A. Hartrodt New Zealand Holdings Limited, a registered company, was incorporated on 30 Aug 1976. 9429040823072 is the NZBN it was issued. The company has been run by 8 directors: Dirk Haarhaus - an active director whose contract began on 01 Dec 2005,
Aykut Acarbay - an active director whose contract began on 01 Jan 2023,
Vanessa Anne Burns - an active director whose contract began on 01 Jan 2023,
John Pyman - an inactive director whose contract began on 15 May 1997 and was terminated on 31 Dec 2022,
John William Cook - an inactive director whose contract began on 10 Jun 2006 and was terminated on 31 Mar 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Brigade Road, Mangere, Auckland, 2022 (type: registered, physical).
A. Hartrodt New Zealand Holdings Limited had been using 5/197 Montgomerie Road, Mangere, Manukau 2022 as their registered address up to 26 Mar 2012.
Former names for the company, as we managed to find at BizDb, included: from 04 Jan 2013 to 18 Jun 2014 they were called A Hartrodt New Zealand Holdings Limited, from 14 Dec 2012 to 04 Jan 2013 they were called A Hartrodt New Zealand Limited and from 30 Aug 1976 to 14 Dec 2012 they were called A Hartrodt (New Zealand) Limited.
Previous addresses
Address: 5/197 Montgomerie Road, Mangere, Manukau 2022 New Zealand
Registered & physical address used from 06 Apr 2009 to 26 Mar 2012
Address: 5/197 Montgomerie Road, Airport Oaks, Auckland
Physical address used from 03 May 1998 to 06 Apr 2009
Address: 3rd Floor Customhouse, 50 Anzac Ave, Auckland
Registered address used from 13 Dec 1993 to 06 Apr 2009
Address: 3rd Floor, 105 Anzac Ave, Auckland
Registered address used from 06 Sep 1993 to 13 Dec 1993
Address: Tower 2 Shortland Centre, Shortland Street, Auckland
Registered address used from 09 Apr 1992 to 06 Sep 1993
Basic Financial info
Total number of Shares: 38000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 38000 | |||
| Other (Other) | A Hartrodt (gmbh & Co) | 30 Aug 1976 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | A Hartrodt Australia Pty Limited |
Milperra New South Wales 2214 Australia |
30 Aug 1976 - 30 Jul 2018 |
Dirk Haarhaus - Director
Appointment date: 01 Dec 2005
ASIC Name: A. Hartrodt Australia Pty Ltd
Address: Mascot, N S W, 1460 Australia
Address: Woronora, N S W 2232, Australia
Address used since 11 Aug 2009
Address: Mascot, N S W, 1460 Australia
Aykut Acarbay - Director
Appointment date: 01 Jan 2023
Address: Cronulla, Nsw, 2230 Australia
Address used since 09 Feb 2023
Vanessa Anne Burns - Director
Appointment date: 01 Jan 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2023
John Pyman - Director (Inactive)
Appointment date: 15 May 1997
Termination date: 31 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Mar 2010
John William Cook - Director (Inactive)
Appointment date: 10 Jun 2006
Termination date: 31 Mar 2016
ASIC Name: A. Hartrodt Australia Pty Ltd
Address: Turramura, N S W 2074, Australia
Address used since 30 Mar 2009
Address: Mascott, N S W, 1460 Australia
Address: Mascott, N S W, 1460 Australia
Juergen Klupiec - Director (Inactive)
Appointment date: 14 Mar 1990
Termination date: 01 Dec 2005
Address: St Ives, Nsw 2075, Australia,
Address used since 20 Dec 2004
Joachim Hans Heinrich Braasch - Director (Inactive)
Appointment date: 14 Mar 1990
Termination date: 12 Apr 1999
Address: D2000 Hamburg 67, West Germany,
Address used since 14 Mar 1990
Uwe Schmutzler - Director (Inactive)
Appointment date: 14 Mar 1990
Termination date: 31 Dec 1998
Address: Bucklands Beach,
Address used since 14 Mar 1990
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