Nilfisk Limited, a registered company, was registered on 22 Jan 1992. 9429039024299 is the number it was issued. This company has been managed by 27 directors: Ian Lindsay Caudwell - an active director whose contract began on 25 Apr 2017,
Hans J. - an active director whose contract began on 01 Jun 2021,
Reinhard M. - an active director whose contract began on 01 Aug 2023,
Steen L. - an inactive director whose contract began on 01 Jul 2020 and was terminated on 01 Aug 2023,
Prisca H. - an inactive director whose contract began on 30 Nov 2019 and was terminated on 31 May 2021.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Fisher Crescent, Mount Wellington, Auckland, 1060 (types include: registered, service).
Nilfisk Limited had been using Level 18,Deloitte Centre, 80 Queen Street, Auckland as their registered address up until 11 May 2016.
Previous aliases for the company, as we found at BizDb, included: from 23 Mar 1992 to 30 Jun 1998 they were named Nilfisk Limited, from 22 Jan 1992 to 23 Mar 1992 they were named Palmer Investments Limited.
Previous addresses
Address #1: Level 18,deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2015 to 11 May 2016
Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2014 to 30 Sep 2015
Address #3: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 25 Jul 2013 to 04 Nov 2014
Address #4: C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand
Registered address used from 06 Dec 2004 to 25 Jul 2013
Address #5: 477 Great South Road, Penrose, Auckland 6
Physical address used from 30 May 1996 to 30 May 1996
Address #6: 6 Rockridge Avenue, Penrose, Auckland 6 1030 New Zealand
Physical address used from 30 May 1996 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1501500
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1501500 | |||
| Other (Other) | Nilfisk A/s | 03 May 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nilfisk, A S |
26505 Brondby |
22 Jan 1992 - 25 Jul 2013 |
| Other | Nilfisk-advance A/s | 25 Jul 2013 - 03 May 2016 | |
| Other | Null - Nilfisk-advance A/s | 25 Jul 2013 - 03 May 2016 | |
| Individual | Nilfisk, A/s |
2605 Brondby |
22 Jan 1992 - 25 Jul 2013 |
| Individual | Nilfisk, A S |
26505 Brondby |
22 Jan 1992 - 25 Jul 2013 |
Ultimate Holding Company
Ian Lindsay Caudwell - Director
Appointment date: 25 Apr 2017
Address: Rd 3, Paremoremo, 0793 New Zealand
Address used since 25 Apr 2017
Hans J. - Director
Appointment date: 01 Jun 2021
Reinhard M. - Director
Appointment date: 01 Aug 2023
Steen L. - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 01 Aug 2023
Prisca H. - Director (Inactive)
Appointment date: 30 Nov 2019
Termination date: 31 May 2021
Serdar Ulger - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 30 Jun 2020
Address: 1376 Nanjing Road West, Jing'an District, Shanghai, 200040 China
Address used since 12 Dec 2017
Karina D. - Director (Inactive)
Appointment date: 31 Dec 2015
Termination date: 30 Nov 2019
Markus Haefeli - Director (Inactive)
Appointment date: 31 Dec 2015
Termination date: 12 Dec 2017
Address: 99 Hengshan Road, Xuhui District, Shanghai 200031, China
Address used since 25 Apr 2017
Peter P. - Director (Inactive)
Appointment date: 31 Dec 2015
Termination date: 21 Feb 2017
Morten J. - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 31 Dec 2015
Anders T. - Director (Inactive)
Appointment date: 31 Dec 2013
Termination date: 31 Dec 2015
Gilles Letourneau - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 31 Dec 2015
ASIC Name: Nilfisk Pty Ltd
Address: Mount Annan, Nsw 2567, Australia
Address used since 01 Jun 2015
Address: Blacktown, Nsw 2148, Australia
Address: Blacktown, Nsw 2148, Australia
Jim Athanasopoulos - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 25 May 2015
Address: Belmore, Nsw, 2192 Australia
Address used since 09 Jul 2013
Joergen Jensen - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 31 Dec 2013
Address: Dk-2900 Hellerup, Denmark,
Address used since 09 Mar 2006
Stephen Peter Makins - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 09 Jul 2013
Address: Castle Hill, Nsw 2154, Australia,
Address used since 23 Nov 2009
Thomas Nielsen - Director (Inactive)
Appointment date: 08 Aug 2006
Termination date: 23 Nov 2009
Address: Mcmahons Point, Nsw 2060, Australia,
Address used since 08 Aug 2006
Johan Molin - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 09 Mar 2006
Address: 2920 Charlottenlvnd, Denmark,
Address used since 01 Jun 2001
Henrik Thorup - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 25 Aug 2005
Address: Mosman 2088, New South Wales, Australia,
Address used since 22 Dec 1999
Ole Eusebius Jakobsen - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Jun 2001
Address: 3150 Hellebeck, Denmark,
Address used since 27 Mar 1997
Jorgen Klausen - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 22 Dec 1999
Address: 7190 Billund, Denmark,
Address used since 27 Mar 1997
Tim Rishoj - Director (Inactive)
Appointment date: 25 Sep 1995
Termination date: 27 Mar 1997
Address: D K 2900 Hellerup, Denmark,
Address used since 25 Sep 1995
Barry Charles Mckee - Director (Inactive)
Appointment date: 27 Sep 1996
Termination date: 27 Mar 1997
Address: Newport 2106, N S W, Australia,
Address used since 27 Sep 1996
Henrik Theisler - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 01 Oct 1996
Address: 2930 Klampenborg, Denmark,
Address used since 01 Aug 1996
Flemming Torp - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 01 Aug 1996
Address: Pakuranga, Auckland,
Address used since 19 Mar 1992
Thyge Hvas Rasmussen - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 09 Oct 1995
Address: 2950 Vedbaek, Denmark,
Address used since 19 Mar 1992
Hroar Toppenberg - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 05 Oct 1995
Address: Vedbaek, Denmark,
Address used since 19 Mar 1992
Pedar Fisker Knudsen - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 01 May 1993
Address: Dk-3050, Humlebaek, Denmark,
Address used since 19 Mar 1992
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