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Iveco Trucks Australia Ltd

Type: Overseas Asic Company (Asic)
9429038904172
NZBN
569728
Company Number
Registered
Company Status
004065061
Australian Company Number
Current address
Po Box 97548
Manukau City
Auckland 2241
New Zealand
Postal address used since 09 Aug 2021
1 Jerry Green Street
Wiri
Auckland 2104
New Zealand
Office & delivery address used since 09 Aug 2021
Cnr Roscommon Road And Jerry Green Street
Wiri, Auckland 2104
New Zealand
Registered address used since 13 Dec 2021

Iveco Trucks Australia Ltd, a registered company, was registered on 25 Nov 1992. 9429038904172 is the number it was issued. This company has been run by 53 directors: Elisa P. - an active director whose contract started on 09 Feb 2022,
Anthony Thomas O'brien - an active director whose contract started on 10 Dec 2023,
Mary-Ann Lisa Seebeck - an active director whose contract started on 01 Jan 2024,
Glen Dyer - an active director whose contract started on 01 Jan 2024,
Bell Gully Attn Gk Joblin - an active person authorised for service.
Updated on 03 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: 1 Jerry Green Street, Wiri, Auckland, 2104 (registered address),
Cnr Roscommon Road and Jerry Green Street, Wiri, Auckland, 2104 (registered address),
Po Box 97548, Manukau City, Auckland, 2241 (postal address),
1 Jerry Green Street, Wiri, Auckland, 2104 (office address) among others.
Iveco Trucks Australia Ltd had been using Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 05 Aug 2008.
Old names for the company, as we identified at BizDb, included: from 25 Nov 1992 to 12 Sep 2001 they were called International Trucks Australia Limited.

Addresses

Other active addresses

Address #4: 1 Jerry Green Street, Wiri, Auckland, 2104 New Zealand

Registered address used from 30 Aug 2023

Principal place of activity

1 Jerry Green Street, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand

Registered address used from 05 Aug 2008 to 05 Aug 2008

Address #2: 71 Druces Road, Wiri, Manukau City

Registered address used from 25 Sep 1998 to 05 Aug 2008

Address #3: C.b. Taylor,, C/- Bell Gully Buddle, Weir,, The Auckland Club Tower,, 34, Shortland Str, Auckland.

Registered address used from 21 Jan 1993 to 25 Sep 1998

Address #4: C.b. Taylor,, C/- Bell .gully Buddle, Weir,, The Auckland Club Tower,, 34, Shortland Str, Auckland.

Registered address used from 25 Nov 1992 to 21 Jan 1993

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 29 Aug 2023

Country of origin: AU

Directors

Elisa P. - Director

Appointment date: 09 Feb 2022


Anthony Thomas O'brien - Director

Appointment date: 10 Dec 2023

Address: Pharan, Vic, 3181 New Zealand

Address used since 11 Dec 2023


Mary-ann Lisa Seebeck - Director

Appointment date: 01 Jan 2024

Address: Frankston, Vic, 3199 Australia

Address used since 04 Jan 2024


Glen Dyer - Director

Appointment date: 01 Jan 2024

Address: Highett, Vic, 83190 Australia

Address used since 04 Jan 2024


Bell Gully Attn Gk Joblin - Person Authorised for Service

Address: 48 Shortland Street, Auckland, Auckland, 1140 New Zealand

Address used since 12 Aug 2008


Bell Gully Attn Gk Joblin - Person Authorised For Service

Address: 48 Shortland Street, Auckland, Auckland, 1140 New Zealand

Address used since 12 Aug 2008


Jihao Zhu - Director (Inactive)

Appointment date: 09 Feb 2022

Termination date: 01 Jan 2024

Address: Burwood, Vic, 3125 Australia

Address used since 24 Feb 2022


Michael Edgar May - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 31 Dec 2023

Address: Kew East, Vic, 3102 Australia

Address used since 10 Jul 2020


Cindy Anne Quirk - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 15 Feb 2022

Address: Glenhaven, Nsw, 2156 Australia

Address used since 05 Mar 2014


Fabrizio Salvatico - Director (Inactive)

Appointment date: 14 Aug 2020

Termination date: 15 Feb 2022

Address: Via Cassarinetta N. 10, Switzerland

Address used since 03 Sep 2020


Andrea Trabacchin - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 14 Aug 2020

Address: Lugano, Switzerland, Switzerland

Address used since 10 Jul 2020


Michael Craig Jonson - Director (Inactive)

Appointment date: 01 Nov 2014

Termination date: 30 Apr 2020

Address: Clontarf, Nsw, 2093 Australia

Address used since 13 Nov 2014

Address: Clontarf, Nsw, 2093 Australia

Address used since 13 Nov 2014


Bruce Joseph Healy - Director (Inactive)

Appointment date: 16 Mar 2018

Termination date: 07 Feb 2020

Address: Breakfast Point, Nsw, 2137 New Zealand

Address used since 16 Mar 2018


Michele Lombardi - Director (Inactive)

Appointment date: 20 Nov 2017

Termination date: 13 Sep 2019

Address: Castlecrag, Nsw, 2068 Australia

Address used since 28 Nov 2017


Christian Cirino - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 18 Dec 2017

Address: Woollahra, Nsw, 2025 Australia

Address used since 14 Apr 2016


Raymond Osgood - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 19 Jul 2017

Address: Carona 6914, Switzerland

Address used since 19 Jun 2015


Amanda Jane Godson - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 01 Apr 2016

Address: Sanctuary Cove, Qld, 4212 Australia

Address used since 22 Oct 2014


Matthew Charles King - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 30 Apr 2015

Address: Castle Hill, Nsw, 2154 Australia

Address used since 24 May 2013


Gregory Paul Hutchinson - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 30 Jul 2014

Address: Redland Bay, Qld, 4165 Australia

Address used since 16 Nov 2012


William Colin Horman - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 25 Feb 2014

Address: Mont Albert, Vic, 3127 Australia

Address used since 20 Jul 2011


Salvatore Danilo Martelli - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 17 Oct 2013

Address: Docklands, Vic, 3008 Australia

Address used since 22 Sep 2011


Pierre S. - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 21 Mar 2013


Franco C. - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 21 Mar 2013


Michael John Peereboom - Director (Inactive)

Appointment date: 09 Sep 2010

Termination date: 26 Oct 2012

Address: Carseldine, Qld, 4034 Australia

Address used since 07 Oct 2010


Giorgio Gallia - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 09 Sep 2011

Address: Brighton, Vic, 3186 Australia

Address used since 26 Aug 2008


Franco M. - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 08 Jun 2011


John Tsalkos - Director (Inactive)

Appointment date: 08 Feb 2008

Termination date: 14 Oct 2010

Address: Northcote, Vic, 3070 Australia

Address used since 08 Feb 2008


Stefano Sterpone - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 10 Dec 2008

Address: Torino, Italy,

Address used since 03 Aug 2005


Jorge Vicente Garcia - Director (Inactive)

Appointment date: 31 Dec 2006

Termination date: 26 Aug 2008

Address: 8 Graham Street, Port Melbourne Vic 3207, Australia,

Address used since 08 Sep 2007


Sydney Raymond Anderson - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 08 Feb 2008

Address: St Helena, Victoria 3088, Australia,

Address used since 25 Nov 1992


Brian Gilbert Cook - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 08 Sep 2007

Address: North Bayswater, Victoria, Australia,

Address used since 25 Nov 1992


Gualtiero Sanna - Director (Inactive)

Appointment date: 19 May 1999

Termination date: 08 Sep 2007

Address: Torino, Italy,

Address used since 19 May 1999


Alain-jean Gajnik - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 08 Sep 2007

Address: Upper Beaconsfield, Victoria, Australia,

Address used since 28 Mar 2000


Thomas Brown Livingstone - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 08 Sep 2007

Address: Berwick, Victoria, Australia,

Address used since 04 Feb 2005


Salvatore Danilo Martelli - Director (Inactive)

Appointment date: 24 Feb 2006

Termination date: 08 Sep 2007

Address: Torino, Italy,

Address used since 24 Feb 2006


Gregory Edward Findlater - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 08 Sep 2007

Address: Berwick, Victoria, Australia,

Address used since 02 Jun 2006


Franco Fenoglio - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 24 Feb 2006

Address: Rivalta, Italy,

Address used since 29 Sep 1999


Jean Brunol - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 03 Aug 2005

Address: 10156 Torino, Italy,

Address used since 07 Apr 2004


Brian Edwin Horley - Director (Inactive)

Appointment date: 07 Dec 2001

Termination date: 21 Jan 2005

Address: Upper Ferntree Gully, Victoria, Australia,

Address used since 07 Dec 2001


James Sinclair - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 20 Aug 2004

Address: Haraway, Victoria, Australia,

Address used since 25 Nov 1992


Fernando Vignali - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 07 Apr 2004

Address: Lombardia, Italy,

Address used since 10 May 2001


Marc Petit - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 20 Feb 2003

Address: Torino, Italy,

Address used since 06 Sep 2000


Peter Robert Murray - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 20 May 2002

Address: Glen Waverley, Victoria, Australia,

Address used since 25 Nov 1992


Richard Anthony Mcloughlin - Director (Inactive)

Appointment date: 05 Feb 2001

Termination date: 22 Oct 2001

Address: Dromana, Victoria, Australia,

Address used since 05 Feb 2001


Stefan Schneider - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 01 Feb 2001

Address: Mount Eliza, Victoria, Australia,

Address used since 25 Nov 1992


Rodney James Williams - Director (Inactive)

Appointment date: 01 Feb 1998

Termination date: 22 Dec 2000

Address: Wantirna South, Victoria, Australia,

Address used since 01 Feb 1998


Michel Lecomite - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 06 Sep 2000

Address: Torino, Italy,

Address used since 31 Mar 1998


Pierluigi Fattori - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 29 Sep 1999

Address: Isabella A San Vito, Torino, Italy,

Address used since 31 Mar 1998


Jean Sauvaire - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 19 May 1999

Address: Moncalieri, Italy,

Address used since 25 Nov 1992


Bruno Ganzaroli - Director (Inactive)

Appointment date: 08 Dec 1995

Termination date: 19 May 1999

Address: Torino, Italy,

Address used since 08 Dec 1995


Roberto Borsa - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 31 Mar 1998

Address: Torino, Italy,

Address used since 25 Nov 1992


Giovanni Blundetto - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 08 Dec 1995

Address: C So Montecucco 81, Italy,

Address used since 03 Oct 1994


Gianna Cresti - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 17 May 1994

Address: Andezeno, Italy,

Address used since 25 Nov 1992

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