Dksh Performance Materials New Zealand Limited, a registered company, was registered on 25 Feb 1982. 9429032103656 is the NZ business number it was issued. The company has been supervised by 27 directors: Hans Dominic Happe - an active director whose contract began on 11 Apr 2019,
Benjamin Paul Hopkins - an active director whose contract began on 28 Feb 2020,
Reto Hugo Stillhard - an inactive director whose contract began on 28 Feb 2020 and was terminated on 23 Mar 2022,
Sandra Pienaar - an inactive director whose contract began on 16 Mar 2020 and was terminated on 05 Nov 2021,
Margharita Amelia Mare - an inactive director whose contract began on 28 Feb 2020 and was terminated on 16 Mar 2020.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 119 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Dksh Performance Materials New Zealand Limited had been using 119 Carabine Road, Mount Wellington, Auckland as their registered address until 15 Oct 2018.
Previous aliases used by the company, as we found at BizDb, included: from 03 Dec 2014 to 01 Oct 2020 they were called Axieo Operations (New Zealand) Limited, from 01 Feb 2012 to 03 Dec 2014 they were called Nuplex Specialties Nz Limited and from 25 Feb 1982 to 01 Feb 2012 they were called Polychem Marketing Limited.
A single entity controls all company shares (exactly 14611000 shares) - Dksh Switzerland Ltd - located at 1060, Zurich.
Principal place of activity
119 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 119 Carabine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Oct 2018 to 15 Oct 2018
Address: Level 3, 37 Galway Street, Britomart, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2016 to 12 Oct 2018
Address: Level 7, 5 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2014 to 18 Oct 2016
Address: Level 3, Millennium Centre, 602c Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 29 Jul 2013 to 19 Dec 2014
Address: 12 Industry Road, Penrose, Auckland New Zealand
Physical & registered address used from 13 Dec 2005 to 29 Jul 2013
Address: Level 3, Tower A, 8 Pacific Rise, Mt Wellington, Auckland
Physical address used from 30 Jul 1998 to 13 Dec 2005
Address: Level 2, 32 Manukau Road, Epsom, Auckland
Physical address used from 30 Jul 1998 to 30 Jul 1998
Address: Level 2, 32 Manukau Rd, Epsom, Auckland
Registered address used from 01 Sep 1997 to 13 Dec 2005
Basic Financial info
Total number of Shares: 14611000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14611000 | |||
| Other (Other) | Dksh Switzerland Ltd |
Zurich 8034 Switzerland |
01 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dksh New Zealand Limited Shareholder NZBN: 9429040700090 Company Number: 56998 |
03 Mar 2021 - 01 Oct 2021 | |
| Entity | Axieo (new Zealand) Limited Shareholder NZBN: 9429041434482 Company Number: 5475895 |
Britomart Auckland 1010 New Zealand |
03 Dec 2014 - 03 Mar 2021 |
| Entity | Dksh New Zealand Limited Shareholder NZBN: 9429040700090 Company Number: 56998 |
Milson Palmerston North 4470 New Zealand |
03 Mar 2021 - 01 Oct 2021 |
| Entity | Axieo (new Zealand) Limited Shareholder NZBN: 9429041434482 Company Number: 5475895 |
Mount Wellington Auckland 1060 New Zealand |
03 Dec 2014 - 03 Mar 2021 |
| Entity | Nuplex Operations (new Zealand) Limited Shareholder NZBN: 9429037422172 Company Number: 1003864 |
25 Feb 1982 - 03 Dec 2014 | |
| Entity | Nuplex Operations (new Zealand) Limited Shareholder NZBN: 9429037422172 Company Number: 1003864 |
25 Feb 1982 - 03 Dec 2014 |
Ultimate Holding Company
Hans Dominic Happe - Director
Appointment date: 11 Apr 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 11 Apr 2019
Benjamin Paul Hopkins - Director
Appointment date: 28 Feb 2020
ASIC Name: Dksh Performance Materials Australia Pty Limited
Address: Melbourne, Victoria, 3101 Australia
Address: Footscray, Melbourne Victoria, 3011 Australia
Address used since 28 Aug 2020
Address: Hollandswood Court 05-07, Singapore, 249473 Singapore
Address used since 28 Feb 2020
Reto Hugo Stillhard - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 23 Mar 2022
Address: Flims-dorf, 7017 Switzerland
Address used since 23 Oct 2020
Address: 9 Cairnhill Road #14-02, Singapore, 229723 Singapore
Address used since 28 Feb 2020
Sandra Pienaar - Director (Inactive)
Appointment date: 16 Mar 2020
Termination date: 05 Nov 2021
ASIC Name: Dksh Australia Pty. Ltd.
Address: Templestowe, Victoria, 3106 Australia
Address used since 16 Mar 2020
Address: Hallam, Victoria, 3803 Australia
Margharita Amelia Mare - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 16 Mar 2020
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 28 Feb 2020
George Kladouhos - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 28 Feb 2020
ASIC Name: Axieo Operations (australia) Pty Limited
Address: Victoria, Australia
Address: Victoria, Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 18 Jan 2016
Stephen Andrew Dawson - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 28 Feb 2020
ASIC Name: Axieo Operations (australia) Pty Limited
Address: Kew, Victoria, 3101 Australia
Address: Newstead, Queensland, 4006 Australia
Address used since 04 Jul 2019
Address: Bulimba, Queensland, 4171 Australia
Address used since 05 May 2017
Sam Sotirios Bastounas - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 01 Nov 2017
ASIC Name: Axieo Operations (australia) Pty Limited
Address: Kew East, Victoria, 3102 Australia
Address used since 28 Nov 2014
Address: Kew, Vic 3101, Victoria, Australia
Address: Kew, Vic 3101, Victoria, Australia
Jade Weiss - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 05 May 2017
ASIC Name: Axieo Operations (australia) Pty Limited
Address: Richmond, Victoria, 3121 Australia
Address used since 05 Jul 2016
Address: Kew, Vic 3101, Victoria, Australia
Address: Kew, Vic 3101, Victoria, Australia
Sandra Pienaar - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 18 Jan 2016
ASIC Name: Axieo Operations (australia) Pty Limited
Address: Kew, Vic 3101, Victoria, Australia
Address: Kew, Victoria, 3101 Australia
Address used since 28 Nov 2014
Address: Kew, Vic 3101, Victoria, Australia
Ian Robert Davis - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 28 Nov 2014
Address: Wahroonga, New South Wales, 2076 Australia
Address used since 21 Apr 2011
Evan James Williams - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 28 Nov 2014
Address: Randwick, Nsw, 2031 Australia
Address used since 05 Mar 2014
Ivan Paul Tottle - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 28 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2014
Sam Sotirios Bastounas - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 03 Mar 2014
Address: Kew East 3102, Victoria, Australia,
Address used since 23 Apr 2010
John William Arthur Hirst - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 23 Apr 2010
Address: Henley, Nsw 2111,
Address used since 30 Nov 2005
Graeme John Storey - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 18 Mar 2009
Address: Mairangi Bay, North Shore 1311,
Address used since 30 Nov 2005
David Christopher Tommas - Director (Inactive)
Appointment date: 19 Feb 1999
Termination date: 30 Nov 2005
Address: St Marys Bay, Auckland,
Address used since 19 Dec 2004
Ivan Paul Tottle - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 30 Nov 2005
Address: Remuera, Auckland,
Address used since 14 Nov 2005
Andrew Mervyn Clarke - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 30 Nov 2005
Address: Pauatahanui, Wellington,
Address used since 17 Dec 1999
Mark Phillip William Mclean - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 30 Nov 2005
Address: Richmond, Vic 3121, Australia,
Address used since 17 May 2004
John Trevor Hudson - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 24 Jun 2002
Address: Camberwell, Victoria 3124, Australia,
Address used since 17 Dec 1999
Nicole Anne Elliott - Director (Inactive)
Appointment date: 01 May 1999
Termination date: 21 May 2001
Address: Remuera, Auckland,
Address used since 01 May 1999
William John Austin-smith - Director (Inactive)
Appointment date: 09 Jan 1991
Termination date: 28 Apr 1999
Address: Balwyn, Victoria 3103, Australia,
Address used since 09 Jan 1991
Robert James Mitchell - Director (Inactive)
Appointment date: 30 Nov 1994
Termination date: 19 Feb 1999
Address: Campbells Bay, Auckland,
Address used since 30 Nov 1994
Thomas Ashley Clough - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 30 Nov 1994
Address: #1903 1-28-7, Shinkawa Chuo-ku, Tokyo 104,
Address used since 29 May 1992
Colin William Angus - Director (Inactive)
Appointment date: 09 Jan 1991
Termination date: 29 May 1992
Address: Wadestown, Wellington,
Address used since 09 Jan 1991
William Greig Paul - Director (Inactive)
Appointment date: 09 Jan 1991
Termination date: 29 May 1992
Address: R.d.1, Howick, Auckland,
Address used since 09 Jan 1991
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