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Andritz (nz) Limited

Type: NZ Limited Company (Ltd)
9429033376189
NZBN
1945798
Company Number
Registered
Company Status
Current address
131 Te Huaki Crescent
East Cape Business Park
Rotorua 3074
New Zealand
Registered & physical & service address used since 16 Oct 2020

Andritz (Nz) Limited, a registered company, was started on 20 Jun 2007. 9429033376189 is the NZBN it was issued. The company has been managed by 8 directors: Cameron Symons - an active director whose contract began on 01 Dec 2022,
Roger Forman - an inactive director whose contract began on 17 Mar 2016 and was terminated on 31 Dec 2022,
Hidde F. - an inactive director whose contract began on 28 Jan 2015 and was terminated on 19 Dec 2017,
Bernadine Fernando - an inactive director whose contract began on 01 Nov 2015 and was terminated on 17 Mar 2016,
Olaf Zimmermann - an inactive director whose contract began on 22 Aug 2013 and was terminated on 01 Nov 2015.
Updated on 09 May 2025, BizDb's data contains detailed information about 1 address: 131 Te Huaki Crescent, East Cape Business Park, Rotorua, 3074 (category: registered, physical).
Andritz (Nz) Limited had been using 13 Mclean Street, Tauranga as their registered address up until 16 Oct 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 18 Oct 2011 to 08 Aug 2012 they were called Andritz Iggesund Tools New Zealand Pty Limited, from 20 Jun 2007 to 18 Oct 2011 they were called Iggesund Tools New Zealand Limited.
A single entity controls all company shares (exactly 100000 shares) - Andritz Pty Limited - located at 3074, Carrum Downs, Victoria.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered address used from 20 Jun 2007 to 16 Oct 2020

Address: 13 Mclean Street, Tauranga New Zealand

Physical address used from 20 Jun 2007 to 16 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Other (Other) Andritz Pty Limited Carrum Downs
Victoria
3201
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Andritz Iggesund Tools Ab
Other Null - Andritz Iggesund Tools Ab

Ultimate Holding Company

21 Jul 1991
Effective Date
Andritz Ag
Name
Company
Type
91524515
Ultimate Holding Company Number
AT
Country of origin
Directors

Cameron Symons - Director

Appointment date: 01 Dec 2022

ASIC Name: Andritz Pty Ltd

Address: Mount Waverley, Victoria, 3149 Australia

Address used since 01 Dec 2022


Roger Forman - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 31 Dec 2022

ASIC Name: Andritz Pty Ltd

Address: Carrum Downs, Victoria, 3201 Australia

Address: Beaumaris, Victoria, 3193 Australia

Address used since 17 Mar 2016

Address: Carrum Downs, Victoria, 3201 Australia


Hidde F. - Director (Inactive)

Appointment date: 28 Jan 2015

Termination date: 19 Dec 2017


Bernadine Fernando - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 17 Mar 2016

ASIC Name: Andritz Pty Limited

Address: Carrum Downs, Victoria, 3201 Australia

Address: Carrum Downs, Victoria, 3201 Australia

Address: Rowville, Victoria, 3178 Australia

Address used since 01 Nov 2015


Olaf Zimmermann - Director (Inactive)

Appointment date: 22 Aug 2013

Termination date: 01 Nov 2015

ASIC Name: Andritz Pty Ltd

Address: Mount Martha, Victoria, 3934 Australia

Address used since 22 Aug 2013

Address: Carrum Downs, Victoria, 3201 Australia

Address: Carrum Downs, Victoria, 3201 Australia


Harri Q. - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 28 Jan 2015


Anton Kubler - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 14 May 2013

Address: Narre Warren North, Vic, 3804 Australia

Address used since 06 Sep 2011


William Alfred Beck Jr - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 06 Sep 2011

Address: Palm Habour, Florida 34685, Usa,

Address used since 20 Jun 2007

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