General information
Orica Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429040809724
New Zealand Business Number
34722
Company Number
Registered
Company Status
Orica Investments (Nz) Limited (issued a New Zealand Business Number of 9429040809724) was incorporated on 04 Aug 1978. 3 addresses are in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: office, registered). Level 1 Cpo Building, 12 Queen Street, Auckland had been their physical address, up until 29 Mar 2022. Orica Investments (Nz) Limited used other names, namely: Impkemix Investments (Nz) Limited from 04 Aug 1978 to 02 Feb 1998. 2380 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2380 shares (100% of shares), namely:
Orica Investments Pty Ltd (an other) located at Melbourne, Victoria, Australia. Businesscheck's database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Physical & registered & service | 29 Mar 2022 |
| Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Office | 18 May 2022 |
Contact info
nicola.maio@orica.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Pledger
Andersons Bay, Dunedin, 9013
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
|
Alistair David Carrie
Murrumbeena, Victoria, 3163
Address used since 07 May 2021 |
Director | 07 May 2021 - current |
|
Peter Svozil
Kew, Victoria, 3101
Address used since 05 Mar 2015
1 Nicholson Street, East Melbourne, 3002
Address used since 01 Jan 1970
1 Nicholson Street, East Melbourne, 3002
Address used since 01 Jan 1970 |
Director | 05 Mar 2015 - 07 May 2021 |
|
Matthew John Harvey Cawte
Mt Eden, Auckland, New Zealand,
Address used since 27 May 2010 |
Director | 27 May 2010 - 27 Feb 2015 |
|
Sean Robert Eccles
Pakuranga, Auckland, 2012
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 27 Feb 2015 |
|
Alison Moira Andrew
Remuera, Auckland, 1050
Address used since 18 May 2010 |
Director | 30 Oct 2009 - 01 Nov 2013 |
|
Patrick Lee Jones
Khandallah, Wellington, 6035
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 21 May 2010 |
|
Matthew David Campbell Rowland
Newmarket, Auckland, 1023
Address used since 11 May 2009 |
Director | 02 May 2005 - 30 Oct 2009 |
|
Gregory Ronald Warren
Khandallah, Wellington, Nz,
Address used since 01 Dec 2007 |
Director | 28 Feb 2005 - 30 Jul 2008 |
|
James Kenneth Bonnor
Orakei, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 02 May 2005 |
|
Andrew Richard Coleman
Khandallah, Wellington,
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - 28 Feb 2005 |
|
Guy Redvers Roberts
Epsom, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 03 May 2002 |
|
Barbara June Gibson
Toorak, Victoria 3142, Australia,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 16 Nov 2001 |
|
Peter Gerard Brindley
Normandale, Lower Hutt,
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 31 Jan 2001 |
|
Graeme Richard Liebelt
Kew, Victoria 3101, Australia,
Address used since 19 Aug 1997 |
Director | 19 Aug 1997 - 31 Jul 2000 |
|
John William Morgan
Mairangi Bay, Auckland,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 30 Apr 1999 |
|
Anthony Charles Larkin
Canterbury, Victoria 3126, Australia,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 20 Jan 1999 |
|
Michael Peter Rigby
Kelburn, Wellington,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 20 Aug 1998 |
|
Helmet Kurt Hans Radder
Kew Victoria 3101,, Australia,
Address used since 31 May 1994 |
Director | 31 May 1994 - 31 May 1998 |
|
Graeme Stuart Boyd
Matua, Tauranga,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 30 Sep 1997 |
|
Philip Leonard Weickhardt
Balwyn, Victoria 3103, Australia,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 19 Aug 1997 |
|
Anthony John Jackson
Khandallah, Wellington,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 20 Nov 1996 |
|
Charles Geoffrey Laws
Auckland,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 10 Feb 1995 |
|
Clifford Edgar Caldwell
Deepdence, Australia,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 31 May 1994 |
|
Peter John Clinch
Greenwich, New South Wales, Australia,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 01 Apr 1994 |
|
Derek Stuart Oldershaw
Whitby, Wellington,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 28 Sep 1993 |
Addresses
Principal place of activity
| Level 1, Australis Nathan Building , 37 Galway Street, Takutai Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Cpo Building, 12 Queen Street, Auckland, 1141 | Physical & registered | 12 Jun 2015 - 29 Mar 2022 |
| 166 Totara Street, Mount Maunganui South, 3116 | Registered & physical | 30 Jul 2010 - 12 Jun 2015 |
| 34-42 Seaview Road, Lower Hutt | Physical | 02 May 2000 - 30 Jul 2010 |
| 150 Hutt Park Road, Gracefield, Lower Hutt | Physical | 02 May 2000 - 02 May 2000 |
| 34-42 Seaview Road, Lower Hutt | Registered | 20 Jan 2000 - 20 Jan 2000 |
| 150 Hutt Park Rd, Gracefield, Lower Hutt | Registered | 20 Jan 2000 - 30 Jul 2010 |
Financial Data
Financial info
2380
Total number of Shares
May
Annual return filing month
September
Financial report filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2380
| Shareholder Name | Address | Period |
|---|---|---|
|
Orica Investments Pty Ltd Other (Other) |
Melbourne Victoria, Australia |
04 Aug 1978 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Orica Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
1 Nicholson Street East Melbourne 3002 |
Location
Companies nearby
 |
Cerno NZ Limited Level 1, Cpo Building |
|
Ngai Tahu Side Car (movac) Lp Level 12, Zurich House |
|
New Zealand Investment Corporate Limited Level 9, Ey Building, 2 Takutai Square |
|
New Zealand Insurance Limited Nzi Centre, 1 Fanshawe Street |
|
Iag New Zealand Limited Nzi Centre, 1 Fanshawe Street |
|
No1 Holdings Limited Level 2 Barrington Building |