Wartsila New Zealand Limited, a registered company, was launched on 13 Mar 2001. 9429036983209 is the number it was issued. This company has been supervised by 6 directors: Jose Reynaldo Santos - an active director whose contract began on 16 May 2019,
Kari Anssi Mikael Punnonen - an active director whose contract began on 24 Jul 2020,
John Sydney - an inactive director whose contract began on 24 Feb 2010 and was terminated on 16 May 2019,
Werner Jungblut - an inactive director whose contract began on 19 Aug 2005 and was terminated on 24 Feb 2010,
Rex O'conner - an inactive director whose contract began on 15 Mar 2005 and was terminated on 19 Aug 2005.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Kpmg, Po Box 1584, Shortland Street, Auckland, 1140 (types include: postal, office).
Wartsila New Zealand Limited had been using Hmnz Dockyard, Queens Parade, Devonport 0744, Auckland as their registered address until 12 Jul 2010.
One entity owns all company shares (exactly 242440 shares) - Wartsila Australia Pty Ltd - located at 1140, Huntingwood, Nsw.
Principal place of activity
Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Hmnz Dockyard, Queens Parade, Devonport 0744, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 12 Jul 2010
Address #2: 50 Customhouse Quay, Wellington
Registered & physical address used from 18 Sep 2008 to 01 Apr 2010
Address #3: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 25 Apr 2002 to 18 Sep 2008
Address #4: Kpmg, 135 Victoria Street, Wellington, Attn: Greg Bishop
Registered & physical address used from 13 Mar 2001 to 25 Apr 2002
Basic Financial info
Total number of Shares: 242440
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 242440 | |||
| Other (Other) | Wartsila Australia Pty Ltd |
Huntingwood Nsw 2148 Australia |
07 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wartsila Australia Pty Ltd Shareholder NZBN: 9429037612764 Company Number: 954466 |
13 Mar 2001 - 07 Jan 2013 | |
| Entity | Wartsila Australia Pty Ltd Shareholder NZBN: 9429037612764 Company Number: 954466 |
13 Mar 2001 - 07 Jan 2013 |
Ultimate Holding Company
Jose Reynaldo Santos - Director
Appointment date: 16 May 2019
ASIC Name: Wartsila Australia Pty Ltd
Address: Huntingwood, Sydney Nsw, 2148 Australia
Address used since 16 May 2019
Kari Anssi Mikael Punnonen - Director
Appointment date: 24 Jul 2020
Address: Huntingwood, Nsw, 2148 Australia
Address used since 24 Jul 2020
John Sydney - Director (Inactive)
Appointment date: 24 Feb 2010
Termination date: 16 May 2019
ASIC Name: Wartsila Australia Pty Ltd
Address: Huntingwood, Sydney, Nsw, Australia
Address used since 24 Feb 2010
Address: Huntingwood, Sydney Nsw 2148, Australia
Werner Jungblut - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 24 Feb 2010
Address: Huntley's Cove, Nsw 2111, Australia,
Address used since 19 Aug 2005
Rex O'conner - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 19 Aug 2005
Address: Dural, Nsw 2158, Australia,
Address used since 15 Mar 2005
Melvin John Atack - Director (Inactive)
Appointment date: 13 Mar 2001
Termination date: 15 Mar 2005
Address: Castle Hill, Nsw 2154, Australia,
Address used since 13 Mar 2001
Levante Karaka Limited
Kpmg Centre
Waste Processing Technologies Limited
Kpmg Centre
S&d Consulting (nz) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Kpmg Property (tauranga) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Lululemon Athletica New Zealand Limited
Kpmg, 18 Viaduct Harbour Avenue
Fiskars Australia Pty Ltd
Kpmg Centre, 18 Viaduct Harbour Avenue