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IMPERIAL TOBACCO NEW ZEALAND LIMITED (968024) Registered

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Last updated on 03 Apr 2024
Date Document Type Size
03 Apr 2024 08:45 Annual Return Filed
14 Mar 2024 11:41 Financial Statements
Financial Statements 620kb
05 Oct 2023 11:23 Particulars of Director
05 Oct 2023 11:22 Particulars of Director
25 Apr 2023 07:35 Annual Return Filed
02 Mar 2023 14:01 Financial Statements
Financial Statements 642kb
22 Apr 2022 15:06 Annual Return Filed
08 Mar 2022 16:31 Particulars of Director
Particulars of Director 29kb
08 Mar 2022 15:34 Particulars of Director
08 Mar 2022 15:34 Director Consent
Director Consent 68kb
08 Mar 2022 14:46 Particulars of Director
08 Mar 2022 14:46 Director Consent
Director Consent 249kb
24 Feb 2022 11:37 Financial Statements
Financial Statements 541kb
22 Dec 2021 13:37 Particulars of Director
08 Apr 2021 08:40 Particulars of Director
08 Apr 2021 07:50 Annual Return Filed
31 Mar 2021 14:10 Particulars of Director
26 Mar 2021 15:48 Particulars of Company Address
24 Feb 2021 12:58 Financial Statements
Financial Statements 918kb
22 Feb 2021 09:20 Particulars of Director
22 Feb 2021 09:20 Director Consent
Director Consent 59kb
22 Jun 2020 14:50 Particulars of Director
22 Jun 2020 14:50 Director Consent
Director Consent 69kb
21 Apr 2020 11:49 Annual Return Filed
21 Apr 2020 11:46 Particulars of Director
28 Feb 2020 15:01 Financial Statements
Financial Statements 678kb
14 Jan 2020 15:16 Particulars of Director
14 Jan 2020 15:16 Director Consent
Director Consent 99kb
12 Dec 2019 14:00 Particulars of Director
02 Oct 2019 10:31 Particulars of Director
02 Oct 2019 10:31 Director Consent
Director Consent 77kb
01 Oct 2019 12:53 Particulars of Director
03 Apr 2019 11:38 Annual Return Filed
11 Dec 2018 15:07 Financial Statements
Financial Statements 5.87mb
06 Nov 2018 09:13 Particulars of Shareholding
04 Apr 2018 10:37 Annual Return Filed
08 Jan 2018 15:14 Financial Statements
Financial Statements 2.99mb
19 Sep 2017 12:21 Particulars of Director
19 Sep 2017 12:20 Director Consent
Director Consent 132kb
02 Aug 2017 09:30 Particulars of Director
04 Apr 2017 09:23 Annual Return Filed
24 Mar 2017 10:57 Particulars of Director
14 Mar 2017 16:35 Particulars of Director
14 Mar 2017 16:35 Director Consent
Director Consent 462kb
09 Mar 2017 15:09 Financial Statements
Financial Statements 1.97mb
28 Feb 2017 12:14 Particulars of Director
28 Feb 2017 12:14 Director Consent
Director Consent 526kb
27 Feb 2017 14:03 Particulars of Director
04 Apr 2016 14:00 Particulars of ultimate holding company
04 Apr 2016 12:47 Annual Return Filed
04 Apr 2016 12:46 Particulars of ultimate holding company
07 Mar 2016 11:19 Financial Statements
Financial Statements 5.39mb
19 Oct 2015 12:07 Particulars of Director
07 May 2015 11:33 Particulars of Director
07 Apr 2015 16:43 File Annual Return
20 Mar 2015 16:37 Financial Statements
Financial Statements 4.8mb
07 Aug 2014 09:15 Particulars of Director
07 Aug 2014 09:15 Director Consent
Director Consent 76kb
10 Jul 2014 09:52 Particulars of Director
04 Apr 2014 15:41 Financial Statements
Financial Statements 2.88mb
01 Apr 2014 15:10 File Annual Return
01 Apr 2014 15:09 Particulars of Director
01 Apr 2014 15:08 Particulars of Director
01 Apr 2014 15:07 Particulars of Director
23 Apr 2013 18:18 File Annual Return
01 Mar 2013 11:06 Financial Statements
Financial Statements 1.06mb
28 Feb 2013 15:02 Particulars of Director
28 Feb 2013 15:01 Particulars of Director
29 Oct 2012 10:56 Particulars of Director
18 Sep 2012 10:27 Particulars of Director
18 Sep 2012 10:27 Director Consent
Director Consent 529kb
05 Sep 2012 14:06 Particulars of Director
05 Sep 2012 14:05 Particulars of Director
05 Sep 2012 14:03 Particulars of Director
27 Apr 2012 15:42 File Annual Return
16 Feb 2012 11:33 Financial Statements
Financial Statements 1.64mb
13 Sep 2011 09:26 Particulars of Director
13 Sep 2011 09:26 Director Consent
Director Consent 49kb
05 Sep 2011 16:52 Particulars of Director
29 Aug 2011 14:38 Particulars of Director
29 Aug 2011 14:38 Director Consent
Director Consent 116kb
25 Aug 2011 17:28 Particulars of Director
02 May 2011 13:34 File Annual Return
19 Apr 2011 08:57 Particulars of Company Address
04 Feb 2011 08:58 Financial Statements
Financial Statements 810kb
23 Apr 2010 00:00 Online Particulars of Directors
23 Apr 2010 00:00 Online Annual Return
19 Feb 2010 00:00 Annual Financial Statements
Annual Financial Statements
02 Dec 2009 00:00 Online Particulars of Directors
12 Oct 2009 00:00 Consent of Director
Consent of Director
12 Oct 2009 00:00 Online Particulars of Directors
05 Oct 2009 00:00 Online Particulars of Directors
04 Sep 2009 00:00 Online Particulars of Directors
04 Sep 2009 00:00 Consent of Director
Consent of Director
10 Aug 2009 00:00 Online Particulars of Directors
06 Apr 2009 00:00 Online Annual Return
09 Feb 2009 00:00 Annual Financial Statements
28 Apr 2008 00:00 Online Particulars of Directors
28 Apr 2008 00:00 Consent of Director
Consent of Director
10 Apr 2008 00:00 Online Annual Return
17 Mar 2008 00:00 Online Particulars of Directors
11 Feb 2008 00:00 Annual Financial Statements
23 Apr 2007 00:00 Online Particulars Of Company Address
23 Apr 2007 00:00 Online Annual Return
16 Mar 2007 00:00 Annual Financial Statements
Annual Financial Statements
16 Nov 2006 00:00 Online Particulars of Directors
13 Oct 2006 00:00 Online Particulars of Directors
13 Oct 2006 00:00 Consent of Director
Consent of Director
13 Oct 2006 00:00 Online Particulars of Directors
24 May 2006 00:00 Online Particulars of Directors
24 May 2006 00:00 Consent of Director
Consent of Director
18 May 2006 00:00 Online Particulars of Directors
07 Apr 2006 00:00 Online Annual Return
22 Mar 2006 00:00 Online Particulars of Directors
10 Feb 2006 00:00 Annual Financial Statements
Annual Financial Statements
18 Apr 2005 00:00 Online Annual Return
10 Mar 2005 00:00 Online Particulars of Directors
14 Feb 2005 00:00 Annual Financial Statements
Annual Financial Statements
20 Oct 2004 00:00 Online Particulars of Directors
20 Oct 2004 00:00 Online Particulars of Directors
09 Jul 2004 00:00 Online Particulars of Directors
09 Jul 2004 00:00 Consent of Director
Consent of Director
09 Jul 2004 00:00 Online Particulars of Directors
11 Jun 2004 00:00 Online Particulars of Directors
11 Jun 2004 00:00 Consent of Director
Consent of Director
10 Jun 2004 00:00 Online Particulars of Directors
13 Apr 2004 00:00 Online Annual Return
19 Feb 2004 00:00 Annual Financial Statements
Annual Financial Statements
05 Jan 2004 00:00 Online Particulars of Directors
11 Nov 2003 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
10 Nov 2003 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
09 Sep 2003 00:00 Online Particulars of Directors
09 Sep 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
27 Aug 2003 00:00 Online Particulars of Directors
17 Apr 2003 00:00 Online Particulars of Directors
17 Apr 2003 00:00 Online Annual Return
17 Feb 2003 00:00 Annual Financial Statements
Annual Financial Statements
24 Apr 2002 00:00 Online Annual Return
26 Feb 2002 00:00 Online Particulars of Directors
11 Jan 2002 00:00 Annual Financial Statements
Annual Financial Statements
17 Oct 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
16 Oct 2001 00:00 Particulars of Directors (Not Available)
10 Jul 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 Jul 2001 00:00 Particulars of Directors (Not Available)
26 Apr 2001 00:00 Annual Return (Not Available)
22 Feb 2001 00:00 Annual Financial Statements
Annual Financial Statements
08 Aug 2000 00:00 Particulars of Directors (Not Available)
16 May 2000 00:00 Particulars of Directors (Not Available)
20 Apr 2000 00:00 Annual Return (Not Available)
10 Nov 1999 00:00 Change of Registered Office (Not Available)
23 Sep 1999 00:00 Notice Of Issue Of Shares (Not Available)
30 Aug 1999 00:00 Particulars of Directors (Not Available)
25 Aug 1999 00:00 Change of Company Name (Not Available)
13 Aug 1999 00:00 Particulars of Directors (Not Available)
12 Jul 1999 00:00 Application To Incorporate A Company (Not Available)
Generated on Monday, 29 April 2024 14:55:43 NZST

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