Robert Bosch Limited was started on 07 Aug 1997 and issued an NZ business number of 9429038025945. The registered LTD company has been run by 13 directors: Gavin Murray Smith - an active director whose contract began on 01 Oct 2011,
Robert Kristian Jackson - an active director whose contract began on 01 Oct 2024,
Nicole Maree Sharman - an inactive director whose contract began on 01 Jun 2016 and was terminated on 01 Oct 2024,
Ulrich Josef Mangold - an inactive director whose contract began on 20 Dec 2012 and was terminated on 01 Jun 2016,
Harald Werner Krug - an inactive director whose contract began on 01 Mar 2007 and was terminated on 20 Dec 2012.
According to our database (last updated on 15 May 2025), this company filed 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: physical, registered).
Up until 29 Jul 2020, Robert Bosch Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 2000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000000 shares are held by 1 entity, namely:
Robert Bosch (Australia) Pty Ltd (an other) located at Clayton, Victoria 3168.
Previous addresses
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2005 to 29 Jul 2020
Address: 14 - 16 Constellation Drive, Mairangi Bay, Auckland
Registered address used from 11 Apr 2000 to 20 Apr 2005
Address: 14 - 16 Constellation Drive, Mairangi Bay, Auckland
Physical address used from 22 Aug 1997 to 20 Apr 2005
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other (Other) | Robert Bosch (australia) Pty Ltd |
Clayton Victoria 3168 Australia |
07 Aug 1997 - |
Ultimate Holding Company
Gavin Murray Smith - Director
Appointment date: 01 Oct 2011
ASIC Name: Robert Bosch (australia) Proprietary Limited
Address: Black Rock, Victoria, 3193 Australia
Address used since 01 Oct 2011
Address: Clayton, Victoria, 3168 Australia
Address: Clayton, Victoria, 3168 Australia
Robert Kristian Jackson - Director
Appointment date: 01 Oct 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2024
Nicole Maree Sharman - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 01 Oct 2024
ASIC Name: Robert Bosch (australia) Proprietary Limited
Address: Sandhurst, Victoria, 3977 Australia
Address used since 19 May 2023
Address: Mulgrave, Victoria, 3170 Australia
Address used since 01 Dec 2016
Address: Clayton, Victoria, 3168 Australia
Address: Clayton, Victoria, 3168 Australia
Ulrich Josef Mangold - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 01 Jun 2016
ASIC Name: Robert Bosch (australia) Proprietary Limited
Address: Beaumaris, Victoria, Australia
Address used since 20 Dec 2012
Address: Clayton, Victoria, 3168 Australia
Address: Clayton, Victoria, 3168 Australia
Harald Werner Krug - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 20 Dec 2012
Address: Brighton, Victoria, 3186 Australia
Address used since 21 Oct 2011
David Dean Robinson - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 01 Oct 2011
Address: Brighton, Victoria 3186, Australia,
Address used since 01 Jun 2007
Gert Krister Mellve - Director (Inactive)
Appointment date: 06 Jul 2001
Termination date: 01 Jun 2007
Address: Brighton, Victoria 3186, Australia,
Address used since 06 Jul 2001
Martin Heinz Maria Ziegler - Director (Inactive)
Appointment date: 14 Jun 2003
Termination date: 28 Feb 2007
Address: Black Rock, Victoria 3193, Australia,
Address used since 14 Jun 2003
Barry Maxwell Comben - Director (Inactive)
Appointment date: 12 Sep 2002
Termination date: 10 May 2003
Address: Glen Iris, Victoria, Australia,
Address used since 12 Sep 2002
Shaun Frances Barratt - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 11 Sep 2002
Address: Port Melbourne, Victoria, Australia,
Address used since 01 Sep 2002
Anthony Thomas Bendall - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 02 Sep 2002
Address: Caulfield South, Victoria 3162, Australia,
Address used since 07 Aug 1997
Pascal Henri Tabet - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 06 Jul 2001
Address: Rowville, Victoria 3178, Australia,
Address used since 07 Aug 1997
Lewis Grant Raven - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 21 Sep 1999
Address: Milford, Auckland,
Address used since 07 Aug 1997
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