General information
Ppg Industries New Zealand Limited
Type: NZ Limited Company (Ltd)9429037794538
New Zealand Business Number
918610
Company Number
Registered
Company Status
C191640 - Paint Mfg - Except Bituminous
Industry classification codes with description
Ppg Industries New Zealand Limited (issued an NZBN of 9429037794538) was registered on 05 Aug 1998. 3 addresses are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: other, other). Deloitte Touche Tohmatsu, Level 5, Deloitte House, 61 Molesworth Street, Wellington had been their registered address, until 09 Feb 2004. 18000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 18000000 shares (100% of shares), namely:
Ppg Industries Securities, Llc (an other) located at Dover, Delaware 19904. "Paint mfg - except bituminous" (business classification C191640) is the classification the ABS issued to Ppg Industries New Zealand Limited. Our data was last updated on 27 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 5 Vestey Drive, Mt Wellington, Auckland | Registered & physical | 09 Feb 2004 |
| Buddle Findlay, Barristers & Solicitors, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Other (Address for Records) | 07 Apr 2005 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Other (Address for Records) | 10 Feb 2021 |
Contact info
64 2146 0498
Phone (Phone)
ppg.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Andrew Bruce Galloway
Clayton, 3168
Address used since 01 Jan 1970
Clayton, 3168
Address used since 01 Jan 1970
Fitzroy North, Victoria, 3068
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Michael Glyn Sparrow
Nunawading, Victoria, 3131
Address used since 13 May 2019
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 13 May 2019 - current |
|
Ernest Frederick Dumper
Stonefields, Auckland, 1032
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
|
David John White
Pukekohe, Auckland, 2120
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 03 Jul 2020 |
|
Timothy Andrew Welsh
Clayton, 3168
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 29 Mar 2019
Clayton, 3168
Address used since 01 Jan 1970
Highett, Victoria, 3190
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 13 May 2019 |
|
Patrick John Cannon
Mellons Bay, Auckland, 2014
Address used since 20 Aug 2015 |
Director | 26 Jun 2012 - 01 Jun 2016 |
|
Emmanuel Vaselios Bikakis
Hawthorn East, Victoria, 3123
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 26 Jun 2015 |
|
Gregory Dean Decamp
Black Rock, Victoria, 3193
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 01 Oct 2012 |
|
Michael Horton
2222 Jian He Road, Shanghai, 200336 Prc,
Address used since 20 Apr 2007 |
Director | 07 Mar 2005 - 26 Jun 2012 |
|
Jonothan Bryan Kennedy
Discovery Bay, Hong Kong,
Address used since 25 Oct 2010 |
Director | 23 Jan 2009 - 26 Jun 2012 |
|
Eric Kevin Thiele
The Redhill Peninsula, 18 Pak Pat Shan Road, Hong Kong,
Address used since 01 Oct 2008 |
Director | 31 Jan 2005 - 13 Jan 2009 |
|
Joseph Gamini Pinto
Block 6, Apartment 603, Pu Dong, Shanghai 201206, P R China,
Address used since 02 Dec 2003 |
Director | 16 Sep 1998 - 31 Mar 2005 |
|
Ronald Eugene Molnar
Pacific Place, 88 Queensway, Central, Hong Kong,
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - 31 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Deloitte Touche Tohmatsu, Level 5, Deloitte House, 61 Molesworth Street, Wellington | Registered | 31 Oct 2000 - 09 Feb 2004 |
| Deloitte Touche Tohmatsu, Level 5, Deloitte House, 61 Molesworth House, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Deloitte Touche Tohmatsu, Chartered, Accountants, Level 9, Tower Two, Shortland Centre, 55-65 Shortland Str, A | Registered | 12 Apr 2000 - 31 Oct 2000 |
| Deloitte Touche Tohmatsu, Chartered, Accountants, Level 9, Tower Two, Shortland Centre, 55-65 Shortland Str, A | Registered | 11 Jan 1999 - 12 Apr 2000 |
| Deloitte Touche Tohmatsu, Chartered, Accountants, Level 9, Tower Two, Shortland Centre, 55-65 Shortland Str, A | Physical | 11 Jan 1999 - 31 Oct 2000 |
Financial Data
Financial info
18000000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
21 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 18000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ppg Industries Securities, Llc Other |
Dover Delaware 19904 |
05 Aug 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ppg Industries Securities Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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