Whirlpool (Australia) Pty. Limited, a registered company, was started on 24 Feb 1995. 9429038516191 is the New Zealand Business Number it was issued. The company has been managed by 35 directors: Liam Patrick Bryers - an active director whose contract began on 11 Apr 2019,
Andrew Yiu Wai Yu - an active director whose contract began on 01 Jan 2021,
Andrew Wai Yiui Yu - an active director whose contract began on 01 Jan 2021,
Annabelle Robb person authorised for service,
Annabelle Robb - an active person authorised for service.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered.
Whirlpool (Australia) Pty. Limited had been using Vero Centre, 48 Shortland Street, Auckland 1010 as their registered address up until 05 May 2010.
Previous addresses
Address: Vero Centre, 48 Shortland Street, Auckland 1010
Registered address used from 05 May 2010 to 05 May 2010
Address: Russell Mcveagh, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 29 Jul 2009 to 29 Jul 2009
Address: Ernst & Young Ltd, 41 Shortland Street, Auckland 1010, New Zealand
Registered address used from 28 Oct 2008 to 29 Jul 2009
Address: Nzpp House, 15 Huron Street, Takapuna, Auckland
Registered address used from 24 Feb 1995 to 28 Oct 2008
Basic Financial info
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 28 Jul 2023
Country of origin: AU
Liam Patrick Bryers - Director
Appointment date: 11 Apr 2019
Address: Rowville, Vic, 3178 Australia
Address used since 12 Apr 2019
Address: Clyde North, Vic, 3978 Australia
Address used since 12 Apr 2019
Andrew Yiu Wai Yu - Director
Appointment date: 01 Jan 2021
Address: Island Resort, Siu Sai Wan, HK Hong Kong SAR China
Address used since 12 Jan 2021
Andrew Wai Yiui Yu - Director
Appointment date: 01 Jan 2021
Address: Island Resort, Siu Sai Wan, HK Hong Kong SAR China
Address used since 12 Jan 2021
Annabelle Robb - Person Authorised For Service
Address: 48 Shortland Street, Auckland 1010, Auckland, 1010 New Zealand
Address used since 05 May 2010
Annabelle Robb - Person Authorised for Service
Address: 48 Shortland Street, Auckland 1010, Auckland, 1010 New Zealand
Address used since 05 May 2010
Cheung Chung Wong - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 04 Jan 2021
Address: Fu Keung Court, Lok Fu, Hong Kong SAR China
Address used since 15 Dec 2016
Mahaveer Chand Jain - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 23 Aug 2019
Address: 1 Clara Street, South Yarra, Vic 3141 Australia
Address used since 26 Oct 2017
Address: Sector 52, Gurgaon, 12002 India
Address used since 26 Oct 2017
Neil Nicholas Fonseca - Director (Inactive)
Appointment date: 23 Jan 2018
Termination date: 29 Mar 2019
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 24 Jan 2018
Silvia Del Vitto - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 31 Dec 2017
Address: Brighton, Vic, 3186 Australia
Address used since 28 Mar 2017
Subhash Chand Anand - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 04 Oct 2017
Address: Sector-50, Nirvana, Gurgaon, Haryana, 122018 India
Address used since 01 Jul 2016
Sanjay Prasad - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 22 Jun 2017
Address: Rowville, Vic, 3178 Australia
Address used since 14 Dec 2012
Arvind Uppal - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 01 Dec 2016
Address: New Delhi 1, 10048 India
Address used since 10 Apr 2008
Ravi Kumar Sabharwal - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 31 May 2016
Address: Dlf Phase 5, Gurgaon, India
Address used since 24 Jan 2012
Jerome Paul Jacques Cadier - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 31 May 2012
Address: 7 Riverside Quay, Southbank, Vic, 3006 Australia
Address used since 17 May 2010
Robert M. - Director (Inactive)
Appointment date: 14 Feb 2001
Termination date: 30 Nov 2011
Address: Chicago, Illinois, 60611 United States
Address used since 14 Feb 2001
Emerson Maria Do Valle - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 04 May 2010
Address: 7 Riverside Quay, Southbank Vic 3006, Australia
Address used since 01 Feb 2008
Mark Hu - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 29 Feb 2008
Address: Shanghai 201702, China, Cn,
Address used since 08 Sep 2007
Mark Owen Poole - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 01 Dec 2007
Address: Malvern East Vic 3145, Australia,
Address used since 08 Sep 2007
Pang Ai Chee - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 08 Sep 2007
Address: Kings Road #14-06, Singapore, 268159,
Address used since 01 Dec 1997
Claudio Baggiani - Director (Inactive)
Appointment date: 15 Feb 1998
Termination date: 08 Sep 2007
Address: 21100 Varese, Italy,
Address used since 15 Feb 1998
Irene Frances Lenarduzzi - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 08 Sep 2007
Address: La Rogorella, 21020 Bodio Lomnago (va), Italy,
Address used since 01 Aug 1998
Bernadette Archibald - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 08 Sep 2007
Address: South Yarra, Victoria, Australia 3141,
Address used since 15 Oct 2001
Garrick D Silva - Director (Inactive)
Appointment date: 15 Jun 2002
Termination date: 08 Sep 2007
Address: 36 Macdonnell Road, Mid-level, Hong Kong,
Address used since 15 Jun 2002
Michael Patrick O'neill - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 12 Oct 2001
Address: Doncaster East, Victoria 3109, Australia,
Address used since 24 Feb 1995
Dalip Kumar Pawa - Director (Inactive)
Appointment date: 07 Apr 1995
Termination date: 01 Aug 1998
Address: Singapore 258342,
Address used since 07 Apr 1995
John Pierce Stansbury - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 01 Aug 1998
Address: The Albany, 1albany Road, Hong Kong,
Address used since 01 Jul 1996
Robert Dennis Hall - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 15 Feb 1998
Address: 36 Mcdonnell Road, Hong Kong,
Address used since 15 Apr 1996
Mark Erwin Brown - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 01 Dec 1997
Address: 11 Magazine Gap, Hong Kong,
Address used since 01 Dec 1996
Nicola Mchugh Klein - Director (Inactive)
Appointment date: 07 Apr 1995
Termination date: 01 Dec 1996
Address: The Claymore, Singapore 0922,
Address used since 07 Apr 1995
Nicola Mchugh Brown - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 01 Dec 1996
Address: The Claymore, Singapore 0922,
Address used since 01 Dec 1996
Susan Margaret King - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 01 Jul 1996
Address: La Suisse 1, Singapore,
Address used since 24 Feb 1995
Robert Imbrie Frey - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 15 Apr 1996
Address: #25-01 Four Seasons Park, Singapore 0923, Singapore,
Address used since 24 Feb 1995
Lawrence Green - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 15 Apr 1996
Address: Singapore 0512, Singapore,
Address used since 24 Feb 1995
Alun Homer Wilson - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 07 Apr 1995
Address: Minami Azabu 4-11-2, Minato-ku, Tokyo 106 Japan,
Address used since 24 Feb 1995
Stanley Keith Kinnett - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 07 Apr 1995
Address: Delhi, India,
Address used since 24 Feb 1995
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