General information
Asaleo Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)9429031818391
New Zealand Business Number
1496206
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88489241
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Asaleo Holdings New Zealand Limited (issued an NZBN of 9429031818391) was launched on 22 Mar 2004. 5 addresess are in use by the company: Level 2, 103 Carlton Gore Road, Auckland, 1023 (type: postal, office). Level 2, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 31 Aug 2015. Asaleo Holdings New Zealand Limited used other aliases, namely: Sca Hygiene Holding Limited from 22 Mar 2004 to 30 Jun 2014. 320010040 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 320010040 shares (100 per cent of shares), namely:
Asaleo Care Limited (an entity) located at Auckland postcode 1023. "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued Asaleo Holdings New Zealand Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Auckland, 1023 | Physical & registered & service | 31 Aug 2015 |
| Level 2, 103 Carlton Gore Road, Auckland, 1023 | Postal & office & delivery | 01 Aug 2019 |
Contact info
64 9 3025200
Phone (Phone)
james.orr@asaleocare.com
Email
shlomit.rozenberg@essity.com
Email (nzbn-reserved-invoice-email-address-purpose)
james.orr@essity.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.asaleocare.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sid Joseph Takla
Kew Victoria, 3101
Address used since 23 Oct 2018
Springvale, 3171
Address used since 01 Jan 1970
Box Hill South Victoria, 3128
Address used since 01 Jan 1970 |
Director | 23 Oct 2018 - current |
|
Andrew John Leyden
Springvale, 3171
Address used since 01 Jan 1970
Brighton, 3186
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - 29 Sep 2023 |
|
David Charles Griss
Camberwell, Victoria, 3124
Address used since 01 Aug 2022
Springvale, 3171
Address used since 01 Jan 1970
Box Hill, 3128
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 18 Mar 2013 |
Director | 19 Jun 2012 - 05 Jun 2023 |
|
Campbell Richards
Brighton East, 3187
Address used since 06 Jun 2019
Box Hill, 3128
Address used since 01 Jan 1970 |
Director | 06 Jun 2019 - 30 Oct 2020 |
|
Lyndal Jane York
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - 01 Mar 2019 |
|
Peter John Diplaris
Box Hill, 3128
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 22 May 2018 |
|
Paul Ronald Townsend
Box Hill, 3128
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 07 Sep 2012 |
Director | 07 Sep 2012 - 31 Aug 2017 |
|
Mark Joseph Stevens
9 Glenbrook Street, Remuera, Auckland, 1050
Address used since 01 Sep 2009 |
Director | 17 Jun 2004 - 23 Aug 2013 |
|
Murray James Lucas
Ohope, 3121
Address used since 17 Aug 2011 |
Director | 17 Jun 2004 - 19 Jul 2013 |
|
Andrew Robert Crane
Richmond, Victoria, 3121
Address used since 17 Aug 2011 |
Director | 31 Mar 2009 - 29 Jun 2012 |
|
Kerrin Nicholas Thomson
Greenhithe, North Shore City, 0632
Address used since 01 Sep 2009 |
Director | 30 Apr 2009 - 22 Jun 2012 |
|
Paul Frederick Thompson
Malvern, Victoria 3144, Australia,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 22 Dec 2010 |
|
Daniel Guy Meiklejohn
Point Chevalier, Auckland 1022, New Zealand,
Address used since 24 Jul 2007 |
Director | 19 Jul 2006 - 30 Apr 2009 |
|
Brenda Edwina Appleton
South Yarra, Victoria 3141, Australia,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 31 Mar 2009 |
|
Donald Charles Matthews
Mckinnon, Victoria 3204, Australia,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 28 Nov 2007 |
|
Alistair James Sedcole
Titirangi, Auckland,
Address used since 31 Aug 2005 |
Director | 17 Jun 2004 - 31 Mar 2006 |
|
Bertil Kjellen
Se-416 80 Gothenburg, Sweden,
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 17 Jun 2004 |
|
Bertil Stromberg
Se 426 58 Vastra Frolunda, Sweden,
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 17 Jun 2004 |
Addresses
Principal place of activity
| Level 2 , 103 Carlton Gore Road , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Nov 2013 - 31 Aug 2015 |
| Level 1, 6 Alderman Drive, Henderson, Auckland | Registered & physical | 25 Jun 2004 - 28 Nov 2013 |
| C/o Minter Ellison Rudd Watts, Bnz Tower, 125 Queen St, Auckland | Registered & physical | 22 Mar 2004 - 25 Jun 2004 |
Financial Data
Financial info
320010040
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 320010040
| Shareholder Name | Address | Period |
|---|---|---|
|
Asaleo Care Limited Shareholder NZBN: 9429030866140 Entity (NZ Limited Company) |
Auckland 1023 |
05 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepsca Pty Ltd Other |
05 Jan 2012 - 05 Jan 2012 | |
|
Sca Hygiene Products A/s Other |
24 Sep 2004 - 20 Dec 2011 | |
|
Ahacs Pty Ltd Other |
05 Jan 2012 - 05 Jan 2012 | |
|
Null - Sca Hygiene Holding Ab Other |
22 Mar 2004 - 27 Jun 2010 | |
|
Null - Sca Hygiene Products A/s Other |
24 Sep 2004 - 20 Dec 2011 | |
|
Null - Sca Group Holding Bv Other |
20 Dec 2011 - 05 Jan 2012 | |
|
Null - Pepsca Pty Ltd Other |
05 Jan 2012 - 05 Jan 2012 | |
|
Null - Ahacs Pty Ltd Other |
05 Jan 2012 - 05 Jan 2012 | |
|
Sca Group Holding Bv Other |
20 Dec 2011 - 05 Jan 2012 | |
|
Sca Hygiene Holding Ab Other |
22 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Essity Aktiebolag |
| Type | Public Company |
| Ultimate Holding Company Number | 154461300 |
| Country of origin | SE |
| Address |
19 Ailsa Street Box Hill 3128 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
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|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |
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