General information
Dksh Performance Materials New Zealand Limited
Type: NZ Limited Company (Ltd)9429032103656
New Zealand Business Number
113517
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Dksh Performance Materials New Zealand Limited (New Zealand Business Number 9429032103656) was started on 25 Feb 1982. 2 addresses are currently in use by the company: 119 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 119 Carabine Road, Mount Wellington, Auckland had been their registered address, up until 15 Oct 2018. Dksh Performance Materials New Zealand Limited used more names, namely: Axieo Operations (New Zealand) Limited from 03 Dec 2014 to 01 Oct 2020, Nuplex Specialties Nz Limited (01 Feb 2012 to 03 Dec 2014) and Polychem Marketing Limited (25 Feb 1982 - 01 Feb 2012). 14611000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 14611000 shares (100% of shares), namely:
Dksh Switzerland Ltd (an other) located at Zurich postcode 8034. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 15 Oct 2018 |
Contact info
64 9259 3760
Phone (Phone)
sandra.pienaar@dksh.com
Email
No website
Website
www.axieo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hans Dominic Happe
Glen Innes, Auckland, 1072
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
|
Benjamin Paul Hopkins
Melbourne, Victoria, 3101
Address used since 01 Jan 1970
Footscray, Melbourne Victoria, 3011
Address used since 28 Aug 2020
Hollandswood Court 05-07, Singapore, 249473
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Reto Hugo Stillhard
Flims-dorf, 7017
Address used since 23 Oct 2020
9 Cairnhill Road #14-02, Singapore, 229723
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 23 Mar 2022 |
|
Sandra Pienaar
Templestowe, Victoria, 3106
Address used since 16 Mar 2020
Hallam, Victoria, 3803
Address used since 01 Jan 1970 |
Director | 16 Mar 2020 - 05 Nov 2021 |
|
Margharita Amelia Mare
Rd 11, Foxton, 4891
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 16 Mar 2020 |
|
George Kladouhos
Victoria,
Address used since 01 Jan 1970
Victoria,
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 28 Feb 2020 |
|
Stephen Andrew Dawson
Kew, Victoria, 3101
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 04 Jul 2019
Bulimba, Queensland, 4171
Address used since 05 May 2017 |
Director | 05 May 2017 - 28 Feb 2020 |
|
Sam Sotirios Bastounas
Kew East, Victoria, 3102
Address used since 28 Nov 2014
Kew, Vic 3101, Victoria,
Address used since 01 Jan 1970
Kew, Vic 3101, Victoria,
Address used since 01 Jan 1970 |
Director | 28 Nov 2014 - 01 Nov 2017 |
|
Jade Weiss
Richmond, Victoria, 3121
Address used since 05 Jul 2016
Kew, Vic 3101, Victoria,
Address used since 01 Jan 1970
Kew, Vic 3101, Victoria,
Address used since 01 Jan 1970 |
Director | 28 Nov 2014 - 05 May 2017 |
|
Sandra Pienaar
Kew, Vic 3101, Victoria,
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 28 Nov 2014
Kew, Vic 3101, Victoria,
Address used since 01 Jan 1970 |
Director | 28 Nov 2014 - 18 Jan 2016 |
|
Ian Robert Davis
Wahroonga, New South Wales, 2076
Address used since 21 Apr 2011 |
Director | 18 Mar 2009 - 28 Nov 2014 |
|
Evan James Williams
Randwick, Nsw, 2031
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 28 Nov 2014 |
|
Ivan Paul Tottle
Remuera, Auckland, 1050
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 28 Nov 2014 |
|
Sam Sotirios Bastounas
Kew East 3102, Victoria, Australia,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 03 Mar 2014 |
|
John William Arthur Hirst
Henley, Nsw 2111,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 23 Apr 2010 |
|
Graeme John Storey
Mairangi Bay, North Shore 1311,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 18 Mar 2009 |
|
David Christopher Tommas
St Marys Bay, Auckland,
Address used since 19 Dec 2004 |
Director | 19 Feb 1999 - 30 Nov 2005 |
|
Ivan Paul Tottle
Remuera, Auckland,
Address used since 14 Nov 2005 |
Director | 17 Dec 1999 - 30 Nov 2005 |
|
Andrew Mervyn Clarke
Pauatahanui, Wellington,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 30 Nov 2005 |
|
Mark Phillip William Mclean
Richmond, Vic 3121, Australia,
Address used since 17 May 2004 |
Director | 17 Dec 1999 - 30 Nov 2005 |
|
John Trevor Hudson
Camberwell, Victoria 3124, Australia,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 24 Jun 2002 |
|
Nicole Anne Elliott
Remuera, Auckland,
Address used since 01 May 1999 |
Director | 01 May 1999 - 21 May 2001 |
|
William John Austin-smith
Balwyn, Victoria 3103, Australia,
Address used since 09 Jan 1991 |
Director | 09 Jan 1991 - 28 Apr 1999 |
|
Robert James Mitchell
Campbells Bay, Auckland,
Address used since 30 Nov 1994 |
Director | 30 Nov 1994 - 19 Feb 1999 |
|
Thomas Ashley Clough
#1903 1-28-7, Shinkawa Chuo-ku, Tokyo 104,
Address used since 29 May 1992 |
Director | 29 May 1992 - 30 Nov 1994 |
|
Colin William Angus
Wadestown, Wellington,
Address used since 09 Jan 1991 |
Director | 09 Jan 1991 - 29 May 1992 |
|
William Greig Paul
R.d.1, Howick, Auckland,
Address used since 09 Jan 1991 |
Director | 09 Jan 1991 - 29 May 1992 |
Addresses
Principal place of activity
| 119 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 119 Carabine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 12 Oct 2018 - 15 Oct 2018 |
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered & physical | 18 Oct 2016 - 12 Oct 2018 |
| Level 7, 5 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Dec 2014 - 18 Oct 2016 |
| Level 3, Millennium Centre, 602c Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 29 Jul 2013 - 19 Dec 2014 |
| 12 Industry Road, Penrose, Auckland | Physical & registered | 13 Dec 2005 - 29 Jul 2013 |
| Level 3, Tower A, 8 Pacific Rise, Mt Wellington, Auckland | Physical | 30 Jul 1998 - 13 Dec 2005 |
| Level 2, 32 Manukau Road, Epsom, Auckland | Physical | 30 Jul 1998 - 30 Jul 1998 |
| Level 2, 32 Manukau Rd, Epsom, Auckland | Registered | 01 Sep 1997 - 13 Dec 2005 |
Financial Data
Financial info
14611000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14611000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dksh Switzerland Ltd Other (Other) |
Zurich 8034 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dksh New Zealand Limited Shareholder NZBN: 9429040700090 Company Number: 56998 Entity |
03 Mar 2021 - 01 Oct 2021 | |
|
Axieo (new Zealand) Limited Shareholder NZBN: 9429041434482 Company Number: 5475895 Entity |
Britomart Auckland 1010 |
03 Dec 2014 - 03 Mar 2021 |
|
Dksh New Zealand Limited Shareholder NZBN: 9429040700090 Company Number: 56998 Entity |
Milson Palmerston North 4470 |
03 Mar 2021 - 01 Oct 2021 |
|
Axieo (new Zealand) Limited Shareholder NZBN: 9429041434482 Company Number: 5475895 Entity |
Mount Wellington Auckland 1060 |
03 Dec 2014 - 03 Mar 2021 |
|
Nuplex Operations (new Zealand) Limited Shareholder NZBN: 9429037422172 Company Number: 1003864 Entity |
25 Feb 1982 - 03 Dec 2014 | |
|
Nuplex Operations (new Zealand) Limited Shareholder NZBN: 9429037422172 Company Number: 1003864 Entity |
25 Feb 1982 - 03 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dksh Holdings Ag |
| Type | Company |
| Ultimate Holding Company Number | 602067621 |
| Country of origin | CH |
| Address |
Level 3, 35 Cotham Road Kew, Vic 3101 Victoria |
Location
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