Multivac New Zealand Limited, a registered company, was incorporated on 28 Feb 2005. 9429034960776 is the NZ business identifier it was issued. "Electrical machinery, heavy, installation - on- site assembly" (business classification E310920) is how the company has been classified. The company has been managed by 11 directors: Andrew Hutchison - an active director whose contract started on 28 Feb 2005,
Christian T. - an active director whose contract started on 30 Jul 2007,
Tobias R. - an active director whose contract started on 01 Mar 2020,
Stephen Baxter - an active director whose contract started on 01 Sep 2022,
Peder R. - an active director whose contract started on 28 Feb 2024.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 91 Mclaughlins Road, Wiri, Auckland, 2104 (type: postal, office).
Multivac New Zealand Limited had been using 6 Alpito Place, Pukekohe 2340 as their registered address up until 02 Apr 2013.
A single entity controls all company shares (exactly 404100 shares) - Multivac Export Ag - located at 2104, Hunerberg, Switzerland.
Principal place of activity
91 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 6 Alpito Place, Pukekohe 2340 New Zealand
Registered & physical address used from 09 Apr 2009 to 02 Apr 2013
Address #2: 24d Alpito Place, Pukekohe
Physical & registered address used from 16 May 2006 to 09 Apr 2009
Address #3: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 28 Feb 2005 to 16 May 2006
Basic Financial info
Total number of Shares: 404100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 404100 | |||
| Other (Other) | Multivac Export Ag |
Hunerberg Switzerland Switzerland |
28 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchison, Andrew |
Gisborne Victoria 3437, Australia |
28 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
Andrew Hutchison - Director
Appointment date: 28 Feb 2005
ASIC Name: Multivac Australia Pty Ltd
Address: Oak Park, Victoria, 3046 Australia
Address used since 01 Jan 2021
Address: Victoria, 3042 Australia
Address: Gisborne, Victoria 3437, Australia, Australia
Address used since 01 Nov 2011
Address: Victoria, 3042 Australia
Christian T. - Director
Appointment date: 30 Jul 2007
Tobias R. - Director
Appointment date: 01 Mar 2020
Stephen Baxter - Director
Appointment date: 01 Sep 2022
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 01 Sep 2022
Peder R. - Director
Appointment date: 28 Feb 2024
Philipp L. - Director (Inactive)
Appointment date: 23 May 2022
Termination date: 28 Feb 2024
Peder R. - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 22 May 2022
Stephen Martin Holmes - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 30 Apr 2022
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Apr 2011
Hans Joachim B. - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 01 Jan 2020
Harald S. - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 17 Dec 2018
Helmut Sparakowski - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 01 Oct 2013
Address: 88459 Tannkeim, Germany,
Address used since 30 Jul 2007
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