General information
Brenntag New Zealand Limited
Type: NZ Limited Company (Ltd)9429030707498
New Zealand Business Number
3780318
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Brenntag New Zealand Limited (issued a New Zealand Business Number of 9429030707498) was registered on 13 Apr 2012. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). 13500001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 13500001 shares (100 per cent of shares), namely:
Brenntag Pte. Ltd. (an other) located at 08-01, Singapore postcode 159835. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Brenntag New Zealand Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 13 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Salberg
Auckland, 1052
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Francois Didier Bleger
Singapore, 266312
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Huan Yong Chan
Singapore, 574569
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Henri Nejade
269888, Singapore,
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 20 Jul 2023 |
|
Shane Douglas Nairn
Gymea, Nsw, 2227
Address used since 17 Aug 2018
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 17 Aug 2018 - 28 Mar 2023 |
|
Knud Mohr
Singapore, 598180
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 31 Dec 2022 |
|
Axel Paix
Greenwood Mews #01-57, Singapore, 286623
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 04 Feb 2021 |
|
Damien David Hond
Mount Eden, Auckland, 1024
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 17 Aug 2018 |
|
Peter Rene Seidel
#04-03 Astrid Meadows, Singapore, 269262
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 01 Oct 2017 |
|
Peter Littlewood
Highett, Victoria, 3190
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 07 Dec 2015
Highett, Victoria, 3190
Address used since 01 Jan 1970 |
Director | 07 Dec 2015 - 01 Jan 2017 |
|
Nigel Allen Toft
Highett, Vic, 3190
Address used since 01 Jan 1970
Wheelers Hill, Victoria, 3150
Address used since 13 Apr 2012
Highett, Vic, 3190
Address used since 01 Jan 1970 |
Director | 13 Apr 2012 - 15 Dec 2015 |
Financial Data
Financial info
13500001
Total number of Shares
August
Annual return filing month
December
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenntag Pte. Ltd. Other (Other) |
#08-01 Singapore 159835 |
13 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 31 Jan 2021 |
| Name | Brenntag Se |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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