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Arc Distribution Oceania Pty Ltd

Type: Overseas Asic Company (Asic)
9429031522670
NZBN
2496350
Company Number
Registered
Company Status
111913476
Australian Company Number
Current address
Suite 1, 652 Great South Road
Manukau
Auckland 2104
New Zealand
Registered address used since 12 May 2015

Arc Distribution Oceania Pty Ltd, a registered company, was launched on 21 May 2010. 9429031522670 is the NZBN it was issued. The company has been managed by 15 directors: Nicholas H. - an active director whose contract started on 02 Aug 2018,
Nicolas Daniel More - an active director whose contract started on 01 Jan 2021,
Bharat Bhushan - an active director whose contract started on 05 Mar 2022,
Polyglot Polyglot person authorised for service,
Polyglot Polyglot - an active person authorised for service.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Suite 1, 652 Great South Road, Manukau, Auckland, 2104 (types include: registered.
Arc Distribution Oceania Pty Ltd had been using 119A Waimate North Road, Kerikeri, Northland as their registered address up until 12 May 2015.

Addresses

Previous addresses

Address: 119a Waimate North Road, Kerikeri, Northland, 0293 New Zealand

Registered address used from 07 Jul 2014 to 12 May 2015

Address: 5 Eaglen Place, Howick, Auckland 2010 New Zealand

Registered address used from 21 May 2010 to 21 May 2010

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 31 May 2023

Country of origin: AU

Directors

Nicholas H. - Director

Appointment date: 02 Aug 2018


Nicolas Daniel More - Director

Appointment date: 01 Jan 2021

Address: 65-67 Coogee Bay Road, Randwick, Nsw, 2031 Australia

Address used since 06 Jan 2021

Address: Alcadia Miguel Hidalgo, Cdmx, 11529 Mexico

Address used since 06 Jan 2021


Bharat Bhushan - Director

Appointment date: 05 Mar 2022

Address: Qixia District Nanjing, Jiangsu, 210046 China

Address used since 21 Mar 2022


Polyglot Polyglot - Person Authorised For Service

Address: Manukau, Auckland, 2104 New Zealand

Address used since 01 Jun 2010


Polyglot Polyglot - Person Authorised for Service

Address: Manukau, Auckland, 2104 New Zealand

Address used since 01 Jun 2010


Michael Allen Richards - Director (Inactive)

Appointment date: 10 Dec 2020

Termination date: 04 Mar 2022

Address: Li Jing Ya Yuan 18, Qi Xia District Nanjing, Jiangs, China

Address used since 10 Dec 2020


Gerald Bot - Director (Inactive)

Appointment date: 01 Mar 2021

Termination date: 01 Nov 2021

Address: Glebe, Nsw, 2037 Australia

Address used since 02 Mar 2021


Andrew Edward Ashwin - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 31 Dec 2020

Address: Bayview, Nsw 2104, Australia

Address used since 09 Aug 2017


Joel O. - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 10 Dec 2020


Timothy G. - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 01 Aug 2018

Address: Chilmark, Massachusetts, 02535 United States

Address used since 28 Apr 2015


Nicolas Daniel More - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 17 Jul 2017

Address: 28 Arcadia Street, Coogee Nsw 2034, Australia

Address used since 21 May 2010


Gerald Bot - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 06 Apr 2016

Address: Glebe, Nsw, 2037 Australia

Address used since 12 Dec 2013


Gyrille D. - Director (Inactive)

Appointment date: 14 Feb 2012

Termination date: 07 May 2015


Bart Diederik Muller - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 09 Oct 2014

Address: Emirates Hills, United Arab Emirates, United Arab Emirates

Address used since 21 May 2010


Jean R. - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 14 Feb 2012

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