General information
Dsm Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)9429030183520
New Zealand Business Number
4485698
Company Number
Registered
Company Status
Dsm Holdings New Zealand Limited (issued an NZ business identifier of 9429030183520) was incorporated on 17 Jun 2013. 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 physical address, up until 02 Aug 2022. Dsm Holdings New Zealand Limited used more aliases, namely: Dsm Nutritional Products New Zealand Limited from 11 Jun 2013 to 01 Sep 2016. 3200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3200000 shares (100 per cent of shares). The Businesscheck database was updated on 25 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, 119916
Address used since 28 Feb 2020
#04-20, Singapore, 659765
Address used since 17 Jun 2013
Singapore, 598472
Address used since 28 Sep 2018 |
Director | 17 Jun 2013 - 29 Apr 2022 |
|
Leah Davey
Takapuna, Auckland, 0622
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 14 Feb 2020 |
|
Pieter Jan Frederik Nuboer
Sentosa Island #01-11, 098395
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 28 Nov 2016 |
|
Grant Edward Simmonds
Waitoki, Rodney District, Auckland, 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Feb 2020 - 02 Aug 2022 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 09 Aug 2019 - 25 Feb 2020 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 15 Aug 2018 - 09 Aug 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 24 Aug 2016 - 15 Aug 2018 |
| 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical | 08 Aug 2013 - 24 Aug 2016 |
| 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered | 10 Jul 2013 - 24 Aug 2016 |
| 38-44 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical | 10 Jul 2013 - 08 Aug 2013 |
| Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Registered & physical | 17 Jun 2013 - 10 Jul 2013 |
Financial Data
Financial info
3200000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dsm International B.v. Other (Other) |
17 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Koninklijke Dsm N.v. |
| Type | Company |
| Ultimate Holding Company Number | 14022069 |
| Country of origin | NL |
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