General information
Parex Industries Limited
Type: NZ Limited Company (Ltd)9429040635996
New Zealand Business Number
71304
Company Number
Registered
Company Status
Parex Industries Limited (issued a New Zealand Business Number of 9429040635996) was incorporated on 02 Sep 1966. 2 addresses are currently in use by the company: 5 Tolich Place, Henderson, Auckland, 0610 (type: physical, service). Level 7, 36 Brandon Street, Wellington had been their physical address, up until 06 Jul 2017. Parex Industries Limited used other aliases, namely: Insapipe Industries Limited from 02 Sep 1966 to 02 Nov 1988. 1568628 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1568628 shares (100 per cent of shares), namely:
Insinkerator Llc (an other) located at Benton Harbor, Michigan postcode 49022. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Tolich Place, Henderson, Auckland, 0610 | Registered | 08 Oct 2015 |
| 5 Tolich Place, Henderson, Auckland, 0610 | Physical & service | 06 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Charles Zillwood
Scottsdale, Arizona, 85259
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Barnaby William Patrick Thompson
Torbay, Auckland, 0630
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Edward Joseph Dillon
Antioch, Il, 60002
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
| Donald Bartlett D'anna Jr. | Director | 08 Mar 2024 - current |
| Jennifer Leigh Powers | Director | 27 Mar 2023 - 08 Mar 2024 |
|
Chad Severson
Milwaukee, Wi, 53202
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 31 Jan 2019 |
|
Joseph Salvatore Ferrara
Whitefish Bay, Wisconsin, 53217
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 04 May 2017 |
|
Murray James Higgs
Parnell, Auckland, 1052
Address used since 01 Mar 2004 |
Director | 21 Dec 1998 - 30 Sep 2015 |
|
Philip James Haydon
Onehunga, Auckland, 1061
Address used since 20 Apr 2010 |
Director | 13 Jun 2003 - 30 Sep 2015 |
|
Michael Thomas Tomlinson
St Heliers, Auckland, 1071
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 30 Sep 2015 |
|
Mark Theodore Bellas
Milford, Auckland,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 18 Oct 2007 |
|
Robin Lance Congreve
Takapuna, Auckland,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 26 Nov 2003 |
|
Geoffrey Thomas Rickets
Parnell, Auckland,
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - 26 Nov 2003 |
|
Eion Sinclair Edgar
Rosylyn, Dunedin,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 26 Nov 2003 |
|
Paolo Albertoni
Treviso, Italy,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 16 Jun 2003 |
|
Marco Mantovani
St Heliers, Auckland,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 16 Jun 2003 |
|
Silvano Gatto
3-35100 Padova, Italy,
Address used since 02 May 2001 |
Director | 02 May 2001 - 17 Apr 2002 |
|
Peter James Jack
Mt Eden, Auckland,
Address used since 02 May 2001 |
Director | 02 May 2001 - 17 Apr 2002 |
|
David Murray Ludbrook Haslett
Meadowbank, Auckland,
Address used since 25 Nov 1998 |
Director | 25 Nov 1998 - 26 Feb 2002 |
|
Christopher Robert Mace
Remuera, Auckland,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 22 May 2001 |
|
Christopher Carbrook Alpe
Remuera, Auckland,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 11 Sep 2000 |
|
Bernard James O'donnell
North Taireri, Dunedin,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 15 Sep 1999 |
|
Eion Sinclair Edgar
Roslyn, Dunedin,
Address used since 21 May 1997 |
Director | 21 May 1997 - 21 Dec 1998 |
|
Bernard Joseph O'donnell
North Taireri, Dunedin,
Address used since 21 May 1997 |
Director | 21 May 1997 - 21 Dec 1998 |
|
Paul Andrew Tooley
Remuera, Auckland,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 31 Aug 1998 |
|
Peter John Hawkins
Pakuranga, Auckland,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 14 Apr 1997 |
|
Ernest Lindley Stoddart
Mairangi Bay, Aauckland,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 14 Apr 1997 |
|
Owen Tabuteau Foster
Auckland 5,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 14 Apr 1997 |
|
Keith Harvey Alison
Auckland 5,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 14 Apr 1997 |
|
Bruce John Henderson
Tutukaka, Rd 3, Whangarei,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 01 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical | 08 Oct 2015 - 06 Jul 2017 |
| 101 Central Park Drive, Henderson 0650, Auckland | Physical | 05 Nov 2007 - 08 Oct 2015 |
| 101 Central Park Drive, Henderson, Auckland, 0610 | Registered | 05 Nov 2007 - 08 Oct 2015 |
| Level 3, 110 Customs Street West,, Auckland | Registered | 09 Jul 2003 - 05 Nov 2007 |
| P O Box 1867, Auckland | Physical | 09 Jul 2003 - 05 Nov 2007 |
| 25 Carbine Road, Mt Wellington, Auckland | Physical & registered | 14 May 2001 - 09 Jul 2003 |
| 17 Arwen Place, East Tamaki, Auckland | Registered | 14 May 2001 - 14 May 2001 |
| 25 Cambine Road, Mt Wellington, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| 4th Floor, Anz House, Cnr Queen & Victoria Streets, Auckland 1 | Physical | 14 May 2001 - 14 May 2001 |
| Owen T Foster, 4th Floor A N Z House, Cnr Queen & Victoria Sts, Auckland 1 | Registered | 20 Jun 1997 - 14 May 2001 |
Financial Data
Financial info
1568628
Total number of Shares
May
Annual return filing month
December
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1568628
| Shareholder Name | Address | Period |
|---|---|---|
|
Insinkerator Llc Other (Other) |
Benton Harbor Michigan 49022 |
01 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emr (asia) Limited Other |
Kowloon Bay Kowloon |
30 Sep 2015 - 01 Nov 2022 |
|
Null - Delonghi Spa Other |
26 May 2004 - 26 May 2004 | |
|
Structurflex Group Limited Shareholder NZBN: 9429038119668 Company Number: 850558 Entity |
02 Sep 1966 - 30 Sep 2015 | |
|
Delonghi Spa Other |
26 May 2004 - 26 May 2004 | |
|
Structurflex Group Limited Shareholder NZBN: 9429038119668 Company Number: 850558 Entity |
02 Sep 1966 - 30 Sep 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Emr (asia) Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
| Address |
23/f 625 King's Road, North Point Eastern District |
Location
Companies nearby
 |
Trypai Limited 3 Tolich Place |
|
Myers Investment Company Limited 3 Tolich Place |
|
Tm & Hd Trustee Services Limited 3 Tolich Place |
|
Aswefa Limited 3 Tolich Place |
|
Paisen Limited 3 Tolich Place |
|
Myept Limited 3 Tolich Place |