Eagleburgmann Australasia Pty Ltd, a registered company, was registered on 11 Dec 2012. 9429030455894 is the number it was issued. This company has been run by 15 directors: Kenneth Chew person authorised for service whose contract started on 11 Dec 2012,
Yasunari Unemura - an active director whose contract started on 11 Dec 2012,
Kenneth Chew - an active person authorised for service whose contract started on 11 Dec 2012,
Yin Yee Foo - an active director whose contract started on 11 Dec 2012,
Katsuhiro Murakami - an active director whose contract started on 26 Jun 2018.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 47 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, service).
Former names for this company, as we found at BizDb, included: from 01 Nov 2012 to 09 Jan 2013 they were named Eagleburgmann Australia Pty Ltd.
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 02 Jun 2023
Country of origin: AU
Kenneth Chew - Person Authorised For Service
Appointment date: 11 Dec 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Jan 2013
Yasunari Unemura - Director
Appointment date: 11 Dec 2012
Address: Anagawa, Japan, Japan
Kenneth Chew - Person Authorised for Service
Appointment date: 11 Dec 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Jan 2013
Yin Yee Foo - Director
Appointment date: 11 Dec 2012
Address: Singapore, Singapore
Katsuhiro Murakami - Director
Appointment date: 26 Jun 2018
Address: 1-4-1 Yoneyama, Chuo-ku, Niigata, Japan
Address used since 03 Aug 2018
Address: Takatsu-ku, Kawasaki-shi, Japan
Address used since 03 Aug 2018
Address: Japan, Japan
Address used since 03 Aug 2018
Atul Anand Bivalkar - Director
Appointment date: 21 Dec 2018
Address: Raheja Gardens Pune, India
Address used since 15 Jan 2019
Benjamin James Osper - Director
Appointment date: 01 Nov 2022
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 09 Nov 2022
Benjamin James Gosper - Director
Appointment date: 01 Nov 2022
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 09 Nov 2022
Hiroaki Takayama - Director
Appointment date: 15 Jun 2023
Address: 1-5 Tsukudo Hachiman-cho, Shinjuku-ku,, Tokyo, 162 0815 Japan
Address used since 23 Jun 2023
Address: 1-5 Tsukudo Hachiman-cho, Shinjuku-ku, Japan
Address used since 23 Jun 2023
Steven Paul Ryder - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 07 Mar 2023
Address: 12 Parkside Crescent, Campbell Town, Nsw, 2560 Australia
Address used since 13 Feb 2018
Address: 47 Stowe Avenue, Campbelltown, Nsw, 2560 Australia
Address used since 13 Feb 2018
Yin Yee Foo - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 21 Dec 2018
Address: Singapore, Singapore
Yasunari Unemura - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 26 Jun 2018
Address: Anagawa, Japan, Japan
John Wayne Goyder Hill - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 01 Feb 2018
Address: Campbell Town, Nsw, 2560 Australia
Address used since 05 Jun 2013
Armin Hubert Gruening - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 26 Mar 2013
Address: Belimbla Park, Nsw, 2570 Australia
Address used since 29 Jan 2013
Wolfgang Kindinger - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 31 Dec 2012
Address: Harrington Park Nsw 2567, Australia
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