Shortcuts

Oeneo Australasia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041100523
NZBN
4974480
Company Number
Registered
Company Status
82070134388
Australian Business Number
070134388
Australian Company Number
Current address
Unit 3, 56 Pavilion Drive
Airport Oaks, Auckland 2022
New Zealand
Service address used since 19 Feb 2014
143 Mere Road
Rd 5
Hastings 4175
New Zealand
Registered address used since 02 Dec 2014

Oeneo Australasia Pty Ltd, a registered company, was started on 19 Feb 2014. 9429041100523 is the NZ business number it was issued. The company has been supervised by 10 directors: Philippe D. - an active director whose contract began on 19 Feb 2014,
Murray Gyde - an active person authorised for service whose contract began on 19 Feb 2014,
Graeme Robert Little - an active director whose contract began on 19 Feb 2014,
Murray Gyde person authorised for service whose contract began on 19 Feb 2014,
Nicholas M. - an active director whose contract began on 19 Feb 2014.
Updated on 23 Feb 2024, our database contains detailed information about 2 addresses this company uses, namely: 143 Mere Road, Rd 5, Hastings, 4175 (registered address),
Unit 3, 56 Pavilion Drive, Airport Oaks, Auckland, 2022 (service address).
Oeneo Australasia Pty Ltd had been using Unit 3, 56 Pavilion Drive, Airport Oaks, Auckland as their registered address until 02 Dec 2014.

Addresses

Previous address

Address #1: Unit 3, 56 Pavilion Drive, Airport Oaks, Auckland, 2022 New Zealand

Registered address used from 19 Feb 2014 to 02 Dec 2014

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 18 Oct 2023

Country of origin: AU

Directors

Philippe D. - Director

Appointment date: 19 Feb 2014


Murray Gyde - Person Authorised for Service

Appointment date: 19 Feb 2014

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 19 Feb 2014


Graeme Robert Little - Director

Appointment date: 19 Feb 2014

Address: Edwardstown Sa 5039, Australia

Address used since 19 Feb 2014


Murray Gyde - Person Authorised For Service

Appointment date: 19 Feb 2014

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 19 Feb 2014


Nicholas M. - Director

Appointment date: 19 Feb 2014


Adrian Fiocchini - Director

Appointment date: 24 Feb 2023

Address: Hawthorn, Sa, 5062 Australia

Address used since 28 Feb 2023


Ingrid Kirkman - Director (Inactive)

Appointment date: 31 Aug 2020

Termination date: 24 Feb 2023

Address: Magill, Sa, 5072 Australia

Address used since 10 Sep 2020


Guillaume C. - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 16 Sep 2022


Nicholas M. - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 20 Sep 2021


Graeme Robert Little - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 31 Aug 2020

Address: Edwardstown Sa 5039, Australia

Address used since 19 Feb 2014

Nearby companies

Stonecroft Wines Limited
121 Mere Road