General information
Diadem NZ Pty Limited
Type: NZ Limited Company (Ltd)9429032303575
New Zealand Business Number
2229460
Company Number
Registered
Company Status
Diadem Nz Pty Limited (issued a business number of 9429032303575) was registered on 17 Apr 2009. 3 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 28 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Diadem Ddm Pty Limited (an other) located at Melbourne, Victoria postcode 3000. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/473 Bourke Street, Melbourne, Victoria 3000, Australia | Other (Address for Records) | 05 May 2009 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 28 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominic Russo
Kew, Victoria, 3101
Address used since 03 Aug 2021
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Victoria, 3101,
Address used since 30 Apr 2009
Carlton, South Victoria, 3053
Address used since 01 Jan 1970
Carlton, South Victoria, 3053
Address used since 01 Jan 1970 |
Director | 17 Apr 2009 - current |
|
John Saddington
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Bronte, New South Wales,
Address used since 13 Apr 2011
Carlton, South Victoria, 3053
Address used since 01 Jan 1970
Carlton, South Victoria, 3053
Address used since 01 Jan 1970 |
Director | 28 Jan 2011 - current |
|
Adrian Patrick Calleri
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Ivanhoe, Victoria, 3079
Address used since 27 Jul 2021
Carlton, South Victoria, 3053
Address used since 01 Jan 1970
Ivanhoe, East Victoria, 3079
Address used since 28 Jan 2011
Carlton, South Victoria, 3053
Address used since 01 Jan 1970 |
Director | 28 Jan 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 28 Oct 2020 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Registered & physical | 17 Apr 2009 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Diadem Ddm Pty Limited Other (Other) |
Melbourne Victoria 3000 |
17 Apr 2009 - current |
Location
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|
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|
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