General information
Colgate-palmolive Retirement Trustee Limited
Type: NZ Limited Company (Ltd)9429043402878
New Zealand Business Number
6147109
Company Number
Registered
Company Status
Colgate-Palmolive Retirement Trustee Limited (NZBN 9429043402878) was registered on 31 Oct 2016. 3 addresses are in use by the company: Level 2, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 8, 113-119 The Terrace, Wellington Central, Wellington had been their physical address, up to 11 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Colgate-Palmolive Limited (an entity) located at 105 Carlton Gore Road, Newmarket, Auckland postcode 1023. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 11 Sep 2018 |
| Level 2, 20 Customhouse Quay, Wellington, 6011 | Registered | 11 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Drummond
Tawa, Wellington, 5028
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Karl Richard Williams
Caringbah South, New South Wales, 2229
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Alexander Opie
St Heliers, Auckland, 1071
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
John William Garside
South Perth, 5012
Address used since 11 Sep 2023
Korokoro, Lower Hutt, 5012
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 31 Dec 2023 |
|
David Bruce Sharman
Avalon, Wellington, 5011
Address used since 06 Oct 2017
Avalon, Lower Hutt, 5011
Address used since 19 Feb 2018 |
Director | 06 Oct 2017 - 12 Aug 2022 |
|
Greg Jason Selby
Rd 1, Otaki, 5581
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 03 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 113-119 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 31 Oct 2016 - 11 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Colgate-palmolive Limited Shareholder NZBN: 9429000071833 Entity (NZ Limited Company) |
105 Carlton Gore Road Newmarket, Auckland 1023 |
31 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Colgate Palmolive Company |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |