General information
Kodak New Zealand Limited
Type: NZ Limited Company (Ltd)9429040436036
New Zealand Business Number
100455
Company Number
Registered
Company Status
Kodak New Zealand Limited (issued an NZ business identifier of 9429040436036) was registered on 21 Mar 1931. 4 addresses are currently in use by the company: Level 14, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 14 Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 22 Jul 2020. 1000000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000000 shares (100% of shares), namely:
Eastman Kodak, Company (an individual) located at Rochester, New York 14650, Usa,
Company Eastman Kodak (an individual) located at Rochester, New York 14650, Usa. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hesketh Henry, Level 14, 188 Quay Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 07 Aug 2013 |
| Level 14, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 22 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joseph Mollee
Stanhope Gardens, New South Wales, 2768
Address used since 31 Jan 2020
Box Hill, Victoria, 3128
Address used since 01 Jan 1970 |
Director | 31 Jan 2020 - current |
|
Jason David Brodie
Redcastle, Victoria, 3523
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
How Chiew Gan
#02-25, Singapore, 544742
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 31 Mar 2023 |
|
Komal Kumar Sharma
Jumeirah Park, Dubai, 11460
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 31 Jan 2020 |
|
Yeow Siam Low
Box Hill, Victoria, 3128
Address used since 10 Aug 2018
Box Hill, 3128, Victoria,
Address used since 01 Jan 1970 |
Director | 10 Aug 2018 - 31 Jan 2020 |
|
Vic Caruso
Brunswick, Victoria, 3056
Address used since 18 Oct 2017
Box Hill, Victoria, 3128
Address used since 01 Jan 1970 |
Director | 18 Oct 2017 - 10 Aug 2018 |
|
Anthony George Maurice Harvey
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Wonga Park, Victoria, 3115
Address used since 27 Mar 2015
Box Hill, Victoria, 3128
Address used since 01 Jan 1970 |
Director | 27 Mar 2015 - 18 Oct 2017 |
| Martin M. | Director | 27 Mar 2015 - 01 Feb 2016 |
|
Mitchell Wu
Burwood, Victoria 3125,
Address used since 08 Jan 2009 |
Director | 08 Jan 2009 - 27 Mar 2015 |
|
Stephen Charles Venn
Croydon, Victoria, 3136
Address used since 01 May 2013 |
Director | 01 May 2013 - 27 Mar 2015 |
|
Adrian Fleming
Northcote, Victoria, 3070
Address used since 13 Mar 2012 |
Director | 13 Mar 2012 - 01 May 2013 |
|
Andrew Simpson
Schnapper Rock, North Shore City, 0632
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 23 Mar 2012 |
|
Stephen Charles Venn
Croydon, Victoria 3136, Australia,
Address used since 08 Jan 2009 |
Director | 08 Jan 2009 - 01 Jan 2011 |
|
Murray John Walton
Doncaster East 3109, Victoria, Australia,
Address used since 09 Sep 2003 |
Director | 15 Dec 1995 - 08 Jan 2009 |
|
Grant Smith
Eltham North, Victoria 3095, Australia,
Address used since 04 Mar 2008 |
Director | 04 Mar 2008 - 08 Jan 2009 |
|
Ivan Krizman
Taylors Lakes, Victoria 3038, Australia,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 04 Mar 2008 |
|
Robert Gregory Mckibbin
Donvale Vic 3111, Australia,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 31 Dec 2007 |
|
Peter Frank Sanguinetti
Mt Waverley, Vic, Australia 3149,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 09 Nov 2007 |
|
David Sissingh
Cockle Bay, Auckland New Zealand,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 30 Sep 2005 |
|
John Desmond Allen
Alphington Vic 3078, Australia,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 31 Dec 2004 |
|
William Ernest Clark
Plenty Vic 3090, Australia,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 31 Mar 2004 |
|
Julian Temple Pinfold
Meadowbank, Auckland, New Zealand,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 12 Mar 2004 |
|
David Ronald Trass
Howick, Auckland,
Address used since 22 Dec 1998 |
Director | 22 Dec 1998 - 03 Feb 2003 |
|
Edward Paul Hoppe
08-02 Four Seasons Park, Autumn Block, Singapore 249694,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 31 Jan 2002 |
|
John Desmond Allen
Takapuna, Auckland,
Address used since 07 May 1992 |
Director | 07 May 1992 - 22 Dec 1998 |
|
Robert Lee Smith
Takanawa, Minato-ku Tokyo 108 Japan,
Address used since 16 May 1992 |
Director | 16 May 1992 - 31 Mar 1997 |
|
Zygmunt Edward Switkowski
Kew, Melbourne, Victoria Australia,
Address used since 16 May 1992 |
Director | 16 May 1992 - 24 May 1996 |
|
Malcolm Edwin Hale
Howick, Auckland,
Address used since 07 May 1992 |
Director | 07 May 1992 - 15 Dec 1995 |
|
John William Fitzgerald Ii
70 Stanley Street, Auckland, New Zealand,
Address used since 07 May 1992 |
Director | 07 May 1992 - 16 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14 Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Jun 2013 - 22 Jul 2020 |
| Hesketh Henry, Level 11, 41 Shortland Street, Auckland Central, Attention Robert Berry | Registered | 11 Jun 2007 - 27 Jun 2013 |
| Hesketh Henry, Level 11, 41 Shortland Street, Auckalnd Central | Physical | 11 Jun 2007 - 27 Jun 2013 |
| 70 Stanley Street, Parnell, Auckland 1 | Physical & registered | 21 May 1997 - 11 Jun 2007 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastman Kodak, Company Individual |
Rochester New York 14650, Usa |
21 Mar 1931 - current |
|
Company Eastman Kodak Individual |
Rochester New York 14650, Usa |
21 Mar 1931 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastman Kodak Company |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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