General information
Orica New Zealand Limited
Type: NZ Limited Company (Ltd)9429040969428
New Zealand Business Number
2975
Company Number
Registered
Company Status
010171830
GST Number
Orica New Zealand Limited (NZBN 9429040969428) was started on 16 Sep 1935. 5 addresess are in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: postal, office). Level 1 Cpo Building, 12 Queen Street, Auckland had been their physical address, up until 14 Mar 2022. Orica New Zealand Limited used other names, namely: Ici New Zealand Limited from 16 Sep 1935 to 02 Feb 1998, Ici New Zealand Limited (16 Sep 1935 to 02 Feb 1998). 42086468 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 42086468 shares (100 per cent of shares), namely:
Orica Investments (Nz) Limited (an entity) located at 37 Galway Street, Takutai Square, Auckland postcode 1010. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical & service | 14 Mar 2022 |
| Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Office & delivery | 18 May 2022 |
| Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Postal | 02 May 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Pledger
Andersons Bay, Dunedin, 9013
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
|
Ricky Jason Butler
Mount Pleasant, Western Australia, 6153
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Christopher Luke Crozier
Apartment 1007, West Perth, 6005
Address used since 07 May 2020
Sunville, Singapore, 327981
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - 04 Mar 2022 |
|
Todd Anthony Peate
Dalkeith, Western Australia, 6009
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 29 Nov 2019 |
|
Belinda Jane Grealy
Merewether, 2291
Address used since 01 May 2017 |
Director | 01 May 2017 - 29 Mar 2019 |
|
Adrian Grant Mason
Merewether, Nsw, 2291
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 31 Mar 2017 |
|
Matthew John Harvey Cawte
Mt Eden, Auckland, New Zealand,
Address used since 27 May 2010 |
Director | 27 May 2010 - 27 Feb 2015 |
|
Sean Robert Eccles
Pakuranga, Auckland, 2012
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 27 Feb 2015 |
|
Clytie Helen Dangar
Cockle Bay, Manukau, 2014
Address used since 15 Sep 2010 |
Director | 15 Sep 2010 - 29 May 2014 |
|
Alison Moira Andrew
Remuera, Auckland, 1050
Address used since 18 May 2010 |
Director | 30 Oct 2009 - 01 Nov 2013 |
|
Patrick Lee Jones
Khandallah, Wellington, 6035
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 21 May 2010 |
|
Matthew David Campbell Rowland
Newmarket, Auckland, 1023
Address used since 11 May 2009 |
Director | 02 May 2005 - 30 Oct 2009 |
|
Gregory Ronald Warren
Khandallah, Wellington, Nz,
Address used since 01 Dec 2007 |
Director | 28 Feb 2005 - 30 Jul 2008 |
|
James Kenneth Bonnor
Orakei, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 02 May 2005 |
|
Andrew Richard Coleman
Khandallah, Wellington,
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - 28 Feb 2005 |
|
Guy Redvers Roberts
Epsom, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 03 May 2002 |
|
Barbara June Gibson
Toorak, Victoria 3142, Australia,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 16 Nov 2001 |
|
Peter Gerard Brindley
Normandale, Lower Hutt,
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 31 Jan 2001 |
|
Graeme Richard Liebelt
Kew, Victoria 3101, Australia,
Address used since 19 Aug 1997 |
Director | 19 Aug 1997 - 31 Jul 2000 |
|
John William Morgan
Mairangi Bay, Auckland,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 30 Apr 1999 |
|
Anthony Charles Larkin
Canterbury, Victoria 3126, Australia,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 01 Jan 1999 |
|
Michael Peter Rigby
Kelburn, Wellington,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 20 Aug 1998 |
|
Helmut Kurt Hans Radder
Kew, Victoria 3103, Australia,
Address used since 31 May 1994 |
Director | 31 May 1994 - 31 May 1998 |
|
Graeme Stuart Boyd
Matua, Tauranga,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 30 Sep 1997 |
|
Philip Leonard Weickhardt
Balwyn, Victoria 3101, Australia,
Address used since 24 Nov 1993 |
Director | 24 Nov 1993 - 19 Aug 1997 |
|
Gordon Richard Davis
Wanganui,
Address used since 18 Apr 1996 |
Director | 18 Apr 1996 - 18 Apr 1997 |
|
Anthony John Jackson
Khandallah, Wellington,
Address used since 24 Nov 1993 |
Director | 24 Nov 1993 - 20 Nov 1996 |
|
James Douglas Forster Davidson
Howick, Auckland,
Address used since 23 May 1995 |
Director | 23 May 1995 - 11 Oct 1996 |
|
James Douglas Strachan
Tauranga,
Address used since 23 May 1995 |
Director | 23 May 1995 - 31 Mar 1996 |
|
Derek Stuart Oldershaw
Whitby, Wellington,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 23 May 1995 |
|
Charles Geoffrey Laws
Auckland,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 10 Feb 1995 |
|
Clifford Edgar Caldwell
Deepdence, Australia,
Address used since 24 Nov 1993 |
Director | 24 Nov 1993 - 31 May 1994 |
|
Peter John Clinch
Greenwich, Nsw Australia,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 01 Apr 1994 |
|
Adrian Clarence Strath
Khandallah, Wellington,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 24 Nov 1993 |
|
James Frederick Babon
St Helena, Victoria 3088, Australia,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 24 Nov 1993 |
|
Warren Wilton Haynes
Kew, Melbourne, Australia,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 26 Nov 1992 |
Addresses
Principal place of activity
| Level 1, Australis Nathan Building , 37 Galway Street, Takutai Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Cpo Building, 12 Queen Street, Auckland, 1141 | Physical & registered | 12 Jun 2015 - 14 Mar 2022 |
| 166 Totara Road, Mount Maunganui South, 3116 | Physical & registered | 30 Jul 2010 - 12 Jun 2015 |
| 34-42 Seaview Road, Lower Hutt | Physical | 01 May 2000 - 01 May 2000 |
| 150 Hutt Park Road, Gracefield, Lower Hutt | Physical | 01 May 2000 - 30 Jul 2010 |
| 34-42 Seaview Road, Lower Hutt | Registered | 20 Jan 2000 - 30 Jul 2010 |
| 150 Hutt Park Rd, Gracefield, Lower Hutt | Registered | 20 Jan 2000 - 20 Jan 2000 |
Financial Data
Financial info
42086468
Total number of Shares
May
Annual return filing month
September
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 42086468
| Shareholder Name | Address | Period |
|---|---|---|
|
Orica Investments (nz) Limited Shareholder NZBN: 9429040809724 Entity (NZ Limited Company) |
37 Galway Street, Takutai Square Auckland 1010 |
16 Sep 1935 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Orica Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Cerno NZ Limited Level 1, Cpo Building |
|
Ngai Tahu Side Car (movac) Lp Level 12, Zurich House |
|
New Zealand Investment Corporate Limited Level 9, Ey Building, 2 Takutai Square |
|
New Zealand Insurance Limited Nzi Centre, 1 Fanshawe Street |
|
Iag New Zealand Limited Nzi Centre, 1 Fanshawe Street |
|
No1 Holdings Limited Level 2 Barrington Building |