General information
Ecolab New Zealand
Type: NZ Unlimited Company (Ultd)9429040553986
New Zealand Business Number
84857
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010983878
GST Number
C189910 - Chemical Product Mfg Nec
Industry classification codes with description
Ecolab New Zealand (issued a New Zealand Business Number of 9429040553986) was started on 25 Nov 1952. 4 addresses are in use by the company: Ecolab New Zealand, 2 Daniel Place, Hamilton, 3200 (type: physical, registered). Ecolab New Zealand, 6 Daniel Place, Hamilton had been their physical address, until 07 Jun 2019. Ecolab New Zealand used other aliases, namely: Ecolab Limited from 14 Aug 1992 to 29 Oct 2012, Ecolab (1991) Limited (29 Apr 1991 to 14 Aug 1992) and Economics Laboratory Holdings New Zealand Limited (21 May 1974 - 29 Apr 1991). 34121652 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 27221652 shares (79.78% of shares). "Chemical product mfg nec" (ANZSIC C189910) is the classification the Australian Bureau of Statistics issued to Ecolab New Zealand. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Daniel Place, Te Rapa, Hamilton, 3200 | Office & delivery | 29 May 2019 |
| Ecolab New Zealand, 2 Daniel Place, Hamilton, 3200 | Physical & registered & service | 07 Jun 2019 |
Contact info
64 7 9582333
Phone (Phone)
customer.services@ecolab.com
Email
www.ecolab.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Thomas Sullivan
Nsw, 2077
Address used since 17 Jun 2015
Nsw, 2113
Address used since 01 Jan 1970
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 17 Jun 2015 - current |
|
Ravindran Paul Isaac
#01-13, 098016
Address used since 15 Jun 2021
#01-05, 127999
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - current |
|
Paul Andrew Rawding
Killara Nsw, 2071
Address used since 03 Nov 2022
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
|
Mark Gerard Carroll
Macquarie Park, 2113
Address used since 01 Jan 1970
West Pennant Hills, Nsw, 2125
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - 13 Sep 2021 |
|
Jan Pacas
Rozelle, Nsw, 2039
Address used since 03 Apr 2018
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 03 Apr 2018 - 26 Feb 2021 |
|
Nitesh Gupta
Singapore,
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 26 Feb 2021 |
|
Sam Sgroi
Balmain, 2041
Address used since 14 Mar 2014
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 13 Jul 2012 - 28 Feb 2020 |
|
Wendy Jane Field
Rozelle, New South Wales, 2039
Address used since 12 May 2017
Melbourne, Victoria, 3004
Address used since 08 Mar 2016
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 08 Mar 2016 - 31 Mar 2018 |
|
David Franklin Duvick
Edina, Mn, 55436
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 08 Mar 2016 |
|
Sean Toohey
Grange Infinite, 239700
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 08 Mar 2016 |
|
David Rhys Bryant
Huntington, Hamilton, 3210
Address used since 20 Aug 2013 |
Director | 01 Nov 2007 - 28 Aug 2015 |
|
Sean Toohey
Breakfast Point, Nsw, 2137
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 17 Jun 2015 |
|
Darrell Robert Brown
Castle Hill Nsw 2154, Australia,
Address used since 01 Dec 2008 |
Director | 01 Dec 2006 - 04 Mar 2013 |
|
John Joseph Corkrean
55125, United States Of America,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 11 May 2012 |
|
John William Silcock
Hamilton,
Address used since 13 Nov 1990 |
Director | 13 Nov 1990 - 01 Nov 2007 |
|
Kofi Apagya Bruce
Hudson, Wisconsin 54016, U.s.a.,
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 01 Dec 2006 |
|
John Charles Guerin
Cambridge,
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 30 Apr 2006 |
|
Mark Darrell Vangsgard
Stillwater, Mn 55082, U S A,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 31 Oct 2005 |
|
Hseng-hung(sam) Hsu
Apt 1204, St Paul, Mn55101,usa,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 31 Oct 2005 |
|
Daniel Joseph Schmechel
St Paul, Minnesota 55105, Usa,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 15 Oct 2002 |
|
John Joseph Corkrean
Woodbury, Mn55125, U.s.a.,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 15 Oct 2002 |
|
David Stephen Brett
Wahroonga ., N S W 2076, Australia,
Address used since 13 Nov 1990 |
Director | 13 Nov 1990 - 30 Nov 2000 |
|
Steven Law Fritze
Eagan, Minnesota 55123, Usa,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 31 Mar 2000 |
|
Mark Darrell Vangsgard
Stillwater, Minnesota 55082, Usa,
Address used since 31 Aug 1997 |
Director | 31 Aug 1997 - 24 Mar 2000 |
|
Phillip John Mason
Shorewood, Minnesota, Usa 55331,
Address used since 13 Nov 1990 |
Director | 13 Nov 1990 - 31 Aug 1997 |
Addresses
Principal place of activity
| 2 Daniel Place , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Ecolab New Zealand, 6 Daniel Place, Hamilton, 3200 | Physical & registered | 22 May 2013 - 07 Jun 2019 |
| Ecolab Limited, 6 Daniel Place, Hamilton | Physical & registered | 08 Nov 2007 - 22 May 2013 |
| 6 Daniel Place, Hamilton | Registered & physical | 03 Jun 1997 - 08 Nov 2007 |
Financial Data
Financial info
34121652
Total number of Shares
May
Annual return filing month
November
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27221652
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecolab Nl 10 Bv Other (Other) |
06 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 6900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecolab Nl 10 Bv Other (Other) |
06 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecolab Lux Sarl Other |
29 Oct 2012 - 06 Nov 2012 | |
|
Null - Ecolab Inc Other |
25 Nov 1952 - 01 Nov 2007 | |
|
Null - Ecolab Ch 2 Gmbh Other |
19 May 2008 - 29 Oct 2012 | |
|
Null - Nalco Overseas Holding B.v. Other |
29 Oct 2012 - 29 Oct 2012 | |
|
Null - Ecolab Nl 11 Bv Other |
29 Oct 2012 - 29 Oct 2012 | |
|
Null - Ecolab Lux Sarl Other |
29 Oct 2012 - 06 Nov 2012 | |
|
Null - Ecolab Lux & Co Holdings Sca Other |
06 Nov 2012 - 06 Nov 2012 | |
|
Ecolab Inc Other |
25 Nov 1952 - 01 Nov 2007 | |
|
Ecolab Ch 2 Gmbh Other |
19 May 2008 - 29 Oct 2012 | |
|
Nalco Overseas Holding B.v. Other |
29 Oct 2012 - 29 Oct 2012 | |
|
Ecolab Nl 11 Bv Other |
29 Oct 2012 - 29 Oct 2012 | |
|
Ecolab Lux & Co Holdings Sca Other |
06 Nov 2012 - 06 Nov 2012 |
Ultimate Holding Company
| Effective Date | 11 May 2017 |
| Name | Ecolab Inc |
| Type | Company |
| Ultimate Holding Company Number | 2555240 |
| Country of origin | US |
Location
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