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SOLVAY NEW ZEALAND LIMITED

● Registered
NZBN 9429040966069 · NZ Company No. 4179 · NZ Limited Company · Incorporated 7 Apr 1942

Solvay New Zealand Limited was incorporated on 7 April 1942 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 30758 days.

Overview

NZ Business Number
9429040966069
Company Number
4179
Company Name
SOLVAY NEW ZEALAND LIMITED
Previously Known As
RHODIA NEW ZEALAND LIMITED
before 1 October 2013, Tuesday

RHONE-POULENC NEW ZEALAND LIMITED
before 30 April 1998, Thursday

MAY & BAKER NEW ZEALAND LIMITED
before 29 April 1988, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 April 1942 (Tuesday)
Status
Registered
Status History
Registered as of 7 April 1942 (Tuesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 14 September 1998 to 15 May 2006
    18 Peterkin St, Lower Hutt
  2. From 15 May 2006 to 7 May 2009
    1 Bush Street, Levin
  3. From 7 May 2009 to 13 August 2012
    C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ

Address for Service

  1. From 27 October 1998 to 15 May 2006
    Level 2, Merial House, 2 Osterley Way, Manukau City, Auckland
  2. From 27 October 1998 to 27 October 1998
    18 Peterkin Street, Lower Hutt
  3. From 15 May 2006 to 7 May 2009
    1 Bush Street, Levin
  4. From 7 May 2009 to 13 August 2012
    C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ

Company Directors

3 listed
IB
Ian Edward BROWN
Appointed 16 Feb 2009 · Chu Ville, 247c Pasir Panjang Road, SG, 118607
RV
Richard Marcel Auguste VERLAQUE
Appointed 1 Sep 2014 · House 443, 2388 Hongqiao Road, 200335 Shanghai, CN
DS
David Dickson SMITH
Appointed 18 Jun 2009 · 44 Real Avenue, Norman Park, Queensland, AU, 4170

Company Shareholders

2 share parcels · 1,500,000 shares total

Share allocation 1
1 shares (0.00%)
RHODIA PARTICIPATIONS
Immeuble Coeur Defense - Tour A, 110 Esplanade Charles De Gaulle, 92400 Courbevoie
Share allocation 2
1,499,999 shares (100.00%)
Rhodia S A
Immeuble Coeur Defense - Tour A, 110 Esplanade Charles De Gaulle, 92400 Courbevoie