General information

Allnex New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042251958
New Zealand Business Number
5924187
Company Number
Registered
Company Status
C259907 - C259907 Manufacturing Nec
Industry classification codes with description

Allnex New Zealand Limited (New Zealand Business Number 9429042251958) was started on 22 Mar 2016. 1 address is currently in use by the company: 14 Industry Road, Penrose, Auckland, 1642 (type: physical, registered). The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland had been their registered address, until 23 Mar 2018. 110 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 110 shares (100 per cent of shares). "C259907 Manufacturing nec" (business classification C259907) is the classification the ABS issued Allnex New Zealand Limited. Our database was last updated on 11 Apr 2022.

Current address Type Used since
14 Industry Road, Penrose, Auckland, 1642 Physical & registered 23 Mar 2018
Contact info
64 9 5836500
Phone (Phone)
Lavenia.Tudreu@allnex.com
Email
www.allnex.com
Website
Directors
Name and Address Role Period
Marie V. Director 30 Aug 2016 - current
Peter Bruce Sherwood
Green Bay, Auckland, 0604
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Zeljan Nikola Medak
Botany, New South Wales, 2019
Address used since 01 Jan 1970
Botany, New South Wales, 2019
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Paul Anthony Craig
Mont Albert, Victoria, 3127
Address used since 22 Mar 2016
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970
Director 22 Mar 2016 - 14 Dec 2016
Duncan T. Director 22 Mar 2016 - 30 Aug 2016
Addresses
Principal place of activity
14 Industry Road, Penrose , Auckland , 1642
Previous address Type Period
The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 22 Mar 2016 - 23 Mar 2018
Financial Data
Financial info
110
Total number of Shares
April
Annual return filing month
December
Financial report filing month
06 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 110
Shareholder Name Address Period
Allnex Belgium Sa/nv
Other
22 Mar 2016 - current

Ultimate Holding Company
Effective Date 28 Dec 2021
Name Ptt Global Chemical Public Company Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin TH
Location
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