Gerflor Australasia Pty. Ltd., a registered company, was started on 16 Mar 2005. 9429034894613 is the business number it was issued. This company has been supervised by 7 directors: Marc D. - an active director whose contract started on 24 Apr 2022,
Craig Neville Fuller - an active director whose contract started on 19 Jan 2023,
Michael Wood person authorised for service,
Michael Wood - an active person authorised for service,
Christopher David Low - an inactive director whose contract started on 16 Mar 2005 and was terminated on 19 Jan 2023.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered.
Gerflor Australasia Pty. Ltd. had been using Level 4, 21 Queen Street, Auckland Central, Auckland as their registered address until 08 Sep 2017.
Old names used by the company, as we identified at BizDb, included: from 16 Mar 2005 to 15 Dec 2006 they were named Gerfor Australasia Pty Ltd.
Previous addresses
Address: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 Mar 2015 to 08 Sep 2017
Address: C/-activeair, 70 Ascot Road, Airport Oaks, Auckland New Zealand
Registered address used from 09 Sep 2009 to 09 Sep 2009
Address: C/-activeair, 22 Renie Court, Airport Oaks, Auckland
Registered address used from 16 Mar 2005 to 09 Sep 2009
Basic Financial info
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 07 Mar 2023
Country of origin: AU
Marc D. - Director
Appointment date: 24 Apr 2022
Craig Neville Fuller - Director
Appointment date: 19 Jan 2023
Address: Kew, Vic, 3101 Australia
Address used since 25 Jan 2023
Michael Wood - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 09 Sep 2009
Address: Level 4, 21 Queen St, Auckland, 1010 New Zealand
Address used since 09 Sep 2009
Michael Wood - Person Authorised for Service
Address: Auckland, 1010 New Zealand
Address used since 09 Sep 2009
Christopher David Low - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 19 Jan 2023
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 16 Mar 2005
Frederic S. - Director (Inactive)
Appointment date: 22 Sep 2020
Termination date: 09 Aug 2022
Pierre C. - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 22 Sep 2020
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street