The Warranty Group Australasia Pty Ltd, a registered company, was started on 23 Dec 2009. 9429031750936 is the New Zealand Business Number it was issued. This company has been supervised by 21 directors: Thava Sithrasenan - an active director whose contract started on 14 Jul 2015,
Stefan Eduard Kucharik - an active director whose contract started on 19 Jun 2018,
Porambarachchige Hemaka Pradeep Perera - an active director whose contract started on 11 Mar 2020,
Peter Billing - an active director whose contract started on 02 Mar 2023,
Ross Coutts person authorised for service.
Last updated on 29 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 2, 693 Burke Road, Camberwell, Vic, 3124 (office address),
Suite 3, Level 2, 73 Manchester Street, Christchurch, 8011 (registered address).
The Warranty Group Australasia Pty Ltd had been using 359 Lincoln Road, Christchurch, New Zealand as their registered address up to 23 Dec 2009.
Principal place of activity
Level 2, 693 Burke Road, Camberwell, Vic, 3124 Australia
Previous address
Address #1: 359 Lincoln Road, Christchurch, New Zealand New Zealand
Registered address used from 23 Dec 2009 to 23 Dec 2009
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2024
Country of origin: AU
Thava Sithrasenan - Director
Appointment date: 14 Jul 2015
Address: 9 Somerset Road, Glen Iris, Vic 3146 Australia
Address used since 23 Jul 2015
Address: 594 St Kilda Road, Melbourne Vic, 3004 Australia
Address used since 23 Jul 2015
Stefan Eduard Kucharik - Director
Appointment date: 19 Jun 2018
Address: Eltham North, Vic, 3095 Australia
Address used since 25 Jun 2018
Porambarachchige Hemaka Pradeep Perera - Director
Appointment date: 11 Mar 2020
Address: Camberwell, Vic, 3124 Australia
Address used since 22 Apr 2020
Peter Billing - Director
Appointment date: 02 Mar 2023
Address: Rowville, Vic, 3178 Australia
Address used since 09 Mar 2023
Ross Coutts - Person Authorised For Service
Address: Christchurch, 8011 New Zealand
Address used since 23 Dec 2009
Address: Christchurch, 8024 New Zealand
Address used since 23 Dec 2009
Ross Coutts - Person Authorised for Service
Address: Auckland, 1010 New Zealand
Address used since 23 Dec 2009
Address: Christchurch, 8011 New Zealand
Address used since 23 Dec 2009
Gary Anderson M. - Director (Inactive)
Appointment date: 27 Mar 2020
Termination date: 27 Feb 2023
Manfred Hans Schmoelz - Director (Inactive)
Appointment date: 04 Jan 2017
Termination date: 11 Mar 2020
Address: #06-13 Watermark, 238213, Singapore
Address used since 25 Jan 2017
Address: 126901 Singapore
Address used since 25 Jan 2017
Address: 248669 Singapore
Address used since 25 Jan 2017
Gerald Thomas Gray - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 19 Apr 2018
Address: Highton, Vic, 3216 Australia
Address used since 05 May 2016
Address: Hampton, Vic, 3188 Australia
Address used since 05 May 2016
Thomas W. - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 04 Jan 2017
Address: Hartland, Wisconsin, 53029 United States
Address used since 04 Jul 2013
David V. - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 29 Apr 2016
Address: Elmhurst, Illinois, 60126 United States
Address used since 21 Dec 2011
Tuan Anh Vu - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 13 Jan 2016
Address: Cremorne, Nsw, 2090 Australia
Address used since 04 Sep 2015
Richard Alan Brewis - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 13 Nov 2015
Address: Elanora Qld, 4221 New Zealand
Address used since 03 Jun 2015
John S. - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 19 Oct 2015
Address: Long Grove, Illinois, 60047 United States
Address used since 21 Dec 2011
Bradley Keith Whitford - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 02 Jul 2015
Address: Burwood Vic, 3125 New Zealand
Address used since 03 Jun 2015
Scott Malcolm Grimshaw - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 26 May 2015
Address: Hawthorn East, Vic, 3123 Australia
Address used since 01 Oct 2010
Michael F. - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 13 Jun 2013
Address: Hawthorn Woods, Il, 60047 United States
Address used since 18 Nov 2011
David C. - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 29 Nov 2011
Address: Illinois 60043, United States
Address used since 23 Dec 2009
James D. - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 19 Sep 2011
Address: Illinois 60487, United States
Address used since 23 Dec 2009
Paolo Luigi Mattiassi - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 15 Sep 2010
Address: Croydon, Vic, 3136 Australia
Address used since 23 Dec 2009
Robert Bruce Mulcahy - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 04 Nov 2009
Address: Illawong, Nsw, 2234 Australia
Address used since 22 Nov 2010
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