Diplomat New Zealand Limited (issued an NZBN of 9429042044864) was launched on 17 Nov 2015. 2 addresses are in use by the company: Level 4, 1-7 The Strand, Takapuna, Auckland, 0622 (type: physical, service). Unit 3, Building I, 5 Orbit Drive, Rosedale, North Shore City, Auckland had been their physical address, up until 20 Dec 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares). "Grocery wholesaling nec" (business classification F360920) is the classification the ABS issued to Diplomat New Zealand Limited. Our data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 1-7 The Strand, Takapuna, Auckland, 0622 | Physical & service & registered | 20 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Barry Phillip Michael Guerin
Meadowbank, Auckland, 1072
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
Oren Weiman
Takapuna, Auckland, 0622
Address used since 14 Jan 2016 |
Director | 17 Nov 2015 - 06 Jul 2018 |
Timothy John Macavoy
Remuera, Auckland, 1050
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 15 Jan 2016 |
Previous address | Type | Period |
---|---|---|
Unit 3, Building I, 5 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 | Physical & registered | 22 Feb 2016 - 20 Dec 2016 |
Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 | Physical & registered | 17 Nov 2015 - 22 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
D.c.l. (holding) Ltd Other (Other) |
17 Nov 2015 - current |
Effective Date | 22 Oct 2018 |
Name | Establishment Nostrum |
Type | Trust |
Ultimate Holding Company Number | 91524515 |
Country of origin | LI |
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