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Dilmah New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038845864
NZBN
589239
Company Number
Registered
Company Status
61301984
GST Number
No Abn Number
Australian Business Number
F360950
Industry classification code
Tea Wholesaling
Industry classification description
Current address
159 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2016
159 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Physical & registered & service address used since 16 Jun 2016
159 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Postal & delivery & office address used since 03 Sep 2019

Dilmah New Zealand Limited, a registered company, was started on 24 May 1993. 9429038845864 is the NZ business identifier it was issued. "Tea wholesaling" (business classification F360950) is how the company is categorised. The company has been managed by 4 directors: John William Burton - an active director whose contract began on 24 May 1993,
Dilhan Fernando - an active director whose contract began on 25 Jun 2013,
Merrill Joseph Fernando - an inactive director whose contract began on 24 May 1993 and was terminated on 21 Jul 2023,
Anne Margaret Burton - an inactive director whose contract began on 25 Jun 2013 and was terminated on 21 Jul 2023.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 159 Marua Road, Mount Wellington, Auckland, 1051 (type: postal, delivery).
Dilmah New Zealand Limited had been using Unit B, 151D Marua Road, Ellerslie, Auckland as their physical address up until 16 Jun 2016.
One entity controls all company shares (exactly 1000 shares) - Burton, John William - located at 1051, Remuera, Auckland.

Addresses

Principal place of activity

159 Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: Unit B, 151d Marua Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 25 Jun 1998 to 16 Jun 2016

Address #2: 355 Great South Road, Greenlane, Auckland

Physical & registered address used from 25 Jun 1998 to 25 Jun 1998

Contact info
64 21 885532
04 Sep 2018 Phone
john@johnburton.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
john@johnburton.co.nz
04 Sep 2018 Email
No website
Website
www.dilmah.co,nz
21 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Burton, John William Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fernando, Merrill Joseph Colombo 10
Sri Lanka
Directors

John William Burton - Director

Appointment date: 24 May 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Sep 2015


Dilhan Fernando - Director

Appointment date: 25 Jun 2013

Address: Rajagiriya, Colombo, 10 Sri Lanka

Address used since 25 Jun 2013


Merrill Joseph Fernando - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 21 Jul 2023

Address: Colombo, 10 Sri Lanka

Address used since 10 Oct 2013


Anne Margaret Burton - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 21 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2013

Nearby companies

Bocara Limited
Unit M/218 Marua Road

Nzc Media Group Limited
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Panda Tv Limited
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Iprune Tree Services Limited
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Cloudpartner Nz Limited
Flat 2, 45 Marua Road

Ogden & Price Holdings Limited
1/66 Marua Road

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