Kemppi Australia Pty Limited, a registered company, was registered on 21 Jan 2016. 9429042153429 is the NZBN it was issued. The company has been run by 15 directors: Matthew James Heron - an active person authorised for service whose contract started on 21 Jan 2016,
David Andrew Green - an active director whose contract started on 21 Jan 2016,
Matthew James Heron person authorised for service whose contract started on 21 Jan 2016,
Frederic Lanz - an active director whose contract started on 21 Jan 2016,
Terhi L. - an active director whose contract started on 07 Apr 2021.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 22 Beak Street, Rolleston, Selwyn, 7678 (registered address),
4 Andesite Drive, Rolleston, Rolleston, 7614 (service address).
Kemppi Australia Pty Limited had been using 4 Andesite Drive, Rolleston, Christchurch as their registered address until 11 Oct 2019.
Previous addresses
Address #1: 4 Andesite Drive, Rolleston, Christchurch, 7614 New Zealand
Registered address used from 13 Feb 2017 to 11 Oct 2019
Address #2: 4 Andesite Drive, Rolleston, Rolleston, 7614 New Zealand
Registered address used from 21 Jan 2016 to 13 Feb 2017
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 05 Feb 2024
Country of origin: AU
Matthew James Heron - Person Authorised for Service
Appointment date: 21 Jan 2016
Address: Rolleston, Selwyn, 7678 New Zealand
Address used since 20 Jan 2016
David Andrew Green - Director
Appointment date: 21 Jan 2016
Address: Castle Hill Nsw 2154, Australia
Matthew James Heron - Person Authorised For Service
Appointment date: 21 Jan 2016
Address: Rolleston, Selwyn, 7678 New Zealand
Address used since 20 Jan 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 20 Jan 2016
Frederic Lanz - Director
Appointment date: 21 Jan 2016
Terhi L. - Director
Appointment date: 07 Apr 2021
Heidi H. - Director
Appointment date: 01 Nov 2023
Mark Robert Shaw - Director
Appointment date: 01 Mar 2024
Address: Grantham Farm, Nsw, 2765 Australia
Address used since 12 Mar 2024
Paul John Mcvicar - Director (Inactive)
Appointment date: 27 Jan 2021
Termination date: 29 Feb 2024
Address: Hampton Park, Vic, 3976 Australia
Address used since 04 Feb 2021
Gerrit V. - Director (Inactive)
Appointment date: 07 Apr 2021
Termination date: 30 Nov 2022
Ville V. - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 12 Apr 2021
Jehan Sebastian Surendrakumar Emmanuel - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 30 Mar 2021
Address: Greystanes, Nsw, 2145 Australia
Address used since 07 Apr 2020
David Andrew Green - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 27 Feb 2020
Address: Castle Hill Nsw 2154, Australia
Frederic L. - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 31 Jan 2018
Maria K. - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 31 Jan 2018
Anssi R. - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 01 Feb 2017
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