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Ul International New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033144313
NZBN
1983441
Company Number
Registered
Company Status
098118160
GST Number
No Abn Number
Australian Business Number
M692525
Industry classification code
Laboratory Operation
Industry classification description
Current address
54 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Registered address used since 04 Mar 2019
54 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 02 Apr 2019
Po Box 300 330
Albany
Auckland 0752
New Zealand
Postal address used since 05 Jun 2019

Ul International New Zealand Limited, a registered company, was launched on 02 Oct 2007. 9429033144313 is the NZ business identifier it was issued. "Laboratory operation" (ANZSIC M692525) is how the company has been categorised. This company has been managed by 4 directors: Riccardo Peter Raso - an active director whose contract started on 20 Sep 2015,
Todd D. - an active director whose contract started on 16 Mar 2022,
Sajeev Jesudas - an inactive director whose contract started on 02 Oct 2007 and was terminated on 16 Mar 2022,
Michael S. - an inactive director whose contract started on 02 Oct 2007 and was terminated on 07 Aug 2017.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 300 330, Albany, Auckland, 0752 (type: postal, office).
Ul International New Zealand Limited had been using 21A Tarndale Grove, Rosedale, Auckland as their registered address up until 04 Mar 2019.

Addresses

Other active addresses

Address #4: 54 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 05 Jun 2019

Principal place of activity

54 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 21a Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Registered address used from 04 Jul 2014 to 04 Mar 2019

Address #2: 21a Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Physical address used from 04 Jul 2014 to 02 Apr 2019

Address #3: 21 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 29 May 2014 to 04 Jul 2014

Address #4: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand

Physical & registered address used from 02 Oct 2007 to 29 May 2014

Contact info
64 9 4153355
05 Jun 2019 Phone
customerservice.anz@ul.com
05 Jun 2019 Email
AKL.AccountsPayable@ul.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
https://newzealand.ul.com/
19 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Other (Other) Underwriters Laboratories Holdings Bv

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ul International L.l.c.
Other Underwriters Laboratories Inc.
Other Null - Ul International L.l.c.
Other Null - Underwriters Laboratories Inc.

Ultimate Holding Company

Ul Inc.
Name
Limited Liability Company
Type
US
Country of origin
333 Pfingsten Road
Northbrook
Illinois 60062
United States
Address
Directors

Riccardo Peter Raso - Director

Appointment date: 20 Sep 2015

ASIC Name: Ul International Australia Pty Ltd

Address: 68 Pitt St, Sydney, Nsw, NSW 2000 Australia

Address: Narraweena Nsw, 2099 Australia

Address used since 02 Jun 2020

Address: Nsw, 2009 Australia

Address used since 20 Sep 2015

Address: Sydney, Nsw, NSW 2000 Australia


Todd D. - Director

Appointment date: 16 Mar 2022


Sajeev Jesudas - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 16 Mar 2022

Address: Singapore, 269133 Singapore

Address used since 26 Nov 2010

Address: Singapore, 287259 Singapore

Address used since 25 Oct 2017


Michael S. - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 07 Aug 2017

Address: Lake Forest, Illinois 60045, United States

Address used since 02 Oct 2007

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