Weleda Australasia Limited, a registered company, was started on 28 Sep 1988. 9429039460424 is the NZBN it was issued. "Medicine mfg" (ANZSIC C184120) is how the company was classified. The company has been managed by 14 directors: Alexander Mark Dryburgh - an active director whose contract began on 12 Jul 2006,
Heiko B. - an active director whose contract began on 17 Jan 2012,
Moritz Christian Aebersold - an inactive director whose contract began on 17 Jul 2007 and was terminated on 25 Jun 2012,
Antony Van Der Meer - an inactive director whose contract began on 10 Jul 2002 and was terminated on 17 Jan 2012,
Phillip Melville - an inactive director whose contract began on 25 Jun 1990 and was terminated on 16 Jan 2012.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 8132, Havelock North, Havelock North, 4157 (category: postal, delivery).
Weleda Australasia Limited had been using Te Mata Peak Road, Havelock North as their physical address up until 18 Apr 2002.
A total of 1495500 shares are allocated to 2 shareholders (2 groups). The first group includes 362500 shares (24.24%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1133000 shares (75.76%).
Other active addresses
Address #4: 302 Te Mata Road, Havelock North, 4294 New Zealand
Delivery & office address used from 04 Feb 2020
Principal place of activity
302 Te Mata Road, Havelock North, 4294 New Zealand
Previous addresses
Address #1: Te Mata Peak Road, Havelock North
Physical address used from 26 Feb 1999 to 18 Apr 2002
Address #2: Weledo Australasia Limited, Te Mata Park Road, Havelock North
Registered address used from 16 Mar 1994 to 18 Apr 2002
Basic Financial info
Total number of Shares: 1495500
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 362500 | |||
| Individual | Weleda, Ag Arlesheim | 28 Sep 1988 - | |
| Shares Allocation #2 Number of Shares: 1133000 | |||
| Individual | Weleda, Ag Arlesheim | 28 Sep 1988 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Weleda Charitable Trust Company Number: 400402 |
28 Sep 1988 - 27 Jul 2016 | |
| Entity | Weleda Charitable Trust Company Number: 400402 |
28 Sep 1988 - 27 Jul 2016 |
Ultimate Holding Company
Alexander Mark Dryburgh - Director
Appointment date: 12 Jul 2006
Address: Bluff Hill, 4110 New Zealand
Address used since 01 Feb 2024
Address: Rd2, Napier, 4182 New Zealand
Address used since 04 Feb 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 04 Oct 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Feb 2016
Heiko B. - Director
Appointment date: 17 Jan 2012
Moritz Christian Aebersold - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 25 Jun 2012
Address: Basel, Switzerland,
Address used since 17 Jul 2007
Antony Van Der Meer - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 17 Jan 2012
Address: Napier, 4110 New Zealand
Address used since 22 Nov 2004
Phillip Melville - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 16 Jan 2012
Address: Havelock North, 4130 New Zealand
Address used since 25 Jun 1990
Rudolf Frisch - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 02 Dec 2008
Address: 7359 Schwaebisch Gemund, Germany,
Address used since 10 Mar 2000
Noel Josephson - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 14 Aug 2008
Address: Herne Bay, Auckland,
Address used since 25 Jun 1990
Mattheus Johannes Maria Van Den Hoogenband - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 17 Jul 2007
Address: 70619 Stuttgart, Germany,
Address used since 11 Apr 2002
Frank Durrant - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 22 Oct 2004
Address: Havelock North,
Address used since 01 Dec 1996
Otto Mengedoht - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 10 Jul 2002
Address: Havelock North,
Address used since 25 Jun 1990
Dieter Walter Frei - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 10 Mar 2000
Address: Arlesheim, Switzerland,
Address used since 01 Dec 1996
Rainer Maxillian Kral - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 10 Mar 2000
Address: Schwabish, Germany,
Address used since 01 Dec 1996
Sylvia Walters - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 27 Jan 1997
Address: Havelock North,
Address used since 25 Jun 1990
Clyde Potter - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 01 Dec 1996
Address: Havelock North,
Address used since 25 Jun 1990
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