Dormakaba New Zealand Limited, a registered company, was incorporated on 05 Jul 1989. 9429039306319 is the number it was issued. This company has been run by 18 directors: Patrick Arthur Grawehr - an active director whose contract started on 16 Mar 2018,
Roman Uehli - an active director whose contract started on 07 Mar 2022,
Christopher Goodall - an active director whose contract started on 19 Sep 2022,
Stephen Alfred Bewick - an active director whose contract started on 11 May 2023,
Andrew David Jones - an inactive director whose contract started on 02 Jul 2012 and was terminated on 11 May 2023.
Dormakaba New Zealand Limited had been using 20 Sylvia Park Road, Mt Wellington, Auckland as their physical address up to 23 Feb 2010.
Past names used by this company, as we managed to find at BizDb, included: from 05 Jul 2006 to 30 May 2017 they were named Dorma Nz Limited, from 24 Oct 2001 to 05 Jul 2006 they were named Dorma Horizon Nz Limited and from 20 Feb 1992 to 24 Oct 2001 they were named Horizon Auto Doors and Security Systems Limited.
Previous addresses
Address: 20 Sylvia Park Road, Mt Wellington, Auckland
Physical & registered address used from 21 May 2002 to 23 Feb 2010
Address: 17b George Terrace, Onehunga, Auckland
Physical address used from 12 Dec 2000 to 21 May 2002
Address: 17b George Terrace, Onehunga, Auckland
Registered address used from 25 May 1998 to 21 May 2002
Address: 17b George Terrace, Onehunga, Auckland
Physical address used from 18 May 1998 to 12 Dec 2000
Address: 410 Rosebank Road, Avondale, Auckland
Registered address used from 04 Jun 1996 to 25 May 1998
Address: 230 Great South Road,, Papatoetoe, Auckland
Registered address used from 22 Dec 1993 to 04 Jun 1996
Address: C/- Campbell Tyson, 14 Hall Street, Pukekohe
Registered address used from 05 Jan 1993 to 22 Dec 1993
Address: C/o Alcan New Zealand Ltd, Wiri Station Road, Manukau City, Auckland
Registered address used from 20 Feb 1992 to 05 Jan 1993
Basic Financial info
Total number of Shares: 384000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 384000 | |||
| Other (Other) | Dormakaba Nederland B.v. | 04 Aug 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Dorma Vertrieb International | 05 Jul 1989 - 04 Aug 2016 | |
| Other | Dorma Vertrieb International | 05 Jul 1989 - 04 Aug 2016 |
Ultimate Holding Company
Patrick Arthur Grawehr - Director
Appointment date: 16 Mar 2018
Address: Aarau, 5000 Switzerland
Address used since 16 Mar 2018
Roman Uehli - Director
Appointment date: 07 Mar 2022
Address: Zurich, 8046 Switzerland
Address used since 07 Mar 2022
Christopher Goodall - Director
Appointment date: 19 Sep 2022
ASIC Name: Dormakaba Holding Australia Pty Ltd
Address: Mornington, Victoria, 3931 Australia
Address used since 19 Jun 2023
Address: Mornington, Victoria, 3931 Australia
Address used since 19 Sep 2022
Stephen Alfred Bewick - Director
Appointment date: 11 May 2023
Address: Meilen, 8706 Switzerland
Address used since 11 May 2023
Andrew David Jones - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 11 May 2023
ASIC Name: Dormakaba Australia Pty Ltd
Address: Hallam, Victoria, 3803 Australia
Address: Hallam, Victoria, 3803 Australia
Address: Hallam, Victoria, 3803 Australia
Address: Beaconsfield Upper, Victoria, 3808 Australia
Address used since 21 Jan 2017
Bernhard B. - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 04 Mar 2022
Jim Heng Lee - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 12 Jan 2022
Address: 2b Broadwood Road, Causeway, 0000 Hong Kong SAR China
Address used since 12 Aug 2016
Richard Andrew Johnson - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 16 Mar 2018
ASIC Name: Dorma Australia Pty Ltd
Address: Carnegie, Victoria 3163, Australia
Address used since 02 Mar 2001
Address: Hallam, Victoria, 3803 Australia
Address: Hallam, Victoria, 3803 Australia
David Morley Ratcliffe - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 16 Mar 2018
Address: 8180 Bulach, Switzerland
Address used since 03 Jul 2017
Michael Stanley Smith - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 30 Jun 2012
Address: Ivanhoe, Victoria 3079, Australia,
Address used since 02 Mar 2001
Geoffrey Philip Cope - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 29 Sep 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 May 2010
Paul Manion - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 19 Jan 2005
Address: Greenlane, Auckland,
Address used since 11 May 2004
Jonathan Rainsford Tye - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 15 Mar 2002
Address: Pakuranga, Auckland,
Address used since 27 Nov 1992
Robert Famularo - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 02 Mar 2001
Address: Remuera, Auckland,
Address used since 31 Aug 1992
Malcolm Charles Stenniken - Director (Inactive)
Appointment date: 10 Aug 1998
Termination date: 02 Mar 2001
Address: Brighton, Victoria, Australia,
Address used since 10 Aug 1998
Philip Jeffrey Kidd - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 27 Feb 1998
Address: Devonport, Auckland,
Address used since 14 Feb 1992
Alan Edgar Chester - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 06 Aug 1993
Address: East Tamaki,
Address used since 12 Oct 1992
David Stanley Featherstone - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 02 Oct 1992
Address: Te Atatu Sth, Auckland,
Address used since 14 Feb 1992
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