PHILIP MORRIS (NEW ZEALAND) LIMITED NZBN:9429040970806

Philip Morris (new Zealand) Limited was incorporated on 2 September 1933 (Saturday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 33894 days.

NZ Business Number: 9429040970806
Company Number: 2648
Company Name: PHILIP MORRIS (NEW ZEALAND) LIMITED
Previously Known As: GODFREY PHILLIPS (NEW ZEALAND) LIMITED
before 1 November 1972, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 2 September 1933 (Saturday)
Status: Registered
Status History: Registered as of 2 September 1933 (Saturday)
Date of Re-registration: 7 March 1996 (Thursday)
Registered Office: Lvl 3, Building D, Ascot Office Park
95 Ascot Ave, Greenlane
Auckland
NZ
Country of Origin: New Zealand
Address for Service: Lvl 3, Building D, Ascot Office Park
95 Ascot Ave, Greenlane
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 22 January 1992 to 30 January 1992
C/- Coppers & Lybrand, Cml Centre, 157-165 Queen Street, Auckland
From 30 January 1992 to 13 August 1998
C/- Coppers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 13 August 1998 to 9 September 2001
C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 9 September 2001 to 18 September 2001
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 18 September 2001 to 9 October 2006
Pricewaterhousecoopers, 23-29 Albert Street, Auckland
From 9 October 2006 to 2 July 2008
Level 17, 10 Customhouse Quay, Wellington

Address for Service

From 12 August 1998 to 9 September 2001
Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 9 September 2001 to 18 September 2001
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 18 September 2001 to 9 October 2006
Chapman Tripp Sheffield Young, Level 4, 1-13 Grey St, Wellington
From 18 September 2001 to 18 September 2001
Pricewaterhousecoopers, 23-29 Albert Street, Auckland
From 9 October 2006 to 2 July 2008
Level 17, 10 Customhouse Quay, Wellington

Company Directors

3 listed

JE

Jason Philip ERICKSON

Appointed 16 Apr 2015 · 46 Patteson Avenue, Mission Bay, Auckland, NZ, 1071

NT

Nikitas THEOFILOPOULOS

Appointed 20 Aug 2015 · 30 Wellington Avenue, Beaumaris Vic, AU, 3193

RF

Rosamund Gillian FIELDEN

Appointed 1 Sep 2014 · 14 Mary Street, St Kilda West, Victoria, AU, 3182

Company Shareholders

1 share parcel · 50 shares total

Share allocation 1

50 shares (100%)

PHILIP MORRIS (AUSTRALIA) LIMITED
252 Chesterville Road, Moorabbin, Victoria 3189, Australia