General information
Dilmah New Zealand Limited
Type: NZ Limited Company (Ltd)9429038845864
New Zealand Business Number
589239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
61301984
GST Number
F360950 - Tea Wholesaling
Industry classification codes with description
Dilmah New Zealand Limited (New Zealand Business Number 9429038845864) was launched on 24 May 1993. 7 addresess are in use by the company: 159 Marua Road, Mount Wellington, Auckland, 1051 (type: postal, delivery). Unit B, 151D Marua Road, Ellerslie, Auckland had been their physical address, up until 16 Jun 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Burton, John William (an individual) located at Remuera, Auckland postcode 1050. "Tea wholesaling" (ANZSIC F360950) is the category the Australian Bureau of Statistics issued to Dilmah New Zealand Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Marua Road, Mount Wellington, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2016 |
| 159 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered & service | 16 Jun 2016 |
| 159 Marua Road, Mount Wellington, Auckland, 1051 | Postal & delivery & office | 03 Sep 2019 |
Contact info
64 21 885532
Phone (Phone)
john@johnburton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@johnburton.co.nz
Email
No website
Website
www.dilmah.co,nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Burton
Remuera, Auckland, 1050
Address used since 18 Sep 2015 |
Director | 24 May 1993 - current |
|
Dilhan Fernando
Rajagiriya, Colombo, 10
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - current |
|
Merrill Joseph Fernando
Colombo, 10
Address used since 10 Oct 2013 |
Director | 24 May 1993 - 21 Jul 2023 |
|
Anne Margaret Burton
Remuera, Auckland, 1050
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 21 Jul 2023 |
Addresses
Principal place of activity
| 159 Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 151d Marua Road, Ellerslie, Auckland | Physical & registered | 25 Jun 1998 - 16 Jun 2016 |
| 355 Great South Road, Greenlane, Auckland | Physical & registered | 25 Jun 1998 - 25 Jun 1998 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, John William Individual |
Remuera Auckland 1050 |
24 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernando, Merrill Joseph Individual |
Colombo 10 Sri Lanka |
24 May 1993 - 05 Sep 2016 |
Location
Companies nearby
 |
Bocara Limited Unit M/218 Marua Road |
|
Nzc Media Group Limited Marua Road |
|
Panda Tv Limited Marua Road |
|
Iprune Tree Services Limited 51 Marua Road |
|
Cloudpartner NZ Limited Flat 2, 45 Marua Road |
|
Ogden & Price Holdings Limited 1/66 Marua Road |
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