General information
Saint-gobain Abrasives Limited
Type: NZ Limited Company (Ltd)9429038597145
New Zealand Business Number
650261
Company Number
Registered
Company Status
Saint-Gobain Abrasives Limited (New Zealand Business Number 9429038597145) was launched on 23 Jun 1995. 5 addresess are in use by the company: 70 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). 70 Wharf Road, Te Atatu Peninsula, Waitakare had been their registered address, up to 29 Jul 2019. Saint-Gobain Abrasives Limited used other names, namely: Norton New Zealand Limited from 06 Jul 1995 to 22 Feb 2001, Norton New Zealand (Operations) Limited (23 Jun 1995 to 06 Jul 1995). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Norton Foreign Affiliates Holding Corporation (an other) located at Worcester, Ma 01606-2614, United States. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Sep 2013 |
| 70 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 29 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Igor Giglio
Caulfield, South Victoria, 3162
Address used since 07 Sep 2021
Somerton, Victoria, 3062
Address used since 17 Nov 2017
Thomastown, Victoria, 3074
Address used since 01 Jan 1970 |
Director | 17 Nov 2017 - current |
|
Ludovic Weber
No. 999 Jianhe Road, Changning District, Shanghai, 200336
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - current |
|
Francisco Javier Gimeno Alcala
7081, Shanghai, 200120
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 23 Jun 2021 |
|
Taeke Yde Rins Meerveld
Thomastown, Victoria, 3074
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 20 Nov 2017 |
|
Vincent Alfred Hofman
Thomastown, 3074
Address used since 17 Nov 2015
Thomastown, 3074
Address used since 01 Jan 1970 |
Director | 17 Nov 2015 - 31 Jan 2017 |
|
Steven Chaur
Frankston South, 3199
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 03 Mar 2014 |
|
Gonzague De Pirey
2279 Hongqiao Lu, Shanghai, 200001
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 11 Sep 2013 |
|
Roger Freeman
East Melbourne, Victoria 3002, Australia,
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 17 Nov 2011 |
|
Emmanuel Normant
200336, Shanghai, China,
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 27 Sep 2010 |
|
Gilles Francois Colas
92200 Nevilly, France,
Address used since 25 Jan 2003 |
Director | 25 Jan 2003 - 15 Apr 2009 |
|
Gerard Laigroz
Singapore 298515,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 25 Jan 2003 |
|
Alain Paya Y Pastor
Singapore 299801,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 20 Dec 2000 |
|
Timothy Weeks
Wahroonga, N S W 2076, Australia,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 02 Dec 1999 |
|
John Joseph Bresnahan
1985 Hongqio Road, Shanghai 200335, China,
Address used since 20 May 1998 |
Director | 20 May 1998 - 01 Sep 1999 |
|
Peter John Hanna
West Pennant Hills, Nsw 2121, Australia,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 15 Oct 1998 |
|
Philip Charles Raby
Baulkham Hills, Nsw 2153, Australia,
Address used since 30 May 1996 |
Director | 30 May 1996 - 15 Oct 1998 |
|
Maurice Webb
Orleans, Ma 02653, U S A,
Address used since 20 May 1998 |
Director | 20 May 1998 - 15 Oct 1998 |
|
Peter Donald Willoughby
Diamond Creek, Victoria 3089, Australia,
Address used since 20 May 1998 |
Director | 20 May 1998 - 15 Oct 1998 |
|
Peter George Murphy
Mission Bay, Auckland,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 14 Sep 1998 |
|
Gregory John Day
St Ives, N S W, Australia,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 14 Sep 1998 |
|
Stephen Alan Stockman
Mosman, Nsw 2090, Australia,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 20 May 1998 |
|
Claude Alain Tardy
Wellesley, Massachusetts, United States Of America,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 20 May 1998 |
|
Gregory Anthony Silvestri
33 Tai Tam Reservoir Road, Apartment 35c, Hong Kong,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 20 May 1998 |
|
Alan Richard Thompson
Oatlands 2117, Australia,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 04 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Wharf Road, Te Atatu Peninsula, Waitakare, 0651 | Registered & physical | 28 Oct 2008 - 29 Jul 2019 |
| 70 Wharf Road, Te Atatu Peninsula, Auckland 8 | Physical | 04 Nov 2002 - 28 Oct 2008 |
| Kensington Swan, 89 The Terrace, Wellington | Physical | 02 Feb 1998 - 02 Feb 1998 |
| 70 Wharf Road, Te Atatu Peninsula, Auckland 9 | Physical | 02 Feb 1998 - 04 Nov 2002 |
| 70 Wharf Road, Te Atatu Peninsula, Auckland | Registered | 15 Jan 1998 - 28 Oct 2008 |
| Wharf Road, Te Atatu, North Auckland | Registered | 07 Jan 1998 - 15 Jan 1998 |
| Kensington Swan, 89 The Terrace, Wellington | Registered | 18 Sep 1995 - 07 Jan 1998 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton Foreign Affiliates Holding Corporation Other (Other) |
Worcester Ma 01606-2614, United States |
23 Jun 1995 - current |
Ultimate Holding Company
| Name | Norton Foreign Affiliates Holding |
| Type | Corporation |
| Country of origin | US |
| Address |
1 New Bond Street Worcester MA |
Location
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