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DIC NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040747866
Incorporation Date
1932-06-25
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.coates.co.nz/
Source: New Zealand Companies Office

DIC NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040747866, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 June 1932 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for DIC NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) โ€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of DIC NEW ZEALAND LIMITED

One shareholder is currently on record for DIC NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DIC ASIA PACIFIC PTE LTD, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DIC ASIA PACIFIC PTE LTD 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

30

Directors and officers of DIC NEW ZEALAND LIMITED

The Director of DIC NEW ZEALAND LIMITED currently on record is Richard KEMP; five of the 30 officer records shown for DIC NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 25 records shown (Clifford LYON, Fraser TAYLOR and 23 others) are former appointments that have since been resigned. Management authority at DIC NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

Data availability

The register reports 31 officers in total, including past appointments, though only the 30 most relevant records are shown here.

RK
Richard KEMP ACTIVE

Appointed
2018-08-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

ST
Shigeki TAKATA ACTIVE

Appointed
2019-01-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RK
Ryohei Kohashi ACTIVE

Appointed
2021-08-17
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DR
DAVID ROBINS ACTIVE

Appointed
2024-10-18
Residence
๐Ÿ‡บ๐Ÿ‡ธ United States
Occupation
Director

MW
Min Wong ACTIVE

Appointed
2025-04-04
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CL
Clifford LYON RESIGNED

Appointed
1992-05-05
Resigned
1993-06-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

FT
Fraser TAYLOR RESIGNED

Appointed
1992-05-05
Resigned
1993-12-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DY
David YOUNGMAN RESIGNED

Appointed
1992-05-05
Resigned
1994-11-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RM
Ronald MCCAPRA RESIGNED

Appointed
1992-05-05
Resigned
1998-12-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CF
Colin FERNYHOUGH RESIGNED

Appointed
1992-05-05
Resigned
2001-05-10
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DR
David RANDS RESIGNED

Appointed
1992-05-05
Resigned
2010-07-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MJ
Martin JONES RESIGNED

Appointed
1993-04-01
Resigned
1998-12-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DM
David MANNING RESIGNED

Appointed
1993-04-01
Resigned
1998-12-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BD
Benoit DUPONT RESIGNED

Appointed
1994-11-23
Resigned
2000-07-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BW
Brian WIGNALL RESIGNED

Appointed
1995-04-20
Resigned
1997-07-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

NT
Naoki TSUJI RESIGNED

Appointed
2001-05-22
Resigned
2004-06-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

SW
Steven WALKER RESIGNED

Appointed
2001-05-22
Resigned
2006-08-04
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MS
Masayuki SAITO RESIGNED

Appointed
2004-06-01
Resigned
2007-04-02
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

SP
Stephen PARKER RESIGNED

Appointed
2005-12-15
Resigned
2014-06-19
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PK
Paul KOEK RESIGNED

Appointed
2007-04-02
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KI
Kaoru INO RESIGNED

Appointed
2007-04-02
Resigned
2009-04-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MM
Mitsunobu MIYASAKA RESIGNED

Appointed
2007-04-02
Resigned
2010-04-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

IJ
Ian JOHNS RESIGNED

Appointed
2009-04-15
Resigned
2019-01-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KK
Kazuo KUDO RESIGNED

Appointed
2010-04-15
Resigned
2013-05-16
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

YI
Yasuo IKEDA RESIGNED

Appointed
2012-05-07
Resigned
2014-03-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

YM
Yoshiaki MASUDA RESIGNED

Appointed
2013-05-16
Resigned
2015-01-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MS
Masamichi SOTA RESIGNED

Appointed
2014-03-01
Resigned
2017-07-03
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MD
Meredith DARKE RESIGNED

Appointed
2014-07-14
Resigned
2017-07-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KS
Kazunari SAKAI RESIGNED

Appointed
2015-01-22
Resigned
2018-08-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KF
Katsumasa FUKUSHIMA RESIGNED

Appointed
2017-07-03
Resigned
2019-01-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of DIC NEW ZEALAND LIMITED

DIC NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, DIC CORPORATION, registered in Japan. Immediately above DIC NEW ZEALAND LIMITED is DIC ASIA PACIFIC PTE LTD, holding 100% as filed in DIC NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. DIC CORPORATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
DIC CORPORATION
Japan

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Frequently Asked Questions

Who owns DIC NEW ZEALAND LIMITED?

One shareholder is currently on record for DIC NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DIC ASIA PACIFIC PTE LTD, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIC NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIC NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIC NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for DIC NEW ZEALAND LIMITED.

What is DIC NEW ZEALAND LIMITED's company registration number?

DIC NEW ZEALAND LIMITED's registration number is 9429040747866, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is DIC NEW ZEALAND LIMITED still an active company?

DIC NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was DIC NEW ZEALAND LIMITED incorporated?

DIC NEW ZEALAND LIMITED was incorporated on 25 June 1932, according to New Zealand Companies Office.

What is DIC NEW ZEALAND LIMITED's registered address?

The registered address on file for DIC NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is DIC NEW ZEALAND LIMITED registered as?

DIC NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of DIC NEW ZEALAND LIMITED?

The Director of DIC NEW ZEALAND LIMITED currently on record is Richard KEMP; five of the 30 officer records shown for DIC NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 25 records shown (Clifford LYON, Fraser TAYLOR and 23 others) are former appointments that have since been resigned. Management authority at DIC NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIC NEW ZEALAND LIMITED have a parent company or subsidiaries?

DIC NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, DIC CORPORATION, registered in Japan.

Can Zavia monitor changes to DIC NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DIC NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIC NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DIC NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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