Shortcuts

Permathene Limited

Type: NZ Limited Company (Ltd)
9429000018197
NZBN
67395
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
404 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 15 Jun 2011

Permathene Limited, a registered company, was started on 16 Oct 1964. 9429000018197 is the NZ business identifier it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company is classified. This company has been supervised by 6 directors: Matthew Cossio - an active director whose contract started on 01 Aug 1990,
Jane Cosio - an active director whose contract started on 16 Jan 2004,
Christopher James Young - an active director whose contract started on 30 Apr 2004,
Jose Cosio - an inactive director whose contract started on 01 Aug 1990 and was terminated on 17 Sep 2006,
Paramjit Singh Grewal - an inactive director whose contract started on 01 Aug 1990 and was terminated on 09 Feb 2001.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 404 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Permathene Limited had been using 404 Rosebank Rd, Avondale, Auckland as their registered address until 15 Jun 2011.
Previous aliases for the company, as we identified at BizDb, included: from 18 Jul 1977 to 24 Jul 1998 they were named Permathene Plastics Limited, from 16 Oct 1964 to 18 Jul 1977 they were named Permathene Distributors Limited.
A total of 6200 shares are allocated to 2 shareholders (2 groups). The first group consists of 3038 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3162 shares (51 per cent).

Addresses

Previous address

Address: 404 Rosebank Rd, Avondale, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 15 Jun 2011

Contact info
permathene.co.nz
20 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 6200

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3038
Individual Cosio, Jane Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 3162
Individual Cossio, Matthew Avondale
Auckland
1026
New Zealand
Directors

Matthew Cossio - Director

Appointment date: 01 Aug 1990

ASIC Name: Permathene Pty Ltd

Address: Prymble, Nsw, 2073 Australia

Address used since 01 May 2022

Address: 11 Etherden Walk, Nsw, 2038 Australia

Address used since 23 May 2018

Address: Mascot, Nsw, 2020 Australia

Address: Mascot, Nsw, 2020 Australia

Address: Annandale, Nsw, 2038 Australia

Address used since 02 May 2016


Jane Cosio - Director

Appointment date: 16 Jan 2004

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 May 2010


Christopher James Young - Director

Appointment date: 30 Apr 2004

Address: Piha, 0646 New Zealand

Address used since 20 Mar 2012


Jose Cosio - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 17 Sep 2006

Address: Avondale,

Address used since 01 Aug 1990


Paramjit Singh Grewal - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 09 Feb 2001

Address: Green Bay, Auckland,

Address used since 01 Aug 1990


Calvin Sinclair - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 16 Sep 1997

Address: Grey Lynn, Auckland,

Address used since 01 Aug 1990

Nearby companies

Baillie R&r Transport Limited
725 Rosebank Road

Cawcage Products Limited
Level 2, 703 Rosebank Road

Micro Instruments Nz Limited
Level 2, 703 Rosebank Road

2tone Investments Limited
Level 2, Rosebank Road

The Good Ideas Department Limited
Level 2, 703 Rosebank Road

Cardinal Geosystems Limited
404 Rosebank Road

Similar companies