Bosch Rexroth Limited, a registered company, was incorporated on 30 Nov 1982. 9429032060966 is the NZ business number it was issued. The company has been managed by 19 directors: Kevin Barry Snooks - an active director whose contract started on 11 Sep 2023,
Werner Petrus Johannes Joubert - an active director whose contract started on 01 Apr 2024,
Rodney James Elvin - an inactive director whose contract started on 01 Nov 2022 and was terminated on 31 Mar 2024,
Christopher Barrie Eccles - an inactive director whose contract started on 01 Dec 2022 and was terminated on 23 Jun 2023,
Ronald Ewoud Suurd - an inactive director whose contract started on 01 Jan 2019 and was terminated on 01 Nov 2022.
Last updated on 13 May 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 6 Echelon Place, East Tamaki, Auckland, 2013 (office address),
42 Lady Ruby Drive, East Tamaki, Auckland, 2013 (postal address),
42 Lady Ruby Drive, East Tamaki, Auckland, 2013 (office address),
42 Lady Ruby Drive, East Tamaki, Auckland, 2013 (delivery address) among others.
Bosch Rexroth Limited had been using 6 Echelon Place, East Tamaki Industrial as their registered address up to 24 May 2022.
Former names used by this company, as we found at BizDb, included: from 19 May 1994 to 01 May 2001 they were called Mannesmann Rexroth Limited, from 25 Nov 1988 to 19 May 1994 they were called Rexroth Hydraulics Limited and from 30 Nov 1982 to 25 Nov 1988 they were called Hydracare Systems Limited.
Principal place of activity
6 Echelon Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 6 Echelon Place, East Tamaki Industrial New Zealand
Registered & physical address used from 13 Oct 2008 to 24 May 2022
Address #2: 45 Greenmout Drive, East Tamaki
Registered address used from 30 Jun 1997 to 13 Oct 2008
Address #3: 45 Greenmount Drive, East Tamaki, Auckland
Physical address used from 30 Jun 1997 to 13 Oct 2008
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Other (Other) | Robert Bosch Investment Nederland Bv | 30 Nov 1982 - | |
Kevin Barry Snooks - Director
Appointment date: 11 Sep 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 11 Sep 2023
Werner Petrus Johannes Joubert - Director
Appointment date: 01 Apr 2024
ASIC Name: Bosch Rexroth Pty Ltd
Address: 7 Macquarie Street, Sydney, 2000 Australia
Address used since 01 Apr 2024
Rodney James Elvin - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 31 Mar 2024
ASIC Name: Bosch Rexroth Pty Ltd
Address: South Yeronga, 4104 Australia
Address used since 01 Nov 2022
Christopher Barrie Eccles - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 23 Jun 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2022
Ronald Ewoud Suurd - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 01 Nov 2022
ASIC Name: Bosch Rexroth Pty Ltd
Address: Pymble Nsw, 2073 Australia
Address used since 01 Jan 2019
Address: Kings Park Nsw, 2148 Australia
Robin Naylor - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 31 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 18 Jul 2017
Thomas Raab - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2018
ASIC Name: Bosch Rexroth Pty Ltd
Address: St Ives, Nsw, 2075 Australia
Address used since 05 Sep 2017
Address: Kings Park, Nsw, 2148 Australia
Address used since 01 Jan 2015
Address: Kings Park, Blacktown, 2148 Australia
Allen George Thorpe - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 31 May 2017
ASIC Name: Bosch Rexroth Pty Ltd
Address: Kings Park, Blacktown, 2148 Australia
Address: Kings Park, Blacktown, 2148 Australia
Address: Charlestown, 2290 Australia
Address used since 01 Jan 2012
Philip Gregory Sulway - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 23 Feb 2015
Address: North Narrabeen, Nsw, 2101 Australia
Address used since 01 Jan 2012
Warren Hedley Roots - Director (Inactive)
Appointment date: 10 Jul 1991
Termination date: 01 Jan 2012
Address: N S W, Australia,
Address used since 10 Jul 1991
Harald U. - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 01 Jan 2012
Markus H. - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 15 Dec 2011
Tillman O. - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 30 Sep 2011
Norbert Franz Alexander Ambruster - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 23 Nov 2010
Address: 91056 Erlangen, Germany,
Address used since 08 Jul 2008
Heinrich Eberhard Manfred Hoffmann - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 11 Sep 2009
Address: 97816 Lohr Am Main, Germany,
Address used since 01 Jun 2005
Alfons Andreas Weber - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 08 Jul 2008
Address: 97816, Lohr Am Main, Germany,
Address used since 01 May 2005
Philip Gregory Sulway - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 01 Jul 1997
Address: Cherry Brook, N S W 2126, Australia,
Address used since 15 Dec 1995
John Erendal - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 15 Dec 1995
Address: Germany,
Address used since 16 Mar 1994
Rudolf Paul Menrad - Director (Inactive)
Appointment date: 10 Jul 1991
Termination date: 16 Mar 1994
Address: Germany,
Address used since 10 Jul 1991
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