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Liebherr-australia Pty. Ltd.

Type: Overseas Asic Company (Asic)
9429038771866
NZBN
610116
Company Number
Registered
Company Status
007970452
Australian Company Number
Current address
10 Crooks Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 05 Jun 2015

Liebherr-Australia Pty. Ltd., a registered company, was incorporated on 17 Nov 1993. 9429038771866 is the New Zealand Business Number it was issued. This company has been supervised by 15 directors: Andrew Royden Potter Schultz - an active director whose contract began on 01 Oct 2007,
Trent Scott Wehr - an active director whose contract began on 09 Oct 2015,
Thomas Curran person authorised for service,
Leana Rava person authorised for service,
Thomas Curran - an active person authorised for service.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Crooks Road, East Tamaki, Auckland, 2013 (category: registered.
Liebherr-Australia Pty. Ltd. had been using 830 Great South Road, Penrose, Auckland as their registered address until 30 Nov 2004.

Addresses

Previous addresses

Address: 830 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 30 Nov 2004 to 30 Nov 2004

Address: C/- Earle Cameron Mead, 24 Rotoma Rise, Manukau, 2023 New Zealand

Registered address used from 30 Jun 1999 to 30 Nov 2004

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 31 May 2023

Country of origin: AU

Directors

Andrew Royden Potter Schultz - Director

Appointment date: 01 Oct 2007

Address: Tennyson, Sa, 5022 Australia

Address used since 01 Oct 2007


Trent Scott Wehr - Director

Appointment date: 09 Oct 2015

Address: Coolbinia, Wa, 6050 Australia

Address used since 13 Oct 2015


Thomas Curran - Person Authorised For Service

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 05 Nov 2008


Leana Rava - Person Authorised For Service

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 05 Nov 2008


Thomas Curran - Person Authorised for Service

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 05 Nov 2008


Trent Scott Wehr - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 09 Oct 2015

Address: Fulham Gardens Sa, 5024 Australia

Address used since 06 Jan 2014


Gregory Paul Graham - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 09 Sep 2013

Address: Erindale, Sa, 5066 Australia

Address used since 01 Mar 2010


Mark F. - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 28 Feb 2013


Henning Kloevekorn - Director (Inactive)

Appointment date: 17 Nov 1993

Termination date: 01 Jul 2010

Address: Stonyfell, S.a., 5066 Australia

Address used since 17 Nov 1993


Stephen John Green - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 31 May 2010

Address: Mackay, Queensland 4740, Australia

Address used since 01 Oct 2007


Mario Trunzer - Director (Inactive)

Appointment date: 17 Apr 2007

Termination date: 31 Mar 2009

Address: Betzigau, Bavaria, Germany,

Address used since 17 Apr 2007


Joachim Marschall - Director (Inactive)

Appointment date: 15 Aug 1994

Termination date: 08 Sep 2007

Address: Parahills, Sa 5096, Australia,

Address used since 15 Aug 1994


John Murdoch Fisher - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 08 Sep 2007

Address: South Australia,

Address used since 07 Dec 1994


Paul Wagishauser - Director (Inactive)

Appointment date: 17 Nov 1993

Termination date: 24 Jan 2000

Address: Industrie 19, Ch-1630, Bulle/fr Switzerland,

Address used since 17 Nov 1993


Francois Lehmann - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 11 Jul 1997

Address: Unley, South Australia 5061,

Address used since 01 Apr 1995

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