Wurth New Zealand Limited, a registered company, was launched on 19 Feb 1988. 9429039489333 is the number it was issued. This company has been managed by 11 directors: Sergio Oppedisano - an active director whose contract began on 01 Apr 2014,
David John Paterson - an active director whose contract began on 01 Aug 2016,
Peter Zurn - an inactive director whose contract began on 19 Nov 1991 and was terminated on 11 Aug 2020,
Michel Kern - an inactive director whose contract began on 01 Sep 2009 and was terminated on 31 Jul 2016,
Danny John Scott - an inactive director whose contract began on 01 Mar 2010 and was terminated on 31 Mar 2014.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 99, Mclaughlins Road, Auckland, 2104 (type: delivery, delivery).
Wurth New Zealand Limited had been using C/-Deloitte, 8 Nelson Street, Auckland as their registered address up until 11 Jan 2010.
One entity owns all company shares (exactly 1500000 shares) - Wurth International Ag - located at 2104, Postfach, Ch-7004 Chur, Switzerland.
Other active addresses
Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 02 Apr 2019
Address #5: 99, Mclaughlins Road, Auckland, 2104 New Zealand
Delivery address used from 26 May 2023
Principal place of activity
80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 24 May 2005 to 11 Jan 2010
Address #2: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #3: C/- Deloitte Touche Tohmatsu, Level 13, Tower Two, Shortland Centre, Auckland
Registered address used from 08 Feb 1999 to 24 May 2005
Address #4: Same As Registered Office
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #5: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 08 Feb 1999 to 24 May 2005
Address #6: C/o Deloitte Touche Tohmatsu, Level 13 Tower Two, Shortland Centre, Auckland
Registered address used from 07 May 1998 to 08 Feb 1999
Address #7: C/o Deloitte Haskins & Sells, 2nd Floor Deloitte House, 15 Putney Way, Manukau City
Registered address used from 07 Jun 1994 to 07 May 1998
Address #8: -
Physical address used from 20 Feb 1992 to 08 Feb 1999
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500000 | |||
| Other (Other) | Wurth International Ag |
Postfach Ch-7004 Chur, Switzerland Switzerland |
04 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wurth, Holding Gmbh |
7004 Chur Switzerland |
26 Apr 2004 - 26 Apr 2004 |
Ultimate Holding Company
Sergio Oppedisano - Director
Appointment date: 01 Apr 2014
ASIC Name: Wurth Australia Pty Ltd
Address: Yarrabat, Victoria, 3091 Australia
Address used since 08 Mar 2018
Address: Dandenong South, Victoria, 3175 Australia
Address: Diamond Creek, Victoria, 3089 Australia
Address used since 01 Apr 2014
Address: Dandenong South, Victoria, 3175 Australia
David John Paterson - Director
Appointment date: 01 Aug 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jun 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2016
Peter Zurn - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 11 Aug 2020
Address: Rorschach, 9400 Switzerland
Address used since 20 Apr 2015
Michel Kern - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 31 Jul 2016
Address: 7205 Zizers, Zizers, 7205 Switzerland
Address used since 13 Apr 2015
Danny John Scott - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Mar 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2010
Donald Peter Cortesi - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 31 May 2012
Address: Glen Waverley Vic, 3150 Australia
Address used since 01 Mar 2011
Hans Konrad Sigrist - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 31 Aug 2009
Address: 4144 Arlesheim, Switzerland,
Address used since 21 Apr 2008
Reinhold Wurth - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 31 Aug 2009
Address: Hermersberg, Federal Republic Of Germany,
Address used since 21 Apr 2008
Brendan William Mccann - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Jan 2007
Address: Caulfield South Victoria 3162, Australia,
Address used since 01 Jul 2002
Thomas Pascoletti - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 01 Jul 2002
Address: Glendowie, Auckland,
Address used since 01 Jan 1999
Robert Leigh Hulme - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 17 Aug 1998
Address: Manurewa, Auckland,
Address used since 19 Nov 1991
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