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Fuchs Lubricants (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030853607
NZBN
3683678
Company Number
Registered
Company Status
G400010
Industry classification code
Automotive Fuel Retailing (including Associated Vehicle Servicing)
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Feb 2021

Fuchs Lubricants (New Zealand) Limited, a registered company, was launched on 09 Dec 2011. 9429030853607 is the number it was issued. "Automotive fuel retailing (including associated vehicle servicing)" (business classification G400010) is how the company is classified. This company has been supervised by 3 directors: Wayne Edmund Hoiles - an active director whose contract began on 09 Dec 2011,
Joseph Robert Ferm - an active director whose contract began on 01 Jan 2021,
Stewart John Knight - an inactive director whose contract began on 09 Dec 2011 and was terminated on 31 Dec 2020.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
Fuchs Lubricants (New Zealand) Limited had been using 485C Rosebank Road, Avondale, Auckland as their registered address until 01 Feb 2021.
A single entity owns all company shares (exactly 3300000 shares) - Acn 005 681 916 - Fuchs Lubricants (Australasia) Pty Limited - located at 1010, Sunshine, Victoria.

Addresses

Principal place of activity

18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address: 485c Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 09 Dec 2011 to 01 Feb 2021

Contact info
64 09828 3255
03 May 2021 Phone
orders.nz@fuchs.com
03 May 2021 Email
payables.au@fuchs.com
03 May 2021 nzbn-reserved-invoice-email-address-purpose
www.fuchs.com/au/en
03 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 3300000

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3300000
Other (Other) Acn 005 681 916 - Fuchs Lubricants (australasia) Pty Limited Sunshine
Victoria
3020
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Fuchs Petrolub Se
Name
Overseas Company
Type
91524515
Ultimate Holding Company Number
DE
Country of origin
Directors

Wayne Edmund Hoiles - Director

Appointment date: 09 Dec 2011

ASIC Name: Fuchs Lubricants (australasia) Pty Ltd

Address: Sunshine, Victoria, 3020 Australia

Address: Sunshine, Victoria, 3020 Australia

Address: Williamstown, Victoria, 3016 Australia

Address used since 23 Oct 2012

Address: Port Melbourne, Victoria, 3207 Australia

Address used since 28 May 2019


Joseph Robert Ferm - Director

Appointment date: 01 Jan 2021

ASIC Name: Fuchs Lubricants (australasia) Pty Ltd

Address: Caulfield North, Vic, 3161 Australia

Address used since 09 May 2023

Address: Sunshine, Vic, 3020 Australia

Address: Caulfield North, Vic, 3161 Australia

Address used since 01 Jan 2021


Stewart John Knight - Director (Inactive)

Appointment date: 09 Dec 2011

Termination date: 31 Dec 2020

ASIC Name: Fuchs Lubricants (australasia) Pty Ltd

Address: Sunshine, Victoria, 3020 Australia

Address: Sunshine, Victoria, 3020 Australia

Address: New Lambton Heights, New South Wales, 2305 Australia

Address used since 09 Dec 2011

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