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Danfoss (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039698322
NZBN
316409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
Unit 2, 24 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Registered & physical & service address used since 29 Aug 2016
Unit 2, 24 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Postal & office & delivery address used since 30 Oct 2019

Danfoss (New Zealand) Limited, a registered company, was started on 16 Dec 1986. 9429039698322 is the business number it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company is classified. This company has been run by 13 directors: Anders S. - an active director whose contract started on 03 Feb 2014,
Torben C. - an active director whose contract started on 29 Sep 2017,
Hongtao Zhu - an active director whose contract started on 15 Jul 2021,
Robert Leslie Sherry - an inactive director whose contract started on 10 Nov 2006 and was terminated on 30 Jul 2021,
Kim C. - an inactive director whose contract started on 03 Feb 2015 and was terminated on 29 Sep 2017.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Unit 2, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 (category: postal, office).
Danfoss (New Zealand) Limited had been using 6 George Bourke Drive, Mt Wellington, Auckland as their physical address up to 29 Aug 2016.
Former names for the company, as we identified at BizDb, included: from 16 Dec 1986 to 12 Oct 1987 they were named Straka Investment Properties Limited.

Addresses

Principal place of activity

Unit 2, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand


Previous addresses

Address #1: 6 George Bourke Drive, Mt Wellington, Auckland New Zealand

Physical & registered address used from 28 Mar 2006 to 29 Aug 2016

Address #2: 390c Church St, Penrose, Auckland

Registered address used from 13 Apr 1993 to 28 Mar 2006

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #4: 8 George Bourke Drive, Mt Wellington, Auckland

Physical address used from 19 Feb 1992 to 28 Mar 2006

Contact info
64 9 2721210
03 Oct 2018 Phone
sherry_r@danfoss.com
Email
hongtao.zhu@danfoss.com
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Other (Other) Danfoss A/s

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Danfoss (australia) Pty Limited
Company Number: 004 385 997
Dandenong South
Victoria
3175
Australia
Other Danfoss International

Ultimate Holding Company

Danfoss International A/s
Name
Registered Danish Company
Type
DK
Country of origin
Directors

Anders S. - Director

Appointment date: 03 Feb 2014


Torben C. - Director

Appointment date: 29 Sep 2017


Hongtao Zhu - Director

Appointment date: 15 Jul 2021

ASIC Name: Danfoss (australia) Proprietary Limited

Address: Dandenong South Victoria, 3175 Australia

Address: Mount Waverley Victoria, 3149 Australia

Address used since 15 Jul 2021


Robert Leslie Sherry - Director (Inactive)

Appointment date: 10 Nov 2006

Termination date: 30 Jul 2021

ASIC Name: Danfoss (australia) Proprietary Limited

Address: Burwood, Victoria, 3125 Australia

Address used since 24 Feb 2015

Address: Dandenong South, Victoria, 3165 Australia


Kim C. - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 29 Sep 2017


Kjeld S. - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 02 Feb 2015


Thomas J. - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 03 Feb 2014


Gerhard Bertelsen - Director (Inactive)

Appointment date: 31 Aug 2009

Termination date: 30 Aug 2011

Address: 6400 Sonderborg, Denmark,

Address used since 31 Aug 2009


Roland Fritsch - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 01 Oct 2010

Address: A2353 Guntramdorf, Austria,

Address used since 15 Jun 2007


Anders Stahlschmidt - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 31 Aug 2009

Address: Dk-6440 Augustenborg, Denmark,

Address used since 15 Jun 2007


Leendert Scholte - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 10 Nov 2006

Address: Mt Eliza 3930, Victoria, Australia,

Address used since 01 Jan 2006


Mark Stolten - Director (Inactive)

Appointment date: 22 Jan 1991

Termination date: 27 Feb 2004

Address: Howick, Auckland,

Address used since 22 Jan 1991


John Kaj Kristensen - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 23 Apr 1999

Address: Nordborg, Denmark,

Address used since 23 Jan 1991

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