General information
Nexans New Zealand Limited
Type: NZ Limited Company (Ltd)9429037584528
New Zealand Business Number
960396
Company Number
Registered
Company Status
Nexans New Zealand Limited (New Zealand Business Number 9429037584528) was registered on 12 May 1999. 3 addresses are currently in use by the company: 69 Paraite Road, Bell Block, New Plymouth, 4312 (type: office, physical). Chapman Tripp, Level 35, Coopers &, Lybrand Tower, 23 - 29 Albert Str, Auckland had been their physical address, up to 14 Jul 1999. Nexans New Zealand Limited used more names, namely: Olex New Zealand Limited from 12 May 1999 to 21 May 2015. 16043119 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16043119 shares (100 per cent of shares), namely:
Olex Holdings Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Paraite Road, Bell Block, New Plymouth, 4312 | Registered & physical & service | 11 Jun 2015 |
| 69 Paraite Road, Bell Block, New Plymouth, 4312 | Office | 29 Jun 2021 |
Contact info
michael.derimboglou@nexans.com
Email
www.nexans.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuhua Sun
Shanghai, 200000
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Julien H.
Shanghai,
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Michael David Pienaar
East Tamaki, Auckland, 2013
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Michael Derimboglou
Melbourne, 3000
Address used since 01 Jan 1970
Dingley Village, 3172
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Gregory Stack
Glen Iris / Victoria, 3146
Address used since 29 Jun 2023
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Ashburton Victoria, 3147
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
| David D. | Director | 01 Jun 2020 - 16 Sep 2022 |
| Olivier C. | Director | 01 Jun 2020 - 31 Aug 2022 |
|
Donny Yu
Shanghai,
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 31 May 2020 |
|
Andrew Stobart
Brighton, Victoria, 3186
Address used since 02 Nov 2016
Kilburn, South Australia, 5084
Address used since 01 Jan 1970
Kilburn, South Australia, 5084
Address used since 01 Jan 1970 |
Director | 02 Nov 2016 - 24 Feb 2020 |
| Pascal P. | Director | 02 Nov 2016 - 23 Aug 2019 |
|
Stephen John Thunder
Hampton, Victoria, 3188
Address used since 02 Nov 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 02 Nov 2017 - 20 Feb 2019 |
| Patrick N. | Director | 29 Jun 2015 - 03 Oct 2018 |
|
Norbert Gerard Bluthe
Top Of City, Lane 333, Wei Hai Road, Shanghai, 200041
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 03 Oct 2018 |
|
Sun Hong Kim
Shanghai, 200000
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 03 Oct 2018 |
|
Tony Stewart Dunstan
Tottenham, Victoria, 3012
Address used since 01 Jan 1970
Tottenham, Victoria, 3012
Address used since 01 Jan 1970
Alphington, Victoria, 3078
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 31 Aug 2017 |
|
Stephen John Thunder
Tottenham, Victoria, 3012
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 01 Jul 2016
Tottenham, Victoria, 3012
Address used since 01 Jan 1970 |
Director | 29 Jun 2015 - 02 Nov 2016 |
|
Nicholas Peter Ballas
Singapore, 229702
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 02 Nov 2016 |
|
Michael David Pienaar
East Tamaki, Auckland, 2013
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 02 Nov 2016 |
|
Ian Richard Skipworth
New Plymouth, New Plymouth, 4310
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - 15 Dec 2015 |
|
Graeme William Moncrieff
Beaumaris Victoria, 3193
Address used since 07 Jun 2012
Tottenham, Victoria, 3012
Address used since 01 Jan 1970
Tottenham, Victoria, 3012
Address used since 01 Jan 1970 |
Director | 07 Jun 2012 - 30 Jun 2015 |
|
Gerard Michael Buckle
Newport Victoria, 3015
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - 26 Oct 2012 |
|
Tony Dunstan
Alphington, 3078
Address used since 05 Sep 2011 |
Director | 01 Dec 2006 - 07 Jun 2012 |
|
Jean-francois Pirot
Brighton, Victoria 3186,
Address used since 07 Jul 2008 |
Director | 07 Jul 2008 - 08 Sep 2011 |
|
Andrew William Stobart
Brighton, Vic 3186, Australia,
Address used since 19 May 2008 |
Director | 19 Aug 1999 - 16 Nov 2009 |
|
George Kladouhos
Surrey Hills, Victoria 3127, Australia,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 22 Jul 2008 |
|
Martin Lynn
Parramatta, New South Wales 2150, Australia,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 07 Jul 2008 |
|
John Flowers
New Plymouth,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 19 May 2008 |
|
Gregory Lawrence Smith
Matraville, N S W 2036, Australia,
Address used since 08 Oct 2001 |
Director | 08 Oct 2001 - 01 Dec 2006 |
|
John Douglas Whitfield Story
Woollahra Nsw 2025, Australia,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 01 Dec 2006 |
|
Gordon Phillip Windeyer
Longueville, New South Wales 2066, Australia,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - 22 Mar 2006 |
|
Mark Sutherland Blackburn
South Yarra, Victoria 3141, Australia,
Address used since 25 May 2004 |
Director | 25 May 2004 - 15 Oct 2004 |
|
Ronald Gordon Mcgillivray
Keilor East, Vic 3033, Australia,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 31 Mar 2004 |
|
Alex Varley
Lindfield, N S W 2070, Australia,
Address used since 05 Jul 2000 |
Director | 05 Jul 2000 - 08 Oct 2002 |
|
Marcus Lopez Darville
Willoughby, N S W 2068, Australia,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 26 Sep 2001 |
|
Gordon Phillip Windeyer
Longueville, N S W 2066, Australia,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 05 Jul 2000 |
|
Bradley Noel Ross-sampson
Balmain, N S W 2041, Australia,
Address used since 14 May 1999 |
Director | 14 May 1999 - 19 Aug 1999 |
|
William John Strowger
Westmere, Auckland,
Address used since 12 May 1999 |
Director | 12 May 1999 - 14 May 1999 |
Addresses
Principal place of activity
| 69 Paraite Road , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| Chapman Tripp, Level 35, Coopers &, Lybrand Tower, 23 - 29 Albert Str, Auckland | Physical & registered | 14 Jul 1999 - 14 Jul 1999 |
| 5 Paraite Rd, Bell Block, New Plymouth | Registered & physical | 14 Jul 1999 - 11 Jun 2015 |
Financial Data
Financial info
16043119
Total number of Shares
June
Annual return filing month
December
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16043119
| Shareholder Name | Address | Period |
|---|---|---|
|
Olex Holdings Pty Ltd Other (Other) |
Melbourne, Victoria 3000 |
12 May 1999 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2017 |
| Name | Nexans Australia Holding Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Howard Wright Pacific Limited Paraite Road |
|
Howard Wright Limited Paraite Road |
|
Mckechnie Aluminium Solutions Limited Paraite Road |
|
Omega Window Systems Limited 36 Paraite Road |
|
Nzec Manaia Limited 14 Connett Road, Bell Block |
|
Nzec Tariki Limited 14 Connett Road, Bell Block |