Festo Limited was registered on 05 Nov 1991 and issued an NZBN of 9429039092618. This registered LTD company has been managed by 8 directors: Roger Rohrer - an active director whose contract started on 01 Jan 2025,
Joerg Thomas Menner - an active director whose contract started on 09 Feb 2025,
Joerg N. - an active director whose contract started on 09 Feb 2025,
Michael John Sutherland - an inactive director whose contract started on 15 Oct 2024 and was terminated on 09 Feb 2025,
Peter James Sullivan - an inactive director whose contract started on 15 Dec 2016 and was terminated on 15 Oct 2024.
According to BizDb's information (updated on 17 May 2025), the company uses 1 address: Ground Floor, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 (type: postal, office).
Until 23 Sep 2008, Festo Limited had been using Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Festo Pty Limited (an other) located at Noble Park, Vic 3174, Australia. Festo Limited has been categorised as "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930).
Other active addresses
Address #4: Ground Floor, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 19 Jun 2024
Address #5: Ground Floor, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Postal & office & delivery address used from 02 Oct 2024
Principal place of activity
20 Fisher Crescent, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 28 Sep 2001 to 23 Sep 2008
Address #2: 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 28 Sep 2001
Address #3: 11-13 Falcon St, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #4: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 23 Sep 2008
Address #5: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Festo Pty Limited |
Noble Park Vic 3174, Australia Australia |
05 Nov 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bouyer, Denis Reginald |
Brighton Victoria 3186, Australia |
05 Nov 1991 - 29 Oct 2004 |
Ultimate Holding Company
Roger Rohrer - Director
Appointment date: 01 Jan 2025
ASIC Name: Festo Pty. Limited
Address: Hampton / Vic, 3188 Australia
Address used since 01 Jan 2025
Joerg Thomas Menner - Director
Appointment date: 09 Feb 2025
Address: #12-09 Leedon Residence, Singapore, 266216 Singapore
Address used since 09 Feb 2025
Joerg N. - Director
Appointment date: 09 Feb 2025
Michael John Sutherland - Director (Inactive)
Appointment date: 15 Oct 2024
Termination date: 09 Feb 2025
ASIC Name: Festo Pty. Limited
Address: Cammeray / Nsw, 2062 Australia
Address used since 15 Oct 2024
Peter James Sullivan - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 15 Oct 2024
ASIC Name: Festo Pty. Limited
Address: Noble Park North, Victoria, 3174 Australia
Address: Noble Park North, Victoria, 3174 Australia
Address: Vermont South Vic, 3133 Australia
Address used since 15 Dec 2016
Steven James Williams - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 19 Dec 2016
ASIC Name: Festo Pty. Limited
Address: Noble Park North, Vic, 3174 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 19 Aug 2010
Address: Noble Park North, Vic, 3174 Australia
Peter Webster Wilson - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 14 Dec 2006
Address: Epsom, Auckland 3,
Address used since 05 Nov 1991
Denis Reginald Bouyer - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 29 Apr 2005
Address: Black Rock, Victoria 3193, Australia,
Address used since 20 Oct 2004
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