General information
Van Hessen New Zealand Limited
Type: NZ Limited Company (Ltd)9429037109837
New Zealand Business Number
1088390
Company Number
Registered
Company Status
Van Hessen New Zealand Limited (New Zealand Business Number 9429037109837) was started on 17 Oct 2000. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 20 Sep 2019. Van Hessen New Zealand Limited used more names, namely: New Zealand By-Products Limited from 11 Jan 2007 to 24 Apr 2018, Van Hessen (Nz) Limited (17 Oct 2000 to 11 Jan 2007). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Van Hessen Australasia Pty Ltd (an other) located at Wangaratta, Victoria, Australia 3677. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 20 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Stewart Greaves
Wangaratta, Vic, 3677
Address used since 17 Oct 2019
Albury, Nsw, 2640
Address used since 01 Jan 1970
Wangaratta, 3677
Address used since 01 Jan 2017
Albury, Nsw, 2640
Address used since 01 Jan 1970 |
Director | 01 Jan 2017 - current |
|
Paulus Adrianus Johannes Van Lankveld
Apartment 3a, Shanghai, 200031
Address used since 27 Apr 2020 |
Director | 27 Apr 2020 - current |
|
Matthew Pilkington
West Albury, Nsw, 2640
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
| Robert S. | Director | 05 Nov 2018 - 19 Jun 2020 |
| Elliot S. | Director | 09 Jun 2010 - 05 Nov 2018 |
| Johannes V. | Director | 07 Jul 2004 - 11 Oct 2017 |
|
Glenn James Canny
Albury, Nsw, 2640
Address used since 01 Jan 1970
Wangaratta, Victoria, 3676
Address used since 23 Oct 2013
Albury, Nsw, 2640
Address used since 01 Jan 1970 |
Director | 01 Aug 2005 - 01 Jan 2017 |
|
Alon Moritz Nir
Chicago, Il 60609, United States Of America,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 25 Jun 2012 |
|
Adriaan Quirinus Van Eeghen
3062 Nl Rottendam, The Netherlands,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 02 Mar 2010 |
|
Graeme Ronald Lanser
Lugarno Nsw 2210, Australia,
Address used since 17 Oct 2000 |
Director | 17 Oct 2000 - 07 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 15 Mar 2018 - 20 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 29 Aug 2013 - 15 Mar 2018 |
| Whk, 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 29 Oct 2010 - 29 Aug 2013 |
| Whk, 208-210 Avenue Road East, Hastings | Registered & physical | 21 Oct 2009 - 29 Oct 2010 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 14 Dec 2007 - 21 Oct 2009 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 01 Feb 2006 - 14 Dec 2007 |
| Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 01 Oct 2003 - 01 Feb 2006 |
| 97 Sawyers Arms Road, Christchurch | Registered | 17 Oct 2000 - 01 Oct 2003 |
| Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 17 Oct 2000 - 01 Feb 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hessen Australasia Pty Ltd Other (Other) |
Wangaratta, Victoria Australia 3677 |
13 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Lescas Casings Pty Limited Other |
25 Nov 2003 - 27 Jun 2010 | |
|
Lescas Casings Pty Limited Other |
25 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 25 Oct 2017 |
| Name | Rethmann Se & Co. Kg |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |