Regal Beloit New Zealand Limited, a registered company, was started on 26 Nov 1992. 9429038910364 is the business number it was issued. This company has been run by 14 directors: Ricardo Claussen Hoffmann - an active director whose contract began on 10 Aug 2020,
Tim Makris - an active director whose contract began on 10 Aug 2020,
Malcolm Daryl Henri - an inactive director whose contract began on 04 Aug 2017 and was terminated on 10 Aug 2020,
Claudio Bortolus - an inactive director whose contract began on 31 Oct 2019 and was terminated on 10 Aug 2020,
John Tsalkos - an inactive director whose contract began on 25 Feb 2014 and was terminated on 31 Oct 2019.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Regal Beloit New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 19 Nov 2019.
More names used by the company, as we identified at BizDb, included: from 26 Nov 1992 to 12 Aug 2015 they were named C.m.g. Electric Motors (Nz) Limited.
One entity owns all company shares (exactly 3 shares) - Cmg International Pty Limited - located at 1010, Rowville, Victoria, Australia 3178.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 19 Nov 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2014 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 15 Dec 2009 to 12 Mar 2014
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 27 Nov 2008 to 15 Dec 2009
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 29 Nov 2006 to 27 Nov 2008
Address #6: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland
Physical address used from 13 Dec 2005 to 29 Nov 2006
Address #7: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 13 Dec 2005 to 29 Nov 2006
Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 23 Dec 2003 to 13 Dec 2005
Address #9: At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington
Physical & registered address used from 04 Mar 2002 to 23 Dec 2003
Address #10: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 04 Mar 2002
Address #11: C/0- Morrison Morpeth,, Solicitors, Marac House,, 105-109 The Terrace,, Wellington.
Registered address used from 10 Nov 1996 to 04 Mar 2002
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Other (Other) | Cmg International Pty Limited |
Rowville Victoria, Australia 3178 Australia |
20 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gringlas, Jacob Israel |
Toorak Victoria 3142, Australia |
26 Nov 1992 - 20 Dec 2006 |
| Individual | Gringlas, Dianne Sandra |
Toorak Victoria 3142, Australia |
26 Nov 1992 - 20 Dec 2006 |
Ultimate Holding Company
Ricardo Claussen Hoffmann - Director
Appointment date: 10 Aug 2020
ASIC Name: Regal Beloit Australia Pty Ltd
Address: Newport, Vic, 3015 Australia
Address used since 10 Aug 2020
Address: Rowville, Vic, 3178 Australia
Tim Makris - Director
Appointment date: 10 Aug 2020
ASIC Name: Regal Beloit Australia Pty Ltd
Address: Rowville, Vic, 3178 Australia
Address used since 10 Aug 2020
Address: Rowville, Vic, 3178 Australia
Malcolm Daryl Henri - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 10 Aug 2020
ASIC Name: Cmg International Pty Ltd
Address: 43300, Seri Kembangan, Selangor Darul Ehsan, Malaysia
Address used since 25 Feb 2019
Address: Lilydale, Vic, 3140 Australia
Address used since 04 Aug 2017
Address: Rowville, Vic, 3178 Australia
Claudio Bortolus - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 10 Aug 2020
ASIC Name: Cmg International Pty Ltd
Address: Wantirna, Victoria, 3152 Australia
Address used since 31 Oct 2019
Address: Rowville, Vic, 3178 Australia
John Tsalkos - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 31 Oct 2019
ASIC Name: Cmg International Pty Ltd
Address: Northcote, Vic, 3070 Australia
Address used since 25 Feb 2014
Address: Rowville, Vic, 3178 Australia
Address: Rowville, Vic, 3178 Australia
Glen Peer - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 04 Aug 2017
ASIC Name: Cmg International Pty Ltd
Address: Rowville, Vic, 3178 Australia
Address: Chelsea, 3196 Australia
Address used since 25 Jul 2013
Address: Rowville, Vic, 3178 Australia
Malcolm Graham Macaulay - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 25 Feb 2014
Address: Donvale, Victoria 3111, Australia,
Address used since 06 Apr 2010
Alan James Sargeant - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 25 Jul 2013
Address: Templestowe, Victoria 3106, Australia,
Address used since 06 Apr 2010
Jacob Israel Gringlas - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 20 Nov 2012
Address: Toorak, Victoria 3142, Australia,
Address used since 01 Mar 1993
Richard Charles Blanck - Director (Inactive)
Appointment date: 17 Dec 2006
Termination date: 06 Apr 2010
Address: Sandringham, Vic 3191, Australia,
Address used since 08 Dec 2009
Rohan Stuart Pollard - Director (Inactive)
Appointment date: 17 Dec 2006
Termination date: 06 Apr 2010
Address: Wantirna South Vic 3152, Australia,
Address used since 17 Dec 2006
Dianne Sandra Gringlas - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 18 Dec 2006
Address: Toorak, Victoria 3142, Australia,
Address used since 01 Mar 1993
Carl John Hansen - Director (Inactive)
Appointment date: 23 Nov 1992
Termination date: 01 Mar 1993
Address: Karori, Wellington,
Address used since 23 Nov 1992
Richard Dale Peterson - Director (Inactive)
Appointment date: 23 Nov 1992
Termination date: 01 Mar 1993
Address: Khandallah, Wellington,
Address used since 23 Nov 1992
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