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Gunnebo Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429031766654
NZBN
2361928
Company Number
Registered
Company Status
093709749
Australian Company Number
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered address used since 05 Jun 2020

Gunnebo Australia Pty Ltd, a registered company, was registered on 13 Nov 2009. 9429031766654 is the number it was issued. The company has been supervised by 11 directors: Sanjay Arora - an active director whose contract started on 20 Oct 2011,
Michael Brookes - an active director whose contract started on 01 Jan 2017,
Robert Browne - an active person authorised for service,
Robert Browne person authorised for service,
Christian W. - an inactive director whose contract started on 30 Sep 2019 and was terminated on 28 Feb 2022.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (types include: registered.
Gunnebo Australia Pty Ltd had been using 17 Corinthian Drive, Albany, Auckland as their registered address until 05 Jun 2020.

Addresses

Previous addresses

Address: 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Aug 2014 to 05 Jun 2020

Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street Auckland 1010, Auckland 1010 New Zealand

Registered address used from 13 Nov 2009 to 13 Nov 2009

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 27 Jun 2023

Country of origin: AU

Directors

Sanjay Arora - Director

Appointment date: 20 Oct 2011

Address: Castle Hill, Nsw 2154, Australia

Address used since 21 Oct 2011


Michael Brookes - Director

Appointment date: 01 Jan 2017

Address: Saratoga Nsw 2251, Australia

Address used since 12 Jan 2017


Robert Browne - Person Authorised for Service

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Nov 2009


Robert Browne - Person Authorised For Service

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Nov 2009

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Nov 2009


Christian W. - Director (Inactive)

Appointment date: 30 Sep 2019

Termination date: 28 Feb 2022


Fredrik H. - Director (Inactive)

Appointment date: 30 Sep 2019

Termination date: 28 Feb 2022


Dhananjay Narayan Sowani - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 30 Sep 2019

Address: #28-11, Ciy Square Residences, 207227 Singapore

Address used since 03 Mar 2011

Address: Singapore 238714, Singapore

Address used since 03 Mar 2011


Sacha Marc Marc Christophe De La Noe - Director (Inactive)

Appointment date: 08 Jan 2015

Termination date: 30 Sep 2019

Address: The Claymore, Singapore, 229544 Singapore

Address used since 15 Jan 2015

Address: The Claymore, Singapore, 229544 New Zealand

Address used since 15 Jan 2015


Daniel William Turner - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 01 Jan 2017

Address: Harrington Park, Nsw 2567, Australia

Address used since 13 Nov 2009


William Martin Mouat - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 08 Jan 2015

Address: Singapore, 257895 Singapore

Address used since 13 Nov 2009


Sacha Marc Christophe De La Noe - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 19 Jan 2011

Address: Scotts 28, Singapore

Address used since 13 Nov 2009

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