Procter & Gamble Distributing New Zealand Limited was incorporated on 22 March 1965 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22371 days.
Overview
- NZ Business Number
- 9429040458786
- Company Number
- 98290
- Company Name
- PROCTER & GAMBLE DISTRIBUTING NEW ZEALAND LIMITED
- Previously Known As
- PROCTER & GAMBLE DISTRIBUTING NEW ZEALAND
before 4 February 2010, Thursday
SHULTON NEW ZEALAND LIMITED
before 28 May 2002, Tuesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 22 March 1965 (Monday)
- Status
- Registered
- Status History
- Registered as of 22 March 1965 (Monday)
- Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- Simpson Grierson
Level 27, Lumley Centre
88 Shortland Street
Auckland
NZ 1141 - Country of Origin
- New Zealand
- Address for Service
- Simpson Grierson
Level 27, Lumley Centre
88 Shortland Street
Auckland
NZ 1141
Historic Data for Addresses
Principal Place of Business
- From 13 August 1992 to 21 October 1993Mahunga Drive, Mangere, Auckland
- From 21 October 1993 to 12 February 19984th Floor, 70 Symonds Street, Auckland
- From 12 February 1998 to 25 January 20009 City Road, Auckland
- From 25 January 2000 to 28 May 2003Level &, 10-12 Scotia Place, Auckland
- From 28 May 2003 to 13 June 2006C/- Denham Shale, Solicitor, Level 5, 9 High Street, Auckland
- From 13 June 2006 to 17 April 2012C/-chapman Tripp, Barristers & Solicitors, 23-29 Albert Street, Auckland, NZ
Address for Share Register
- From 13 August 1992 to 21 October 1993-
- From 21 October 1993 to 21 October 19934th Floor, 70 Symonds Street, Auckland
- From 18 December 2001 to 13 October 2003Level 7, 10-12 Scotia Place, Auckland N.z.
- From 13 October 2003 to 18 October 2006C/- Denham Shale, Level 5, 9 High Street, Auckland
- From 18 October 2006 to 5 April 2012C/-chapman Tripp, 23-29 Albert Street, Auckland
Address for Records
- From 1 July 1997 to 18 October 20069 City Road, Auckland
- From 13 October 2003 to 18 October 2006C/- Company Secretary, Procter & Gamble, Australia Pty Ltd, 320 Victoria Rd, Rydalmere, Nsw 2116, Australia
Address for Service
- From 12 February 1998 to 28 May 2003Level 7, 10-12 Scotia Place, Auckland
- From 12 February 1998 to 12 February 19989 City Road, Auckland
- From 28 May 2003 to 13 June 2006C/- Denham Shale, Solicitor, Level 5, 9 High Street, Auckland
- From 13 June 2006 to 17 April 2012C/-chapman Tripp, Barristers & Solicitors, 23-29 Albert Street, Auckland, NZ
Company Directors
5 listedJM
Jessica MILLER
Appointed 1 Jun 2015 · 11/61 Alexander Street, Crows Nest, Nsw, AU, 2065
TJ
Tia JORDAN
Appointed 1 Jun 2015 · 23 Le Vesinet Driver, Hunters Hill, Nsw, AU, 2110
GK
Gautam KAMATH
Appointed 31 Oct 2014 · U 3705/ 438 Victoria Avenue, Chatswood, Nsw, AU, 2067
JT
Jerome TOULZA
Appointed 15 Dec 2014 · 43 Figtree Avenue, Randwick Nsw, AU, 2031
MS
Magesvaran SURANJAN
Appointed 1 Dec 2015 · 4 Belmont Road, Singapore, SG, 269907