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Donaldson Australasia Pty Ltd

Type: Overseas Asic Company (Asic)
9429037374303
NZBN
1013681
Company Number
Registered
Company Status
000521200
Australian Company Number
Current address
3-5 Kahu Street
Otahuhu
Auckland 1062
New Zealand
Registered address used since 05 Nov 2020

Donaldson Australasia Pty Ltd, a registered company, was registered on 21 Feb 2000. 9429037374303 is the NZ business identifier it was issued. The company has been supervised by 24 directors: Simon John Carver - an active director whose contract began on 10 Jul 2009,
Gary Lee Olson - an active director whose contract began on 06 Mar 2013,
Gary Lee Olson - an active director whose contract began on 27 Nov 2018,
Paul Andrew Henry - an active director whose contract began on 20 Sep 2021,
Andrew C. - an active director whose contract began on 10 Jun 2022.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 3-5 Kahu Street, Otahuhu, Auckland, 1062 (category: registered.
Donaldson Australasia Pty Ltd had been using Flat 2, 9 Alexander Avenue, Torbay, Auckland as their registered address until 05 Nov 2020.

Addresses

Previous addresses

Address: Flat 2, 9 Alexander Avenue, Torbay, Auckland, 0630 New Zealand

Registered address used from 06 Oct 2017 to 05 Nov 2020

Address: 77c Morrin Road, St John, Auckland 1072, New Zealand, 1072 New Zealand

Registered address used from 20 Oct 2009 to 20 Oct 2009

Address: Donaldson Australasia Pty Ltd, Unit E, 10 Burrett Avenue, Penrose, Auckland

Registered address used from 06 Dec 2005 to 20 Oct 2009

Address: Dce Filters, 23 Fairfax Avenue, Penrose, Auckland

Registered address used from 12 Apr 2000 to 06 Dec 2005

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: July

Annual return last filed: 01 Nov 2023

Country of origin: AU

Directors

Simon John Carver - Director

Appointment date: 10 Jul 2009

Address: Fishing Point, Nsw 2283, Australia

Address used since 10 Jul 2009


Gary Lee Olson - Director

Appointment date: 06 Mar 2013

Address: Holgate, Nsw, 2250 Australia

Address used since 04 Apr 2013


Gary Lee Olson - Director

Appointment date: 27 Nov 2018

Address: Matcham, Nsw, 2250 Australia

Address used since 10 Dec 2018


Paul Andrew Henry - Director

Appointment date: 20 Sep 2021

Address: Empire Bay, Nsw, 2257 Australia

Address used since 28 Sep 2021


Andrew C. - Director

Appointment date: 10 Jun 2022


Andrew Sesani - Person Authorised For Service

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 06 Dec 2005


Andrew Sesani - Person Authorised for Service

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 06 Dec 2005


Heath Blake - Person Authorised For Service

Address: Torbay, Auckland, 0630 New Zealand

Address used since 06 Dec 2005

Address: St John, Auckland, 1072 New Zealand

Address used since 06 Dec 2005


Dale Xiang - Director (Inactive)

Appointment date: 31 Dec 2019

Termination date: 28 Oct 2022

Address: Zhong Shan Xi Road, Shanghai, 200051 China

Address used since 03 Jan 2020


Peter K. - Director (Inactive)

Appointment date: 28 Nov 2018

Termination date: 04 Jan 2022

Address: Victoria, Mn, 55386 United States

Address used since 06 Nov 2019


Gary Lee Olson - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 15 Oct 2021

Address: Kincumber, Nsw, 2251 Australia

Address used since 04 Apr 2013

Address: Kincumber, Nsw, 2251 Australia

Address used since 04 Apr 2013


Franklin Gerardo C. - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 31 Dec 2019

Address: Victoria, Minnesota, 55386 United States

Address used since 04 Jan 2017


Melissa O. - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 28 Nov 2018

Address: Cottage Grove, Minnesota, 55016 United States

Address used since 21 Mar 2014


Dennis Dean Jandik - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 15 Dec 2016

Address: Building 3 No 139 Danshui Rd, Luwan Dist, 200020 China

Address used since 09 Jul 2015


Eugene Xiaugang Wu - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 03 Jul 2015

Address: Shanghai, China, China

Address used since 14 Nov 2012


Miles A. - Director (Inactive)

Appointment date: 31 Oct 2011

Termination date: 20 Mar 2014

Address: Minneapolis, Mn, 55410 United States

Address used since 04 Nov 2011


Roger James Miller - Director (Inactive)

Appointment date: 24 Nov 2008

Termination date: 14 Nov 2012

Address: Killara, Nsw 2071, Australia

Address used since 24 Nov 2008


David T. - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 05 Jan 2012

Address: Eden Praisie, Minnesota 55346, United States

Address used since 27 Feb 2007


Thomas V. - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 31 Oct 2011

Address: St Paul, Minnesota 55116, United States

Address used since 01 Feb 2005


Kenneth John Morgan - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 10 Dec 2008

Address: Saratoga Nsw 2251, Australia,

Address used since 21 Feb 2000


Grant Kenk Touw - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 25 Feb 2007

Address: Bloomington Mn 55431, Usa,

Address used since 06 Dec 2005


Dale Myles Couch - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 01 Feb 2005

Address: California 92037, United States Of, America,

Address used since 21 Feb 2000


Robert Charles Stever - Director (Inactive)

Appointment date: 09 May 2002

Termination date: 01 Feb 2005

Address: 82 Grane Road, Singapore 249587,

Address used since 09 May 2002


Nels Carl Johnson - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 30 Apr 2002

Address: 38 Barnhill Roadterrigal, Nsw 2260, Australia,

Address used since 21 Feb 2000

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