Dmg Mori Australia Pty Ltd, a registered company, was registered on 03 Sep 2010. 9429031392877 is the NZ business identifier it was issued. The company has been run by 16 directors: Grant Meikle - an active person authorised for service whose contract began on 29 May 2012,
Grant Meikle person authorised for service whose contract began on 29 May 2012,
Hirotake Kobayashi - an active director whose contract began on 27 Feb 2017,
Paul Max Mcdermott - an active director whose contract began on 30 May 2017,
Satoshi Hashimoto - an active director whose contract began on 01 Jun 2021.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 8 Rayburn Avenue, Papanui, Christchurch, 8053 (registered address),
64 Becmead Drive, Harewood, Christchurch, 8051 (registered address),
48B Arundel Street, Mount Roskill, Auckland, 1041 (service address).
Dmg Mori Australia Pty Ltd had been using 379 Pugh Road, Rd 1, Richmond as their registered address until 05 May 2020.
Old names for this company, as we identified at BizDb, included: from 03 Sep 2010 to 16 Sep 2015 they were named Dmg / Mori Seiki Australia Pty Ltd.
Previous addresses
Address #1: 379 Pugh Road, Rd 1, Richmond, 7081 New Zealand
Registered address used from 06 Mar 2017 to 05 May 2020
Address #2: 20 Oxford Street, Richmond, 7020 New Zealand
Registered address used from 15 Aug 2014 to 06 Mar 2017
Address #3: 20 Oxford Street, Richmond, Nelson, 4020 New Zealand
Registered address used from 29 May 2012 to 15 Aug 2014
Address #4: 48b Arundel Street, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 03 Sep 2010 to 29 May 2012
Basic Financial info
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 02 Apr 2024
Country of origin: AU
Grant Meikle - Person Authorised for Service
Appointment date: 29 May 2012
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 29 May 2012
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 29 May 2012
Grant Meikle - Person Authorised For Service
Appointment date: 29 May 2012
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 29 May 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 May 2012
Hirotake Kobayashi - Director
Appointment date: 27 Feb 2017
Address: Machida, Tokyo, 195-0072 Japan
Address used since 17 Mar 2017
Paul Max Mcdermott - Director
Appointment date: 30 May 2017
Address: Wilberforce, Nsw, 2756 Australia
Address used since 14 Jun 2017
Satoshi Hashimoto - Director
Appointment date: 01 Jun 2021
Address: 3-8-2, Toyo, Koto-ku, Tokyo, Japan
Address used since 02 Jun 2021
Hiroaki Tamai - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 01 Nov 2022
Address: Meito Nagoya, Aichi, 4650058 Japan
Address used since 22 Mar 2011
Keiichi Dr Ota - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 01 Nov 2022
Address: Nakagawa-ku, Nagoya Aichi, Japan
Address used since 17 Mar 2017
Harald Heinrich Werner Neun - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 01 Jun 2021
Address: Apartment E401, 3-11-13 Minamiazabu, Minato-ku. Tokyo, 106-0047 Japan
Address used since 03 Oct 2019
Minoru Furuta - Director (Inactive)
Appointment date: 30 Mar 2018
Termination date: 29 Apr 2019
Address: Obu, Aichi, Japan, 474-0061 Japan
Address used since 06 Apr 2018
Tetsuji Wada - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 30 May 2017
Address: 115-133 Neerim Road, Glen Huntly, Vic, 3163 Australia
Address used since 22 Mar 2011
Rajeev A. - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 27 Feb 2017
Jens Hardenacke - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 26 Apr 2016
Address: 168 Shun Chamg Road, Shanghai P.r., China, China
Govardhan Mallela - Person Authorised for Service
Appointment date: 03 Sep 2010
Termination date: 29 May 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used from 03 Sep 2010 to 29 May 2012
Govardhan Mallela - Person Authorised For Service
Appointment date: 03 Sep 2010
Termination date: 29 May 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used from 03 Sep 2010 to 29 May 2012
Takeshi Saito - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 14 Feb 2011
Address: Ikoma-gun Nara Prefecture, Japan, Japan
Seiichi Uchiyama - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 14 Feb 2011
Address: 115-133 Neerim Road, Glen Huntly Vic 3163, Australia
Ground Anchor Systems Limited
20 Oxford Street
Adcock Properties Limited
20 Oxford Street
Orauea Farm Management Limited
20 Oxford Street
Selbourne Limited
20 Oxford Street
Fried Eggs On Toast Limited
20 Oxford Street
Clements Windows And Doors Limited
20 Oxford Street