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IMPERIAL TOBACCO NEW ZEALAND LIMITED

● Registered
NZBN 9429037542344 · NZ Company No. 968024 · NZ Limited Company · Incorporated 12 Jul 1999

Imperial Tobacco New Zealand Limited was incorporated on 12 July 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9844 days.

Overview

NZ Business Number
9429037542344
Company Number
968024
Company Name
IMPERIAL TOBACCO NEW ZEALAND LIMITED
Previously Known As
IMPERIAL NEW ZEALAND LIMITED
before 25 August 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 July 1999 (Monday)
Status
Registered
Status History
Registered as of 12 July 1999 (Monday)
Registered Office
124-130 Richmond Street
Petone
NZ 5012
Country of Origin
New Zealand
Address for Service
124-130 Richmond Street
Petone
NZ 5012

Historic Data for Addresses

Principal Place of Business

  1. From 19 November 1999 to 29 April 2011
    124-130 Richmond Street, Petone, Wellington, NZ
  2. From 19 November 1999 to 19 November 1999
    Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
  3. From 19 November 1999 to 19 November 1999
    Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
  4. From 19 November 1999 to 19 November 1999
    Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Address for Service

  1. From 20 April 2000 to 29 April 2011
    124-130 Richmond St, Petone, Wellington, NZ
  2. From 20 April 2000 to 20 April 2000
    Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Company Directors

3 listed
PM
Paul MATTHEWS
Appointed 1 Aug 2014 · 3 Bond Place, Kellyville, New South Wales, AU, 2155
CS
Christopher SYRIGOS
Appointed 1 Sep 2012 · 38 Dress Circle, Newlands, Wellington, NZ, 6037
BW
Brendan WALKER
Appointed 1 Sep 2009 · 21 Wilton Road, Wadestown, Wellington, NZ, 6012

Company Shareholders

1 share parcel · 7,236,026 shares total

Share allocation 1
7,236,026 shares (100%)
IMPERIAL TOBACCO AUSTRALIA HOLDINGS BV
Officia I, De Boelelaan 7, 1083 H T, Amsterdam, Netherlands