Pall New Zealand Limited, a registered company, was incorporated on 16 Jan 2004. 9429035598299 is the business number it was issued. This company has been managed by 17 directors: Fangfang Fu - an active director whose contract began on 10 Jun 2022,
Yin Fun Cheah - an active director whose contract began on 01 Jan 2023,
Roberto Francesco Franchi - an active director whose contract began on 27 Mar 2023,
Maria Kelava - an inactive director whose contract began on 31 Oct 2020 and was terminated on 27 Mar 2023,
David John Carmichael - an inactive director whose contract began on 31 Jan 2020 and was terminated on 01 Jan 2023.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Unit J, 33-37 Walmsley Road, Otahuhu, Auckland, 1062 (service address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Unit 3, 33 Spartan Road, Takanini, Takanini, 2105 (physical address).
Pall New Zealand Limited had been using Unit 3, 33 Spartan Road, Takanini, Takanini as their service address up to 08 Feb 2023.
Previous addresses
Address #1: Unit 3, 33 Spartan Road, Takanini, Takanini, 2105 New Zealand
Service address used from 17 Apr 2018 to 08 Feb 2023
Address #2: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 13 Nov 2017 to 31 Jul 2020
Address #3: 34 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered address used from 13 Mar 2014 to 13 Nov 2017
Address #4: 34 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical address used from 13 Mar 2014 to 17 Apr 2018
Address #5: 27 Kaimiro Street, Pukete Industrial Estate, Hamilton, 3200 New Zealand
Registered & physical address used from 04 May 2010 to 13 Mar 2014
Address #6: 27 Kaimiro Street, Pukete Industrial Estate, Hamilton
Registered & physical address used from 05 Feb 2004 to 04 May 2010
Address #7: K P M G, Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 16 Jan 2004 to 05 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pall Medistad B.v. | 24 Feb 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pall Asian Holdings Bv | 17 Jul 2014 - 24 Feb 2021 | |
| Entity | Pall Corporation Shareholder NZBN: 9429037937836 Company Number: 888916 |
16 Jan 2004 - 11 Aug 2004 | |
| Entity | Pall Corporation Shareholder NZBN: 9429037937836 Company Number: 888916 |
16 Jan 2004 - 11 Aug 2004 | |
| Other | Null - Pall Corporation | 11 Aug 2004 - 17 Jul 2014 | |
| Other | Pall Corporation | 11 Aug 2004 - 17 Jul 2014 |
Ultimate Holding Company
Fangfang Fu - Director
Appointment date: 10 Jun 2022
Address: #14-32 The Centris, Singapore, 648339 Singapore
Address used since 10 Jun 2022
Yin Fun Cheah - Director
Appointment date: 01 Jan 2023
Address: Glen Iris, 3146 Victoria, Australia
Address used since 01 Jan 2023
Roberto Francesco Franchi - Director
Appointment date: 27 Mar 2023
ASIC Name: Pall Australia Pty Ltd
Address: Mount Lawley, 6050 Australia
Address used since 27 Mar 2023
Maria Kelava - Director (Inactive)
Appointment date: 31 Oct 2020
Termination date: 27 Mar 2023
ASIC Name: Pall Australia Pty Ltd
Address: Cheltenham, Victoria, 3192 Australia
Address: Brunswick East, Victoria, 3057 Australia
Address used since 31 Oct 2020
David John Carmichael - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 01 Jan 2023
Address: Ferntree Gully, Victoria, 3156 Australia
Address used since 31 Jan 2020
Natalie Anne Coombs - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 10 Jun 2022
Address: #13-03, The Claymore, Singapore, 229543 Singapore
Address used since 16 Dec 2019
Address: 7 Thomson Lane, Singapore, 297724 Singapore
Address used since 19 Jul 2013
Christopher Michael Bavage - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 31 Oct 2020
ASIC Name: Pall Australia Pty Ltd
Address: Glen Iris, Victoria, 3146 Australia
Address used since 02 Jun 2015
Address: Cheltenham Vic, 3192 Australia
Address: Cheltenham Vic, 3192 Australia
Roger Elmer Wolf - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 31 Jan 2020
Address: #05-01, Singapore, 439089 Singapore
Address used since 29 Jan 2016
Naresh Narasimhan Guruguntala - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 31 Jan 2020
Address: Leonie Condotel 14-01, 239192 Singapore
Address used since 05 Jan 2015
Eric Garnier - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 05 Jan 2015
Address: Singapore, 248648 Singapore
Address used since 16 Dec 2011
Mark David Simpson - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 31 Oct 2014
Address: Cheltenham, Vic, 3192 Australia
Address used since 16 Dec 2011
Andrew Scully - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 14 Jan 2013
Address: The Capricorn, Singapore Science Park Ii, Singapore, 117528 Singapore
Address used since 01 Oct 2012
David John Carmichael - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 23 May 2012
Address: Cheltenham, Victoria 3192, Australia,
Address used since 21 Dec 2007
Jonathan W. - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 16 Dec 2011
Address: Port Washington, 11050 United States
Address used since 18 Oct 2011
Christopher Murray Donegan - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 10 Oct 2011
Address: Cheltenham, Victoria 3192, Australia,
Address used since 27 May 2004
Les Brown - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 21 Dec 2007
Address: Hazelhurst, Dunedin,
Address used since 01 Jun 2004
Marcus Wilson - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 15 Jan 2007
Address: East Hills N Y 11548, United States Of America,
Address used since 16 Jan 2004
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