General information
Chemetall (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429031309240
New Zealand Business Number
3196009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Chemetall (New Zealand) Limited (issued an NZ business number of 9429031309240) was launched on 02 Dec 2010. 5 addresess are in use by the company: Box 15783, New Lynn, Waitakere, 0640 (type: postal, office). 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100% of shares). "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Chemetall (New Zealand) Limited. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 664 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 02 Dec 2010 |
| Box 15783, New Lynn, Waitakere, 0640 | Postal | 18 Sep 2019 |
| 664 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 18 Sep 2019 |
Contact info
64 9 8203888
Phone (Phone)
NZ0C-pdfinvoices@basf.com
Email (nzbn-reserved-invoice-email-address-purpose)
nzadmin@basf.com
Email
www.chemetall.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Du Plessis
Croydon, Victoria, 3136
Address used since 23 Jul 2019
Box Hill, Victoria, 3128
Address used since 21 Dec 2017
Bayswater North, Victoria, 3153
Address used since 01 Jan 1970
Box Hill, Victoria, 3128
Address used since 20 Sep 2018 |
Director | 21 Dec 2017 - current |
|
Jin Hui
Shun Chang Road, Shanghai,
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
|
Evelyn Shen
Singapore, 348964
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Juergen Herzog
266121 Singapore,
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 31 Jan 2023 |
|
Michael John Watson
31 Tomlinson Road, Singapore, 247855
Address used since 11 Mar 2015 |
Director | 02 Dec 2010 - 30 Nov 2018 |
|
Laurent Andre Edmond Georges Couvreur
Bayswater North, Victoria, 3153
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 07 Sep 2015 |
Director | 01 Jul 2015 - 21 Dec 2017 |
| Joris M. | Director | 02 Dec 2010 - 01 Mar 2017 |
|
Grantley Pirie Cruickshank
Templestowe Lower, Victoria, 3107
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 01 Jul 2015 |
| Matthias S. | Director | 13 Feb 2011 - 21 Apr 2011 |
Addresses
Principal place of activity
| 664 Rosebank Road , Avondale , Auckland , 1026 |
Financial Data
Financial info
250000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemetall Gmbh Other (Other) |
02 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 13 Dec 2016 |
| Name | Basf Se |
| Type | Company |
| Country of origin | DE |
Location
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