General information
3m New Zealand Limited
Type: NZ Limited Company (Ltd)9429040528878
New Zealand Business Number
88726
Company Number
Registered
Company Status
90000100096
Australian Business Number
3M New Zealand Limited (issued an NZBN of 9429040528878) was registered on 15 Oct 1925. 5 addresess are in use by the company: 94 Apollo Drive, Rosedale, Auckland, 0632 (type: office, postal). 94 Apollo Drive, Rosedale, Albany, North Shore City had been their physical address, up until 23 Aug 2010. 3M New Zealand Limited used more names, namely: Paper Marketing New Zealand Limited from 19 Oct 1964 to 30 Oct 1973, Stormor Mobile Storage Limited (27 Jun 1945 to 19 Oct 1964) and Miller & Springhall Limited (10 Mar 1933 - 27 Jun 1945). 2100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2100000 shares (100 per cent of shares), namely:
3M Innovative Properties Company (an other) located at Minnesota, Usa,
3M Innovative Properties Company (an other) located at Minnesota, Usa. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Apollo Drive, Rosedale, Auckland, 0632 | Office | unknown |
| 94 Apollo Drive, Rosedale, Albany, North Shore City, 0632 | Registered & physical & service | 23 Aug 2010 |
| 94 Apollo Drive, Rosedale, Albany, North Shore City, 0632 | Postal & delivery | 05 Jun 2019 |
Contact info
64 09 4774040
Phone (Phone)
esideridis@mmm.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.3mnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eleni Sideridis
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
Turramurra, 2074
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
|
Craig Stephen Smith
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
Bella Vista/new South Wales, 2153
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - current |
|
Jane Marie Saphin
Concord West, New South Wales, 2138
Address used since 29 Jul 2019
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 29 Jul 2019 - 05 Nov 2021 |
|
Chris Leblanc
Mona Vale Nsw, 2103
Address used since 12 Jan 2017
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Silverwater Nsw, 2128
Address used since 01 Jan 1970
Silverwater Nsw, 2128
Address used since 01 Jan 1970 |
Director | 12 Jan 2017 - 08 Oct 2021 |
|
Peter Anthony Taylor
North Ryde, 2113
Address used since 01 Jan 1970
Turramurra Nsw, 2074
Address used since 20 Mar 2020
Turramurra Nsw, 2074
Address used since 09 Mar 2016
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 01 Aug 2013 - 31 Mar 2020 |
|
Makoto Itoh
Willoughby Nsw, 2068
Address used since 01 Mar 2017
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Mar 2017 - 22 Jul 2019 |
|
Jung Han Lee
North Ryde, 2113
Address used since 01 Jan 1970
Willoughby Nsw, 2068
Address used since 31 Aug 2015
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 29 Oct 2013 - 12 Jan 2017 |
|
Marino Mystegniotis
Silverwater Nsw, 2128
Address used since 01 Jan 1970
Emu Plains Nsw, 2750
Address used since 15 Sep 2014
Silverwater Nsw, 2128
Address used since 01 Jan 1970 |
Director | 15 Sep 2014 - 12 Jan 2017 |
|
Debra Anne Tong
Browns Bay, North Shore City,
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 30 Mar 2015 |
|
Carmen Louise Byrne
Alexandria Nsw, 2015
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 23 Dec 2013 |
|
Gary Stapleton
Northwood, New South Wales, 2066
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - 01 Aug 2013 |
|
Paul Robinson
Mount Eden, Auckland, 1024
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - 23 May 2013 |
|
Thomas Chau Wa Zih
Cherrybrook, New South Wales, 2126
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - 27 Feb 2013 |
|
Ian Bruce Gardiner
Red Beach, Hibiscus Coast,
Address used since 23 Jun 2006 |
Director | 23 Jun 2006 - 30 Mar 2012 |
|
Steven Michael Freeman
Red Beach, Whangaparoa 0932,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 01 Nov 2011 |
|
Paul Mcbain Madden
St Ives, New South Wales, 2075, Australia,
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - 01 May 2011 |
|
Michael Ronald Ware
Torbay 0630, North Shore City,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 30 Jun 2009 |
|
Gregory Ernest Brown
Kohimarama, Auckland 5,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 01 Feb 2009 |
|
John Michael Novak
Birkenhead, Auckland,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 01 Jul 2008 |
|
Emin Rufati
Mifford, Auckland,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 31 Dec 2005 |
|
Thomas Hipkiss
Titirangi, Auckland 1007,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 30 Jun 2005 |
|
Michael Ronald Ware
Browns Bay, Auckland 1311,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 20 May 2005 |
|
Laurence Murray Newman
7-17 Sinclair Street, Crowsnest, Sydney 2065, N S W, Australia,
Address used since 23 Jun 2003 |
Director | 01 Jun 1989 - 01 Jul 2004 |
|
Laurie Anne Altman
Pymble, N.s.w. 2073, Australia,
Address used since 01 Jan 2004 |
Director | 01 Mar 2003 - 01 Jul 2004 |
|
Robert Taylor Doughty
Pymble, New South Wales 2073, Australia,
Address used since 23 Jun 2003 |
Director | 01 Sep 2000 - 01 Dec 2003 |
|
James Bryant Marshall
3203/8 Albert Street, Auckland,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 31 Jan 2003 |
|
Robert Gregory Wendeborn
Pymble, New South Wales 2073, Australia,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 01 Oct 2000 |
|
Thomas James Mcguigan
St Heliers, Auckland 5,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 30 Mar 1998 |
|
Harold Bruce Laskin
Pymble N S W 2073, Australia,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 30 Mar 1998 |
|
Maurice Patrick Boland
Northcote, Auckland,
Address used since 18 Mar 1987 |
Director | 18 Mar 1987 - 30 Sep 1996 |
|
David William Powell
Pymble, New South Wales, Australia,
Address used since 17 Feb 1994 |
Director | 17 Feb 1994 - 01 Sep 1995 |
|
Ronald Oliver Baukol
Mahtomedi Mn 55115, U S A,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 17 Feb 1994 |
|
Douglas R Hanson
St Paul, Minneapolis, Usa 5517,
Address used since 18 Mar 1987 |
Director | 18 Mar 1987 - 10 Feb 1993 |
|
Gordon Glen Shaw
Northcote, Auckland,
Address used since 18 Mar 1987 |
Director | 18 Mar 1987 - 23 Aug 1989 |
|
Raymond Ernest Pritchard
Forrest Hill, Auckland,
Address used since 18 Mar 1987 |
Director | 18 Mar 1987 - 23 Aug 1989 |
Addresses
Principal place of activity
| 94 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 94 Apollo Drive, Rosedale, Albany, North Shore City | Physical & registered | 27 Jul 2009 - 23 Aug 2010 |
| 250 Archers Rd, Glenfield, Auckland 9 | Physical | 05 Jul 2006 - 27 Jul 2009 |
| 250 Archers Road, Glenfield, Auckland 9 | Registered | 05 Jul 2006 - 27 Jul 2009 |
| Archers Rd, Takapuna, Auckland 9 | Physical & registered | 01 Jul 1997 - 05 Jul 2006 |
Financial Data
Financial info
2100000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2100000
| Shareholder Name | Address | Period |
|---|---|---|
|
3m Innovative Properties Company Other |
Minnesota Usa |
15 Oct 1925 - current |
|
3m Innovative Properties Company Other (Other) |
Minnesota Usa |
15 Oct 1925 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 3m Company |
| Type | Business Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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World Womens Health Limited Unit L, 101 Apollo Drive, |
|
Arnia Limited Unit7, 56 Apollo Drive |
|
Kidscan Charitable Trust 38f Apollo Drive |
|
Selwyn Black Electrical Limited Unit 15, 101 Apollo Drive |
|
Travel Clinic-products NZ Limited 8/101 Apollo Drive |
|
Eventide Limited Unit 15, 101 Apollo Drive |