Ravago Nz Limited, a registered company, was started on 27 Jul 2006. 9429033992778 is the New Zealand Business Number it was issued. The company has been supervised by 12 directors: Paul Thomas James Sutton - an active director whose contract began on 05 Mar 2015,
Cornelis Philibertus Maria Vissers - an active director whose contract began on 31 Dec 2016,
Camille D. - an active director whose contract began on 19 Sep 2023,
Paul D. - an inactive director whose contract began on 31 Dec 2016 and was terminated on 19 Sep 2023,
Sultan Abdulraheem Mohammed A Alfaheem - an inactive director whose contract began on 19 Oct 2012 and was terminated on 31 Dec 2016.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1142 (types include: registered, physical).
Ravago Nz Limited had been using 18 Viaduct Harbour Avenue, Auckland as their physical address until 14 Dec 2020.
Other names used by this company, as we identified at BizDb, included: from 27 Jul 2006 to 05 Jan 2017 they were called Borouge Nz Limited.
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland, 1142 New Zealand
Physical & registered address used from 09 May 2017 to 14 Dec 2020
Address: 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 27 Jul 2006 to 09 May 2017
Basic Financial info
Total number of Shares: 190
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 190 | |||
| Other (Other) | Koryfes S.a. | 16 Nov 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ravago Distribution S.a. | 06 Jan 2017 - 16 Nov 2021 | |
| Other | Borouge Pte Ltd | 27 Jul 2006 - 06 Jan 2017 | |
| Other | Null - Borouge Pte Ltd | 27 Jul 2006 - 06 Jan 2017 |
Ultimate Holding Company
Paul Thomas James Sutton - Director
Appointment date: 05 Mar 2015
ASIC Name: Ravago Australia Pty Ltd
Address: Melbourne, 3004 Australia
Address: Beaumaris, 3193 Australia
Address used since 05 Mar 2015
Address: Melbourne, 3004 Australia
Cornelis Philibertus Maria Vissers - Director
Appointment date: 31 Dec 2016
Address: #01-00, Singapore, 139839 Singapore
Address used since 25 Sep 2023
Camille D. - Director
Appointment date: 19 Sep 2023
Paul D. - Director (Inactive)
Appointment date: 31 Dec 2016
Termination date: 19 Sep 2023
Sultan Abdulraheem Mohammed A Alfaheem - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 31 Dec 2016
Address: Room 7506, Sentosa Island, 098297 Singapore
Address used since 19 Oct 2012
Tarmo Raudsepp - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Dec 2016
Address: #28-01, Grange Infinite, 239700 Singapore
Address used since 01 Oct 2013
Karla Colantonio Alo - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 31 Dec 2016
Address: Singapore, 576091 Singapore
Address used since 02 Nov 2015
Pek Chew Ng - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 17 Feb 2015
Address: View Avenue #10-10, Singapore, 669559 Singapore
Address used since 19 Oct 2012
Jae Hoon Cho - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 23 Jul 2013
Address: Setia Residences, Singapore, 309304 Singapore
Address used since 19 Oct 2012
Paul Thomas James Sutton - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 19 Oct 2012
Address: Beaumaris, Victoria 3193, Australia,
Address used since 27 Jul 2006
Tek Lam Soo - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 19 Oct 2012
Address: Holland Avenue, #14-61, Singapore 271014,
Address used since 25 Jul 2007
Andre Van Uffelt - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 21 Jul 2009
Address: 27 Claymore Road, #06-01, Singapore 229544,
Address used since 25 Jul 2007
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