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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Burton, John William |
Remuera Auckland 1050 New Zealand |
24 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fernando, Merrill Joseph |
Colombo 10 Sri Lanka |
24 May 1993 - 05 Sep 2016 |
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
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