General information
Diamond International Limited
Type: NZ Limited Company (Ltd)9429039383488
New Zealand Business Number
415464
Company Number
Registered
Company Status
Diamond International Limited (issued an NZ business number of 9429039383488) was incorporated on 22 Dec 1988. 2 addresses are in use by the company: Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton, 3420 (type: registered, physical). Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 10 May 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216. The Businesscheck data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton, 3420 | Registered & physical & service | 10 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Stuart Pilling
Claudelands, Hamilton, 3214
Address used since 02 Oct 2024 |
Director | 02 Oct 2024 - current |
|
Lawrence Henry Pilling
30 Ruakura Road, Hamilton, 3216
Address used since 30 May 2024
Saint Andrews, Hamilton, 3200
Address used since 29 Apr 2016 |
Director | 29 Nov 1990 - 01 Jun 2024 |
|
Jean Hunter Pilling
Hamilton, 3200
Address used since 29 Nov 1990 |
Director | 29 Nov 1990 - 13 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 27 Apr 1998 - 10 May 2021 |
| Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical | 27 Apr 1998 - 27 Apr 1998 |
| K P M G, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 27 Apr 1998 - 27 Apr 1998 |
| C/o Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 29 May 1997 - 27 Apr 1998 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
19 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilling, Lawrence Henry Individual |
30 Ruakura Road Hamilton 3216 |
22 Dec 1988 - 06 Aug 2024 |
|
Pilling, Lawrence Henry Individual |
Hamilton |
22 Dec 1988 - 06 Aug 2024 |
|
Duncan, Alan Peter Individual |
Rd 7 Hamilton 3287 |
20 Apr 2021 - 19 Apr 2023 |
|
Pilling, Lawrence Henry Individual |
30 Ruakura Road Hamilton 3216 |
22 Dec 1988 - 06 Aug 2024 |
|
Pilling, Lawrence Henry Individual |
Hamilton |
22 Dec 1988 - 06 Aug 2024 |
|
Pilling, Lawrence Henry Individual |
Hamilton |
22 Dec 1988 - 06 Aug 2024 |
|
De Luca, Peter Individual |
Hillcrest Hamilton 3216 |
13 Apr 2016 - 20 Apr 2021 |
|
Pilling, Jean Hunter Individual |
Hamilton |
22 Dec 1988 - 13 Apr 2016 |
|
Pownall, Brent Kenrick Individual |
Hamilton |
22 Dec 1988 - 16 Dec 2011 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |