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IMCD NEW ZEALAND LIMITED

● Registered
NZBN 9429038289132 · NZ Company No. 815487 · NZ Limited Company · Incorporated 25 Jun 1996

Imcd New Zealand Limited was incorporated on 25 June 1996 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10952 days.

NZ Business Number
9429038289132
Company Number
815487
Company Name
IMCD NEW ZEALAND LIMITED
Previously Known As
SWIFT NEW ZEALAND LIMITED
before 2 April 2007, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 June 1996 (Tuesday)
Status
Registered
Status History
Registered as of 25 June 1996 (Tuesday)
Registered Office
Ground Floor, 459 Great South Road
Penrose, Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
Ground Floor, 459 Great South Road
Penrose, Auckland
NZ 1061

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 22 September 2000
    C/- Phillips Fox, 7th Floor Tower Building, 50-64 Customhouse Quay, Wellington
  2. From 22 September 2000 to 25 February 2004
    C/- Phillips Fox, 7th Floor Tower Building, 50-64 Customhouse Quay, Wellington
  3. From 25 February 2004 to 10 September 2014
    C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland, NZ

Address for Service

  1. From 22 September 2000 to 25 February 2004
    C/- K P M G, Level 11, K P M G Centre, 9 Princes Street, Auckland
  2. From 22 September 2000 to 22 September 2000
    C/- Phillips Fox, 7th Floor Tower Building, 50-64 Customhouse Quay, Wellington
  3. From 25 February 2004 to 10 September 2014
    C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland, NZ

Company Directors

4 listed
AD
Antonie Rene DEN HERTOG
Appointed 26 May 1999 · 3/2 Mills Street, Hampton, Vic 3188, AU
RL
Rodney LAMBERT
Appointed 27 Jul 2001 · 16 Torrington Place, Canterbury, Victoria 3126, AU
WS
Warren STRICKETT
Appointed 27 Jan 2009 · 52 Rhinevale Close, Henderson, Auckland, NZ, 0612
PV
Pieter Cornelis Jan VAN DER SLIKKE
Appointed 25 Jun 1996 · Park De Warve 6, 2274 Et Voorburg, The, NL

Company Shareholders

1 share parcel · 17,800 shares total

Share allocation 1
17,800 shares (100%)
IMCD Australasia Pty Ltd
Level 1, 372 Wellington Road, Mulgrave, Victoria 3170