General information
Fmc New Zealand Limited
Type: NZ Limited Company (Ltd)9429032493290
New Zealand Business Number
2187667
Company Number
Registered
Company Status
F332310 - Agricultural Chemical Wholesaling
Industry classification codes with description
Fmc New Zealand Limited (issued an NZ business number of 9429032493290) was started on 01 Dec 2008. 6 addresess are in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1141 (type: physical, registered). 141 Powderham Street, New Plymouth City Centre, New Plymouth, Taranaki had been their registered address, up to 14 Jun 2018. Fmc New Zealand Limited used other aliases, namely: Cheminova (Nz) Limited from 01 Dec 2008 to 02 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). "Agricultural chemical wholesaling" (ANZSIC F332310) is the classification the ABS issued Fmc New Zealand Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Powderham Street, New Plymouth City Centre, New Plymouth, Taranaki, 4310 | Other (Address For Share Register) | 04 Nov 2013 |
| Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1141 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jun 2018 |
| Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1141 | Physical & registered & service | 14 Jun 2018 |
Contact info
61 29887 0994
Phone (Phone)
tiina.poutanen@fmc.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiina Riitta Inari Poutanen
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Rozelle, Nsw, 2029
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Pramod Reddy Thota
#23-01, Singapore, 259987
Address used since 09 Aug 2022 |
Director | 09 Aug 2022 - current |
| William Chester | Director | 31 Aug 2022 - current |
| Eric Kalasz | Director | 01 Dec 2022 - current |
|
Kristina Hermanson
Sydney, 2113
Address used since 19 Jun 2018
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 19 Jun 2018 - 08 Sep 2022 |
|
Bethwyn Joy Todd
33-06, Singapore, 33-06
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 01 Sep 2022 |
|
Tiina Riitta Inari Poutanen
North Ryde Nsw, 2113
Address used since 18 Feb 2017
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 18 Feb 2017 - 25 Jun 2021 |
|
Peter Douglas Close
Gladesville Nsw, 2111
Address used since 18 Feb 2017
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 18 Feb 2017 - 30 Apr 2018 |
|
Frank Jacobsen
Berry Street, North Sydney Nsw, 2060
Address used since 27 Feb 2013
North Ryde, 2113
Address used since 01 Jan 1970
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 27 Feb 2013 - 20 Mar 2017 |
|
Pramod Karlekar
Near Sanduwadi, Chembur, Mumbai, 400071
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 18 Feb 2017 |
| Rene S. | Director | 29 Apr 2014 - 21 Apr 2015 |
|
Peter O'keeffe
Middle Cove Nsw, 2068
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 05 Nov 2014 |
|
Kurt Pedersen Kaalund
7500 Holstebro, Denmark,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 08 Apr 2014 |
|
Mats Rune Peter Edh
Ch 8802 Kilchberg,
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 27 Feb 2013 |
|
John Russell Brown
Lindfield Nsw 2070, Australia,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 31 May 2012 |
|
John Edward Harvey
Bordergate Road, Cottonvale Qld 4374, Australia,
Address used since 15 Sep 2009 |
Director | 01 Dec 2008 - 01 Mar 2012 |
|
Martin Oskar Werner Petersen
Raleigh Nc 27613, United States,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 11 Nov 2011 |
|
Esben Refsgaard Trier Lund
Chapel Hill Nc 27516, United States,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 11 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Powderham Street, New Plymouth City Centre, New Plymouth, Taranaki, 4310 | Registered & physical | 14 Feb 2013 - 14 Jun 2018 |
| 50 Middleton Street, Cottonvale Qld 4375, Australia | Physical | 01 Dec 2008 - 14 Feb 2013 |
| 141 Powderham Street, New Plymouth City Centre, New Plymouth, Taranaki 4310 | Registered | 01 Dec 2008 - 14 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheminova A/s Other (Other) |
01 Dec 2008 - current |
Ultimate Holding Company
| Effective Date | 20 Apr 2015 |
| Name | Fmc Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 241301 |
| Country of origin | US |
| Address |
2929 Walnut Street Philadelphia/pennsylvania 19104 |
Location
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