Eutectic New Zealand Limited
Type: NZ Limited Company (Ltd)Eutectic New Zealand Limited (issued an NZ business identifier of 9429040828237) was incorporated on 19 Jul 1976. 2 addresses are in use by the company: 27A Norman Spencer Drive, Manukau City, Auckland, 2104 (type: registered, physical). 27A Norman Spencer Drive, Manukau City had been their registered address, up until 02 Mar 2021. Eutectic New Zealand Limited used more aliases, namely: Metalica N Z Limited from 19 Jul 1976 to 13 Oct 1994. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Whale, Christine Ann (an individual) located at Rd 1, Richmond postcode 7081,
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland postcode 1011,
Whale, Donald Gordon (an individual) located at Rd 1, Richmond postcode 7081. "Welding equipment wholesaling - electrical" (ANZSIC F349485) is the category the Australian Bureau of Statistics issued Eutectic New Zealand Limited. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Norman Spencer Drive, Manukau City, Auckland, 2104 | Registered & physical & service | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Gordon Whale
Rd 1, Richmond, 7081
Address used since 01 Jan 2018
Stoke, Nelson, 7011
Address used since 15 Feb 2016 |
Director | 30 Sep 2005 - current |
|
Christine Ann Whale
Rd 1, Richmond, 7081
Address used since 01 Jan 2018
Stoke, Nelson, 7011
Address used since 15 Feb 2016 |
Director | 30 Sep 2005 - current |
|
Takashi Tsujita
Midori Ku, Japan,
Address used since 15 May 2003 |
Director | 15 May 2003 - 30 Sep 2005 |
|
Rodney Ivison
Kareela Nsw 2232, Australia,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 30 Sep 2005 |
|
Sam Virtu
Baulkham Hills, Sydney N S W, Australia,
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 31 Dec 2004 |
|
Frank Ulbrich
65719 Hofheim, Germany,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 30 Apr 2003 |
|
Ernst Michael Price
Lucas Heights 2234, Australia,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 04 Apr 2001 |
|
Brian Michael Callaghan
Engadine, N.s.w. 2233, Australia,
Address used since 27 Aug 1990 |
Director | 27 Aug 1990 - 01 Jan 1994 |
|
Gerald Ian Fox
Silverstream,
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 30 Apr 1993 |
|
Anders Harry Grevby
Killara, N.s.w., Australia,
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 30 Apr 1993 |
| Unit D/17 Hobill Avenue , Wiri , Manukau , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 27a Norman Spencer Drive, Manukau City | Registered & physical | 19 Aug 2009 - 02 Mar 2021 |
| 51a Clavendish Drive, Manukau City | Registered & physical | 09 Oct 2005 - 19 Aug 2009 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 26 Nov 2002 - 09 Oct 2005 |
| 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 26 Nov 2002 |
| Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Registered | 10 Nov 1997 - 28 Sep 1999 |
| 37-41 Shortland St, Auckland | Physical | 01 Jul 1997 - 28 Sep 1999 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 21 May 1993 - 10 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Christine Ann Individual |
Rd 1 Richmond 7081 |
04 Oct 2005 - current |
|
Pearson, Kevin Anthony Individual |
Ponsonby Auckland 1011 |
04 Oct 2005 - current |
|
Whale, Donald Gordon Individual |
Rd 1 Richmond 7081 |
04 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Eutectic Australia Pty Limited Other |
19 Jul 1976 - 04 Oct 2005 | |
|
Eutectic Australia Pty Limited Other |
19 Jul 1976 - 04 Oct 2005 |
 |
Ghl Limited 27a Norman Spencer Drive |
|
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|
Fowlie Construction Limited 27a Norman Spencer Drive |
|
Carbon Technologies Limited 27a Norman Spencer Drive |
|
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|
Kiwi Distribution Limited 27a Norman Spencer Drive |
|
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|
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|
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|
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|
Hylec NZ Limited 55 Eighth Avenue |
|
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