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John Crane Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429031913706
NZBN
2323511
Company Number
Registered
Company Status
004307662
Australian Company Number
Current address
1/180 Montgomerie Road
Airport Oaks, Auckland 2022
New Zealand
Registered address used since 04 Jun 2012

John Crane Australia Pty Ltd, a registered company, was started on 15 Sep 2009. 9429031913706 is the business number it was issued. This company has been managed by 13 directors: Anthony Schiavello - an active director whose contract began on 02 Jun 2011,
Craig Anthony Coulston - an active director whose contract began on 17 Jan 2013,
Christopher Brian Kalin - an active director whose contract began on 20 Feb 2024,
Graham Dockerty person authorised for service,
John Crane - an active person authorised for service.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 1/180 Montgomerie Road, Airport Oaks, Auckland, 2022 (category: registered.
John Crane Australia Pty Ltd had been using 1/180 Montgomerie Road, Airport Oaks, Mangere, Manukau 2022 as their registered address up until 15 Mar 2010.

Addresses

Previous addresses

Address: 1/180 Montgomerie Road, Airport Oaks, Mangere, Manukau 2022 New Zealand

Registered address used from 15 Mar 2010 to 15 Mar 2010

Address: Kpmg 18 Viaduct Harbour Avenue, Auckland

Registered address used from 15 Sep 2009 to 15 Mar 2010

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: July

Annual return last filed: 20 Jun 2023

Country of origin: AU

Directors

Anthony Schiavello - Director

Appointment date: 02 Jun 2011

Address: North Melbourne, Vic, 3051 Australia

Address used since 03 Jun 2011

Address: North Melbourne, Vic, 3051 Australia

Address used since 03 Jun 2011


Craig Anthony Coulston - Director

Appointment date: 17 Jan 2013

Address: Caroline Springs, Vic, 3023 Australia

Address used since 05 Feb 2013


Christopher Brian Kalin - Director

Appointment date: 20 Feb 2024

Address: Kelowna, Bc V1p 0a3, Canada

Address used since 22 Feb 2024


Graham Dockerty - Person Authorised For Service

Address: Airport Oaks, Auckland, 2022 New Zealand

Address used since 15 Mar 2010


John Crane - Person Authorised for Service

Address: Airport Oaks, Auckland, 2022 New Zealand

Address used since 15 Mar 2010


John Crane - Person Authorised For Service

Address: Airport Oaks, Auckland, 2022 New Zealand

Address used since 15 Mar 2010


Philippe L. - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 31 Jan 2023


Byron Julian Paul - Director (Inactive)

Appointment date: 07 Apr 2014

Termination date: 26 Aug 2016

Address: Tate Residence #25-03, 229546 Singapore

Address used since 29 Apr 2014


David Robert Hill - Director (Inactive)

Appointment date: 26 Oct 2011

Termination date: 07 Apr 2014

Address: Sunshine West, Vic, 3020 Australia

Address used since 27 Oct 2011


Anthony Sacca - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 19 Jul 2012

Address: Sunshine, Vic, 3020 Australia

Address used since 03 Jun 2011


Nicholas John Anderson - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 26 Oct 2011

Address: The Caribbean, 098639, Singapore

Address used since 15 Sep 2009


Vic Tannin - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 02 Jun 2011

Address: Doncaster Vic 3108, Australia

Address used since 15 Sep 2009


David Richard Stock - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 09 Dec 2010

Address: Ummsuqeim, Dubai, United Arab Emirates

Address used since 15 Sep 2009

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