Asaleo Holdings New Zealand Limited, a registered company, was launched on 22 Mar 2004. 9429031818391 is the number it was issued. "Manufacturing nec" (business classification C259907) is how the company is categorised. This company has been managed by 18 directors: Sid Joseph Takla - an active director whose contract started on 23 Oct 2018,
Andrew John Leyden - an inactive director whose contract started on 10 Nov 2020 and was terminated on 29 Sep 2023,
David Charles Griss - an inactive director whose contract started on 19 Jun 2012 and was terminated on 05 Jun 2023,
Campbell Richards - an inactive director whose contract started on 06 Jun 2019 and was terminated on 30 Oct 2020,
Lyndal Jane York - an inactive director whose contract started on 14 Nov 2017 and was terminated on 01 Mar 2019.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Auckland, 1023 (types include: postal, office).
Asaleo Holdings New Zealand Limited had been using Level 2, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 31 Aug 2015.
Previous names used by this company, as we established at BizDb, included: from 22 Mar 2004 to 30 Jun 2014 they were named Sca Hygiene Holding Limited.
One entity owns all company shares (exactly 320010040 shares) - Asaleo Care Limited - located at 1023, Auckland.
Principal place of activity
Level 2, 103 Carlton Gore Road, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Nov 2013 to 31 Aug 2015
Address #2: Level 1, 6 Alderman Drive, Henderson, Auckland New Zealand
Registered & physical address used from 25 Jun 2004 to 28 Nov 2013
Address #3: C/o Minter Ellison Rudd Watts, Bnz Tower, 125 Queen St, Auckland
Registered & physical address used from 22 Mar 2004 to 25 Jun 2004
Basic Financial info
Total number of Shares: 320010040
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 320010040 | |||
| Entity (NZ Limited Company) | Asaleo Care Limited Shareholder NZBN: 9429030866140 |
Auckland 1023 New Zealand |
05 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pepsca Pty Ltd | 05 Jan 2012 - 05 Jan 2012 | |
| Other | Sca Hygiene Products A/s | 24 Sep 2004 - 20 Dec 2011 | |
| Other | Ahacs Pty Ltd | 05 Jan 2012 - 05 Jan 2012 | |
| Other | Null - Sca Hygiene Holding Ab | 22 Mar 2004 - 27 Jun 2010 | |
| Other | Null - Sca Hygiene Products A/s | 24 Sep 2004 - 20 Dec 2011 | |
| Other | Null - Sca Group Holding Bv | 20 Dec 2011 - 05 Jan 2012 | |
| Other | Null - Pepsca Pty Ltd | 05 Jan 2012 - 05 Jan 2012 | |
| Other | Null - Ahacs Pty Ltd | 05 Jan 2012 - 05 Jan 2012 | |
| Other | Sca Group Holding Bv | 20 Dec 2011 - 05 Jan 2012 | |
| Other | Sca Hygiene Holding Ab | 22 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Sid Joseph Takla - Director
Appointment date: 23 Oct 2018
ASIC Name: Ahacs Pty Ltd
Address: Kew Victoria, 3101 Australia
Address used since 23 Oct 2018
Address: Springvale, 3171 Australia
Address: Box Hill South Victoria, 3128 Australia
Andrew John Leyden - Director (Inactive)
Appointment date: 10 Nov 2020
Termination date: 29 Sep 2023
ASIC Name: Ahacs Pty Ltd
Address: Springvale, 3171 Australia
Address: Brighton, 3186 Australia
Address used since 10 Nov 2020
David Charles Griss - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 05 Jun 2023
ASIC Name: Ahacs Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 01 Aug 2022
Address: Springvale, 3171 Australia
Address: Box Hill, 3128 Australia
Address: Balwyn, Victoria, 3103 Australia
Address used since 18 Mar 2013
Campbell Richards - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 30 Oct 2020
ASIC Name: Ahacs Pty Ltd
Address: Brighton East, 3187 Australia
Address used since 06 Jun 2019
Address: Box Hill, 3128 Australia
Lyndal Jane York - Director (Inactive)
Appointment date: 14 Nov 2017
Termination date: 01 Mar 2019
ASIC Name: Ahacs Pty Ltd
Address: Box Hill, Victoria, 3128 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 14 Nov 2017
Peter John Diplaris - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 22 May 2018
ASIC Name: Ahacs Pty Ltd
Address: Box Hill, 3128 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 01 Sep 2011
Paul Ronald Townsend - Director (Inactive)
Appointment date: 07 Sep 2012
Termination date: 31 Aug 2017
ASIC Name: Ahacs Pty Ltd
Address: Box Hill, 3128 Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 07 Sep 2012
Mark Joseph Stevens - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 23 Aug 2013
Address: 9 Glenbrook Street, Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2009
Murray James Lucas - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 19 Jul 2013
Address: Ohope, 3121 New Zealand
Address used since 17 Aug 2011
Andrew Robert Crane - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 29 Jun 2012
Address: Richmond, Victoria, 3121 Australia
Address used since 17 Aug 2011
Kerrin Nicholas Thomson - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 22 Jun 2012
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 01 Sep 2009
Paul Frederick Thompson - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 22 Dec 2010
Address: Malvern, Victoria 3144, Australia,
Address used since 28 Nov 2007
Daniel Guy Meiklejohn - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 30 Apr 2009
Address: Point Chevalier, Auckland 1022, New Zealand,
Address used since 24 Jul 2007
Brenda Edwina Appleton - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 31 Mar 2009
Address: South Yarra, Victoria 3141, Australia,
Address used since 17 Jun 2004
Donald Charles Matthews - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 28 Nov 2007
Address: Mckinnon, Victoria 3204, Australia,
Address used since 17 Jun 2004
Alistair James Sedcole - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 31 Mar 2006
Address: Titirangi, Auckland,
Address used since 31 Aug 2005
Bertil Kjellen - Director (Inactive)
Appointment date: 22 Mar 2004
Termination date: 17 Jun 2004
Address: Se-416 80 Gothenburg, Sweden,
Address used since 22 Mar 2004
Bertil Stromberg - Director (Inactive)
Appointment date: 22 Mar 2004
Termination date: 17 Jun 2004
Address: Se 426 58 Vastra Frolunda, Sweden,
Address used since 22 Mar 2004
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