General information
Valvoline New Zealand Limited
Type: NZ Limited Company (Ltd)9429039064738
New Zealand Business Number
521039
Company Number
Registered
Company Status
Valvoline New Zealand Limited (issued an NZ business identifier of 9429039064738) was started on 26 Sep 1991. 5 addresess are in use by the company: 4 Stanway Place, Ellerslie, Auckland, 1051 (type: office, delivery). 3Rd Floor, 699 Rosebank Road, Avondale, Auckland had been their physical address, up until 24 Oct 2017. Valvoline New Zealand Limited used other names, namely: Ashland New Zealand Limited from 12 May 2000 to 01 Aug 2016, Ashland Plastics New Zealand Limited (26 Sep 1991 to 12 May 2000). 58300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 58300 shares (100% of shares). Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Stanway Place, Ellerslie, Auckland, 1051 | Registered & physical & service | 24 Oct 2017 |
| 4 Stanway Place, Ellerslie, Auckland, 1051 | Office & delivery & invoice | 24 Aug 2023 |
Contact info
https://www.valvolineglobal.com/en-nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashur Tamson
Bringelly, NSW 2556
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Michelle Lee Brewin
Level 46, 100 Barangaroo Avenue, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Oatley, New South Wales, 2223
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Lynn Pannell Freeman
Hebron, Kentucky, 40148
Address used since 30 Apr 2012
Lexington, Kentucky, 40515
Address used since 01 Aug 2018 |
Director | 30 Apr 2012 - 24 Feb 2023 |
|
Peter John Besgrove
Sydney, New South Wales, 2154
Address used since 02 Jul 2015
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 02 Jul 2015 - 01 Oct 2021 |
|
Michael Salvatore Roe
Cincinnati, Ohio, 45208
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - 01 Aug 2016 |
|
Julie Marie O'daniel
Lexington, Kentucky, 40509
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Aug 2016 |
|
Mark Alan Stach
Dublin, Ohio, 43017
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 31 Dec 2014 |
|
Clive William Simpson
Ludlow, Kentucky, 41016
Address used since 02 Sep 2010 |
Director | 27 Feb 2004 - 01 May 2012 |
|
Diana R Mccune
Worthington, Ohio 43085, Usa,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 31 Dec 2011 |
|
Thomas Francis Davis
Columbus, Ohio 43212, U.s.a.,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 10 Jan 2011 |
|
James Michael Peffer
Lexington, Kentucky 40509, Usa,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 31 Mar 2007 |
|
Mark Alan Buckel
Lexington, Kentucky 40514, Usa,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 01 Apr 2006 |
|
Anthony John Corkeron
Georges Hall, N.s.w. 2198, Australia,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 27 Feb 2004 |
|
Andrew Jeffrey Luxton
Lexington Ky, Usa,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 27 Feb 2004 |
|
Michael Brek Porter
Greenwich, N.s.w. 2065, Australia,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 27 Feb 2004 |
|
John Biehl
Lexington, Ky 40509, Usa,
Address used since 19 Jan 2003 |
Director | 19 Jan 2003 - 27 Feb 2004 |
|
Craig Moughler
Lexington, Ky 40515, Usa,
Address used since 19 Jan 2003 |
Director | 19 Jan 2003 - 27 Feb 2004 |
|
James John O'brien
Lexington, K Y 40502,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 19 Jan 2003 |
|
William Fredrick Dempsey
Lexington, Ky 40509,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 19 Jan 2003 |
|
Joseph Christopher Corry
Dublin, Ohio 43017, U.s.a.,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 10 Jul 2000 |
|
Gerald M Snyder
Dublin, Ohio 43017, U S A,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 10 Jul 2000 |
|
Peter M Bokach
Dublin, Ohio 43017, U S A,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 10 Jul 2000 |
|
Robert Gregory O'brien
Dublin, Ohio 43017, U.s.a.,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 06 Apr 1998 |
|
Frank William Dickinson
Dublin, Ohio 43017, U.s.a.,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 10 Mar 1993 |
|
Phillip Dennis Ashkettle
Dublin, Ohio 43017, U.s.a.,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 10 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 699 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 11 Jan 2016 - 24 Oct 2017 |
| L 1, 119 Carbine Road, Mt Wellington, Auckland, 1060 | Physical | 20 Aug 2008 - 11 Jan 2016 |
| Level 1, 119 Carbine Road, Mt Wellington, Auckland, 1060 | Registered | 20 Aug 2008 - 11 Jan 2016 |
| 119 Carbine Road, Mt Wellington, Auckland | Physical & registered | 16 Oct 2006 - 20 Aug 2008 |
| Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 29 May 2002 - 16 Oct 2006 |
| Buddle Findlay, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 05 Oct 2001 - 29 May 2002 |
| Buddle Findlay, Level 17, Tower 1, The, Shortland Centre, 51-53 Shortland St, Auckland | Physical | 05 Oct 2001 - 29 May 2002 |
| Buddle Findlay, Telstra Business Centre, 191-201 Queen Street, Auckland | Physical | 05 Oct 2001 - 05 Oct 2001 |
| Buddle Findlay, Stock Exchange Centre, 191-201 Queen Street, Auckland | Registered | 21 Oct 1998 - 05 Oct 2001 |
| Buddle Findlay, Stock Exchange Centre, 191-201 Queen Street, Auckland | Physical | 01 Jul 1997 - 05 Oct 2001 |
| C/- Rudd Watts Stone, 125 Queen Street, Auckland | Registered | 30 Sep 1994 - 21 Oct 1998 |
Financial Data
Financial info
58300
Total number of Shares
August
Annual return filing month
December
Financial report filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 58300
| Shareholder Name | Address | Period |
|---|---|---|
|
Valvoline Holdings 2 B.v. Other (Other) |
21 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashland International Holdings Inc Other |
26 Sep 1991 - 16 Dec 2015 | |
|
Valvoline Holdings B.v. Other |
02 Sep 2016 - 21 Feb 2023 | |
|
Ash (gibraltar) One Limited Other |
16 Dec 2015 - 02 Sep 2016 | |
|
Null - Ashland International Holdings Inc Other |
26 Sep 1991 - 16 Dec 2015 | |
|
Null - Ash (gibraltar) One Limited Other |
16 Dec 2015 - 02 Sep 2016 |
Ultimate Holding Company
| Effective Date | 12 Oct 2017 |
| Name | Valvoline Inc. Us |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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