General information
Allnex New Zealand Limited
Type: NZ Limited Company (Ltd)9429042251958
New Zealand Business Number
5924187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Allnex New Zealand Limited (New Zealand Business Number 9429042251958) was started on 22 Mar 2016. 12 addresess are currently in use by the company: 14 Industry Road, Penrose, Auckland, 1061 (type: postal, office). The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland had been their registered address, until 23 Mar 2018. 111 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 111 shares (100 per cent of shares). "Manufacturing nec" (business classification C259907) is the classification the ABS issued Allnex New Zealand Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Industry Road, Penrose, Auckland, 1642 | Physical & registered & service | 23 Mar 2018 |
| 14 Industry Road, Penrose, Auckland, 1642 | Postal & office & delivery & invoice | 02 Apr 2019 |
| 14 Industry Road, Penrose, Auckland, 1061 | Registered & service | 17 Feb 2023 |
| 14 Industry Road, Penrose, Auckland, 1061 | Postal & office & delivery & invoice | 05 Apr 2023 |
Contact info
64 9 5836500
Phone (Phone)
Lavenia.Tudreu@allnex.com
Email
www.allnex.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zeljan Nikola Medak
Botany, New South Wales, 2019
Address used since 01 Jan 1970
Botany, New South Wales, 2019
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Ruben Mannien
The Chuan 10-01, Singapore, 556820
Address used since 26 Apr 2023 |
Director | 26 Apr 2023 - current |
| Mirko S. | Director | 26 Apr 2023 - current |
|
William Lawrence Gray
Greenlane, Auckland, 1061
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
| Marie V. | Director | 30 Aug 2016 - 26 Apr 2023 |
|
Peter Bruce Sherwood
Green Bay, Auckland, 0604
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 26 Apr 2023 |
|
Paul Anthony Craig
Mont Albert, Victoria, 3127
Address used since 22 Mar 2016
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970 |
Director | 22 Mar 2016 - 14 Dec 2016 |
| Duncan T. | Director | 22 Mar 2016 - 30 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Industry Road, Penrose, Auckland, 1061 | Postal & office & delivery & invoice | 05 Apr 2023 |
Principal place of activity
| 14 Industry Road, Penrose , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Mar 2016 - 23 Mar 2018 |
Financial Data
Financial info
111
Total number of Shares
April
Annual return filing month
December
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Allnex Belgium Sa/nv Other (Other) |
22 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 28 Dec 2021 |
| Name | Ptt Global Chemical Public Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | TH |
Location
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|
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