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Bitzer Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429033513614
NZBN
1924295
Company Number
Registered
Company Status
057670023
Australian Company Number
Current address
5-7 Henry Rose Place
Albany
Auckland 0632
New Zealand
Registered address used since 30 Apr 2017

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 18 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,
Gianbattista P. - an active director whose contract began on 20 Jan 2016,
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.
Updated on 19 Apr 2020, 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.

Addresses

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

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 28 May 2019

Country of origin: AU

Directors

Rainer G. - Director

Appointment date: 17 Dec 2014


Christian W. - Director

Appointment date: 17 Dec 2014


Gianbattista P. - Director

Appointment date: 20 Jan 2016


Frank H. - Director

Appointment date: 20 Jan 2016


Simon Peter Wood - Director

Appointment date: 01 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


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


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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