Bitzer Australia Pty Limited, a registered company, was incorporated on 27 Mar 2007. 9429033513614 is the New Zealand Business Number it was issued. The company has been supervised by 22 directors: Rainer G. - an active director whose contract began on 17 Dec 2014,
Christian W. - an active director whose contract began on 17 Dec 2014,
Frank H. - an active director whose contract began on 20 Jan 2016,
Simon Peter Wood - an active director whose contract began on 01 Jun 2017,
Martin B. - an active director whose contract began on 01 Apr 2021.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 5-7 Henry Rose Place, Albany, Auckland, 0632 (types include: registered.
Bitzer Australia Pty Limited had been using 9A Douglas Alexander Parade, Rosedale, Auckland as their registered address until 30 Apr 2017.
Previous addresses
Address: 9a Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Registered address used from 07 May 2013 to 30 Apr 2017
Address: 13b Airborne Road, Albany, North Shore City 0632 New Zealand
Registered address used from 01 May 2009 to 01 May 2009
Address: 470 Parnell Road, Parnell, Auckland
Registered address used from 27 Mar 2007 to 01 May 2009
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 05 Jun 2023
Country of origin: AU
Rainer G. - Director
Appointment date: 17 Dec 2014
Christian W. - Director
Appointment date: 17 Dec 2014
Frank H. - Director
Appointment date: 20 Jan 2016
Simon Peter Wood - Director
Appointment date: 01 Jun 2017
Address: Karoola, Tas, 7267 Australia
Address used since 07 Jun 2017
Address: Gledswood Hills, Nsw, 2557 Australia
Address used since 07 Jun 2017
Address: Glenhaven, Nsw, 2156 Australia
Address used since 07 Jun 2017
Martin B. - Director
Appointment date: 01 Apr 2021
Karl M. - Director
Appointment date: 13 Sep 2023
Luca Bernini - Director
Appointment date: 13 Sep 2023
Address: #06-15, 229630 Singapore
Address used since 05 Oct 2023
Aaron James Wallace - Person Authorised for Service
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2009
Stephen Thomas Miller - Person Authorised For Service
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 May 2009
Aaron James Wallace - Person Authorised For Service
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2009
Gianbattista P. - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 31 Mar 2021
Robert De Bruyn - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 01 Jan 2020
Address: Wannanup, Wa, 6210 Australia
Address used since 01 Dec 2016
Gabriel Esteban Rosso - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 31 Dec 2017
Address: Wimnalee, Nsw, 2777 Australia
Address used since 16 Oct 2014
Peter Charles Gibson - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 17 Sep 2016
Address: Glenhaven, Nsw, 2156 Australia
Address used since 07 Aug 2012
Jurgen Martin K. - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 20 Jan 2016
Helmut M. - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 20 Jan 2016
Peter S. - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 18 Aug 2015
Christian W. - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 12 Nov 2014
Michael Heinrich B. - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 18 Sep 2013
Rudiger Rudischhauser - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 19 Jul 2012
Address: St Ives, Nsw 2075, Australia
Address used since 27 Mar 2007
Hans M. - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 11 Nov 2011
Ilonka Antonie Scott - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 31 Mar 2008
Address: Blaxlands Ridge, Nsw 2758, Australia,
Address used since 27 Mar 2007
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