Werfen New Zealand Limited, a registered company, was incorporated on 24 May 2012. 9429030650305 is the New Zealand Business Number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company is categorised. The company has been run by 6 directors: Jaume S. - an active director whose contract began on 18 Mar 2021,
Kieran James Pickles - an active director whose contract began on 26 Oct 2023,
Sally Anne Hickman - an inactive director whose contract began on 05 Nov 2018 and was terminated on 29 Feb 2024,
Ted Maione - an inactive director whose contract began on 07 May 2015 and was terminated on 18 Mar 2021,
Antonio C. - an inactive director whose contract began on 20 Apr 2017 and was terminated on 14 Nov 2018.
Last updated on 03 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 59-61 Dickson Avenue, Artarmon, Nsw, 2064 (office address),
Level 7, 36 Brandon Street, Wellington, 6011 (physical address),
Level 7, 36 Brandon Street, Wellington, 6011 (registered address),
Level 7, 36 Brandon Street, Wellington, 6011 (service address) among others.
One entity owns all company shares (exactly 170000 shares) - 158 441 751 - Werfen Australia Pty Limited - located at 2064, Artarmon, New South Wales.
Principal place of activity
59-61 Dickson Avenue, Artarmon, Nsw, 2064 Australia
Basic Financial info
Total number of Shares: 170000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 170000 | |||
| Other (Other) | 158 441 751 - Werfen Australia Pty Limited |
Artarmon New South Wales 2064 Australia |
24 May 2012 - |
Ultimate Holding Company
Jaume S. - Director
Appointment date: 18 Mar 2021
Kieran James Pickles - Director
Appointment date: 26 Oct 2023
ASIC Name: Werfen Australia Pty Limited
Address: Shell Cove Nsw, 2529 Australia
Address used since 26 Oct 2023
Sally Anne Hickman - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 29 Feb 2024
ASIC Name: Werfen Australia Pty Limited
Address: Duns Creek, Nsw, 2321 Australia
Address used since 13 Dec 2022
Address: Caves Beach, Nsw, 2281 Australia
Address used since 15 Mar 2021
Address: Artarmon, 2064 Australia
Address: Lane Cove, Nsw, 2066 Australia
Address used since 05 Nov 2018
Address: St Leonards, Nsw, 2065 Australia
Address used since 04 May 2020
Ted Maione - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 18 Mar 2021
ASIC Name: Werfen Australia Pty Limited
Address: Minato-ku, Tokyo, 108-0073 Japan
Address used since 20 Nov 2018
Address: Artarmon, New South Wales, 2064 Australia
Address: Manly, New South Wales, 2095 Australia
Address used since 07 May 2015
Address: Artarmon, New South Wales, 2064 Australia
Antonio C. - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 14 Nov 2018
Jorge G. - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 20 Apr 2017
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Air Flow Products Limited
Level 3
Edwards Lifesciences (new Zealand) Limited
Level 7, 36 Brandon Street
Geistlich Pharma New Zealand Limited
50 Customhouse Quay
Maritime Medical Limited
38/42
Stryker New Zealand Limited
C/- Chapman Tripp, 10 Customhouse Quay
Teleflex Medical New Zealand
113-119 The Terrace