Rockwell Automation (N.z.) Limited, a registered company, was launched on 07 Nov 1980. 9429032152579 is the NZBN it was issued. The company has been supervised by 29 directors: Michael John Greig - an active director whose contract started on 13 Jul 2020,
Zhenhua Li - an active director whose contract started on 18 Feb 2022,
Chitrabhanu Ghosh - an active director whose contract started on 10 Oct 2022,
Caitlin Barrah - an inactive director whose contract started on 19 Oct 2012 and was terminated on 10 Oct 2022,
Yong Wan Foo - an inactive director whose contract started on 26 Mar 2018 and was terminated on 18 Feb 2022.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 2B Pacific Rise, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Rockwell Automation (N.z.) Limited had been using 2B Pacific Rise, Mt Wellington, Auckland as their registered address until 14 Apr 2011.
Old names used by this company, as we established at BizDb, included: from 11 May 1981 to 02 Oct 1995 they were called Allen - Bradley ( N.z.) Limited, from 07 Nov 1980 to 11 May 1981 they were called Donald Brown Control Limited.
A single entity controls all company shares (exactly 100000 shares) - Rockwell Automation Australia Ltd - located at 1060, Victoria.
Previous addresses
Address: 2b Pacific Rise, Mt Wellington, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2010 to 14 Apr 2011
Address: P O Box 14047, Panmure, Auckland New Zealand
Physical address used from 14 Mar 2003 to 15 Dec 2010
Address: 118a Carbine Road, Mt Wellington, Auckland
Physical address used from 01 Jul 1997 to 14 Mar 2003
Address: 118a Carbine Road, Mt Wellington, Auckland New Zealand
Registered address used from 04 Oct 1995 to 15 Dec 2010
Address: 343 Church Street, Penrose, Auckland
Registered address used from 04 Oct 1995 to 04 Oct 1995
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Rockwell Automation Australia Ltd |
Victoria 3153 Australia |
07 Nov 1980 - |
Ultimate Holding Company
Michael John Greig - Director
Appointment date: 13 Jul 2020
Address: Auckland, 1141 New Zealand
Address used since 13 Jul 2020
Zhenhua Li - Director
Appointment date: 18 Feb 2022
Address: Shanghai, 200233 China
Address used since 18 Feb 2022
Chitrabhanu Ghosh - Director
Appointment date: 10 Oct 2022
Address: Noida, Gautam Budh Nagar, Uttar Pradesh, 201301 India
Address used since 10 Oct 2022
Caitlin Barrah - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 10 Oct 2022
ASIC Name: Rockwell Automation Australia Ltd
Address: Vic, 3153 Australia
Address: Victoria, 3146 Australia
Address used since 13 Nov 2014
Address: Vic, 3153 Australia
Yong Wan Foo - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 18 Feb 2022
Address: Singapore, 669559 Singapore
Address used since 26 Mar 2018
Nigel Brent Williams - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 13 Jul 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jul 2016
Mun Yee Lee - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 28 Mar 2018
ASIC Name: Rockwell Automation Australia Ltd
Address: Vic, 3153 Australia
Address: Vic, 3150 Australia
Address used since 18 Jul 2013
Address: Vic, 3153 Australia
David Andrew Hegarty - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 01 Jul 2016
ASIC Name: Rockwell Automation Australia Ltd
Address: Vic, 3153 Australia
Address: Vic, 3095 Australia
Address used since 19 Oct 2012
Address: Vic, 3153 Australia
Stephen Peter Broadbent - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 19 Nov 2015
Address: Shelly Park, Auckland, 2018 New Zealand
Address used since 22 Jul 2013
Miao Zhang - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 18 Jul 2013
Address: Victoria, Australia
Address used since 11 Jan 2012
Twain Drewett - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 19 Oct 2012
Address: Rowville 3178, Victoria, Australia,
Address used since 30 Sep 2008
Anthony Robert Meggs - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 15 Sep 2011
Address: Burwood East, Victoria, Australia 3151,
Address used since 12 Mar 2008
Anthony William Dowling - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 28 Feb 2011
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 29 May 2009
Caitlin Barrah - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 01 Dec 2010
Address: Thomson View Condominium, Singapore 579625,
Address used since 12 Mar 2008
Donald Timothy Werner - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 30 Sep 2008
Address: Brighton, Victoria, Australia 3186,
Address used since 04 Oct 2007
David William Vickery - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 12 Mar 2008
Address: Lynfield, Auckland,
Address used since 03 Oct 2007
Marlene Mei Ling Low - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 12 Mar 2008
Address: #07-01 Melville Park, Singapore 529947,
Address used since 30 Mar 2007
Yew Sing Lee - Director (Inactive)
Appointment date: 22 Apr 2003
Termination date: 03 Oct 2007
Address: West Harbour, Auckland 1008,
Address used since 22 Apr 2003
Charles Edward Germain - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 30 Mar 2007
Address: New Berlin, Wi 53151, Usa,
Address used since 29 Sep 2006
William Grant Roberts - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 13 Oct 2006
Address: Lower Plenty, Victoria 3093, Australia,
Address used since 20 Oct 1992
Andrew Chi Wai Cheung - Director (Inactive)
Appointment date: 30 Sep 1995
Termination date: 29 May 2006
Address: Vilia, 555 Victoria Road, Pokfulam, Hong Kong,
Address used since 30 Sep 1995
Lindsay Alan Mitchell - Director (Inactive)
Appointment date: 30 Sep 1995
Termination date: 06 Aug 2004
Address: Eaglemont, Vic 3084, Australia,
Address used since 30 Sep 1995
William Keith Mcewan - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 04 Apr 2003
Address: Connifer Grove, Auckland,
Address used since 07 Mar 2003
Richard Reese Tynes - Director (Inactive)
Appointment date: 19 Dec 1996
Termination date: 30 Sep 1998
Address: Redhill Peninsula, No. 18 Pak Shan Road, Tai Tam, Hong Kong,
Address used since 19 Dec 1996
Richard Norman Marshall - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 03 Apr 1998
Address: Howick, Auckland,
Address used since 20 Feb 1992
Steven M Henry - Director (Inactive)
Appointment date: 30 Sep 1995
Termination date: 15 Jul 1996
Address: Royal Cliff, 58 Repulse Bay Road, Hong Kong,
Address used since 30 Sep 1995
William Duley Fletcher - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 25 Sep 1995
Address: 1a Tregunter Path, Hong Kong,
Address used since 21 Jul 1993
John Collingwood King - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 30 Sep 1994
Address: Remuera, Auckland,
Address used since 20 Feb 1992
Bruce Irvin Womer - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 21 Jul 1993
Address: Delfield, Wisconsin 53018, Usa,
Address used since 27 Jan 1992
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