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HEMPEL (WATTYL) NEW ZEALAND LIMITED

● Registered
NZBN 9429040733692 · NZ Company No. 47643 · NZ Limited Company · Incorporated 28 Sep 1949

Hempel (wattyl) New Zealand Limited was incorporated on 28 September 1949 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28041 days.

Overview

NZ Business Number
9429040733692
Company Number
47643
Company Name
HEMPEL (WATTYL) NEW ZEALAND LIMITED
Previously Known As
WATTYL N Z LIMITED
before 15 February 2012, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 September 1949 (Wednesday)
Status
Registered
Status History
Registered as of 28 September 1949 (Wednesday)
Date of Re-registration
8 April 1997 (Tuesday)
Registered Office
4 - 14 Patiki Road
Avondale
Auckland
NEW ZEALAND 1140
Country of Origin
New Zealand
Address for Service
4 - 14 Patiki Road
Avondale
Auckland
NEW ZEALAND 1140

Historic Data for Addresses

Principal Place of Business

  1. From 6 June 1991 to 17 March 2003
    21 James Fletcher Drive, Mangere, Manukau City
  2. From 17 March 2003 to 5 April 2013
    2/14 Patiki Road, Avondale, Auckland, NZ

Address for Service

  1. From 3 March 1998 to 5 April 2013
    2-14 Patiki Road, Avondale, Auckland, NZ
  2. From 3 March 1998 to 3 March 1998
    2 Patiki Road, Avondale, Auckland
  3. From 3 March 1998 to 3 March 1998
    2-14 Patiki Road, Avondale, Auckland

Company Directors

3 listed
AF
Ana Carolina FERNANDES HENRIQUES RASMUSSEN
Appointed 1 Sep 2023 · Sundkaj 5, 3th, Nordhavn, Copenhagen, DK, 2150
BJ
Barry Gerard JOHNSTON
Appointed 15 May 2026 · 7 De Saxe Close, Thornleigh, New South Wales, AU, 2120
JB
Justin Charles BURGESS
Appointed 15 May 2026 · 4/37-39 Garland Road, Naremburn, New South Wales, AU, 2065

Company Shareholders

2 share parcels · 6,406,708 shares total

Share allocation 1
3,906,708 shares (60.98%)
Hempel NewCo (Australia) Pty Ltd
Level 14, 60 Martin Place, Sydney, New South Wales, AUSTRALIA, 2000
Share allocation 2
2,500,000 shares (39.02%)
Hempel NewCo (Australia) Pty Ltd
Level 14, 60 Martin Place, Sydney, New South Wales, AUSTRALIA, 2000