Companies Office logo Companies Register homepage

IMPERIAL TOBACCO NEW ZEALAND LIMITED (968024) Registered

To maintain this company log on here


Last updated on 03 Apr 2024
Bradley John TOPP
40 Moa Street, Alicetown, Lower Hutt, 5010 , New Zealand
04 Nov 2021

Yu-jie TSENG
5f, No. 20, Lane 30, Wan-li Street, Taipei, 116 , Taiwan
01 Dec 2021

Andrew Dennis Ngan YOUNG
110 Constable Street, Newtown, Wellington, 6021 , New Zealand
10 Feb 2021

Former Directors

Sandra ANDRIJIC
23 Jindabyne Street, Bossley Park, Nsw, 2176 , Australia
30 Sep 2019
31 Jan 2022

Australian company directorship

Yes

Australian company details

088148681
IMPERIAL TOBACCO AUSTRALIA LIMITED
Jennifer Hilder, Level 4, 4-8 Inglewood Place, Norwest, Nsw, 2153, AU

Lee Roderick DU MAURIER
308 Main Road, Tawa, Wellington, 5028 , New Zealand
01 Dec 2019
22 Dec 2021

Paul Warren SANGER
6 Burringbar Street, North Balgowlah, New South Wales, 2093 , Australia
09 Jun 2020
07 Apr 2021

Australian company directorship

[Not specified]

Karen Jane GEDDES
19 Military Road, Boulcott, Lower Hutt, 5010 , New Zealand
01 Feb 2017
31 Mar 2021

Matthew Wilton MCKENZIE
50 Izard Road, Khandallah, Wellington, 6035 , New Zealand
08 Sep 2017
29 Nov 2019

Samuel Henry Darcy ABBOTT
7 Rosella Street, Dural, Nsw, 2158 , Australia
10 Mar 2017
01 Oct 2019
No

Paul MATTHEWS
3 Bond Place, Kellyville, New South Wales, 2155 , Australia
01 Aug 2014
24 Jul 2017

Australian company directorship

Yes

Australian company details

088148681
IMPERIAL TOBACCO AUSTRALIA LIMITED
Level 4 , 4-8 Inglewood Place, Baulkham Hills, New South Wales, 2153, AU

Brendan WALKER
21 Wilton Road, Wadestown, Wellington, 6012 , New Zealand
01 Sep 2009
24 Mar 2017

Christopher SYRIGOS
38 Dress Circle, Newlands, Wellington, 6037 , New Zealand
01 Sep 2012
01 Feb 2017

Melvin RUIGROK
4 Allawah Road, Pymble, New South Wales , Australia
01 Aug 2011
28 Apr 2014

Australian company directorship

[Not specified]

Paul WARHAM
1 Chamberlain Road, Karori, Wellington, 6012 , New Zealand
01 Jun 2011
15 Oct 2012

Michael Sean MCINNARNEY
65 Kirton Drive, Upper Hutt, 5018 , New Zealand
01 Oct 2006
01 Sep 2012

Wayne MERRETT
10 The Avenue, Bundeena, Nsw 2230, Australia ,
01 Oct 2009
01 Aug 2011

Anthony MEARS
2 Tawa Street, Eastbourne, Lower Hutt, New Zealand 5013 ,
21 Apr 2008
01 Jun 2011

Michael Benjamin READ
18a Beecroft Road, Beecroft, Nsw 2119, Australia ,
01 May 2006
01 Oct 2009

Pravin PRASAD
2 Ridley Green, Churton Park, Wellington, New Zealand ,
01 Jul 2004
07 Aug 2009

Christopher John WILLIAMS
58 Rama Crescent, Khandallah, Wellington, New Zealand ,
01 Jun 2004
29 Feb 2008

Desmond Russell HAMMOND
18 Brightwater Crescent, Totara Park, Upper Hutt ,
28 Sep 2001
30 Sep 2006

Peter Alexander RICHARDS
23 Bellevue Street, Chatswood, Nsw 2067, Australia ,
28 Feb 2003
01 May 2006

Bruce Charles DAVIDSON
30 Crammond Road North, Edinburgh E H 4 6 J E, United Kingdom ,
12 Jul 1999
09 Feb 2005

Garry David GOSSIP
25 Mount Marua Drive, Mount Marua, Upper Hutt ,
02 Jul 2001
01 Jul 2004

Wayne Roderick MERRETT
50 Hanover Street, Wadestown, Wellington ,
28 Sep 2001
01 Jun 2004

Gareth DAVIS
38 Pooles Wharf Court, Rownham Mead, Bristol B S 8 4 B P, England ,
08 May 2000
31 Dec 2003

Nicholas Basil CANNAR
62 Cope St, Lane Cove, N S W 2066, Australia ,
27 Jul 1999
31 Jan 2003

Simon Hubert HANBURY-SPARROW
32 Marine Drive, Lowry Bay, Eastbourne, Wellington ,
12 Jul 1999
28 Sep 2001

Bruno Mark GELDERMANS
4 Cornford St, Karori, Wellington ,
20 Aug 1999
02 Jul 2001

Stuart Trevor PAINTER
Timsah, 54 Park Road, Kenley, Surrey, Cr8 5ar, England ,
12 Jul 1999
08 May 2000

Review And Submit

IMPERIAL TOBACCO NEW ZEALAND LIMITED (968024)

Generated on Monday, 29 April 2024 19:01:56 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation