Straumann New Zealand Limited, a registered company, was launched on 11 Dec 2015. 9429042099277 is the NZ business number it was issued. This company has been supervised by 8 directors: Andreas Leo Meier Gadient - an active director whose contract began on 01 Jul 2016,
Andreas Leo Meier - an active director whose contract began on 01 Jul 2016,
Kok Kien Loh - an active director whose contract began on 03 Jul 2017,
Markus Kaufmann - an active director whose contract began on 01 Nov 2019,
Peter Oliver Hackel - an inactive director whose contract began on 01 Jul 2016 and was terminated on 28 Nov 2022.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (types include: physical, registered).
Straumann New Zealand Limited had been using 36 Munro Street, Napier as their physical address until 20 Apr 2018.
A single entity owns all company shares (exactly 100 shares) - Straumann Pty Limited - located at 4110, Port Melbourne, Victoria.
Previous address
Address: 36 Munro Street, Napier, 4110 New Zealand
Physical & registered address used from 11 Dec 2015 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Straumann Pty Limited |
Port Melbourne Victoria 3207 Australia |
11 Dec 2015 - |
Ultimate Holding Company
Andreas Leo Meier Gadient - Director
Appointment date: 01 Jul 2016
Address: 4105 Biel-benken, Switzerland
Address used since 15 May 2018
Andreas Leo Meier - Director
Appointment date: 01 Jul 2016
Address: 4105 Biel-benken, Switzerland
Address used since 15 May 2018
Address: 4105 Biel-benken, 4105 Switzerland
Address used since 01 Jul 2016
Kok Kien Loh - Director
Appointment date: 03 Jul 2017
Address: 1 The Knolls, Sentosa Island, 098297 Singapore
Address used since 05 May 2021
Address: 1 The Knolls, Sentosa Island, 098297 Singapore
Address used since 03 Jul 2017
Markus Kaufmann - Director
Appointment date: 01 Nov 2019
ASIC Name: Straumann Pty Ltd
Address: Port Melbourne, Vic, 3207 Australia
Address: Port Melbourne, Vic, 3207 Australia
Address used since 25 May 2022
Address: Port Melbourne, Vic, 3207 Australia
Address: Port Melbourne, Vic, 3207 Australia
Address used since 01 Nov 2019
Peter Oliver Hackel - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 28 Nov 2022
Address: 8180 Bulach, Switzerland
Address used since 25 May 2022
Address: 6340 Baar, Switzerland
Address used since 05 May 2021
Address: 6333, Hunenberg, See ZG Switzerland
Address used since 01 Jul 2016
Stuart David Douglas - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 01 Nov 2019
ASIC Name: Straumann Pty Ltd
Address: Vic, 3207 Australia
Address: Carnegie, Victoria, 3163 Australia
Address used since 17 May 2016
Address: Vic, 3207 Australia
Alexander Johannes Ochsner - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 03 Jul 2017
Address: 24-08, Singapore, 258710 Singapore
Address used since 24 Aug 2016
Angela Young - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 25 Jul 2016
ASIC Name: Straumann Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address used since 11 Dec 2015
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
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