Sulzer Australia Pty Ltd, a registered company, was incorporated on 18 Nov 2015. 9429042068808 is the NZ business identifier it was issued. This company has been managed by 13 directors: Holger Hans-Jochen Ruckstuhl - an active director whose contract started on 18 Nov 2015,
Michael Arran Rudd person authorised for service whose contract started on 18 Nov 2015,
Michael Arran Rudd - an active person authorised for service whose contract started on 18 Nov 2015,
Christopher Langham - an active director whose contract started on 18 Nov 2015,
Michelle Annette Read - an active director whose contract started on 01 Oct 2019.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, service).
Sulzer Australia Pty Ltd had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 26 Apr 2019.
Previous address
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 18 Nov 2015 to 26 Apr 2019
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: AU
Holger Hans-jochen Ruckstuhl - Director
Appointment date: 18 Nov 2015
Address: 8124 Maur, Switzerland, Switzerland
Michael Arran Rudd - Person Authorised For Service
Appointment date: 18 Nov 2015
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Address used since 18 Nov 2015
Michael Arran Rudd - Person Authorised for Service
Appointment date: 18 Nov 2015
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Address used since 18 Nov 2015
Christopher Langham - Director
Appointment date: 18 Nov 2015
Address: Murrumba Downs Qld 4503, Australia
Michelle Annette Read - Director
Appointment date: 01 Oct 2019
Address: 55 Baildon Street, Kangaroo Point, Qld, 4169 Australia
Address used since 02 Oct 2019
Li Jian - Director
Appointment date: 01 Jan 2021
Address: Gusu District, Suzhou, China
Address used since 21 Jan 2021
Eva Frehner - Director
Appointment date: 08 Dec 2022
Address: Pfaeffikon Sz, 8808 Switzerland
Address used since 08 Dec 2022
Stephen Mole - Director
Appointment date: 15 Apr 2024
Address: Morisset Park, Nsw, 2264 Australia
Address used since 18 Apr 2024
Holger Hans-jochen Ruckstuhl - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 15 Jul 2022
Address: 8124 Maur, Switzerland, Switzerland
Ravin Pillay-ramsamy - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 01 Jan 2021
Address: #0206, Singapore, 259802 Singapore
Address used since 19 Jan 2018
Address: 8050 Zurich, Swizerland, Switzerland
Address used since 19 Jan 2018
Christopher Langham - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 30 Sep 2019
Address: Murrumba Downs Qld 4503, Australia
Subodh Nadkarni - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 31 Dec 2017
Address: Mumbai, 400016 India
Address used since 22 Jul 2016
Kenneth Graham Mackenzie - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 01 Jul 2016
Address: 8134 Adliswil, Switzerland, Switzerland
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