Alfa Laval New Zealand Limited, a registered company, was launched on 16 Dec 1993. 9429038787515 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. The company has been managed by 16 directors: Eva Jennie Borgstrom - an active director whose contract began on 01 Jul 2020,
Bharat Bhola - an active director whose contract began on 07 Jan 2021,
Sorina Chiriac - an active director whose contract began on 29 Dec 2022,
Peter Mikael Dahlgren - an inactive director whose contract began on 11 May 2016 and was terminated on 01 Aug 2022,
Jarrod Leak - an inactive director whose contract began on 02 Aug 2010 and was terminated on 01 Jul 2020.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Financial Controller, 14 Healey Circuit, Huntingwood, Nsw, 2148 (type: postal, office).
Principal place of activity
307 Sandwich Road, Pukete, Hamilton, 3200 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Alfa Laval N V | 14 Jul 2005 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alfa, Laval N V |
1079 L H Amsterdam The Netherlands |
16 Dec 1993 - 27 Jun 2010 |
Ultimate Holding Company
Eva Jennie Borgstrom - Director
Appointment date: 01 Jul 2020
Address: Apartment #24-11, Singapore, 259710 Singapore
Address used since 01 Jul 2020
Bharat Bhola - Director
Appointment date: 07 Jan 2021
ASIC Name: Alfa Laval Australia Pty Ltd
Address: Concorf, Nsw, 2137 Australia
Address used since 01 Jul 2021
Address: Huntingwood, Nsw, 2148 Australia
Sorina Chiriac - Director
Appointment date: 29 Dec 2022
ASIC Name: Alfa Laval Australia Pty Ltd
Address: Plumpton, Nsw, 2671 Australia
Address used since 30 Aug 2023
Address: 5 Lang Road, Casula, 2170 Australia
Address used since 29 Dec 2022
Peter Mikael Dahlgren - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 01 Aug 2022
ASIC Name: Alfa Laval Australia Pty Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 11 May 2016
Address: Huntingwood, Nsw, 2148 Australia
Address: Huntingwood, Nsw, 2148 Australia
Jarrod Leak - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 01 Jul 2020
ASIC Name: Alfa Laval Australia Pty Ltd
Address: Huntingwood, Nsw, 2148 Australia
Address: Huntingwood, Nsw, 2148 Australia
Address: St Ives, 2075 Australia
Address used since 03 Mar 2016
Chor Hiong Tan - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 31 Jan 2019
ASIC Name: Alfa Laval Australia Pty Ltd
Address: Rhodes, Nsw, 2138 Australia
Address used since 01 Mar 2017
Address: Nsw, 2148 Australia
Address: Nsw, 2148 Australia
Rory Stephen Carrick - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 03 Mar 2011
Address: Hamilton, 3210 New Zealand
Address used since 11 Aug 2006
Jan Hedemann - Director (Inactive)
Appointment date: 28 Jun 1998
Termination date: 02 Aug 2010
Address: West Pennant Hills, N S W, Australia 2125,
Address used since 12 Jul 2002
John Hopwood - Director (Inactive)
Appointment date: 31 Dec 2001
Termination date: 20 Apr 2010
Address: Orchard Hills, N S W 2748, Australia,
Address used since 31 Dec 2001
Claus Moller - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 12 May 2006
Address: Hamilton, New Zealand,
Address used since 15 Jan 2004
Lyn Coombe - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 11 Dec 2002
Address: Hamilton,
Address used since 30 Sep 2002
Alexander John Snodgrass - Director (Inactive)
Appointment date: 01 May 1996
Termination date: 30 Sep 2002
Address: Hamilton,
Address used since 01 May 1996
Leif Rogersson - Director (Inactive)
Appointment date: 05 Jul 1995
Termination date: 28 Jun 1998
Address: S22186, Lund, Sweden,
Address used since 05 Jul 1995
Colin Bath - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 28 Jun 1998
Address: Carlingford, Nsw 2118, Australia,
Address used since 20 Aug 1997
Martin Verity Paley - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 20 Aug 1997
Address: R D 9, Frankton, Hamilton,
Address used since 16 Dec 1993
Denis Wakefeild Browne - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 20 Aug 1997
Address: North Rock, New South Wales, Australia,
Address used since 16 Dec 1993
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