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Vsl Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429034729939
NZBN
1641834
Company Number
Registered
Company Status
000528914
Australian Company Number
Current address

Vsl Australia Pty Ltd, a registered company, was started on 01 Jun 2005. 9429034729939 is the number it was issued. The company has been supervised by 17 directors: Christophe P. - an active director whose contract started on 30 May 2016,
Wesley Scott Jones - an active director whose contract started on 01 Feb 2023,
Andrew Robert William Manser - an active director whose contract started on 05 Sep 2023,
Ragni Naiker person authorised for service,
Angela Gibbs person authorised for service.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address:.
Vsl Australia Pty Ltd had been using Northern Gateway Alliance, 208 Grand Drive, Orewa Auckland 0946 as their registered address until 17 Apr 2008.

Addresses

Previous addresses

Address: Northern Gateway Alliance, 208 Grand Drive, Orewa Auckland 0946 New Zealand

Registered address used from 17 Apr 2008 to 17 Apr 2008

Address: Level 2, 161 Manukau Road, Epsom, Auckland

Registered address used from 01 Jun 2005 to 17 Apr 2008

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 13 Apr 2023

Country of origin: AU

Directors

Christophe P. - Director

Appointment date: 30 May 2016


Wesley Scott Jones - Director

Appointment date: 01 Feb 2023

Address: Clareville, Nsw, 2107 Australia

Address used since 07 Feb 2023


Andrew Robert William Manser - Director

Appointment date: 05 Sep 2023

Address: North Avoca, Nsw, 2260 Australia

Address used since 06 Sep 2023


Ragni Naiker - Person Authorised For Service

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2005


Angela Gibbs - Person Authorised For Service

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2005


Ragni Naiker - Person Authorised for Service

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2005


Alain Jean Rossetto - Director (Inactive)

Appointment date: 15 May 2020

Termination date: 05 Jan 2024

Address: 266638 Singapore

Address used since 18 May 2020


Craig James Commerford - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 22 Feb 2023

Address: 73 Evans Street, Freshwater, Nsw, 2096 Australia

Address used since 26 Jun 2017


Christian G. - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 26 Feb 2020


Neil Douglas Thorburn - Director (Inactive)

Appointment date: 30 May 2016

Termination date: 26 Feb 2020

Address: Singapore, 798699 Singapore

Address used since 19 Jul 2016


Jean Luc Gustave Midena - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 31 Oct 2018

Address: Happy Valley, Hong Kong SAR China

Address used since 22 Feb 2010


Stephen Leslie Grogan - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 24 May 2018

Address: Point Clare, New South Wales 2250, Australia

Address used since 01 Jun 2005


Andrew Payne - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 30 May 2016

Address: 33 Tai Tam Road, Hong Kong Sar, Hong Kong SAR China

Address used since 01 Jun 2005


Antoine Francois Marie Vanheuverswyn - Director (Inactive)

Appointment date: 20 Apr 2010

Termination date: 30 May 2016

Address: 9200 Neully Sur Seine, France, Fr,

Address used since 20 Apr 2010


Russell William Forster - Director (Inactive)

Appointment date: 16 Aug 2009

Termination date: 19 Oct 2015

Address: Greenwich, Nsw, 2065 Australia

Address used since 16 Aug 2009


Daniel R. - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 26 Jun 2015


Jean-phillippe T. - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 20 May 2009