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VESUVIUS NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429032053623
Incorporation Date
1983-02-16
Company Type
Private limited company (Ltd.)
Address
New South Wales, New Zealand
Website
www.vesuvius.com/
Source: New Zealand Companies Office

VESUVIUS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032053623, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 February 1983 and lists its registered address as New South Wales, New Zealand. 1 shareholder is on record for VESUVIUS 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) — 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 VESUVIUS NEW ZEALAND LIMITED

One shareholder is currently on record for VESUVIUS 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 Vesuvius Australia (Holding) Pty Ltd, holding 100% — 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
Vesuvius Australia (Holding) Pty Ltd 100% New Zealand Companies Office

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Officers

20

Directors and officers of VESUVIUS NEW ZEALAND LIMITED

Four of the 20 officer records shown for VESUVIUS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Craig LAZARUS (appointed 2013-05-13), Stephen THOMPSON (appointed 2013-05-13), Vito DI DONATO (appointed 2015-11-16) and Shyam Nair (appointed 2023-09-29) all serve as Director. The remaining 16 records shown (Peter BIRKETT, Robert IRVING and 14 others) are former appointments that have since been resigned. Management authority at VESUVIUS 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.

Data availability

The register reports 22 officers in total, including past appointments, though only the 20 most relevant records are shown here.

CL
Craig LAZARUS ACTIVE

Appointed
2013-05-13
Residence
🇳🇿 New Zealand
Occupation
Director

ST
Stephen THOMPSON ACTIVE

Appointed
2013-05-13
Residence
🇳🇿 New Zealand
Occupation
Director

VD
Vito DI DONATO ACTIVE

Appointed
2015-11-16
Residence
🇳🇿 New Zealand
Occupation
Director

SN
Shyam Nair ACTIVE

Appointed
2023-09-29
Residence
🇳🇿 New Zealand
Occupation
Director

PB
Peter BIRKETT RESIGNED

Appointed
1990-10-10
Resigned
1996-05-03
Residence
🇳🇿 New Zealand
Occupation
Director

RI
Robert IRVING RESIGNED

Appointed
1990-10-31
Resigned
1992-07-23
Residence
🇳🇿 New Zealand
Occupation
Director

HS
Herman STRAUSS RESIGNED

Appointed
1990-10-31
Resigned
1992-07-23
Residence
🇳🇿 New Zealand
Occupation
Director

GA
Graham Andrew Mckenzie RESIGNED

Appointed
1990-10-31
Resigned
2007-03-14
Residence
🇳🇿 New Zealand
Occupation
Director

PG
Peter GARNER RESIGNED

Appointed
1992-07-23
Resigned
1995-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

KC
Kerry CATTELL RESIGNED

Appointed
1992-07-23
Resigned
2006-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

KB
Karen BURNS RESIGNED

Appointed
1993-11-19
Resigned
2000-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

TC
Terrance CHIDDLE RESIGNED

Appointed
1996-05-03
Resigned
1998-05-08
Residence
🇳🇿 New Zealand
Occupation
Director

MN
Michael NOLAN RESIGNED

Appointed
1996-05-03
Resigned
2006-03-10
Residence
🇳🇿 New Zealand
Occupation
Director

DH
David HUGHES RESIGNED

Appointed
2006-03-31
Resigned
2011-12-19
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Robert SIM RESIGNED

Appointed
2009-04-03
Resigned
2012-07-13
Residence
🇳🇿 New Zealand
Occupation
Director

TA
Thomas ARMITAGE RESIGNED

Appointed
2010-02-26
Resigned
2011-09-19
Residence
🇳🇿 New Zealand
Occupation
Director

RD
Robert DONSANTE RESIGNED

Appointed
2011-09-19
Resigned
2013-02-21
Residence
🇳🇿 New Zealand
Occupation
Director

CN
Christopher NAIL RESIGNED

Appointed
2011-12-19
Resigned
2013-05-13
Residence
🇳🇿 New Zealand
Occupation
Director

WC
William COUSINEAU RESIGNED

Appointed
2012-05-07
Resigned
2013-05-13
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Robert SPAAPEN RESIGNED

Appointed
2015-01-01
Resigned
2015-10-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of VESUVIUS NEW ZEALAND LIMITED

VESUVIUS NEW ZEALAND LIMITED sits 4 levels below its ultimate parent, VESUVIUS PLC, registered in United Kingdom. Immediately above VESUVIUS NEW ZEALAND LIMITED is VESUVIUS AUSTRALIA (HOLDING) PTY LTD, holding 100% as filed in VESUVIUS NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. VESUVIUS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VESUVIUS PLC
United Kingdom

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Frequently Asked Questions

Who owns VESUVIUS NEW ZEALAND LIMITED?

One shareholder is currently on record for VESUVIUS 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 Vesuvius Australia (Holding) Pty Ltd, holding 100% — 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 VESUVIUS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VESUVIUS 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 VESUVIUS NEW ZEALAND LIMITED have on record?

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

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

VESUVIUS NEW ZEALAND LIMITED's registration number is 9429032053623, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is VESUVIUS NEW ZEALAND LIMITED still an active company?

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

When was VESUVIUS NEW ZEALAND LIMITED incorporated?

VESUVIUS NEW ZEALAND LIMITED was incorporated on 16 February 1983, according to New Zealand Companies Office.

What is VESUVIUS NEW ZEALAND LIMITED's registered address?

The registered address on file for VESUVIUS NEW ZEALAND LIMITED is New South Wales, New Zealand.

What legal structure is VESUVIUS NEW ZEALAND LIMITED registered as?

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

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

Four of the 20 officer records shown for VESUVIUS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Craig LAZARUS (appointed 2013-05-13), Stephen THOMPSON (appointed 2013-05-13), Vito DI DONATO (appointed 2015-11-16) and Shyam Nair (appointed 2023-09-29) all serve as Director. The remaining 16 records shown (Peter BIRKETT, Robert IRVING and 14 others) are former appointments that have since been resigned. Management authority at VESUVIUS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

VESUVIUS NEW ZEALAND LIMITED sits 4 levels below its ultimate parent, VESUVIUS PLC, registered in United Kingdom.

Can Zavia monitor changes to VESUVIUS 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 VESUVIUS 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 VESUVIUS 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 VESUVIUS 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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