General information
Dsm Nutritional Products New Zealand Limited
Type: NZ Limited Company (Ltd)9429040589190
New Zealand Business Number
79460
Company Number
Registered
Company Status
Dsm Nutritional Products New Zealand Limited (issued an NZ business number of 9429040589190) was registered on 22 Jun 1970. 2 addresses are in use by the company: 32 & 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 02 Aug 2022. Dsm Nutritional Products New Zealand Limited used other aliases, namely: Unitech Industries Limited from 22 Jun 1970 to 01 Sep 2016. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100 per cent of shares), namely:
Dsm Holdings New Zealand Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 & 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered & physical & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elenita Ramos Eugenio
Greenhithe, Auckland, 0632
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Mary Tay
Singapore, 579980
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Gerald Ng Yeong Kiat
Singapore, 598472
Address used since 28 Sep 2018
#04-20 659765, Singapore,
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 29 Apr 2022 |
|
Leah Davey
Takapuna, Auckland, 0622
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 08 Oct 2020 |
|
Pieter Jan Frederik Nuboer
Sentosa Island #01-11 098395,
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 28 Nov 2016 |
|
Grant Edward Simmonds
Rd 1, Kaukapakapa, 0871
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 19 Aug 2016 |
|
Peter Rudolf Baltus
Rd 1, Waimauku, 0881
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 29 Apr 2015 |
|
Santiago Vicaria
4054, Basel,
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 20 Apr 2015 |
|
Craig Richard Hanham
Pt Chevalier, Auckland, 1022
Address used since 06 Nov 2012 |
Director | 27 Jun 1996 - 28 Jun 2013 |
|
Geoffrey Donald Hanham
Greenhithe, Auckland, 0632
Address used since 16 Dec 2006 |
Director | 27 Jun 1996 - 28 Jun 2013 |
|
Margaret Florence Hanham
West Harbour, Auckland, 0618
Address used since 02 Sep 1996 |
Director | 02 Sep 1996 - 28 Jun 2013 |
|
Sidney Bryant Hanham
West Harbour, Auckland, 0618
Address used since 28 Sep 1987 |
Director | 28 Sep 1987 - 21 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Oct 2019 - 02 Aug 2022 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 15 Aug 2018 - 31 Oct 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 24 Aug 2016 - 15 Aug 2018 |
| 38-44 Bruce Mclaren Road, Henderson, Waitakere, 0645 | Physical & registered | 14 Nov 2012 - 24 Aug 2016 |
| 38-44 Bruce Mclaren Road, Henderson, Waitakere 0645 | Registered | 04 Dec 2009 - 14 Nov 2012 |
| 38-44 Bruce Mclaren Road, Henderson, Auckland | Registered | 22 Oct 2003 - 04 Dec 2009 |
| 38-44 Bruce Mclaren Road, Henderson, Auckland | Physical | 22 Oct 2003 - 14 Nov 2012 |
| 32 Bruce Mclaren Road, Henderson, Auckland | Physical | 20 Oct 1997 - 22 Oct 2003 |
| 32 Bruce Mclaren Road, Henderson, Auckland 8 | Registered | 30 Jun 1997 - 22 Oct 2003 |
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dsm Holdings New Zealand Limited Shareholder NZBN: 9429030183520 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanham, Geoffrey Donald Individual |
Greenhithe Auckland |
22 Jun 1970 - 02 Jul 2013 |
|
Hanham, Craig Richard Individual |
Pt Chevalier Auckland |
22 Jun 1970 - 02 Jul 2013 |
|
Chatfield, Peter C Individual |
Auckland |
22 Jun 1970 - 02 Jul 2013 |
|
Sturm, Roderick M D Individual |
Auckland |
22 Jun 1970 - 02 Jul 2013 |
|
Sturm, Roderick Individual |
Auckland |
22 Jun 1970 - 02 Jul 2013 |
Ultimate Holding Company
| Name | Koninklijke Dsm N.v. |
| Type | Company |
| Ultimate Holding Company Number | 14022069 |
| Country of origin | NL |
Location
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