Knauf Insulation Limited was started on 29 Aug 2011 and issued a number of 9429030969353. The registered LTD company has been supervised by 7 directors: Stuart Bennison Dunbar - an active director whose contract began on 29 Aug 2011,
Andreas Moutsatsos - an active director whose contract began on 26 Aug 2016,
David D. - an active director whose contract began on 22 Feb 2022,
Frederic D. - an inactive director whose contract began on 22 May 2018 and was terminated on 22 Feb 2022,
Jens N. - an inactive director whose contract began on 10 Oct 2011 and was terminated on 22 May 2018.
As stated in our database (last updated on 03 Apr 2024), this company filed 1 address: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: other, records).
Until 03 Aug 2020, Knauf Insulation Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder).
Previous address
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Aug 2011 to 03 Aug 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Knauf Insulation Holding Gmbh | 29 Aug 2011 - | |
Ultimate Holding Company
Stuart Bennison Dunbar - Director
Appointment date: 29 Aug 2011
ASIC Name: Knauf Insulation Pty Ltd
Address: 125 Phillip Street, Sydney, 2000 Australia
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 29 Aug 2011
Address: 125 Phillip Street, Sydney, 2000 Australia
Andreas Moutsatsos - Director
Appointment date: 26 Aug 2016
Address: Sinnamon Park, Queensland, 4073 Australia
Address used since 26 Aug 2016
David D. - Director
Appointment date: 22 Feb 2022
Frederic D. - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 22 Feb 2022
Jens N. - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 22 May 2018
Sean David Gardiner Millar - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 22 Aug 2016
ASIC Name: Knauf Insulation Pty Ltd
Address: Sydney, Australia
Address: Sydney, Australia
Address: Bulimba, Australia
Address used since 06 Jan 2016
Michael R. - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 01 Dec 2015
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