General information
Basf New Zealand Limited
Type: NZ Limited Company (Ltd)9429032151299
New Zealand Business Number
110297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
044173271
GST Number
F332315 - Chemical Wholesaling Nec
F332310 - Agricultural Chemical Wholesaling
Industry classification codes with description
Basf New Zealand Limited (issued a business number of 9429032151299) was registered on 23 Dec 1980. 5 addresess are currently in use by the company: Shed 5E City Works Depot, 77 Cook Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland had been their physical address, until 09 Mar 2021. 750000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 750000 shares (100 per cent of shares). "Chemical wholesaling nec" (business classification F332315) is the classification the ABS issued Basf New Zealand Limited. The Businesscheck database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Basf New Zealand Limited, C/ - P O Box 407 Shortland Street, Auckland, 1140 | Postal | 05 Jun 2019 |
| Shed 5e City Works Depot, 77 Cook Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Mar 2021 |
| Shed 5e City Works Depot, 77 Cook Street, Auckland Central, Auckland, 1010 | Office & delivery | 02 Jun 2021 |
Contact info
64 9 2554300
Phone (Phone)
nz01-pdfinvoices@basf.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.basf.com/nz/en.html
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gerald Hawkins
Glen Iris, Victoria, 3146
Address used since 02 Mar 2015
Southbank Vic, 3126
Address used since 01 Jan 1970
Southbank Vic, 3126
Address used since 01 Jan 1970 |
Director | 02 Mar 2015 - current |
|
Gavin Richard Jackson
Altona, Victoria, 3018
Address used since 30 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Sophie Louise Williams
Canterbury Victoria, 3126
Address used since 02 May 2019
Southbank, 3006
Address used since 01 Jan 1970 |
Director | 02 May 2019 - 31 Jan 2020 |
|
Dale John Barron
Meadowbank, Auckland, 1072
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - 02 May 2019 |
|
Sophie Louise Williams
Melbourne Victoria, 3126
Address used since 31 May 2016
Southbank Vic, 3006
Address used since 01 Jan 1970
Southbank Melbourne Vic, 3006
Address used since 01 Jan 1970 |
Director | 31 May 2016 - 08 Aug 2018 |
|
Richard George Waterworth
90 Gladstone Road, Parnell, Auckland, 1052
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 13 Oct 2017 |
|
John Ross Pilling
North Balwyn, Victoria, 3104
Address used since 12 Apr 2013 |
Director | 01 Apr 2008 - 30 May 2016 |
|
David Gerald Hawkins
Glen Iris, Victoria, 3146
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 02 Mar 2015 |
|
David Donald Robinson
Kohimarama, Auckland, 1071
Address used since 11 Apr 2011 |
Director | 01 Apr 2011 - 31 Dec 2014 |
|
Charles Bedingfield Wood
Mount Eden, Auckland, 1024
Address used since 12 May 2010 |
Director | 01 Apr 2008 - 01 Apr 2011 |
|
Karl Robert Zapp
Nobel Park, Victoria 3174,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 31 Mar 2008 |
|
Ronald Gordon Holmes
Howick, Auckland,
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 31 Mar 2008 |
|
Christopher John Fairfield
Epsom, Auckland,
Address used since 19 Jul 2004 |
Director | 01 Jul 2001 - 04 Oct 2007 |
|
Suresh Balsubramani
Temasek Boulevard, #35-01 Suntec, Tower One, Singapore 038987,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 19 Jan 2004 |
|
Allen Smith
#35-01 Suntec Tower One, Singapore,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 28 Feb 2002 |
|
Jamie Mendoza
7 Temasek Boulevard, #35-01 Sintec Tower One, Singapore,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 01 Jul 2001 |
|
Dr Andreas Kreimeyer
Singapore,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 01 Jan 2000 |
|
Peter Mitchell
114 Canterbury Place, Parnell, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 07 Nov 1997 |
|
Christopher Worrall
Auckland,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 26 May 1997 |
|
Wolf Eberhardt
Singapore,
Address used since 01 Oct 1994 |
Director | 01 Oct 1994 - 01 Feb 1996 |
|
J Knust
Singapore,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 01 Oct 1994 |
|
Odine Hanby-steemes
Browns Bay, Auckland,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 16 Sep 1994 |
|
John Duncan Fastier
Epsom, Auckland,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 01 Jul 1993 |
|
H Leu
Ludwichhafen, West Germany,
Address used since 27 Jul 1988 |
Director | 27 Jul 1988 - 01 Oct 1991 |
|
Wolfgang Stegh
38 Mahunga Road, Mangere Bridge,
Address used since 30 Apr 1988 |
Director | 30 Apr 1988 - 01 Jun 1991 |
|
Dieter Duter
6900 Heidelberg, West Germany,
Address used since 31 Jul 1985 |
Director | 31 Jul 1985 - 27 Jul 1988 |
|
David Francis O'reilly
Titirangi, Auckland,
Address used since 23 Dec 1980 |
Director | 23 Dec 1980 - 12 Jun 1987 |
|
Klaus Deichner
6719 Battenberg, West Germany,
Address used since 23 Dec 1980 |
Director | 23 Dec 1980 - 31 Jul 1985 |
|
Peter Ernest Key
Kohimarama, Auckland,
Address used since 23 Dec 1980 |
Director | 23 Dec 1980 - 30 Apr 1985 |
Addresses
Principal place of activity
| Shed 5e City Works Depot , 77 Cook Street, Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Physical & registered | 24 Dec 2019 - 09 Mar 2021 |
| Level 4, 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Physical & registered | 21 Oct 2013 - 24 Dec 2019 |
| 3 Airpark Drive, Airport Oaks, Manukau City, Auckland | Physical & registered | 07 May 2005 - 21 Oct 2013 |
| 38 Mahunga Drive, Mangere Bridge, Auckland | Registered & physical | 11 Nov 1996 - 07 May 2005 |
Financial Data
Financial info
750000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Basf Se Other (Other) |
23 Dec 1980 - current |
Ultimate Holding Company
| Effective Date | 30 May 2016 |
| Name | Basf Se |
| Type | Public Listed Entity |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
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Auckland International Airport Marae Limited C/- First Floor, 4 Leonard Isitt Drive |
|
Reach International Limited Unit D, No. 55, Richard Pearse Dr |
|
Christies Trading New Zealand Limited 11 Tom Pearce Drive |
|
Pilot Freight (nz) Limited 11 Tom Pearce Drive |
|
Expeditors International (nz) Limited Airpark Drive |
|
Hans NZ Pty Limited 14a , Reene Drive |
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