General information
Dic New Zealand Limited
Type: NZ Limited Company (Ltd)9429040747866
New Zealand Business Number
42969
Company Number
Registered
Company Status
C191620 - Ink Mfg
Industry classification codes with description
Dic New Zealand Limited (issued a business number of 9429040747866) was launched on 25 Jun 1932. 5 addresess are currently in use by the company: 313 Church Street, Penrose, Auckland, 1061 (type: registered, physical). 313 Church Street, Penrose, Auckland had been their registered address, until 03 Oct 2019. Dic New Zealand Limited used more aliases, namely: Dic Graphics New Zealand Limited from 30 Sep 2005 to 03 Jan 2007, Coates New Zealand Limited (07 Oct 1994 to 30 Sep 2005) and Coates Brothers Nz Limited (27 Aug 1942 - 07 Oct 1994). 4429800 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 4429800 shares (100% of shares), namely:
Dic Asia Pacific Pte Ltd (an other) located at Singapore 079120,
Dic Asia Pacific Pte Ltd (an other) located at Singapore 079120. "Ink mfg" (ANZSIC C191620) is the category the ABS issued to Dic New Zealand Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12748, Penrose, 1642 | Postal | 25 Sep 2019 |
| 313 Church Street, Penrose, Auckland, 1061 | Office & delivery | 25 Sep 2019 |
| 313 Church Street, Penrose, Auckland, 1061 | Registered & physical & service | 03 Oct 2019 |
Contact info
64 9 6362930
Phone (Phone)
accounts-payable-nz@dic-global.com
Email (nzbn-reserved-invoice-email-address-purpose)
diccsnz@dic.co.nz
Email
www.dic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Koek
#04-17, Costa Del Sol, 469990
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - current |
|
Richard Kemp
Beaumaris, Vic, 3193
Address used since 01 May 2020
Auburn Nsw, 2144
Address used since 01 Jan 1970
St Heliers, Auckland, 1071
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - current |
|
Ryohei Kohashi
#16-01, The Metz, 239864
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Andrew Brown
Soleil At Sinaran, 6 Sinaran Drive, Novena, 307468
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 Nov 2022 |
|
Shigeki Takata
Singapore,
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 17 Aug 2021 |
|
Ian David Johns
Auburn, Nsw, 2144
Address used since 01 Jan 1970
Auburn, Nsw, 2144
Address used since 01 Jan 1970
Wentworth Falls, Nsw, 2752
Address used since 01 Sep 2015 |
Director | 15 Apr 2009 - 01 Jan 2019 |
|
Katsumasa Fukushima
Quatiro Room 134/278, Klongton-nua, Wattana, Bangkok, 10110
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 01 Jan 2019 |
|
Kazunari Sakai
The Suites At Central, Singapore, 239897
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - 29 Aug 2018 |
|
Meredith Darke
Parnell, Auckland, 1052
Address used since 01 Sep 2015 |
Director | 14 Jul 2014 - 31 Jul 2017 |
|
Masamichi Sota
The Sail At Marina Bay, Singapore, 018987
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 03 Jul 2017 |
|
Yoshiaki Masuda
80 Mt Sophia, Singapore, 228459
Address used since 16 May 2013 |
Director | 16 May 2013 - 01 Jan 2015 |
|
Stephen Parker
Oratia, Waitakere, 0604
Address used since 28 Nov 2006 |
Director | 15 Dec 2005 - 19 Jun 2014 |
|
Yasuo Ikeda
The Parc Condominium, Singapore, 127160
Address used since 07 May 2012 |
Director | 07 May 2012 - 01 Mar 2014 |
|
Kazuo Kudo
The Sail@marina Bay, Singapore 018987,
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - 16 May 2013 |
|
David Barrett Rands
King Street Warf, Sydney, N S W 2000, Australia,
Address used since 30 Nov 2003 |
Director | 05 May 1992 - 01 Jul 2010 |
|
Mitsunobu Miyasaka
The Sail @ Marina Bay, 018987, Singapore,
Address used since 01 Apr 2009 |
Director | 02 Apr 2007 - 15 Apr 2010 |
|
Kaoru Ino
3-chome, Nakano-ku, Tokyo 165-0031, Japan,
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 15 Apr 2009 |
|
Masayuki Saito
The Bayron, Singapore 238140,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 02 Apr 2007 |
|
Steven Walker
Windsor Downs, Nsw Australia 2756,
Address used since 22 May 2001 |
Director | 22 May 2001 - 04 Aug 2006 |
|
Naoki Tsuji
11-03 Singapore, Singapore 239854,
Address used since 22 May 2001 |
Director | 22 May 2001 - 01 Jun 2004 |
|
Colin John Fernyhough
Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 10 May 2001 |
|
Benoit Louis Robert Dupont
16 Rue De La Republique 92800, Puteaux,
Address used since 23 Nov 1994 |
Director | 23 Nov 1994 - 26 Jul 2000 |
|
Ronald Mccapra
St Johns, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 20 Dec 1998 |
|
Martin Douglas Jones
Titirangi,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 20 Dec 1998 |
|
David Neil Manning
Epsom, Auckland,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 20 Dec 1998 |
|
Brian Harding Wignall
Auburn, N S W, Australia,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 01 Jul 1997 |
|
David John Youngman
16 Palace Street, Victoria, London,
Address used since 05 May 1992 |
Director | 05 May 1992 - 20 Nov 1994 |
|
Fraser Thomas Taylor
Remuera, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 31 Dec 1993 |
|
Clifford Stuart Lyon
Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 30 Jun 1993 |
|
Brian Harding Wignall
Takapuna, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 31 Dec 1992 |
Addresses
Principal place of activity
| 313 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 313 Church Street, Penrose, Auckland, 1642 | Registered & physical | 31 Oct 2008 - 03 Oct 2019 |
| 313-315 Church Street, Penrose, Auckland | Physical | 17 Nov 1995 - 31 Oct 2008 |
| 313-315 Church St, Penrose, Auckland | Registered | 17 Nov 1995 - 31 Oct 2008 |
Financial Data
Financial info
4429800
Total number of Shares
September
Annual return filing month
December
Financial report filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4429800
| Shareholder Name | Address | Period |
|---|---|---|
|
Dic Asia Pacific Pte Ltd Other (Other) |
Singapore 079120 |
25 Jun 1932 - current |
|
Dic Asia Pacific Pte Ltd Other |
Singapore 079120 |
25 Jun 1932 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dic Corporation |
| Type | Corporation |
| Country of origin | JP |
| Address |
7-20 Nihonbashi 3-chome Chuo-ku Tokyo 103-8233 |
Location
Companies nearby
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High Mark Foods (1997) Limited 315 Church St |
|
New Zealand Starch Limited 319 Church Street |
|
August Investments (nz) Pty Limited 319 Church Street |
|
NZ Stockfeeds Limited 319 Church Street |
|
Drug Testing Services Limited 304 Church Street |
|
Panel Zone Limited 299 Church Street |
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