Hillebrand Gori New Zealand Limited, a registered company, was launched on 30 Jan 2002. 9429036640140 is the NZBN it was issued. This company has been managed by 11 directors: Arthur Theodos - an active director whose contract began on 26 Oct 2022,
Gemma Samantha Blair - an active director whose contract began on 05 Feb 2024,
Mads Hojland Aaboe - an inactive director whose contract began on 30 Nov 2020 and was terminated on 05 Feb 2024,
Arjan T. - an inactive director whose contract began on 01 Jan 2021 and was terminated on 26 Oct 2022,
Cornelis V. - an inactive director whose contract began on 28 Feb 2018 and was terminated on 22 Mar 2022.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Hillebrand Gori New Zealand Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up until 18 Oct 2021.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 15 Feb 2007 to 23 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 20 Aug 2004 to 15 Feb 2007
Address #5: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland
Physical & registered address used from 17 Jun 2002 to 20 Aug 2004
Address #6: Level 3 Customhouse, 50 Anzac Avenue, Auckland
Registered & physical address used from 30 Jan 2002 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Hillebrand Gori Group Gmbh | 30 Jan 2002 - | |
Ultimate Holding Company
Arthur Theodos - Director
Appointment date: 26 Oct 2022
ASIC Name: Hillebrand Gori Australia Pty Ltd
Address: Bexley, Nsw, 2207 Australia
Address used since 26 Oct 2022
Address: Nsw, 2216 Australia
Gemma Samantha Blair - Director
Appointment date: 05 Feb 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Feb 2024
Mads Hojland Aaboe - Director (Inactive)
Appointment date: 30 Nov 2020
Termination date: 05 Feb 2024
ASIC Name: Hillebrand Gori Australia Pty Ltd
Address: Maroubra, N S W, 2035 Australia
Address used since 18 May 2022
Address: 1753-1765 Botany Raoad, Banksmeadow, Nsw, 2019 Australia
Address: 376 Bay Street, Brighton-le-sands, 2216 Australia
Address: Maroubra, N S W, 2013 Australia
Address used since 30 Nov 2020
Arjan T. - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 26 Oct 2022
Cornelis V. - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 22 Mar 2022
Joseph Christopher Marsili - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 30 Nov 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2017
Thorsten Beer - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 30 Nov 2020
Address: Huangpu District, Shanghai, 200021 China
Address used since 13 Jan 2020
Olivier Nicolas Daull - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 01 Dec 2019
Address: 9 Ocean Way #03-36, Singapore, 098371 Singapore
Address used since 31 Aug 2016
Peter Byrne - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 31 Jul 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 31 Aug 2016
Christophe Marie Bernard - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 31 Aug 2016
Address: Sentosa Cove, 098461 Singapore
Address used since 09 Feb 2012
Michael Frogbrook - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 31 Aug 2016
ASIC Name: J.f. Hillebrand Australia Pty Limited
Address: Greenhills Beach, N S W, 2230 Australia
Address used since 12 May 2015
Address: Brighton-le-sands, N S W, 2216 Australia
Address: Brighton-le-sands, N S W, 2216 Australia
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