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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Other (Other) | Danfoss A/s | 03 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Danfoss (australia) Pty Limited Company Number: 004 385 997 |
Dandenong South Victoria 3175 Australia |
16 Dec 1986 - 03 Feb 2023 |
Other | Danfoss International | 16 Dec 1986 - 03 Feb 2023 |
Ultimate Holding Company
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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