General information

Koppers Performance Chemicals New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037608941
New Zealand Business Number
955632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C181220 - Industrial Chemical Mfg - Organic Nec
Industry classification codes with description

Koppers Performance Chemicals New Zealand Limited (NZBN 9429037608941) was launched on 21 Apr 1999. 5 addresess are in use by the company: Po Box 88048, Clendon, Auckland, 2242 (type: postal, office). 14 Mayo Road, Wiri, Auckland had been their physical address, up to 27 Mar 2013. Koppers Performance Chemicals New Zealand Limited used other aliases, namely: Koppers Performance Chemicals New Zealand from 13 Nov 2014 to 31 Aug 2020, Osmose New Zealand (26 Jan 2001 to 13 Nov 2014) and Protim Solignum (Nz) Limited (25 Jun 1999 - 26 Jan 2001). 5071900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5071900 shares (100% of shares), namely:
Koppers Nz Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. "Industrial chemical mfg - organic nec" (ANZSIC C181220) is the classification the ABS issued to Koppers Performance Chemicals New Zealand Limited. Our data was last updated on 01 Feb 2024.

Current address Type Used since
14 Mayo Road, Wiri, Auckland, 2104 Registered & physical & service 27 Mar 2013
Po Box 88048, Clendon, Auckland, 2242 Postal 17 Feb 2020
14 Mayo Road, Wiri, Auckland, 2104 Office & delivery 17 Feb 2020
Contact info
64 21 728715
Phone
64 9 2777770
Phone (Phone)
Keithn@koppers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.koppers.com
Website
Directors
Name and Address Role Period
Douglas Fenwick
Fayetteville, Ga, 30215
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Stephanie Leigh Apostolou Director 01 Mar 2020 - current
Jimmi Sue Smith Director 01 Jan 2022 - current
Elias Joseph Akle
Merrylands, Nsw, 2160
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Stephen James Crimp
East Tamaki Heights, Manukau, 2016
Address used since 13 Jul 2010
Director 13 Jul 2010 - 01 Oct 2023
Michael Joseph Zugay
Aliquippa, Pa, 15001
Address used since 30 Jun 2015
Director 30 Jun 2015 - 31 Dec 2021
Steven Robert Lacy
Venetia, Pennsylvania, 15367
Address used since 13 Nov 2014
Director 13 Nov 2014 - 01 Mar 2020
Stephen Clifford Reeder
Social Circle, Ga, 30025
Address used since 30 Jun 2015
Director 30 Jun 2015 - 31 Dec 2018
Leroy Mangus Jr. Ball
Aliquippa, Pennsylvania, 15001
Address used since 13 Nov 2014
Director 13 Nov 2014 - 30 Jun 2015
David Van Leeuwen Bradley
Williamsville, New York 14221, United States Of America,
Address used since 07 Oct 2005
Director 07 Oct 2005 - 15 Aug 2014
John Henry Taylor
Charlotte, Nc28270, United States Of America,
Address used since 25 Feb 2008
Director 07 Oct 2005 - 31 Dec 2012
Ian Mcconnell
Henley, Oxfordshire, Uk Rg9 3lg,
Address used since 25 Jun 1999
Director 25 Jun 1999 - 07 Oct 2005
Terry Leslie Boylin
High Wycombe, Bucks, United Kingdom,
Address used since 25 Jun 1999
Director 25 Jun 1999 - 07 Oct 2005
Peter Birkett
101 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 01 Jun 2004
Director 25 Jun 1999 - 07 Oct 2005
James R Spengler
Orchard Park, New York 14127, U S A,
Address used since 25 Jun 1999
Director 25 Jun 1999 - 07 Oct 2005
Paul Alexander Goydan
Atlanta, Ga30342, U. S.a,
Address used since 27 Feb 2004
Director 01 Feb 2000 - 07 Oct 2005
Edward Mark Greenacre
Caringbah, Nsw 2229, Australia,
Address used since 06 Apr 2004
Director 06 Apr 2004 - 22 Aug 2005
Neil Harris
Senoia, Ga 30276, Usa,
Address used since 01 Feb 2000
Director 01 Feb 2000 - 21 Feb 2004
Gloria Ann Rennie
St Heliers,
Address used since 21 Apr 1999
Director 21 Apr 1999 - 25 Jun 1999
Addresses
Principal place of activity
14 Mayo Road , Wiri , Auckland , 2104
Previous address Type Period
14 Mayo Road, Wiri, Auckland Physical & registered 19 Feb 2002 - 27 Mar 2013
12th Floor, 92-96 Albert Street, Auckland Registered 12 Apr 2000 - 19 Feb 2002
Simpson Grierson (d M M), 92-96 Albert Street, Auckland Physical 01 Dec 1999 - 01 Dec 1999
Simpson Grierson (d M M), 92-96 Albert Street, Auckland Registered 01 Dec 1999 - 12 Apr 2000
22 Stonedon Drive, East Tamaki, Auckland Physical 01 Dec 1999 - 19 Feb 2002
12th Floor, 92-96 Albert Street, Auckland Physical & registered 10 Jul 1999 - 01 Dec 1999
Financial Data
Financial info
5071900
Total number of Shares
February
Annual return filing month
December
Financial report filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5071900
Shareholder Name Address Period
Koppers NZ Holdings Limited
Shareholder NZBN: 9429041651803
Entity (NZ Limited Company)
Wiri
Auckland
2104
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Null - Koppers NZ Llc
Other
21 Apr 1999 - 14 Jan 2015
Null - Koppers Australasian Investments C.v.
Other
14 Jan 2015 - 01 Apr 2015
Null - Koppers Australasian B.v.
Other
01 Apr 2015 - 01 Apr 2015
Koppers NZ Llc
Other
21 Apr 1999 - 14 Jan 2015
Koppers Australasian Investments C.v.
Other
14 Jan 2015 - 01 Apr 2015
Koppers Australasian B.v.
Other
01 Apr 2015 - 01 Apr 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Koppers Holdings Inc
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Address 436 Seventh Avenue
Pittsburgh, Pennsylvania
Location
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