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Peri Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429041034835
NZBN
4854169
Company Number
Registered
Company Status
078003568
Australian Company Number
Current address
Level 5, 57 Fort Street
Auckland 1010
New Zealand
Service address used since 19 Dec 2013
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered address used since 03 Apr 2020

Peri Australia Pty Limited, a registered company, was registered on 19 Dec 2013. 9429041034835 is the NZ business identifier it was issued. The company has been managed by 9 directors: Michael Gregory - an active person authorised for service whose contract began on 19 Dec 2013,
Michael Gregory person authorised for service whose contract began on 19 Dec 2013,
Bernd Heinz Wilhelm Kieslich - an active director whose contract began on 19 Dec 2013,
Yannick Frederic Lelievre - an active director whose contract began on 01 Oct 2018,
Reiner S. - an active director whose contract began on 01 Jul 2020.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 4, 57 Fort Street, Auckland, 1010 (registered address),
Level 5, 57 Fort Street, Auckland, 1010 (service address).
Peri Australia Pty Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up to 03 Apr 2020.

Addresses

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 01 Apr 2019 to 03 Apr 2020

Address #2: Level 5, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 19 Dec 2013 to 01 Apr 2019

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 01 Sep 2023

Country of origin: AU

Directors

Michael Gregory - Person Authorised for Service

Appointment date: 19 Dec 2013

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Address used since 16 Dec 2013


Michael Gregory - Person Authorised For Service

Appointment date: 19 Dec 2013

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Address used since 16 Dec 2013

Address: 57 Fort Street, Auckland, 1010 New Zealand

Address used since 16 Dec 2013

Address: 57 Fort Street, Auckland, 1010 New Zealand

Address used since 16 Dec 2013


Bernd Heinz Wilhelm Kieslich - Director

Appointment date: 19 Dec 2013

Address: Singapore, Singapore


Yannick Frederic Lelievre - Director

Appointment date: 01 Oct 2018

Address: 29 Bennelong Parkway, Wentworth Point, NSW 2127 Australia

Address used since 04 Oct 2018


Reiner S. - Director

Appointment date: 01 Jul 2020


Bernd Heinz Wilhelm Kieslich - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 01 Jul 2020

Address: Singapore, Singapore


Alexander S. - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 01 Nov 2019


Scott Holmes - Director (Inactive)

Appointment date: 01 Jul 2018

Termination date: 29 Nov 2018

Address: Shailer Park, Qld, 4128 Australia

Address used since 31 Jul 2018


Josef Hetesi - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 30 Jun 2018

Address: West Pennant Hills, Nsw, 2125 Australia

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