Chpm Nz Limited, a registered company, was registered on 04 Oct 2016. 9429043338924 is the NZ business identifier it was issued. This company has been managed by 7 directors: Robert Lucarelli - an active director whose contract started on 15 Jan 2021,
Slavko Grbic - an active director whose contract started on 15 Jan 2021,
Krishan Kumar Phophalia - an active director whose contract started on 15 Jan 2021,
Alexander Neville Baczkowski - an inactive director whose contract started on 01 Apr 2019 and was terminated on 15 Jan 2021,
Vikki Jane Paterson - an inactive director whose contract started on 01 Apr 2019 and was terminated on 15 Jan 2021.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Chpm Nz Limited had been using Lumley Centre, 88 Shortland Street, Auckland as their physical address up until 06 Jul 2020.
One entity owns all company shares (exactly 1 share) - Dsp Singapore Holdings Pte Ltd - located at 6011, Singapore.
Previous addresses
Address: Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2019 to 06 Jul 2020
Address: Level 1, 14 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 09 Apr 2019 to 11 Jul 2019
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jun 2018 to 09 Apr 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Oct 2017 to 06 Jun 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Feb 2017 to 11 Oct 2017
Address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand
Physical & registered address used from 04 Oct 2016 to 02 Feb 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Dsp Singapore Holdings Pte Ltd |
Singapore 018983 Singapore |
02 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corteva Agriscience New Zealand Limited Shareholder NZBN: 9429040177090 Company Number: 169964 |
04 Oct 2016 - 02 May 2018 | |
| Entity | Corteva Agriscience New Zealand Limited Shareholder NZBN: 9429040177090 Company Number: 169964 |
04 Oct 2016 - 02 May 2018 | |
| Entity | Dow Agrosciences (nz) Limited Shareholder NZBN: 9429040177090 Company Number: 169964 |
New Plymouth New Zealand |
04 Oct 2016 - 02 May 2018 |
Ultimate Holding Company
Robert Lucarelli - Director
Appointment date: 15 Jan 2021
ASIC Name: Tulp Operations Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Nsw, 2756 Australia
Address: Ashburton, Vic, 3147 Australia
Address used since 15 Jan 2021
Slavko Grbic - Director
Appointment date: 15 Jan 2021
ASIC Name: Dp Australia Holding Pty Ltd
Address: Ryde, Nsw, 2112 Australia
Address used since 15 Jan 2021
Address: Nsw, 2756 Australia
Address: Nsw, 2756 Australia
Krishan Kumar Phophalia - Director
Appointment date: 15 Jan 2021
Address: Madinaguda, Hyderabad, Telangana, 500049 India
Address used since 15 Jan 2021
Alexander Neville Baczkowski - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 15 Jan 2021
ASIC Name: Du Pont (australia) Pty Ltd
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 01 Apr 2019
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Vikki Jane Paterson - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 15 Jan 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Apr 2019
John Jozef Hanssen - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 May 2019
ASIC Name: Du Pont (australia) Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Apr 2019
Address: Macquarie Park, Nsw, 2113 Australia
John Valassis - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 01 Apr 2019
ASIC Name: Dow Chemical (australia) Pty Ltd
Address: Epping, Nsw 2121, Australia
Address used since 04 Oct 2016
Address: Vic 3018, Australia
Address: Vic 3018, Australia
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