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Otraco International Pty Ltd

Type: Overseas Asic Company (Asic)
9429031637824
NZBN
2427168
Company Number
Registered
Company Status
008809265
Australian Company Number
Current address
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central
Auckland 1010
New Zealand
Registered address used since 03 Aug 2020

Otraco International Pty Ltd, a registered company, was launched on 12 Mar 2010. 9429031637824 is the NZ business number it was issued. The company has been run by 25 directors: Michael James Ferguson - an active director whose contract began on 27 Mar 2016,
Tamarin Elizabeth Chandler - an active director whose contract began on 03 Aug 2017,
Rene Allenbach - an active director whose contract began on 01 Dec 2021,
Gregory Thomas Glennon - an active director whose contract began on 01 Dec 2021,
Tadashi Masamune - an active director whose contract began on 26 Jul 2023.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered.
Otraco International Pty Ltd had been using C/-Minter Ellison Rudd Watts Lawyers, Lumley Centre, 88 Shortland Str, Auckland 1010. New Zealand as their registered address up to 12 Mar 2010.

Addresses

Previous addresses

Address: C/-minter Ellison Rudd Watts Lawyers, Lumley Centre, 88 Shortland Str, Auckland 1010. New Zealand

Registered address used from 12 Mar 2010 to 12 Mar 2010

Address: Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Mar 2010 to 03 Aug 2020

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 16 Mar 2023

Country of origin: AU

Directors

Michael James Ferguson - Director

Appointment date: 27 Mar 2016

Address: Maroubra, Nsw, 2035 Australia

Address used since 12 May 2016


Tamarin Elizabeth Chandler - Director

Appointment date: 03 Aug 2017

Address: Belmont, Qld 4153 New Zealand

Address used since 04 Aug 2017


Rene Allenbach - Director

Appointment date: 01 Dec 2021

Address: 43 Church Street, Lilyfield, Nsw, 2040 Australia

Address used since 03 Dec 2021


Gregory Thomas Glennon - Director

Appointment date: 01 Dec 2021

Address: Rochedale South, Qld, 4123 Australia

Address used since 03 Dec 2021


Tadashi Masamune - Director

Appointment date: 26 Jul 2023

Address: Lane Cove West, Nsw, 2066 Australia

Address used since 04 Aug 2023


Mark Stuart - Person Authorised for Service

Address: Auckland, 1010 New Zealand

Address used since 12 Mar 2010


Mark Stuart - Person Authorised For Service

Address: Auckland, 1010 New Zealand

Address used since 12 Mar 2010

Address: Lumley Centre, 88 Shortland St, Akl 1010, Auckland, 1010 New Zealand

Address used since 12 Mar 2010


Motoki Nagasawa - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 19 Dec 2023

Address: Setagaya-ku, Toyko, 156-0054 Japan

Address used since 03 Dec 2021


Gerard Duffy - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 26 Jul 2023

Address: Cheltenham, Nsw, 2119 Australia

Address used since 03 Dec 2021


Takanao Shoji - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 20 Apr 2022

Address: Hamacho Chuo-ku, Tokyo, Japan

Address used since 03 Dec 2021


Michael James Ferguson - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 01 Dec 2021

Address: Maroubra, Nsw, 2035 Australia

Address used since 12 May 2016


Vivian Wai-shan Tam - Director (Inactive)

Appointment date: 26 Mar 2018

Termination date: 01 Dec 2021

Address: Artarmon, Nsw, 2064 Australia

Address used since 06 Apr 2018


Peter James Lyons - Director (Inactive)

Appointment date: 26 Mar 2018

Termination date: 01 Dec 2021

Address: Elderslie, Nsw, 2570 Australia

Address used since 06 Apr 2018


Robert John Regan - Director (Inactive)

Appointment date: 04 Mar 2019

Termination date: 01 Dec 2021

Address: Rose Bay, Nsw, 2029 Australia

Address used since 10 Aug 2020


Peter John Tompkins - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 04 Mar 2019

Address: Coogee, Nsw, 2034 Australia

Address used since 29 Mar 2019


Warwick John Mcevoy - Director (Inactive)

Appointment date: 20 Oct 2014

Termination date: 26 Mar 2018

Address: Moorooka, Qld, 4105 Australia

Address used since 05 Nov 2014


Brendan Colin Petersen - Director (Inactive)

Appointment date: 23 Feb 2018

Termination date: 26 Mar 2018

Address: Millers Point, Nsw, 2000 Australia

Address used since 26 Feb 2018


David John Overall - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 02 Mar 2018

Address: St Lucia, Qld, 4067 Australia

Address used since 12 Mar 2010


Kevin John Fletcher - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 10 Apr 2016

Address: Clovelley, Nsw, 2031 Australia

Address used since 15 Oct 2010


Peter Thomas Kerr - Director (Inactive)

Appointment date: 03 May 2014

Termination date: 27 Jun 2014

Address: 20 Gugeri Street, Claremont, Wa, 6010 Australia

Address used since 15 May 2014


Bruce John Crane - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 18 Aug 2011

Address: Killara, Nsw, 2071 Australia

Address used since 15 Oct 2010


Gerhard Ziems - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 31 Dec 2010

Address: West End, Qld, 4101 Australia

Address used since 12 Mar 2010


Peter Frederick Reichler - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 20 Sep 2010

Address: Pymgle, Nsw, 2073 Australia

Address used since 12 Mar 2010


Damien Marian O'reilly - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 20 Sep 2010

Address: Forrestfield, Wa, 6058 Australia

Address used since 12 Mar 2010


Geoffrey Hugh Knox - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 20 Sep 2010

Address: Pymble, Nsw, 2073 Australia

Address used since 12 Mar 2010

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