Shortcuts

Kimberly-clark Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429039095763
NZBN
510900
Company Number
Registered
Company Status
000032333
Australian Company Number
Current address
Level 2, 123 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 08 May 2017

Kimberly-Clark Australia Pty Ltd, a registered company, was started on 26 Jun 1991. 9429039095763 is the number it was issued. This company has been managed by 46 directors: Jimmy Wong - an active person authorised for service whose contract started on 13 Oct 2014,
Scott Cameron - an active person authorised for service whose contract started on 13 Oct 2014,
Jimmy Wong person authorised for service whose contract started on 13 Oct 2014,
Ignacio Jacob Suit - an active director whose contract started on 01 Jan 2018,
Cameron Scott - an active director whose contract started on 07 Jun 2019.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered.
Kimberly-Clark Australia Pty Ltd had been using Level 1, 86 Plunket Avenue, Manukau City, Auckland as their registered address up until 25 Jun 2008.
Past names for the company, as we identified at BizDb, included: from 26 Jun 1991 to 04 Sep 1991 they were named Kimberley-Clark Australia Pty Limited.

Addresses

Previous addresses

Address: Level 1, 86 Plunket Avenue, Manukau City, Auckland New Zealand

Registered address used from 25 Jun 2008 to 25 Jun 2008

Address: Level 1, 86 Plunkett Avenue, Manukau City, Auckland

Registered address used from 08 Sep 2006 to 25 Jun 2008

Address: 70 Kerrs Road, Manukau City, Auckland

Registered address used from 22 Oct 2002 to 08 Sep 2006

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 08 Nov 2023

Country of origin: AU

Directors

Jimmy Wong - Person Authorised for Service

Appointment date: 13 Oct 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 Oct 2014


Scott Cameron - Person Authorised for Service

Appointment date: 13 Oct 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 Oct 2014


Jimmy Wong - Person Authorised For Service

Appointment date: 13 Oct 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 Oct 2014

Address: Manukau City, Auckland, 2241 New Zealand

Address used since 13 Oct 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 Oct 2014


Ignacio Jacob Suit - Director

Appointment date: 01 Jan 2018

Address: Mosman, NSW 2088 Australia

Address used since 11 Jan 2018


Cameron Scott - Director

Appointment date: 07 Jun 2019

Address: Auckland, New Zealand

Address used since 12 Jun 2019


Nathan Gregory Mclachlan - Director

Appointment date: 09 Mar 2020

Address: Freshwater, Nsw, 2096 Australia

Address used since 07 Apr 2020


Simon Brett Christensen - Director

Appointment date: 09 Mar 2020

Address: Caulfield, East Vic, 3145 Australia

Address used since 07 Apr 2020


Nathan Grocery Mclachlan - Director

Appointment date: 09 Mar 2020

Address: Freshwater, Nsw, 2096 Australia

Address used since 07 Apr 2020


Belinda Mary Driscoll - Director

Appointment date: 04 Nov 2021

Address: Surry Hills, Nsw, 2010 Australia

Address used since 09 Nov 2021

Address: 3 Goulburn Lane, Surry Hills Nsw, 2010 Australia

Address used since 09 Nov 2021


David James Walker - Director

Appointment date: 14 Nov 2022

Address: Tempe, Nsw, 2044 Australia

Address used since 25 Nov 2022


Moataz Gamaleldin Ahmad Abdrabou - Director (Inactive)

Appointment date: 14 Nov 2022

Termination date: 04 Oct 2023

Address: 498 Bourke Street, Surry Hills, Nsw, 2010 Australia

Address used since 25 Nov 2022

Address: Paddinton, Nsw, 2021 Australia

Address used since 25 Nov 2022


Ying Hu - Director (Inactive)

Appointment date: 16 Dec 2020

Termination date: 13 Jul 2022

Address: Ivanhoe, Vic, 3079 Australia

Address used since 17 Dec 2020


Douglas Cunningham - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 30 Sep 2021

Address: Mosman, Nsw, 2088 Australia

Address used since 15 Mar 2019


Ian Flemington - Director (Inactive)

Appointment date: 09 Mar 2020

Termination date: 30 Sep 2021

Address: Redfern, Nsw, 2016 Australia

Address used since 07 Apr 2020


Geoffrey Burnett Walker - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 16 Dec 2020

Address: Chatswood, Nsw, 2067 Australia

Address used since 11 Jan 2018

Address: 233 Johnston Street, Annandale, NSW 2038 Australia

Address used since 11 Jan 2018


Ignacio Suit Jacob - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 29 Feb 2020

Address: Mosman, NSW 2088 Australia

Address used since 11 Jan 2018

Address: Mosman, Nsw, 2088 Australia

Address used since 11 Jan 2018


Cynthia Winata - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 07 Jun 2019

Address: Wahroonga, Nsw, 2076 Australia

Address used since 15 Dec 2015


Elizabeth Emma Metz - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 01 Mar 2019

Address: St Heliers, 1071 New Zealand

Address used since 11 Jan 2018


Craig Paul Smith - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 31 Oct 2018

Address: Mosman, Nsw, 2088 Australia

Address used since 03 Jan 2018


Yuval Dagim - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 01 Jan 2018

Address: Mosman, Nsw, 2088 Australia

Address used since 13 Sep 2016


David Maxwell Kirby - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 07 Sep 2016

Address: 2 Dind Street, Milsons Point Nsw, 2061 Australia

Address used since 16 Nov 2015


Anthony Gerard Macmahon - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 14 Dec 2015

Address: Mosman, Nsw, 2088 Australia

Address used since 15 Feb 2011


Robbert Edgar Rietbroek - Director (Inactive)

Appointment date: 22 Aug 2013

Termination date: 13 Nov 2015

Address: Mosman, Nsw, 2088 Australia

Address used since 27 Aug 2013


Michele Bollinger - Person Authorised for Service

Termination date: 13 Oct 2014

Address: Manukau City, Auckland, 2241 New Zealand

Address used from 01 Jul 2009 to 13 Oct 2014


Michele Bollinger - Person Authorised For Service

Termination date: 13 Oct 2014

Address: Manukau City, Auckland, 2241 New Zealand

Address used from 01 Jul 2009 to 13 Oct 2014


Scott Kenneth Usitalo - Director (Inactive)

Appointment date: 01 Dec 2012

Termination date: 23 Aug 2013

Address: 1 Kirribulli Avenue, Kirribilli, Nsw, 2061 Australia

Address used since 03 Jan 2013


Glen Malcolm Watts - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 01 Jan 2013

Address: Killara, Nsw, 2071 Australia

Address used since 15 Feb 2011


Jason Monaco - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 30 Mar 2012

Address: Mosman, Nsw, 2088 Australia

Address used since 01 Mar 2010


Mark Douglas Wynne - Director (Inactive)

Appointment date: 09 Oct 2007

Termination date: 29 Feb 2012

Address: 22 Ross Street, Wollstonecraft Nsw, 2065 Australia

Address used since 09 Oct 2007


Peter Clifton Bennett - Director (Inactive)

Appointment date: 12 Jul 2001

Termination date: 28 Feb 2010

Address: Lane Cove, Nsw 2066, Australia,

Address used since 12 Jul 2001


Wayne Robert Jones - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 07 Sep 2007

Address: Point, New South Wales 2011, Australia,

Address used since 26 Jun 1991


Roland Pizzinato - Director (Inactive)

Appointment date: 31 Jan 2003

Termination date: 25 Jan 2006

Address: Kingsford, Nsw 2032, Australia,

Address used since 26 Oct 2005


Louis John Lachal - Director (Inactive)

Appointment date: 12 May 2000

Termination date: 30 Jun 2002

Address: Camberwell, Vic 3124, Australia,

Address used since 12 May 2000


Paul Swan Geisler - Director (Inactive)

Appointment date: 30 Jun 2002

Termination date: 30 Jun 2002

Address: 4/5 Soi Pattanasin, Nanglinchea Rd, Bangkok 10500, Thailand,

Address used since 30 Jun 2002


Hubert Willem Davids - Director (Inactive)

Appointment date: 31 Dec 1999

Termination date: 28 Jun 2002

Address: Lindfield, N S W 2070, Australia,

Address used since 31 Dec 1999


Peter Clifton Bennett - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 08 May 2001

Address: Lane Cove, N S W 2060, Australia,

Address used since 31 Aug 2000


David Edward Meiklejohn - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 14 Dec 2000

Address: Templestowe, Victoria 3106, Australia,

Address used since 26 Jun 1991


Gregory Frank Griffiths - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 31 Aug 2000

Address: Linley Point, N.s.w. 2066, Australia,

Address used since 26 Jun 1991


Kerrie Noma Milburn-clark - Director (Inactive)

Appointment date: 17 Jan 1994

Termination date: 29 Oct 1999

Address: Warrandyte, Victoria 3113, Australia,

Address used since 17 Jan 1994


Brian Douglas Canning - Director (Inactive)

Appointment date: 31 Dec 1996

Termination date: 12 Mar 1999

Address: East Malvern, Vic 3145, Australia,

Address used since 31 Dec 1996


James Leonard Osborne - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 01 Jul 1997

Address: Mount Gambier, South Australia 5290, Australia,

Address used since 26 Jun 1991


James Thomas Mc Cauley - Director (Inactive)

Appointment date: 13 Jul 1992

Termination date: 31 Mar 1997

Address: Marietta Georgia, Geo 30076, U S A,

Address used since 13 Jul 1992


Michael Bertram - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 31 Dec 1996

Address: Eltham, Victoria 3095, Australia,

Address used since 26 Jun 1991


Robert Edward Abernathy - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 31 Dec 1996

Address: St Ies, N S W 2075, Australia,

Address used since 01 Jan 1994


Donald Terry Ross - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 01 Jan 1996

Address: Manukau City,

Address used since 22 Sep 1995


John Alan Van Steenberg - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 01 Jan 1994

Address: Wahronga, N.s.w. 2076, Australia,

Address used since 26 Jun 1991

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway