvale, Victoria postcode 3171. "Manufacturing nec" (business classification C259907) is the category the ABS issued Asaleo Care Limited. The Businesscheck data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 103 Carlton Gore Road, Auckland, 1023 | Physical & registered & service | 31 Aug 2015 |
Level 2, 103 Carlton Gore Road, Auckland, 1023 | Postal & delivery & office | 11 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Sid Joseph Takla
Springvale, Victoria, 3171
Address used since 01 Jan 1970
Kew Victoria, 3101
Address used since 23 Oct 2018
Box Hill South Victoria, 3128
Address used since 01 Jan 1970 |
Director | 23 Oct 2018 - current |
Andrew John Leyden
Springvale, 3171
Address used since 01 Jan 1970
Brighton, 3186
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - 29 Sep 2023 |
David Charles Griss
Springvale, 3171
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 01 Aug 2022
Box Hill, 3128
Address used since 01 Jan 1970
Box Hill, 3128
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 18 Mar 2013 |
Director | 19 Jun 2012 - 05 Jun 2023 |
Campbell Richards
Brighton East, 3187
Address used since 06 Jun 2019
Box Hill, 3128
Address used since 01 Jan 1970 |
Director | 06 Jun 2019 - 30 Oct 2020 |
Lyndal Jane York
Port Melbourne, 3207
Address used since 14 Nov 2017
Box Hill, 3128
Address used since 01 Jan 1970 |
Director | 14 Nov 2017 - 01 Mar 2019 |
Peter John Diplaris
Glen Iris, Victoria, 3146
Address used since 28 Nov 2011
Box Hill, 3128
Address used since 01 Jan 1970
Box Hill, 3128
Address used since 01 Jan 1970 |
Director | 28 Nov 2011 - 22 May 2018 |
Paul Ronald Townsend
Box Hill, 3128
Address used since 01 Jan 1970
Box Hill, 3128
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 07 Sep 2012 |
Director | 07 Sep 2012 - 31 Aug 2017 |
Mark Joseph Stevens
Remuera, Auckland, 1050
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 23 Aug 2013 |
Andrew Robert Crane
Richmond, Victoria, 3121
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 29 Jun 2012 |
Kerrin Nicholas Thomson
Greenhithe, Auckland, 0632
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 22 Jun 2012 |
Level 2, 103 Carlton Gore Road , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Nov 2013 - 31 Aug 2015 |
Level 1, 6 Alderman Drive, Henderson, Auckland, 0612 | Registered & physical | 28 Nov 2011 - 28 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Ahacs Pty Ltd Other (Other) |
Springvale Victoria 3171 |
28 Nov 2011 - current |
Effective Date | 30 Jun 2021 |
Name | Essity Aktielbolag |
Type | Public Company |
Ultimate Holding Company Number | 154461300 |
Country of origin | SE |
Address |
19 Ailsa Street Box Hill 3128 |
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