Diplomat New Zealand Limited was registered on 17 Nov 2015 and issued a business number of 9429042044864. The registered LTD company has been managed by 3 directors: Barry Phillip Michael Guerin - an active director whose contract started on 06 Jul 2018,
Oren Weiman - an inactive director whose contract started on 17 Nov 2015 and was terminated on 06 Jul 2018,
Timothy John Macavoy - an inactive director whose contract started on 17 Nov 2015 and was terminated on 15 Jan 2016.
According to BizDb's information (last updated on 25 Apr 2024), the company uses 1 address: Level 4, 1-7 The Strand, Takapuna, Auckland, 0622 (types include: physical, service).
Up until 20 Dec 2016, Diplomat New Zealand Limited had been using Unit 3, Building I, 5 Orbit Drive, Rosedale, North Shore City, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). Diplomat New Zealand Limited has been classified as "Grocery wholesaling nec" (business classification F360920).
Previous addresses
Address: Unit 3, Building I, 5 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 New Zealand
Physical & registered address used from 22 Feb 2016 to 20 Dec 2016
Address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand
Physical & registered address used from 17 Nov 2015 to 22 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | D.c.l. (holding) Ltd | 17 Nov 2015 - |
Ultimate Holding Company
Barry Phillip Michael Guerin - Director
Appointment date: 06 Jul 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Jul 2018
Oren Weiman - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 06 Jul 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Jan 2016
Timothy John Macavoy - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 15 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Nov 2015
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