General information
Oriental Merchant (nz) Limited
Type: NZ Limited Company (Ltd)9429037433345
New Zealand Business Number
1001607
Company Number
Registered
Company Status
F360920 - Grocery Wholesaling Nec
Industry classification codes with description
Oriental Merchant (Nz) Limited (issued a business number of 9429037433345) was started on 15 Nov 1999. 5 addresess are in use by the company: Po Box 22506, Otahuhu, Auckland, 1640 (type: postal, office). Unit 10, 1-9 Manu Street, Otahuhu, Auckland had been their physical address, up until 21 Dec 2018. Oriental Merchant (Nz) Limited used other names, namely: Oriental Merchant Limited from 15 Nov 1999 to 18 Dec 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Oriental Merchant Pty Limited (an other) located at Laverton North, Victoria postcode 3026. "Grocery wholesaling nec" (business classification F360920) is the classification the Australian Bureau of Statistics issued to Oriental Merchant (Nz) Limited. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60c Leon Leicester Avenue, Mount Wellington, Auckland, 1060 | Physical & service & registered | 21 Dec 2018 |
| Po Box 22506, Otahuhu, Auckland, 1640 | Postal | 01 Aug 2019 |
| 60c Leon Leicester Avenue, Mount Wellington, Auckland, 1060 | Office & delivery | 01 Aug 2019 |
Contact info
64 09 2590550
Phone (Phone)
www.oriental.com.au
Website
www.orientalmerchant.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Tat-kin Yiu
Balwyn North, Vic 3104,
Address used since 09 Jul 2007
Laverton North, Victoria, 3026
Address used since 01 Jan 1970
Laverton North, Victoria, 3026
Address used since 01 Jan 1970 |
Director | 15 Nov 1999 - current |
|
Tony Jing Ying Xie
Laverton North, Victoria, 3026
Address used since 01 Jan 1970
Balwyn North, Victoria, 3104
Address used since 18 Dec 2013
Laverton North, Victoria, 3026
Address used since 01 Jan 1970 |
Director | 18 Dec 2013 - current |
|
Gordon Guo Xiong Wu
Laverton North, Victoria, 3026
Address used since 01 Jan 1970
Laverton North, Victoria, 3026
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - current |
|
Samson Tat Keung Yiu
Laverton North, Victoria, 3026
Address used since 01 Jan 1970
Mont Albert North, Victoria, 3129
Address used since 18 Dec 2013
Laverton North, Victoria, 3026
Address used since 01 Jan 1970 |
Director | 18 Dec 2013 - 12 Jan 2017 |
Addresses
Principal place of activity
| 60c Leon Leicester Avenue , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 1-9 Manu Street, Otahuhu, Auckland, 2024 | Physical & registered | 21 Aug 2015 - 21 Dec 2018 |
| C/-nsatax Limited, Level 6, 3 City Road, Auckland | Registered & physical | 26 Jul 2007 - 21 Aug 2015 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland | Registered & physical | 10 Dec 2003 - 26 Jul 2007 |
| Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland | Registered | 03 Jul 2000 - 10 Dec 2003 |
| Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland | Physical | 03 Jul 2000 - 03 Jul 2000 |
| Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland | Registered | 12 Apr 2000 - 03 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oriental Merchant Pty Limited Other (Other) |
Laverton North Victoria 3026 |
18 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
15 Nov 1999 - 18 Dec 2013 | |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
15 Nov 1999 - 18 Dec 2013 |
Ultimate Holding Company
| Effective Date | 02 Aug 2021 |
| Name | China Merchants Group Ltd |
| Type | Company |
| Ultimate Holding Company Number | 7368925 |
| Country of origin | CN |
Location
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