General information
Kemin Industries (nz) Limited
Type: NZ Limited Company (Ltd)9429039023773
New Zealand Business Number
534242
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
059756915
GST Number
G427907 - Animal Retailing - Live
Industry classification codes with description
Kemin Industries (Nz) Limited (issued an NZ business identifier of 9429039023773) was incorporated on 19 Feb 1992. 5 addresess are currently in use by the company: Po Box 303-487, North Harbour, Auckland, 0751 (type: postal, office). 2/106 Bush Road, Albany, Auckland had been their physical address, up to 03 Apr 2019. Kemin Industries (Nz) Limited used other names, namely: Divich Holdings Limited from 19 Feb 1992 to 26 May 1992. 932353 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 932353 shares (100 per cent of shares), namely:
Kemin Industries (Asia) Pte Limited (an other) located at Singapore. "Animal retailing - live" (business classification G427907) is the category the ABS issued Kemin Industries (Nz) Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Marsden Bay Drive, Masden Point, Auckland, 0118 | Physical & registered & service | 03 Apr 2019 |
| Po Box 303-487, North Harbour, Auckland, 0751 | Postal | 27 Mar 2020 |
| 8 Marsden Bay Drive, Masden Point, Auckland, 0118 | Office & delivery | 27 Mar 2020 |
Contact info
64 9 9454929
Phone (Phone)
joey.yue@kemin.com
Email (nzbn-reserved-invoice-email-address-purpose)
geokping.tan@kemin.com
Email (nzbn-reserved-invoice-email-address-purpose)
finance.nz@kemin.com
Email
www.kemin.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Edward Nelson
Des Moines, I A 50325,
Address used since 28 Jan 1999 |
Director | 28 Jan 1999 - current |
|
Tan Hai Meng
#02-03, Singaproe, 588132
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Trina Michele Parker
Rd 1, Raglan, 3894
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
| Elizabeth Anne Nelson | Director | 14 Feb 2024 - current |
|
Rolland Wade Nelson
West Des Moines, Iowa,
Address used since 08 Mar 2016 |
Director | 05 Aug 1992 - 14 Feb 2024 |
|
Matthew Paul Henry
Mona Vale, Nsw, 2103
Address used since 18 Mar 2021
Mona Vale, Nsw, 2103
Address used since 28 Oct 2015
Pacific Highway Killara, Nsw, 2071
Address used since 01 Jan 1970
Pacific Highway Killara, Nsw, 2071
Address used since 01 Jan 1970 |
Director | 28 Oct 2015 - 24 Aug 2021 |
|
Ramesh Gubbi Srinivasa Iyengar
Singapore 758200,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 01 Jan 2016 |
|
John Raymond Charles Springate
Singapore,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 31 Dec 2009 |
|
Athanasios Katsanos
12 Senoko Drive, Singapore 758200,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 31 Dec 2007 |
|
Kulangara Paul Philip
73 Harrington Rd, Chetpet, Chennai 60031,
Address used since 12 Oct 2001 |
Director | 12 Oct 2001 - 31 Dec 2004 |
|
Elizabeth Vesty
Holland Hill Mansions, Singapore 278733,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 12 Oct 2001 |
|
Ross Maxwell Clements
06-04 The Wilshire, Singapore 1026,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 28 Jan 1999 |
|
Jack Lee Porus
Remuera,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 05 Aug 1992 |
|
Robert Narev
1 Watene Cres, Okahu Bay, Auckland 5,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 05 Aug 1992 |
Addresses
Principal place of activity
| 8 Marsden Bay Drive , Masden Point , Auckland , 0118 |
| Previous address | Type | Period |
|---|---|---|
| 2/106 Bush Road, Albany, Auckland, 0632 | Physical & registered | 25 Feb 2011 - 03 Apr 2019 |
| 2/106 Bush Road, Albany, Auckland | Physical & registered | 03 Mar 2008 - 25 Feb 2011 |
| 26 Porana Road, Takapuna, Auckland | Physical & registered | 08 Mar 2005 - 03 Mar 2008 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 19 Jan 2001 - 19 Jan 2001 |
| Level 8,63 Albert Street, Auckland | Registered | 19 Jan 2001 - 08 Mar 2005 |
| Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 19 Jan 2001 - 08 Mar 2005 |
| Norfolk House, 18 High Street, Auckland | Registered | 06 Nov 1992 - 19 Jan 2001 |
| - | Registered | 22 Feb 1992 - 06 Nov 1992 |
| - | Physical | 19 Feb 1992 - 19 Jan 2001 |
Financial Data
Financial info
932353
Total number of Shares
March
Annual return filing month
December
Financial report filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 932353
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemin Industries (asia) Pte Limited Other (Other) |
Singapore |
19 Feb 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kemin Worldwide Holdings Inc |
| Type | Private Limited Company |
| Country of origin | US |
Location
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|
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|
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