General information
Azelis New Zealand Limited
Type: NZ Limited Company (Ltd)9429039355386
New Zealand Business Number
424479
Company Number
Registered
Company Status
Azelis New Zealand Limited (issued an NZ business identifier of 9429039355386) was started on 23 Mar 1989. 3 addresses are currently in use by the company: Level 3, 111 Carlton Gore Road,, Newmarket, Auckland, 1023 (type: service, registered). 24 Poland Road, Glenfield, Auckland had been their registered address, until 14 Mar 2024. Azelis New Zealand Limited used other aliases, namely: Chemcolour Industries (Nz) Limited from 30 Jun 1989 to 01 Aug 2018, Pipette Investments Limited (23 Mar 1989 to 30 Jun 1989). 24140241 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24140241 shares (100 per cent of shares), namely:
Acn 091 997 027 - Azelis Australia Pty Limited (an other) located at Brookvale, Sydney postcode 2100. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Poland Road, Glenfield, Auckland | Physical | 27 Mar 1997 |
| 24 Poland Road, Wairau Valley, Auckland, 0627 | Office | 03 Sep 2019 |
| Level 3, 111 Carlton Gore Road,, Newmarket, Auckland, 1023 | Registered | 14 Mar 2024 |
| Level 3, 111 Carlton Gore Road,, Newmarket, Auckland, 1023 | Service | 20 Mar 2024 |
Contact info
64 4444 650
Phone (Phone)
payablesnz@azelis.com
Email (nzbn-reserved-invoice-email-address-purpose)
enquiry@azelis.co.nz
Email
www.azelis.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlo Ravera
Level 29, Apartment 4, Singapore, 079119
Address used since 25 May 2022
Level 29, Apartment 4, Singapore, 089119
Address used since 22 Feb 2021
Xuhui District, Shanghai, 200031
Address used since 30 Nov 2017
Level 9, Apartment 9, Singapore, 229723
Address used since 10 Jan 2019 |
Director | 30 Nov 2017 - current |
|
Laurent Nataf
Singapore, 288612
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
|
Timothy Kevin Loughnane
Castor Bay, Auckland, 0620
Address used since 08 Jun 2021
Hillcrest, Auckland, 0627
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - current |
|
Nazif Sertac Surur
Unit 08-03 The Coast At Sentosa Cove, Singapore, 098451
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Laurent Eric Jacques Nataf
Singapore, 288612
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 01 Nov 2022 |
|
Justine Clare Packard
Mairangi Bay, Auckland, 0630
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - 01 Jul 2022 |
|
Matthew James Nancekivell
Point Chevalier, Auckland, 1022
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 31 Jul 2020 |
|
Paul Richard Gardner
Half Moon Bay, Auckland, 2012
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 26 Jun 2020 |
|
Murray John Nancekivell
Remuera, Auckland, 1050
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 30 Nov 2017 |
|
Janice Catherine Urlich
Mt Eden, Auckland, 1024
Address used since 03 Sep 2015 |
Director | 15 Apr 2003 - 30 Nov 2017 |
|
Michael Hamblin
No2 Rangiora, Christchurch, 7472
Address used since 03 Sep 2015 |
Director | 23 Jun 2005 - 30 Nov 2017 |
|
Dieter Seng
Hillcrest Villas, Singapore, 286722
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Nov 2017 |
|
Francois Didier Bleger
No. 8 Th Synergy, Singapore, 609917
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 30 Jun 2016 |
|
Walter Rudolf Mohr
Singapore 269195,
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 31 Mar 2013 |
|
Walter Kindler
5th Floor, 178-182 Texaco Road, Hong Kong,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 11 Oct 2010 |
|
Lars Tommy Westlof
Port Melbourne 3207, Melbourne,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 18 May 2007 |
|
Ian Godwin Foster
Mt Albert, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 23 Jun 2005 |
|
Walter Purtschert
Beaumaris 3193, Victoria, Australia,
Address used since 23 May 1995 |
Director | 23 May 1995 - 20 Jun 2005 |
|
Colin D Dean
Cashmere, Christchurch,
Address used since 07 Jul 1995 |
Director | 07 Jul 1995 - 23 Jun 1997 |
|
Jurg Schmid
Mairangi Bay, Auckland,
Address used since 09 May 1994 |
Director | 09 May 1994 - 26 Nov 1996 |
|
James Peter Johnson
Browns Bay, Auckland,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 27 Jun 1995 |
|
David Charlton Fallow
Woolstone, Craft N S W 2065, Australia,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 23 May 1995 |
|
Ulf Peter Frerichs
Takapuna, Auckland,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 09 May 1994 |
|
Ian Godwin Foster
Mt Albert, Auckland,
Address used since 30 Jan 1991 |
Director | 30 Jan 1991 - 23 Jun 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 111 Carlton Gore Road,, Newmarket, Auckland, 1023 | Service | 20 Mar 2024 |
Principal place of activity
| 24 Poland Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 24 Poland Road, Glenfield, Auckland | Registered | 27 Mar 1997 - 14 Mar 2024 |
| 24 Poland Road, Glenfield, Auckland | Service | 27 Mar 1997 - 20 Mar 2024 |
Financial Data
Financial info
24140241
Total number of Shares
May
Annual return filing month
December
Financial report filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24140241
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 091 997 027 - Azelis Australia Pty Limited Other (Other) |
Brookvale Sydney 2100 |
04 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clariant Australia Pty Limited Other |
23 Mar 1989 - 04 Dec 2017 | |
|
Nancekivell, Murray John Individual |
Remuera Auckland 1050 |
27 Sep 2010 - 11 Apr 2011 |
|
Crawford, Roderick Mc Kinnon Individual |
Manukau Auckland |
23 Aug 2005 - 30 Mar 2011 |
|
Gardner, Paul Richard Individual |
Half Moon Bay Auckland |
23 Mar 1989 - 04 Dec 2017 |
|
Avient New Zealand Limited Shareholder NZBN: 9429040671338 Company Number: 64590 Entity |
13 Sep 2004 - 04 Dec 2017 | |
|
Avient New Zealand Limited Shareholder NZBN: 9429040671338 Company Number: 64590 Entity |
13 Sep 2004 - 04 Dec 2017 | |
|
Nancekivell, Murray John Individual |
Remuera Auckland |
23 Mar 1989 - 23 Aug 2005 |
|
Foster, Ian Godwin Individual |
Morringside Auckland 1022 |
23 Mar 1989 - 04 Dec 2017 |
|
Taine, Richard Individual |
Royal Oak |
13 Sep 2004 - 18 Apr 2012 |
|
Hamblin, Mike Individual |
No 2 Road Rangiora |
23 Mar 1989 - 04 Dec 2017 |
|
Collings, Bruce Individual |
Sandringham Victoria 3191, Australia |
23 Mar 1989 - 04 Dec 2017 |
|
Murray John Nancekivell Director |
Remuera Auckland 1050 |
27 Sep 2010 - 11 Apr 2011 |
|
Null - Clariant (new Zealand) Ltd Other |
23 Mar 1989 - 13 Sep 2004 | |
|
Poulter, John Individual |
Pakuranga |
13 Sep 2004 - 27 Sep 2010 |
|
Dyson, Melvyn Douglas Individual |
Medowbank |
23 Mar 1989 - 13 Sep 2004 |
|
Clariant (new Zealand) Ltd Other |
23 Mar 1989 - 13 Sep 2004 | |
|
Clariant (new Zealand) Limited Shareholder NZBN: 9429040671338 Company Number: 64590 Entity |
13 Sep 2004 - 04 Dec 2017 | |
|
Dean, Colin Douglas Individual |
Christchurch |
23 Mar 1989 - 13 Sep 2004 |
|
Nancekivell Murray John And Urlich Janice Catherine Other |
03 Jul 2008 - 04 Dec 2017 |
Ultimate Holding Company
| Effective Date | 25 May 2022 |
| Name | Azelis Group Nv |
| Type | Limited Liability Company (naamloze Vennootschap) |
| Country of origin | BE |
Location
Companies nearby
 |
Itw New Zealand 23 -29 Poland Road |
|
Dodson Autospares Limited 20 Poland Road |
|
Toomac Holdings Limited 32d Poland Road |
|
Stile Aluminium Solutions Limited Suite 1, 41 Poland Road |
|
Fcl Properties Limited 41 Poland Road |