General information
Deosan Manufacturing Limited
Type: NZ Limited Company (Ltd)9429036210855
New Zealand Business Number
1261946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84161020
GST Number
C185120 - Detergent Mfg
Industry classification codes with description
Deosan Manufacturing Limited (New Zealand Business Number 9429036210855) was registered on 13 Jan 2003. 8 addresess are in use by the company: 20 Seddon Street, Waharoa, Waharoa, 3401 (type: registered, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 26 May 2017. Deosan Manufacturing Limited used other names, namely: Dairy Hygiene Services (2003) Limited from 13 Jan 2003 to 23 Sep 2005. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Deosan New Zealand Limited (an entity) located at Waharoa, Waharoa postcode 3401. "Detergent mfg" (business classification C185120) is the category the Australian Bureau of Statistics issued Deosan Manufacturing Limited. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered & service | 26 May 2017 |
| Po Box 8, Waharoa, Waharoa, 3441 | Postal | 08 Aug 2019 |
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Office | 08 Aug 2019 |
| 20 Seddon Street, Waharoa, Waharoa, 3401 | Delivery | 08 Aug 2019 |
Contact info
64 7 8885628
Phone (Phone)
mike.steele@deosan.co.nz
Email (CFO)
accounts@deosan.co.nz
Email (Accounts email)
www.deosan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Bodle
Rd 4, Cambridge, 3496
Address used since 17 Aug 2018
Rd 1, Cambridge, 3493
Address used since 30 Jun 2011 |
Director | 28 Oct 2003 - current |
|
Rachael Louise Matterson
Rd 4, Cambridge, 3496
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Kim Willoughby
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2018
Hillcrest, Hamilton, 3216
Address used since 30 Jun 2011 |
Director | 03 Mar 2010 - 13 Mar 2020 |
|
Colin Joseph Ronald Groves
Rd 3, Hamilton, 3283
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 13 Mar 2020 |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 04 Oct 2018 |
Director | 04 Oct 2018 - 13 Mar 2020 |
|
Paul Bodle
Rd 1, Morrinsville, 3371
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 21 Feb 2014 |
|
Rachael Matterson
Rd 1, Cambridge, 3493
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 21 Feb 2014 |
|
David Frederick Bodle
Kiwitahi, R D 1, Morrinsville,
Address used since 28 Oct 2003 |
Director | 28 Oct 2003 - 14 Apr 2011 |
|
Gavin James Mcewen
Hamilton East, Hamilton, 3216
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 20 Feb 2010 |
|
Ian Henry Heyes
Cherrywood, Tauranga,
Address used since 17 Jun 2008 |
Director | 13 Jan 2003 - 02 Feb 2010 |
|
Michael Robin Bodle
Rd 1, Walton,
Address used since 13 Jan 2003 |
Director | 13 Jan 2003 - 23 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Seddon Street, Waharoa, Waharoa, 3401 | Delivery | 08 Aug 2019 |
| 20 Seddon Street, Waharoa, Waharoa, 3401 | Office | 29 Aug 2023 |
| 20 Seddon Street, Waharoa, Waharoa, 3401 | Registered & service | 06 Sep 2023 |
Principal place of activity
| Level 3 - Pwc Centre , Cnr 109 Ward & Anglesea Streets , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 14 Jun 2016 - 26 May 2017 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 14 Jun 2010 - 14 Jun 2016 |
| Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha | Registered & physical | 07 Jul 2004 - 14 Jun 2010 |
| C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha | Registered & physical | 14 Jun 2004 - 07 Jul 2004 |
| C/- Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville, Attention: Peter Hexter | Physical & registered | 13 Jan 2003 - 14 Jun 2004 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deosan New Zealand Limited Shareholder NZBN: 9429037264352 Entity (NZ Limited Company) |
Waharoa Waharoa 3401 |
13 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heyes, Lynette Joy Individual |
Cherrywood Tauranga |
13 Jan 2003 - 05 Jul 2004 |
|
Heyes, Lynette Joy Individual |
Barrister & Solicitor 36 Cameron Road, Tauranga |
13 Jan 2003 - 05 Jul 2004 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
13 Jan 2003 - 17 Jun 2008 | |
|
Heyes, Ian Henry Individual |
Cherrywood Tauranga |
13 Jan 2003 - 05 Jul 2004 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
13 Jan 2003 - 17 Jun 2008 | |
|
Heyes, Ian Henry Individual |
Barrister & Solicitor 36 Cameron Road, Tauranga |
13 Jan 2003 - 05 Jul 2004 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Deosan New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1034848 |
| Country of origin | NZ |
| Address |
Level 3 - Pwc Centre Cnr 109 Ward & Anglesea Streets Hamilton 3204 |
Location
Companies nearby
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Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |
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