Coloplast Pty Ltd, a registered company, was launched on 11 Apr 2008. 9429032797527 is the business number it was issued. The company has been run by 22 directors: Henrik D. - an active director whose contract began on 01 Aug 2014,
Kristian Bernhard Hollund - an active director whose contract began on 01 Feb 2022,
Ramesh Samson - an active director whose contract began on 08 Sep 2022,
David Quigg person authorised for service,
David Quigg - an active person authorised for service.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 18 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 7, 28 Brandon Street, Wellington (registered address).
Coloplast Pty Ltd had been using C/-Quigg Partners, Level 7, 28 Brandon Street, Wellington as their registered address up to 11 Apr 2008.
Previous address
Address #1: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington
Registered address used from 11 Apr 2008 to 11 Apr 2008
Basic Financial info
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: AU
Henrik D. - Director
Appointment date: 01 Aug 2014
Kristian Bernhard Hollund - Director
Appointment date: 01 Feb 2022
Address: Middle Park, Vic, 3206 Australia
Address used since 14 Feb 2022
Address: St Kilda, Vic, 3182 Australia
Address used since 14 Feb 2022
Ramesh Samson - Director
Appointment date: 08 Sep 2022
Address: Clyde North, Vic, 3978 Australia
Address used since 08 Sep 2022
David Quigg - Person Authorised For Service
Address: Level 7, 28 Brandon Street, Wellington, New Zealand
Address used since 11 Apr 2008
David Quigg - Person Authorised for Service
Address: Level 7, 28 Brandon Street, Wellington, New Zealand
Address used since 11 Apr 2008
Glen Biddick - Person Authorised for Service
Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Address used since 11 Apr 2008
Annemarie V. - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 14 Oct 2022
Claus O. - Director (Inactive)
Appointment date: 18 Nov 2020
Termination date: 08 Sep 2022
Frederik Bruun-petersen - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 01 Feb 2022
Address: Armadale, Vic, 3143 Australia
Address used since 24 Apr 2019
Andrew R. - Director (Inactive)
Appointment date: 02 Nov 2018
Termination date: 31 Jan 2022
Hea V. - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 18 Nov 2020
Jesper Johnsen Steen - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 20 Mar 2019
Address: Black Rock, Vic, 3193 Australia
Address used since 06 Jul 2016
James Clifford - Director (Inactive)
Appointment date: 02 Nov 2018
Termination date: 01 Feb 2019
Address: 109 Inkerman Street, St Kilda, Vic, 3182 Australia
Address used since 28 Feb 2019
Peter V. - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 01 Nov 2018
Kristian V. - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 02 Oct 2018
Greger Lennart Karlsson - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 04 Jul 2016
Address: Toorak, Vic 3142, Australia
Address used since 10 Oct 2013
Lars H. - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 31 Jul 2014
Claus B. - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 31 Jan 2014
Address: Edina, Minneapolis, 55424 United States
Address used since 04 Sep 2012
Robert Maxwell Gregg - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 30 Sep 2013
Address: Rose Bay, Nsw 2029, Australia
Address used since 11 Apr 2008
Christian S. - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 23 May 2012
Lars R. - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 01 Sep 2011
Sten Scheibye - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 30 Sep 2008
Address: Horsholm, Denmark,
Address used since 11 Apr 2008
Kai Pad Limited
Level 4, Bayleys Building
Hahayes Limited
Level 4, Bayleys Building
Texas Utilities New Zealand Limited
Level 7, The Bayleys Building
Arataki Road Olives Limited
Level 7, The Bayleys Building
Itw New Zealand
Level 7, The Bayleys Building
Queensberry Provident Fund Limited
Level 7, The Bayleys Building