Orica New Zealand Limited, a registered company, was registered on 16 Sep 1935. 9429040969428 is the NZ business number it was issued. The company has been supervised by 36 directors: Craig Bruce Pledger - an active director whose contract started on 10 Mar 2015,
Ricky Jason Butler - an active director whose contract started on 04 Mar 2022,
Christopher Luke Crozier - an inactive director whose contract started on 29 Nov 2019 and was terminated on 04 Mar 2022,
Todd Anthony Peate - an inactive director whose contract started on 01 Apr 2019 and was terminated on 29 Nov 2019,
Belinda Jane Grealy - an inactive director whose contract started on 01 May 2017 and was terminated on 29 Mar 2019.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (category: postal, office).
Orica New Zealand Limited had been using Level 1 Cpo Building, 12 Queen Street, Auckland as their physical address until 14 Mar 2022.
More names used by this company, as we found at BizDb, included: from 16 Sep 1935 to 02 Feb 1998 they were called Ici New Zealand Limited, from 16 Sep 1935 to 02 Feb 1998 they were called Ici New Zealand Limited.
A single entity controls all company shares (exactly 42086468 shares) - Orica Investments (Nz) Limited - located at 1010, 37 Galway Street, Takutai Square, Auckland.
Principal place of activity
Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1 Cpo Building, 12 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 12 Jun 2015 to 14 Mar 2022
Address #2: 166 Totara Road, Mount Maunganui South, 3116 New Zealand
Physical & registered address used from 30 Jul 2010 to 12 Jun 2015
Address #3: 34-42 Seaview Road, Lower Hutt
Physical address used from 01 May 2000 to 01 May 2000
Address #4: 150 Hutt Park Road, Gracefield, Lower Hutt New Zealand
Physical address used from 01 May 2000 to 30 Jul 2010
Address #5: 34-42 Seaview Road, Lower Hutt
Registered address used from 20 Jan 2000 to 30 Jul 2010
Address #6: 150 Hutt Park Rd, Gracefield, Lower Hutt New Zealand
Registered address used from 20 Jan 2000 to 20 Jan 2000
Basic Financial info
Total number of Shares: 42086468
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 42086468 | |||
| Entity (NZ Limited Company) | Orica Investments (nz) Limited Shareholder NZBN: 9429040809724 |
37 Galway Street, Takutai Square Auckland 1010 New Zealand |
16 Sep 1935 - |
Ultimate Holding Company
Craig Bruce Pledger - Director
Appointment date: 10 Mar 2015
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 10 Mar 2015
Ricky Jason Butler - Director
Appointment date: 04 Mar 2022
Address: Mount Pleasant, Western Australia, 6153 Australia
Address used since 04 Mar 2022
Christopher Luke Crozier - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 04 Mar 2022
Address: Apartment 1007, West Perth, 6005 Australia
Address used since 07 May 2020
Address: Sunville, Singapore, 327981 Singapore
Address used since 29 Nov 2019
Todd Anthony Peate - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 29 Nov 2019
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 01 Apr 2019
Belinda Jane Grealy - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 29 Mar 2019
Address: Merewether, 2291 Australia
Address used since 01 May 2017
Adrian Grant Mason - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 31 Mar 2017
Address: Merewether, Nsw, 2291 Australia
Address used since 10 Jun 2014
Matthew John Harvey Cawte - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 27 Feb 2015
Address: Mt Eden, Auckland, New Zealand,
Address used since 27 May 2010
Sean Robert Eccles - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 27 Feb 2015
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 21 Oct 2013
Clytie Helen Dangar - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 29 May 2014
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 15 Sep 2010
Alison Moira Andrew - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 01 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2010
Patrick Lee Jones - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 21 May 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jul 2008
Matthew David Campbell Rowland - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 30 Oct 2009
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 11 May 2009
Gregory Ronald Warren - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 30 Jul 2008
Address: Khandallah, Wellington, Nz,
Address used since 01 Dec 2007
James Kenneth Bonnor - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 02 May 2005
Address: Orakei, Auckland,
Address used since 01 May 2002
Andrew Richard Coleman - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 28 Feb 2005
Address: Khandallah, Wellington,
Address used since 26 Jan 2001
Guy Redvers Roberts - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 03 May 2002
Address: Epsom, Auckland,
Address used since 12 Apr 1999
Barbara June Gibson - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 16 Nov 2001
Address: Toorak, Victoria 3142, Australia,
Address used since 14 Jul 2000
Peter Gerard Brindley - Director (Inactive)
Appointment date: 20 Aug 1998
Termination date: 31 Jan 2001
Address: Normandale, Lower Hutt,
Address used since 20 Aug 1998
Graeme Richard Liebelt - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 31 Jul 2000
Address: Kew, Victoria 3101, Australia,
Address used since 19 Aug 1997
John William Morgan - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 30 Apr 1999
Address: Mairangi Bay, Auckland,
Address used since 03 Dec 1992
Anthony Charles Larkin - Director (Inactive)
Appointment date: 06 Jul 1998
Termination date: 01 Jan 1999
Address: Canterbury, Victoria 3126, Australia,
Address used since 06 Jul 1998
Michael Peter Rigby - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 20 Aug 1998
Address: Kelburn, Wellington,
Address used since 20 Nov 1996
Helmut Kurt Hans Radder - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 31 May 1998
Address: Kew, Victoria 3103, Australia,
Address used since 31 May 1994
Graeme Stuart Boyd - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 30 Sep 1997
Address: Matua, Tauranga,
Address used since 22 Jan 1993
Philip Leonard Weickhardt - Director (Inactive)
Appointment date: 24 Nov 1993
Termination date: 19 Aug 1997
Address: Balwyn, Victoria 3101, Australia,
Address used since 24 Nov 1993
Gordon Richard Davis - Director (Inactive)
Appointment date: 18 Apr 1996
Termination date: 18 Apr 1997
Address: Wanganui,
Address used since 18 Apr 1996
Anthony John Jackson - Director (Inactive)
Appointment date: 24 Nov 1993
Termination date: 20 Nov 1996
Address: Khandallah, Wellington,
Address used since 24 Nov 1993
James Douglas Forster Davidson - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 11 Oct 1996
Address: Howick, Auckland,
Address used since 23 May 1995
James Douglas Strachan - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 31 Mar 1996
Address: Tauranga,
Address used since 23 May 1995
Derek Stuart Oldershaw - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 23 May 1995
Address: Whitby, Wellington,
Address used since 01 Feb 1994
Charles Geoffrey Laws - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 10 Feb 1995
Address: Auckland,
Address used since 01 Sep 1993
Clifford Edgar Caldwell - Director (Inactive)
Appointment date: 24 Nov 1993
Termination date: 31 May 1994
Address: Deepdence, Australia,
Address used since 24 Nov 1993
Peter John Clinch - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 01 Apr 1994
Address: Greenwich, Nsw Australia,
Address used since 26 Nov 1992
Adrian Clarence Strath - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 24 Nov 1993
Address: Khandallah, Wellington,
Address used since 20 Feb 1992
James Frederick Babon - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 24 Nov 1993
Address: St Helena, Victoria 3088, Australia,
Address used since 26 Feb 1992
Warren Wilton Haynes - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 26 Nov 1992
Address: Kew, Melbourne, Australia,
Address used since 26 Feb 1992
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