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Thyssenkrupp Materials Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429042206088
NZBN
5895457
Company Number
Removed
Company Status
078033520
Australian Company Number
Current address
180 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Registered & service address used since 26 Feb 2016

Thyssenkrupp Materials Australia Pty Ltd, a removed company, was registered on 26 Feb 2016. 9429042206088 is the number it was issued. This company has been run by 9 directors: Cheryl Yp Della Marta - an active person authorised for service whose contract began on 26 Feb 2016,
Cheryl Yp Della Marta person authorised for service whose contract began on 26 Feb 2016,
Joachim Koch - an active director whose contract began on 04 Mar 2016,
Wolfgang S. - an active director whose contract began on 04 Mar 2016,
Thomas Goerges - an active director whose contract began on 31 Jul 2019.
Last updated on 15 May 2023, BizDb's data contains detailed information about 1 address: 180 Fred Taylor Drive, Whenuapai, Auckland, 0814 (category: registered, service).

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: September

Annual return last filed: 26 Oct 2021

Country of origin: AU

Directors

Cheryl Yp Della Marta - Person Authorised for Service

Appointment date: 26 Feb 2016

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 26 Feb 2016


Cheryl Yp Della Marta - Person Authorised For Service

Appointment date: 26 Feb 2016

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 26 Feb 2016


Joachim Koch - Director

Appointment date: 04 Mar 2016

Address: Manly, Nsw, 2095 Australia

Address used since 08 Mar 2016

Address: 37-38 East Esplanade, Manly, Nsw, 2095 Australia

Address used since 08 Mar 2016


Wolfgang S. - Director

Appointment date: 04 Mar 2016

Address: #13-01 Vertis, 439979 Singapore

Address used since 08 Mar 2016


Thomas Goerges - Director

Appointment date: 31 Jul 2019

Address: Burraneer, Nsw, 2230 Australia

Address used since 06 Apr 2021


Tom Florian Puppe - Director (Inactive)

Appointment date: 31 Jul 2019

Termination date: 31 Jan 2022

Address: Milsons Point, Nsw, 2061 Australia

Address used since 06 Apr 2021


Rouven Zamzow - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 31 Jul 2019

Address: Dee Why, Nsw, 2099 Australia

Address used since 08 Mar 2016


Bradley James Foster - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 31 Aug 2016

Address: Woonona Nsw 2517, Australia

Address used since 26 Feb 2016


Gudrun D. - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 31 Aug 2016

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