Rittal Limited

Rittal Limited, a registered company, was started on 26 Jan 1995. 9429038658013 is the New Zealand Business Number it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company has been categorised. The company has been managed by 7 directors: Paul Henry Baldwin - an active director whose contract started on 11 Jun 2014,
Peter Mellino - an inactive director whose contract started on 01 May 2007 and was terminated on 11 Jun 2014,
Bernd Eckel - an inactive director whose contract started on 18 Feb 2003 and was terminated on 31 Dec 2011,
Willia Adolf Schmid - an inactive director whose contract started on 26 Jan 1995 and was terminated on 29 Aug 2011,
Norbert Muller - an inactive director whose contract started on 26 Jan 1995 and was terminated on 31 May 2009.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: Unit 4, 21 Bell South Road, Gracefield Lower Hutt, 5040 (registered address),
Unit 4, 21 Bell South Road, Gracefield Lower Hutt, 5040 (physical address),
Unit 4, 21 Bell South Road, Gracefield Lower Hutt, 5040 (service address),
Po Box 30453, Lower Hutt, 5040 (postal address) among others.
Rittal Limited had been using Unit 4, 21 Bell South Road, Gracefield Lower Hutt as their registered address up to 13 May 2022.
A total of 4167551 shares are allotted to 3 shareholders (3 groups). The first group includes 2958000 shares (70.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1209550 shares (29.02 per cent). Lastly the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit 4, 21 Bell South Road, Gracefield Lower Hutt, 5040 New Zealand

Registered & physical & service address used from 13 May 2022

Principal place of activity

Unit 4, 21 Bell South Road, Gracefield, Lower Hutt, 5042 New Zealand

Previous addresses

Address #1: Unit 4, 21 Bell South Road, Gracefield Lower Hutt New Zealand

Registered address used from 17 Oct 2008 to 13 May 2022

Address #2: Unit 4 21 Bell Road South, Gracefield Lower Hutt New Zealand

Physical address used from 17 Oct 2008 to 13 May 2022

Address #3: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 30 Sep 1999 to 30 Sep 1999

Address #4: 5 Pretoia Street, Lower Hutt, Wellington

Physical address used from 30 Sep 1999 to 17 Oct 2008

Address #5: Level 6, 45 Knights Road, Lower Hutt

Registered address used from 20 Jun 1999 to 17 Oct 2008

Address #6: C/- Sherwin Chan & Walshe, Chartered, Accountants, 4th Floor, Autopoint, House, 20 Daly Str, Lower Hutt

Physical address used from 25 Aug 1998 to 30 Sep 1999

Address #7: C/- Sherwin Chan & Walshe, Chartered, Accountants, 4th Floor, Autopoint, House, 20 Daly Str, Lower Hutt

Registered address used from 15 May 1997 to 20 Jun 1999

Ultimate Holding Company

Paul Henry Baldwin - Director

Appointment date: 11 Jun 2014

ASIC Name: Rittal Pty Ltd

Peter Mellino - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 11 Jun 2014

Bernd Eckel - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 31 Dec 2011

Willia Adolf Schmid - Director (Inactive)

Appointment date: 26 Jan 1995

Termination date: 29 Aug 2011

Norbert Muller - Director (Inactive)

Appointment date: 26 Jan 1995

Termination date: 31 May 2009

Alan Cowan - Director (Inactive)

Appointment date: 26 Jan 1995

Termination date: 11 May 2007

Friedhelm Loh - Director (Inactive)

Appointment date: 26 Jan 1995

Termination date: 05 Nov 2002