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Valmet Pty Ltd

Type: Overseas Asic Company (Asic)
9429041004883
NZBN
4803899
Company Number
Registered
Company Status
006842324
Australian Company Number
Current address
Unit 12 - Building 3
1 William Pickering Drive
Albany, Auckland 0632
New Zealand
Service address used since 28 Nov 2013
1452a Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 10 Jun 2022

Valmet Pty Ltd, a registered company, was registered on 28 Nov 2013. 9429041004883 is the NZ business number it was issued. This company has been managed by 19 directors: Allan Brill person authorised for service whose contract began on 28 Nov 2013,
Christo Van Niekerk - an active person authorised for service whose contract began on 28 Nov 2013,
Christo Van Niekerk person authorised for service whose contract began on 28 Nov 2013,
Gianni Della Bosca - an active director whose contract began on 28 Nov 2013,
Pierre De Villiers - an active director whose contract began on 28 Nov 2013.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 1452A Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
Unit 12 - Building 3, 1 William Pickering Drive, Albany, Auckland, 0632 (service address).
Valmet Pty Ltd had been using Level 1, 1 Waihou Street, Matamata as their registered address until 10 Jun 2022.
Previous names for the company, as we managed to find at BizDb, included: from 22 Nov 2013 to 19 Dec 2013 they were called Metso Paper (Anz) Pty Ltd.

Addresses

Previous addresses

Address #1: Level 1, 1 Waihou Street, Matamata, 3400 New Zealand

Registered address used from 27 Jun 2016 to 10 Jun 2022

Address #2: Unit 12 - Building 3, 1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 28 Nov 2013 to 27 Jun 2016

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 17 Apr 2023

Country of origin: AU

Directors

Allan Brill - Person Authorised For Service

Appointment date: 28 Nov 2013

Address: 1 Waihou Street, Matamata, 3400 New Zealand

Address used since 28 Nov 2013


Christo Van Niekerk - Person Authorised for Service

Appointment date: 28 Nov 2013

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 28 Nov 2013


Christo Van Niekerk - Person Authorised For Service

Appointment date: 28 Nov 2013

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 28 Nov 2013


Gianni Della Bosca - Director

Appointment date: 28 Nov 2013

Address: Chalang A Bangplee Samutprakarn 10540, Thailand, Thailand

Address used since 28 Nov 2013


Pierre De Villiers - Director

Appointment date: 28 Nov 2013

Address: Warragul Vic 3820, Australia

Address used since 28 Nov 2013


Silvana Ereno - Director

Appointment date: 22 Mar 2018

Address: 99/30 Moo 9 Tambon Pong, Banglamung, Chonburi, 20150 Thailand

Address used since 19 Apr 2018

Address: Naklua Soi 18, Tambon Nakula, Banglamung, Chonburi, 20150 Thailand

Address used since 19 Apr 2018


Jaegen Peet - Director

Appointment date: 01 Jul 2019

Address: Jindera, Nsw, 2642 Australia

Address used since 04 Jul 2019

Address: Freeburgh, Vic, 3741 Australia

Address used since 04 Jul 2019


Petri Paukkunen - Director

Appointment date: 12 Aug 2021

Address: Bangnakeaw A. Bangplee, Samutprakan, 10540 Thailand

Address used since 02 Sep 2021


Wuthichai Chongcharoenrungrot - Director

Appointment date: 01 Jul 2022

Address: Vadhana, Bangkok, 10110 Thailand

Address used since 05 Jul 2022


Ravin Mehra - Director (Inactive)

Appointment date: 15 Nov 2018

Termination date: 31 Dec 2023

Address: Kilsyth, Victoria, 3137 Australia

Address used since 30 Nov 2018


Suwit` Kongkiatkamon - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 25 Aug 2021

Address: Silom, Bangrak, Bangkok, Thailand

Address used since 13 Apr 2021


Jukka Tiitinen - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 31 Mar 2021

Address: Lumpini Pathumwan, Bangkok, 10330 Thailand

Address used since 19 Apr 2018


Valter Hoijer - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 07 Feb 2020

Address: Thoongsukla, Sriracha, Chonburi, 20230 Thailand

Address used since 30 Jul 2019


Paula Koppatz - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 01 Jul 2019

Address: 505/549 Moo 12, Thappraya Road, Banglamung, Chonburi, 20150 Thailand

Address used since 19 Apr 2018


Pierre De Villiers - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 31 Dec 2018

Address: Williamstown, VIC 3016 Australia

Address used since 28 Nov 2013


Gianni Della Bosca - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 14 Mar 2018

Address: Berwick, Vic 3806 Australia

Address used since 28 Nov 2013


Katri H. - Director (Inactive)

Appointment date: 10 Sep 2015

Termination date: 14 Mar 2018

Address: Moo1 Pong Banglamung, Chonburi 20150, Thailand

Address used since 16 Nov 2015


George Georgandas - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 16 Aug 2016

Address: Prahran, Vic, 3181 Australia

Address used since 01 Dec 2014


Jani Laurikainen - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 31 Jul 2015

Address: Banglamung Chonburi 20150, Thailand, Thailand

Address used since 28 Nov 2013

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