Schaeffler Australia Pty Ltd, a registered company, was launched on 04 Jan 2007. 9429033692357 is the NZ business number it was issued. The company has been supervised by 25 directors: Amir Marashian - an active director whose contract began on 13 Jun 2017,
Warren John Barnett - an active director whose contract began on 30 Jun 2021,
Martin James Grosvenor - an active director whose contract began on 01 Nov 2021,
Micah Terrell Shepard - an active director whose contract began on 01 Feb 2024,
David Dickie - an active person authorised for service.
Last updated on 13 May 2024, BizDb's database contains detailed information about 1 address: 30 Tainui Road, Cockle Bay, Auckland, 2014 (type: registered.
Schaeffler Australia Pty Ltd had been using Unit R, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland as their registered address until 19 Apr 2010.
Previous addresses
Address: Unit R, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland New Zealand
Registered address used from 19 Apr 2010 to 19 Apr 2010
Address: 8/49 Frenchs Forest Road, Frenchs Forest Nsw 2086, Australia Australia
Registered address used from 24 Feb 2010 to 24 Feb 2010
Address: Unit R, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland
Registered address used from 15 Oct 2007 to 24 Feb 2010
Address: 6 Te Apunga Place, Mt Wellington, Auckland
Registered address used from 04 Jan 2007 to 15 Oct 2007
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 04 Feb 2024
Country of origin: AU
Amir Marashian - Director
Appointment date: 13 Jun 2017
Address: Pymble, Nsw, 2073 Australia
Address used since 16 Jun 2017
Warren John Barnett - Director
Appointment date: 30 Jun 2021
Address: Duffys Forest, Nsw, 2084 Australia
Address used since 01 Jul 2021
Address: St Ives, Nsw, 2075 Australia
Address used since 01 Jul 2021
Martin James Grosvenor - Director
Appointment date: 01 Nov 2021
Address: Collaroy, Nsw, 2097 Australia
Address used since 03 Nov 2021
Micah Terrell Shepard - Director
Appointment date: 01 Feb 2024
Address: Bang Lambung, Chinburi, 20150 Thailand
Address used since 01 Feb 2024
David Dickie - Person Authorised for Service
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Feb 2010
Address: 20 Cain Road, Penrose, Auckland, New Zealand
Address used since 24 Feb 2010
David Dickie - Person Authorised For Service
Address: 20 Cain Road, Penrose, Auckland, New Zealand
Address used since 24 Feb 2010
Andre Kluge - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 18 Jun 2021
Address: Queenscliff, Nsw, 2096 Australia
Address used since 14 Nov 2016
Address: Cromer, Nsw, 2099 Australia
Address used since 14 Nov 2016
David N. - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 07 Jun 2019
Thomas Ditt - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 07 Jun 2019
Address: D'leedon, Singapore, 267952 Singapore
Address used since 02 Aug 2018
Johan Ingvar Andersson - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 01 May 2018
Address: Yongsan-gu, Seoul, South Korea
Address used since 19 Feb 2014
Helmut Willibald Bode - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 15 Jun 2017
Address: Singapore 278746, Singapore
Address used since 14 Nov 2016
Amir Marashian - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 09 Jan 2017
Address: Pymble, Nsw 2073, Australia
Address used since 30 Oct 2009
Ramdas Cherupara Vadakethil - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 01 Nov 2016
Address: Walk #09-23, The Parc Condo, 127161 Singapore
Address used since 19 Feb 2014
Andreas S. - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 01 Nov 2016
David Nevin - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 31 Oct 2015
Address: Beecroft, Nsw, 2119 Australia
Address used since 13 Jun 2012
Bruno Krauss - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 31 Jan 2014
Address: Gaojing Road,, Quing Pu District, Shanghai, China
Address used since 30 Oct 2009
Jagdishwar Prasad Sinha - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 31 Jan 2014
Address: 19 Keppel Bay, #06-63 Singapore 098412, Singapore
Address used since 23 Jul 2012
Udo Erwin Engelbert Bauer - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 20 Dec 2013
Address: 506-2, Huang Pi Nan Lu, Shanghai, China
Address used since 01 May 2012
Michael Berger - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 30 Jun 2012
Address: The Coast @ Sentosa Cove, 098450, Singapore
Address used since 01 May 2010
Wolfgang Dangel - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 23 Apr 2012
Address: Huan Shan Road Shanghai 200050, China
Address used since 08 Sep 2007
Helmut Albert Treffer - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 30 Apr 2010
Address: Seaforth, Nsw 2092, Australia
Address used since 04 Jan 2007
Dietmar Heinrich - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 30 Oct 2009
Address: Herzogenaurach 91074, Germany,
Address used since 04 Jan 2007
Bernhard Bauer - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 30 Oct 2009
Address: Frenchs Forest, Nsw 2086, Australia,
Address used since 09 Mar 2009
Francesco Michele Ingarsia - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 16 Mar 2009
Address: Forestville, Nsw 2087, Australia,
Address used since 12 Dec 2007
Antoine Jean Emile Rod - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 08 Sep 2007
Address: Frenchs Forest, Nsw 2086, Australia,
Address used since 04 Jan 2007
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