Fisher & Paykel Appliances Limited, a registered company, was started on 25 Jan 1934. 9429040747378 is the NZ business identifier it was issued. This company has been supervised by 16 directors: Daniel Witten-Hannah - an active director whose contract started on 11 Jul 2013,
Andrew Peter Cooke - an active director whose contract started on 11 Jul 2013,
Michael John Boersen - an active director whose contract started on 04 Mar 2021,
Graham Raymond Judge - an inactive director whose contract started on 28 Mar 2018 and was terminated on 04 Mar 2021,
Stuart Bruce Broadhurst - an inactive director whose contract started on 07 Oct 2009 and was terminated on 31 Dec 2019.
Updated on 24 Oct 2024, BizDb's data contains detailed information about 1 address: Po Box 58546, Botany, Auckland, 2163 (type: postal, office).
Fisher & Paykel Appliances Limited had been using Head Office-Corporate, 78 Springs Road, East Tamaki, Auckland as their physical address until 09 May 2013.
Previous names used by this company, as we identified at BizDb, included: from 25 Jan 1934 to 19 Nov 2001 they were named Fisher & Paykel Limited.
A single entity owns all company shares (exactly 178035897 shares) - Af Investments Limited - located at 2163, East Tamaki, Auckland.
Principal place of activity
78 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Head Office-corporate, 78 Springs Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 20 Dec 1996 to 09 May 2013
Basic Financial info
Total number of Shares: 178035897
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 178035897 | |||
| Entity (NZ Limited Company) | Af Investments Limited Shareholder NZBN: 9429039379306 |
East Tamaki Auckland 2013 New Zealand |
25 Jan 1934 - |
Ultimate Holding Company
Daniel Witten-hannah - Director
Appointment date: 11 Jul 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Jul 2013
Andrew Peter Cooke - Director
Appointment date: 11 Jul 2013
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 11 Jul 2013
Michael John Boersen - Director
Appointment date: 04 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Mar 2021
Graham Raymond Judge - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 04 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Mar 2018
Stuart Bruce Broadhurst - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 31 Dec 2019
Address: St Heliers, Auckland 1071, New Zealand
Address used since 07 Oct 2009
Laurence Andrew Mawhinney - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 28 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2014
Matthew James Orr - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 28 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2017
Matthew James Orr - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 24 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jul 2014
David Alexander Sullivan - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 11 Apr 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 15 Aug 2013
Mark David Richardson - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 23 Jul 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Dec 2001
Gary Albert Paykel - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 23 Aug 2012
Address: Remuera, Auckland 1050,
Address used since 27 May 2010
William Lindsay Gillanders - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 23 Aug 2010
Address: Howick, Auckland,
Address used since 01 May 1992
John Herbert Bongard - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 30 Sep 2009
Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand
Address used since 04 Dec 2001
John Julian Aubrey Williams - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 04 Dec 2001
Address: Rd1, Papatoetoe,
Address used since 17 Dec 1990
David Brian Henry - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 04 Dec 2001
Address: Bucklands Beach, Auckland,
Address used since 01 May 1992
Maurice Paykel - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 03 Aug 2000
Address: Remuera, Auckland,
Address used since 17 Dec 1990
Af Investments Limited
78 Springs Road
Fisher & Paykel Appliances Holdings Limited
78 Springs Road
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