General information
Holcim (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040323428
New Zealand Business Number
142904
Company Number
Registered
Company Status
Holcim (New Zealand) Limited (issued a business number of 9429040323428) was started on 25 Jul 1888. 4 addresses are currently in use by the company: 1/1 Show Place, Addington, Christchurch (type: registered, other). 106 Hansons Lane, Upper Riccarton, Christchurch had been their physical address, until 11 Apr 2001. Holcim (New Zealand) Limited used more names, namely: Milburn New Zealand Limited from 01 Jun 1988 to 23 Sep 2002, New Zealand Cement Holdings Limited (26 Jul 1888 to 01 Jun 1988). 137523457 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 137523457 shares (100% of shares), namely:
Fernhoff Limited (an entity) located at Addington, Christchurch. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/1 Show Place, Addington, Christchurch | Physical & service | 11 Apr 2001 |
| 1/1 Show Place, Addington, Christchurch | Registered | 03 Apr 2008 |
| 1/1 Show Place, Addington, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2008 |
Contact info
companysecretaryhanz@lafargeholcim.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Robert Manson
Cashmere, Christchurch, 8022
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
George Agriogiannis
Rodd Point, Nsw, 2046
Address used since 13 Mar 2019
799 Pacific Hwy, Chatswood, Nsw, 2067
Address used since 01 Jan 1970
799 Pacific Hwy, Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 13 Mar 2019 - current |
|
Michael Frank Miller
Ponsonby, Auckland, 1011
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
Kevin Larcombe
Nsw, 2045
Address used since 01 Apr 2019
Strowan, Christchurch, 8052
Address used since 27 Aug 2019 |
Director | 01 Apr 2019 - 17 Jan 2024 |
|
Glenda Joy Harvey
Merivale, Christchurch, 8014
Address used since 16 Mar 2015 |
Director | 10 Nov 2014 - 01 Apr 2019 |
|
Mark Edward Campbell
Lindfield, Nsw, 2070
Address used since 11 Jul 2014
Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 11 Jul 2014 - 13 Mar 2019 |
|
Aiveen Patricia Kearney
Artarmon, New South Wales, 2064
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 23 Jun 2017 |
|
Aiveen Patricia Kearney
Artarmon, Nsw, 2064
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 22 Aug 2016 |
|
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 23 Apr 2012 |
Director | 15 Aug 2007 - 30 Jun 2015 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin,
Address used since 17 Dec 2004 |
Director | 26 Jul 1988 - 31 Dec 2014 |
|
John Carleton Lindsay
Parnell, Auckland, 1052
Address used since 02 Nov 2011 |
Director | 22 Nov 1999 - 31 Dec 2014 |
|
Paul Michael O'callaghan
Yeronga, Queensland 4101, Australia,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 31 Dec 2014 |
|
Ian Stuart Thackwray
Zurich, 8050
Address used since 05 Apr 2013 |
Director | 31 Mar 2010 - 31 Dec 2014 |
|
Thomas Ashley Clough
Ch-8044, Zurich, Switzerland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 31 Mar 2010 |
|
Simon David Upton
86 Saulbrey Road, Rd 8 Hamilton,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 31 Mar 2010 |
|
Daniel Nikolaus Bach
Ch-8008 Zurich, Switzerland,
Address used since 20 Sep 2005 |
Director | 02 Mar 2005 - 11 Sep 2007 |
|
Robert Rex Williams
St Albans, Christchurch, 8001,
Address used since 22 Aug 2002 |
Director | 22 Nov 1999 - 01 Jun 2007 |
|
Urs Bieri
Jona, Switzerland,
Address used since 26 Jul 1988 |
Director | 26 Jul 1988 - 16 Oct 2006 |
|
Jeremy Charles Roy Maycock
Brookfield, Brisbane 4069, Queensland, Australia,
Address used since 21 Apr 1992 |
Director | 18 Nov 1988 - 14 Jul 2006 |
|
John Bernard Ede
Kohimarama, Auckland,
Address used since 02 Feb 2004 |
Director | 26 Jul 1988 - 30 Jun 2004 |
|
William George Townsend
Ascot, Brisbane 4007, Queensland, Australia,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 21 Feb 2002 |
|
Rex Ellis Loach
Nelson,
Address used since 26 Jul 1988 |
Director | 26 Jul 1988 - 04 Aug 1999 |
|
John Michael Murray Robinson
Ch-8706 Feldmeilen, Switzerland,
Address used since 26 Jul 1988 |
Director | 26 Jul 1988 - 30 Sep 1998 |
|
Peter Byland
8704 Herliberg, Switzerland,
Address used since 26 Jul 1988 |
Director | 26 Jul 1988 - 31 Dec 1997 |
|
Robert William Stannard
Wellington,
Address used since 26 Jul 1988 |
Director | 26 Jul 1988 - 16 May 1997 |
|
Rex Ellis Loach
Nelson,
Address used since 16 May 1997 |
Director | 16 May 1997 - 16 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Hansons Lane, Upper Riccarton, Christchurch | Physical | 11 Apr 2001 - 11 Apr 2001 |
| 106 Hansons Lane, Upper Riccarton, Christchurch | Registered | 16 Feb 2001 - 03 Apr 2008 |
Financial Data
Financial info
137523457
Total number of Shares
June
Annual return filing month
December
Financial report filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 137523457
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernhoff Limited Shareholder NZBN: 9429037779955 Entity (NZ Limited Company) |
Addington Christchurch |
11 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zealhoff Holdings Limited Shareholder NZBN: 9429040286396 Company Number: 150763 Entity |
25 Jul 1888 - 11 Apr 2006 | |
|
Zealhoff Holdings Limited Shareholder NZBN: 9429040286396 Company Number: 150763 Entity |
26 Jul 1888 - 11 Apr 2006 | |
|
Zealhoff Holdings Limited Shareholder NZBN: 9429040286396 Company Number: 150763 Entity |
26 Jul 1888 - 11 Apr 2006 |
Ultimate Holding Company
| Effective Date | 09 Jun 2021 |
| Name | Holcim Ltd |
| Type | Limited Company |
| Country of origin | CH |
| Address |
Zurcherstrasse 156 Jona 8645 |
Location
Companies nearby
 |
Milburn New Zealand Limited 1/1 Show Place |
|
Fernhoff Limited 1/1 Show Place |
|
Geosystems New Zealand Limited Suite 2, 1 Show Place |
|
Tastech Limited Building 4, 1 Show Place |
|
Connexionz Limited 1 Show Place |
|
Sitech Construction NZ Limited Suite 2, 1 Show Place |