General information
Hempel (wattyl) New Zealand Limited
Type: NZ Limited Company (Ltd)9429040733692
New Zealand Business Number
47643
Company Number
Registered
Company Status
Hempel (Wattyl) New Zealand Limited (New Zealand Business Number 9429040733692) was started on 28 Sep 1949. 2 addresses are in use by the company: 4 - 14 Patiki Road, Avondale, Auckland, 1140 (type: registered, physical). 2/14 Patiki Road, Avondale, Auckland had been their registered address, up to 05 Apr 2013. Hempel (Wattyl) New Zealand Limited used other aliases, namely: Valspar Paint (Nz) Limited from 15 Feb 2012 to 06 Apr 2021, Wattyl N Z Limited (28 Sep 1949 to 15 Feb 2012). 6406708 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3906708 shares (60.98% of shares), namely:
647 861 345 - Hempel Newco (Australia) Pty Ltd (an other) located at Laverton North, Vic postcode 3026. As far as the second group is concerned, a total of 1 shareholder holds 39.02% of all shares (exactly 2500000 shares); it includes
647 861 345 - Hempel Newco (Australia) Pty Ltd (an other) - located at Laverton North, Vic. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 - 14 Patiki Road, Avondale, Auckland, 1140 | Registered & physical & service | 05 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dahlson Roy Forsyth
Victoria, 3026
Address used since 01 Jan 1970
Nsw, 2154
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Matthew Kevin James Crossingham
Victoria, 3026
Address used since 01 Jan 1970
Mt Keira, Nsw, 2500
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Christian Nordenstahl
Laverton North, Victoria, 3026
Address used since 01 Jan 1970
Castle Hill, New South Wales, 2154
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
| Ana F. | Director | 01 Sep 2023 - current |
| Joseph D. | Director | 31 Mar 2021 - 31 Aug 2023 |
| Philip M. | Director | 31 Mar 2021 - 31 Oct 2022 |
|
Philip Mathew
Laverton North, Vic, 3026
Address used since 01 Jan 1970
Murdoch, Wa,
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 01 May 2021 |
|
Jeffrey James Miklich
Hinckley, Ohio, 44233
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 31 Mar 2021 |
|
James Michael Donchess
Richfield, Ohio, 44286
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 31 Mar 2021 |
|
Dahlson Roy Forsyth
Norwest Business Park, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 31 Mar 2021 |
|
Matthew Kevin James Crossingham
Mt Keira, Nsw, 2500
Address used since 10 Dec 2019
Norwest Business Park, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 10 Dec 2019 - 31 Mar 2021 |
|
Richard Patrick Meagher
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 15 Feb 2012
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 15 Feb 2012 - 10 Dec 2019 |
|
Paul Hendry
West Pennant Hills, New South Wales, 2125
Address used since 21 Dec 2018
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 21 Dec 2018 - 10 Dec 2019 |
|
Allen Joseph Mistysyn
Richfield, Ohio, 44286
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 01 Jun 2019 |
|
Dahlson Roy Forsyth
Castle Hill, New South Wales, 2154
Address used since 27 May 2016
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 27 May 2016 - 01 Jan 2019 |
|
Howard Carl Heckes
Naperville, Illinois, 60540
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 30 Jan 2018 |
|
Tyler Nolan Treat
Chaska, Minneapolis, 55318
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 14 Dec 2017 |
|
Rolf Engh
Minneapolis, 55403
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 13 Dec 2017 |
|
Paul Eugene Connolly
Eastern Beach, Auckland, 2012
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - 27 May 2016 |
|
David Walter Bell
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 07 Jul 2014 |
|
James Henry Fuller
Henderson, Auckland, 0612
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 01 Dec 2013 |
|
Lori Ann Walker
Plymouth, Minnesota, 55446
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 10 Apr 2013 |
|
Anthony Matthew Dragicevich
Breakfast Point Nsw 2163,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 12 Sep 2011 |
|
Emmanuel Zammit
Gordon Nsw 2072, Australia,
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 13 Sep 2010 |
|
John Nolan
Collaroy Nsw 2090, Australia,
Address used since 12 May 2005 |
Director | 12 May 2005 - 30 Oct 2009 |
|
John Ingram
Clifton Gardens, Nsw 2088,
Address used since 15 Jan 2009 |
Director | 15 Jan 2009 - 24 Mar 2009 |
|
Urs Beat Meyerhans
Pymble Nsw 2073, Australia,
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 05 Jan 2009 |
|
John Foyle
Half Moon Bay, Auckland, New Zealand,
Address used since 28 May 2002 |
Director | 28 May 2002 - 12 Oct 2007 |
|
Jennifer Ann Waldegrave
West Pennant Hills, Nsw 2125, Australia,
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 12 Oct 2007 |
|
Ian Edward Jackson
Malvern, Victoria 3144, Australia,
Address used since 22 Nov 2001 |
Director | 22 Nov 2001 - 15 May 2005 |
|
Warren Leslie Phillips
Glenhaven, N S W 2156, Australia,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 28 May 2002 |
|
Roger Baden Flynn
Balwyn, Victoria, Australia,
Address used since 23 Jul 2001 |
Director | 23 Jul 2001 - 22 Nov 2001 |
|
Donald Gordon Mackay
East Roseville, N S W, Australia,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 31 Aug 2001 |
|
Andrew John Davidson
Warrawee, N S W, Australia,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 15 Mar 2001 |
|
Peter Cadwallader
Killara, Nsw Australia,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 15 Oct 1998 |
|
Diane Jennifer Grady
Northbridge, N S W, Australia,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 15 Oct 1998 |
|
John Ballard
Kirribilli, Nsw, Australia,
Address used since 06 Feb 1997 |
Director | 06 Feb 1997 - 15 Oct 1998 |
|
Roger Baden Flynn
Balwyn, Victoria, Australia,
Address used since 06 Feb 1997 |
Director | 06 Feb 1997 - 15 Oct 1998 |
|
Gregory John Boshell
Lugarno, Nsw Australia,
Address used since 01 Oct 1988 |
Director | 01 Oct 1988 - 03 Jul 1998 |
|
Robert George Murray Anderson
Vaucluse, Nsw Australia,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 31 Mar 1997 |
|
Christopher Ivan Roberts
Mosman, N S W, Australia,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 16 Aug 1996 |
|
Donald George Fritz
Hunters Hill, New South Wales 2110, Australia,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 31 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/14 Patiki Road, Avondale, Auckland | Registered | 17 Mar 2003 - 05 Apr 2013 |
| 2 Patiki Road, Avondale, Auckland | Physical | 03 Mar 1998 - 03 Mar 1998 |
| 2-14 Patiki Road, Avondale, Auckland | Physical | 03 Mar 1998 - 03 Mar 1998 |
| 21 James Fletcher Drive, Mangere, Manukau City | Registered | 06 Jun 1991 - 17 Mar 2003 |
Financial Data
Financial info
6406708
Total number of Shares
March
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3906708
| Shareholder Name | Address | Period |
|---|---|---|
|
647 861 345 - Hempel Newco (australia) Pty Ltd Other (Other) |
Laverton North Vic 3026 |
01 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
647 861 345 - Hempel Newco (australia) Pty Ltd Other (Other) |
Laverton North Vic 3026 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valspar Paint Holdings (australia) Pty Limited Company Number: 008412173 Other |
2 Burbank Place, Norwest Business Park Baulkham Hills, Nsw 2153 |
28 Sep 1949 - 01 Apr 2021 |
|
Valspar Paint Holdings (australia) Pty Limited Company Number: 008412173 Other |
2 Burbank Place, Norwest Business Park Baulkham Hills, Nsw 2153 |
28 Sep 1949 - 01 Apr 2021 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Hempel Foundation |
| Type | Body Corporate |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DK |
| Address |
1101 South 3rd Street Minneapolis, Mn 55415 |
Location
Companies nearby
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Auckland Welder Repairs Limited 13 Patiki Road |
|
Western Engineering Group 1996 Limited 11 Patiki Road |
|
Auckland Speedway Riders Club Incorporated 126 Patiki Rd |
|
2 Way Industries Limited 23 Patiki Road |
|
Langslow Engineering (2015) Limited 23 Patiki Road |
|
Citrus Services (new Zealand) Limited 626 Rosebank Road |