General information
Air Liquide New Zealand Limited
Type: NZ Limited Company (Ltd)9429032036121
New Zealand Business Number
117492
Company Number
Registered
Company Status
043690272
GST Number
C181140 - Industrial Gas Mfg
Industry classification codes with description
Air Liquide New Zealand Limited (issued an NZ business number of 9429032036121) was launched on 30 May 1983. 5 addresess are currently in use by the company: P O Box 12846, Penrose, Auckland, 1642 (type: postal, office). C/- Ernst & Whinney, 15Th Floor, National Mutual Centre, Shortland Street, Auckland had been their registered address, until 10 Aug 1997. Air Liquide New Zealand Limited used more names, namely: Air Liquide New Zealand Holdings Limited from 11 May 1993 to 01 Apr 1996, Liquid Air Holdings Limited (30 May 1983 to 11 May 1993). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Air Liquide Australia (an other) located at Victoria, Australia. "Industrial gas mfg" (business classification C181140) is the category the ABS issued Air Liquide New Zealand Limited. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Maurice Road, Penrose, Auckland | Physical & service | 10 Jul 1997 |
| 19 Maurice Road, Penrose, Auckland | Registered | 10 Aug 1997 |
| P O Box 12846, Penrose, Auckland, 1642 | Postal | 07 Feb 2020 |
| 19 Maurice Road, Penrose, Auckland, 1061 | Office & delivery | 07 Feb 2020 |
Contact info
64 9 622 3883
Phone (Phone)
64 0800 838838
Phone
64 9 6223883
Phone (Phone)
son.nguyen@airliquide.com
Email
nzsales@airliquide.com
Email
yue.li@airliquide.com
Email
apac-invoice-nz@airliquide.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.airliquide.com/
Website
https://au.airliquide.com/
Website
https://nz.airliquide.com/
Website
https://industry.airliquide.com.au/
Website
https://www.airliquide.com/new-zealand
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Francis Kehoe
Victoria, 3146
Address used since 01 Sep 2021
Vic, 3004
Address used since 01 Jan 1970 |
Director | 01 Sep 2021 - current |
|
Yue Li
Remuera, Auckland, 1050
Address used since 24 May 2023
Penrose, Auckland, 1061
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Clint Rodney Tawharu
Shelly Park, Auckland, 2014
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Jeffrey Gani
45 Mount Sinai Rise, Singapore, 276958
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Ranjith Kesavan Nair
Singapore, 358708
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - 16 Feb 2024 |
|
Son Thanh Nguyen
Epsom, Auckland, 1023
Address used since 01 Jul 2018 |
Director | 01 Jun 2018 - 01 Feb 2022 |
|
Marcos Etcheverrigaray
Melbourne Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3146
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 01 Sep 2021 |
|
Jonathan Joseph Madden
Singapore, 259547
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 30 Jun 2021 |
|
Michele Gritti
Middle Park, Victoria, 3206
Address used since 07 Jul 2017
Hampton, Victoria, 3188
Address used since 05 Jan 2015
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 05 Jan 2015 - 01 Sep 2019 |
|
John Terry Turnbull
Box Hill North, Victoria, 3129
Address used since 30 Jul 2010
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 30 Jul 2010 - 01 Jun 2019 |
|
Marcos Etcheverrigaray
Glen Iris, Victoria, 3146
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 31 May 2019 |
|
Serban Matei Cantacuzene
Tokyo, P50-0046
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 31 Oct 2018 |
|
Justin Spencer Payne
St Heliers, Auckland, 1071
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 31 May 2018 |
|
Chrystelle Delmastro
Singapore, 276693
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 31 May 2018 |
|
Macpherson Matthew Redfern
Brighton, Victoria 3186, Australia,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 05 Jan 2015 |
|
John Laurence Webber
Parnell, Auckland, 1052
Address used since 15 Apr 2014 |
Director | 30 Jul 2010 - 30 May 2014 |
|
Kevin Francis Walsh
Parnell, Auckland, 1052
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 31 Aug 2010 |
|
Matthew Peter Harman
Lower Templestow, Melbourne, Victoria 3107,
Address used since 07 Dec 2006 |
Director | 21 Mar 2005 - 30 Jul 2010 |
|
Jean-pierre Rossi
Hawthorn, Victoria 3122, Australia,
Address used since 26 May 2003 |
Director | 24 Apr 2003 - 01 Jan 2008 |
|
Ting Hao Chiao
Conifer Grove, Takanini, Auckland,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 30 Nov 2005 |
|
Colin Raymond Kennedy
South Melbourne, Victoria 3103, Australia,
Address used since 12 Feb 2002 |
Director | 19 Dec 1995 - 13 Apr 2005 |
|
Brian Vicars
East Brighton, Melbourne 3187, Victoria,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 21 Mar 2005 |
|
Kevin Francis Walsh
Balwyn 3103, Victoria, Australia,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 01 Jun 2004 |
|
Dennis James Cliche
South Yarra, Victoria 3141, Australia,
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - 24 Apr 2003 |
|
Anthony Robert John Mc Cord
Mt Eden, Auckland,
Address used since 30 May 2000 |
Director | 30 May 2000 - 26 Nov 2002 |
|
John Anthony Gilbert
Glendowie, Auckland,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 30 May 2000 |
|
Pascal Michel Vinet
Kew, Victoria, Australia,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 30 Jul 1998 |
|
Peter Norman Holman
St Kilda W, Victoria, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 07 Aug 1996 |
|
Colin Raymond Kennedy
Balwyn, Victoria 3103, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 19 Oct 1995 |
|
Torben Jensen
Elsternwick, Vic 3185, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 31 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Maurice Road, Penrose, Auckland, 1061 | Office & delivery | 07 Feb 2020 |
Principal place of activity
| 19 Maurice Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ernst & Whinney, 15th Floor, National Mutual Centre, Shortland Street, Auckland | Registered | 10 Aug 1997 - 10 Aug 1997 |
| Ernst & Whinney, 15th Floor, National Mutual Centre, Shortland St, Auckland | Physical | 10 Jul 1997 - 10 Jul 1997 |
| C/- Ernst & Whinney, National Mutual Centre, Shortland Street, Auckland | Registered | 29 May 1997 - 10 Aug 1997 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Air Liquide Australia Other (Other) |
Victoria Australia |
30 May 1983 - current |
Ultimate Holding Company
| Effective Date | 17 May 2015 |
| Name | L'air Liquide S.a. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
 |
Newline Enterprise Limited 21 Maurice Road |
|
Innovative Parking Solutions Limited 31 Maurice Road |
|
Traffitech Limited 31 Maurice Road |
|
Harding Traffic Limited 31 Maurice Road |
|
Directionz Limited 31 Maurice Road |
|
Signfix Systems Limited 31 Maurice Road |
Similar companies
|
Global Nrg H2 Limited 105 Hobson St |
|
Macginley Project Management Limited 91 Peary Road |
|
Boc Limited Cis Agility Building |