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GOODYEAR & DUNLOP TYRES (NZ) LIMITED

● Registered
NZBN 9429040973302 · NZ Company No. 1060 · NZ Limited Company · Incorporated 12 Feb 1917

Goodyear & Dunlop Tyres (nz) Limited was incorporated on 12 February 1917 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 39941 days.

Overview

NZ Business Number
9429040973302
Company Number
1060
Company Name
GOODYEAR & DUNLOP TYRES (NZ) LIMITED
Previously Known As
GOODYEAR NEW ZEALAND LIMITED
before 18 December 2009, Friday

THE GOODYEAR TYRE AND RUBBER COMPANY OF NEW ZEALAND LIMITED
before 13 August 1980, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 February 1917 (Monday)
Status
Registered
Status History
Registered as of 12 February 1917 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
415 East Tamaki Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
415 East Tamaki Road
East Tamaki
Auckland
NZ 2013
Postal Address File ID
Registered Office: 284106
Address for Service: 284106

Historic Data for Addresses

Address for Service

  1. From 7 November 1998 to 4 July 2001
    Price Waterhouse, 11-17 Church Street, Wellington
  2. From 4 July 2001 to 30 November 2009
    Izard Weston, Novell House, 89 The Terrace, Wellington
  3. From 4 July 2001 to 4 July 2001
    Pricewaterhousecoopers, 113-119 The Terrace, Wellington
  4. From 30 November 2009 to 28 June 2011
    10-20 Railway Avenue, Upper Hutt, NZ
  5. From 28 June 2011 to 14 February 2013
    110 Hutt Road, Kaiwharawhara, Wellington, NZ 6035

Principal Place of Business

  1. From 10 November 1998 to 4 July 2001
    Price Waterhouse Centre, 11-17 Church Street, Wellington
  2. From 4 July 2001 to 30 November 2009
    Pricewaterhousecoopers, 113-119 The Terrace, Wellington
  3. From 30 November 2009 to 28 June 2011
    10-20 Railway Avenue, Upper Hutt, NZ
  4. From 28 June 2011 to 14 February 2013
    110 Hutt Road, Kaiwharawhara, Wellington, NZ 6035

Company Directors

4 listed
GG
Gino GARZARELLA
Appointed 28 May 2015 · 6 Zeal Street, Brunswick West, AU, 3055
CG
Campbell GOUGH
Appointed 1 Mar 2012 · 12 Wynsfield Garden, St Heliers, Auckland, NZ, 1071
WP
William PREBBLE
Appointed 18 Mar 2013 · 81 The Masthead, Whitby, Porirua, NZ, 5024
TV
Thierry VILLARD
Appointed 7 Feb 2014 · 3/47 O'grady Street, Albert Park, AU, 3206

Company Shareholders

1 share parcel · 6,671,000 shares total

Share allocation 1
6,671,000 shares (100%)
THE GOODYEAR TIRE & RUBBER COMPANY
1144 East Market Street, Akron, Ohio 44316-0001, U.s.a.