Getinge Australia Pty Ltd, a registered company, was started on 17 Jul 2008. 9429032644500 is the business number it was issued. The company has been managed by 18 directors: Benoit Colardelle - an active director whose contract started on 31 Mar 2019,
Philippe Vincent Rocher - an active director whose contract started on 31 Mar 2019,
Kartik Natarajan - an active director whose contract started on 24 Aug 2020,
Benot Colardelle - an active director whose contract started on 01 Jul 2021,
Philip Seel - an active person authorised for service.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 600 Great South Road, Level 2, Building B, Auckland, 1051 (category: registered.
Getinge Australia Pty Ltd had been using 34 Vestey Drive, Mt Wellington, Auckland as their registered address up until 22 Aug 2018.
Previous addresses
Address: 34 Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 12 Nov 2015 to 22 Aug 2018
Address: Unit 4, 10 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 20 Jul 2012 to 12 Nov 2015
Address: 12 G Andromeda Crescent, East Tamaki, Auckland, New Zealand New Zealand
Registered address used from 13 Aug 2009 to 13 Aug 2009
Address: 126 Andromeda Crescent, East Tamaki, Auckland 2013
Registered address used from 17 Jul 2008 to 13 Aug 2009
Basic Financial info
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 12 Jul 2023
Country of origin: AU
Benoit Colardelle - Director
Appointment date: 31 Mar 2019
Address: Central Green, Singapore, 169481 Singapore
Address used since 18 Apr 2019
Address: #02-17, Singapore, 162078 Singapore
Address used since 18 Apr 2019
Address: Singapore, 557553 Singapore
Address used since 18 Apr 2019
Philippe Vincent Rocher - Director
Appointment date: 31 Mar 2019
Address: 456840 Singapore
Address used since 18 Apr 2019
Address: Singapore, Singapore, 439505 Singapore
Address used since 18 Apr 2019
Address: Singapore, 557323 Singapore
Address used since 18 Apr 2019
Kartik Natarajan - Director
Appointment date: 24 Aug 2020
Address: Northwood, Nsw, 2066 Australia
Address used since 26 Aug 2020
Benot Colardelle - Director
Appointment date: 01 Jul 2021
Address: Singapore, 1620748 Singapore
Address used since 05 Jul 2021
Philip Seel - Person Authorised for Service
Address: 2nd Floor, 15b Vestey Dr, Mt Wellington, New Zealand
Address used since 13 Aug 2009
Philip Seel - Person Authorised For Service
Address: 2nd Floor, 15b Vestey Dr, Mt Wellington, New Zealand
Address used since 13 Aug 2009
James Blieschke - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 11 Mar 2021
Address: Glenelg, South Sa, 5045 Australia
Address used since 18 May 2017
Jaylea Louise Strauch - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 21 Aug 2020
Address: Manly, Nsw, 2095 Australia
Address used since 07 Sep 2017
Per-ola N. - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 31 Mar 2019
Susan Atkinson (alternate Director) - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 Mar 2019
Address: Redland Bay, Qld, 4165 Australia
Address used since 24 Jul 2018
Karl Joacim L. - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 01 Nov 2017
Michael John Luxton - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 16 Mar 2017
Address: Pymble, Nsw, 2073 Australia
Address used since 11 Jan 2016
Andrew Marshall Melloy - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 17 Dec 2015
Address: Hollywell, Qld, 4216 Australia
Address used since 07 Jan 2015
Karl David Rosen - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 09 Jun 2015
Address: 101 Repulse Bay Rd, Hong Kong SAR China
Address used since 01 Jan 2009
Erik C. - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 11 Dec 2014
Richard Hili - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 11 Dec 2014
Address: Birkdale, Qld, 4159 Australia
Address used since 14 Apr 2014
Per-olof S. - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 22 Aug 2012
Philip Mark Mclaughlin - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 01 Jan 2009
Address: Carbrook, Aueensland 4130, Australia,
Address used since 17 Jul 2008
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