Shortcuts

Festo Limited

Type: NZ Limited Company (Ltd)
9429039092618
NZBN
512639
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
20 Fisher Crescent
Mt Wellington
Auckland New Zealand
Registered & physical & service address used since 23 Sep 2008
Po Box 62080
Sylvia Park 1644
New Zealand
Postal address used since 07 Oct 2019
20 Fisher Crescent
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 07 Oct 2019

Festo Limited was registered on 05 Nov 1991 and issued an NZBN of 9429039092618. This registered LTD company has been managed by 4 directors: Peter James Sullivan - an active director whose contract started on 15 Dec 2016,
Steven James Williams - an inactive director whose contract started on 02 May 2005 and was terminated on 19 Dec 2016,
Peter Webster Wilson - an inactive director whose contract started on 05 Nov 1991 and was terminated on 14 Dec 2006,
Denis Reginald Bouyer - an inactive director whose contract started on 05 Nov 1991 and was terminated on 29 Apr 2005.
According to BizDb's information (updated on 02 Mar 2024), the company uses 1 address: Po Box 62080, Sylvia Park, 1644 (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).

Addresses

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

Contact info
64 9 5741094
17 Jan 2019 Phone
accounts_nz@festo.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts_nz@festo.com
17 Jan 2019 Email
www.festo.com
17 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Festo Pty Limited Noble Park
Vic 3174, Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bouyer, Denis Reginald Brighton
Victoria 3186, Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Festo Pty. Limited
Name
Company
Type
4674015
Ultimate Holding Company Number
AU
Country of origin
179 Browns Road,
Noble Park North, Vic 3174
Australia
Address
Directors

Peter James Sullivan - Director

Appointment date: 15 Dec 2016

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

Nearby companies

Jaycar Pty Ltd
16 Fisher Crescent

Csl Applied Technologies Limited
22 Fisher Crescent

Cuthbert Stewart Limited
22 Fisher Crescent

Itera Limited
15 Gabador Place

Espoir Limited
15 Gabador Place

Premier Marketing Limited
17a Gabador Place

Similar companies

Atlas Copco( N.z.) Limited
8 George Bourke Drive

Guardian Bandsaws Limited
62c Morrin Road

Lifting Star (nz) Company Limited
Unit 18, 40 Andromeda Crescent,

Plummer Compressors Limited
11 Crooks Road

Smc Corporation (nz) Limited
8c Sylvia Park Road

Zambesi Limited
Level G, 139 Cryers Road