IMERYS CERAMICS NEW ZEALAND LIMITED
IMERYS CERAMICS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032130874, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 June 1981 and lists its registered address as Kaeo, New Zealand. 1 shareholder is on record for IMERYS CERAMICS NEW ZEALAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of IMERYS CERAMICS NEW ZEALAND LIMITED
One shareholder is currently on record for IMERYS CERAMICS 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 MIRCAL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MIRCAL | 100% | New Zealand Companies Office |
Officers
24
Directors and officers of IMERYS CERAMICS NEW ZEALAND LIMITED
Four of the 24 officer records shown for IMERYS CERAMICS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Mathew ARTHUR (appointed 2014-05-23), Julien THOMAS (appointed 2017-08-24), Siew Keow Chan (appointed 2021-08-24) and Julia Goodall (appointed 2025-06-16) all serve as Director. The remaining 20 records shown (Charles Robert Bidwill, Christopher John Curley and 18 others) are former appointments that have since been resigned. Management authority at IMERYS CERAMICS 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 — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of IMERYS CERAMICS NEW ZEALAND LIMITED
IMERYS CERAMICS NEW ZEALAND LIMITED sits 5 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium. Immediately above IMERYS CERAMICS NEW ZEALAND LIMITED is MIRCAL, holding 100% as filed in IMERYS CERAMICS NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. Groupe Bruxelles Lambert sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Groupe Bruxelles Lambert
Belgium
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Frequently Asked Questions
Who owns IMERYS CERAMICS NEW ZEALAND LIMITED?
One shareholder is currently on record for IMERYS CERAMICS 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 MIRCAL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is IMERYS CERAMICS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for IMERYS CERAMICS NEW ZEALAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does IMERYS CERAMICS NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for IMERYS CERAMICS NEW ZEALAND LIMITED.
What is IMERYS CERAMICS NEW ZEALAND LIMITED's company registration number?
IMERYS CERAMICS NEW ZEALAND LIMITED's registration number is 9429032130874, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is IMERYS CERAMICS NEW ZEALAND LIMITED still an active company?
IMERYS CERAMICS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was IMERYS CERAMICS NEW ZEALAND LIMITED incorporated?
IMERYS CERAMICS NEW ZEALAND LIMITED was incorporated on 26 June 1981, according to New Zealand Companies Office.
What is IMERYS CERAMICS NEW ZEALAND LIMITED's registered address?
The registered address on file for IMERYS CERAMICS NEW ZEALAND LIMITED is Kaeo, New Zealand.
What legal structure is IMERYS CERAMICS NEW ZEALAND LIMITED registered as?
IMERYS CERAMICS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of IMERYS CERAMICS NEW ZEALAND LIMITED?
Four of the 24 officer records shown for IMERYS CERAMICS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Mathew ARTHUR (appointed 2014-05-23), Julien THOMAS (appointed 2017-08-24), Siew Keow Chan (appointed 2021-08-24) and Julia Goodall (appointed 2025-06-16) all serve as Director. The remaining 20 records shown (Charles Robert Bidwill, Christopher John Curley and 18 others) are former appointments that have since been resigned. Management authority at IMERYS CERAMICS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMERYS CERAMICS NEW ZEALAND LIMITED have a parent company or subsidiaries?
IMERYS CERAMICS NEW ZEALAND LIMITED sits 5 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium.
Can Zavia monitor changes to IMERYS CERAMICS 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 IMERYS CERAMICS 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 IMERYS CERAMICS 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 IMERYS CERAMICS 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.