Hussmann New Zealand Acquisition Limited was launched on 21 Sep 2011 and issued an NZ business number of 9429030938656. This registered LTD company has been managed by 20 directors: Sherif Hassanein - an active director whose contract started on 25 Jan 2017,
Sigeru Dono - an active director whose contract started on 01 Apr 2017,
Walter Nicholas Henry Tongue - an active director whose contract started on 01 Apr 2019,
Lance John Fry - an active director whose contract started on 01 May 2021,
Sasano Tomohiko - an active director whose contract started on 01 Feb 2023.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
A total of 200 shares are issued to 1 group (1 sole shareholder).
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Hussmann International Holdings (netherlands) Cooperatief U.a. | 21 Sep 2011 - | |
Ultimate Holding Company
Sherif Hassanein - Director
Appointment date: 25 Jan 2017
ASIC Name: Hussmann Australia Pty Limited
Address: Glendenning, New South Wales, 2761 Australia
Address: Glendenning, New South Wales, 2761 Australia
Address: Balgowlah, New South Wales, 2093 Australia
Address used since 25 Jan 2017
Sigeru Dono - Director
Appointment date: 01 Apr 2017
Address: Abeno-ku Osaka City, Osaka, 545-0031 Japan
Address used since 01 Apr 2017
Walter Nicholas Henry Tongue - Director
Appointment date: 01 Apr 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 11 Jun 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Apr 2019
Lance John Fry - Director
Appointment date: 01 May 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 May 2021
Sasano Tomohiko - Director
Appointment date: 01 Feb 2023
Address: Toyonaka City, Japan
Address used since 01 Feb 2023
Timothy F. - Director
Appointment date: 01 Feb 2023
Sabine Marie Claude Tromeur - Director
Appointment date: 14 Nov 2023
Address: Concord, New South Wales, 2137 Australia
Address used since 14 Nov 2023
Eiichi Katayama - Director
Appointment date: 14 Nov 2023
Address: Nibancho, Chiyoda-ku, 102-0084 Japan
Address used since 14 Nov 2023
Hiroyuki Tominaga - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 11 Oct 2023
Address: Kumagaya-shi, Saitama Pre, 360-0033 Japan
Address used since 01 Apr 2019
Sadaaki Yokoo - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Feb 2023
Address: Dalian, Zhongshan District, Liaoning Province P. R., China
Address used since 01 Apr 2020
Tsuneo Komon - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2022
Address: Tokyo, 131-0033 Japan
Address used since 01 Apr 2019
Stephanie Lesley Bassett - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 01 Mar 2022
ASIC Name: Hussmann Australia Holdings Pty Limited
Address: East Killara, New South Wales, 2071 Australia
Address used since 15 Feb 2018
Address: Glendenning, New South Wales, 2761 Australia
Satroopa Ragni Singh - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 06 Aug 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 17 May 2021
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 01 Jul 2019
Shigeru Dono - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Mar 2019
Address: Abeno-ku Osaka City, Osaka, 545-0031 Japan
Address used since 01 Apr 2017
Henry John Deen - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 06 Sep 2018
Address: Somerville, Manukau, Auckland, 2014 New Zealand
Address used since 19 Dec 2014
Suguru Takamatsu - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2018
Address: Chesterfield, 63017 United States
Address used since 01 Apr 2017
Address: Cammeray, New South Wales, 2062 Australia
Address used since 17 Aug 2017
Timothy F. - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 01 Sep 2017
Address: Kirkwood, MO 63122 United States
Address used since 19 Dec 2014
Dennis G. - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 31 Dec 2016
Address: Chesterfield, MO 63005 United States
Address used since 19 Dec 2014
Nathan S. - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 19 Dec 2014
Address: New York, Ny, 10028 United States
Address used since 18 Nov 2013
Jonathan Z. - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 19 Dec 2014
Address: New York, Ny, 10022 United States
Address used since 18 Nov 2013
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