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Mersen Oceania Pty Ltd

Type: Overseas Asic Company (Asic)
9429036669813
NZBN
1180604
Company Number
Registered
Company Status
004385951
Australian Company Number
Current address
Unit 2/13 Beatrice Tinsley Crescent
Rosedale
North Shore City 0632
New Zealand
Registered address used since 04 Apr 2017

Mersen Oceania Pty Ltd, a registered company, was launched on 18 Dec 2001. 9429036669813 is the NZBN it was issued. The company has been run by 11 directors: Tommaso Petricca - an active director whose contract began on 02 Dec 2004,
Didier M. - an active director whose contract began on 01 Jan 2016,
Ray Morgan person authorised for service,
Ray Morgan - an active person authorised for service,
Christophe B. - an inactive director whose contract began on 01 Jul 2008 and was terminated on 01 Jan 2016.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: Unit 2/13 Beatrice Tinsley Crescent, Rosedale, North Shore City, 0632 (category: registered.
Mersen Oceania Pty Ltd had been using Unit 2, 13 Beatrice Tinsley Crescent, North Harbour Industrial Estate, Albany, Auckland as their registered address up to 04 Apr 2017.
More names for this company, as we established at BizDb, included: from 18 Dec 2001 to 08 Jun 2010 they were called Carbone Lorraine Australia Pty. Ltd..

Addresses

Previous addresses

Address: Unit 2, 13 Beatrice Tinsley Crescent, North Harbour Industrial Estate, Albany, Auckland New Zealand

Registered address used from 15 May 2008 to 04 Apr 2017

Address: Unit 2, 13 Beatrice Tinsley Crescent, North Harbour Industrial Estate, Albany, Auckland

Registered address used from 18 Dec 2001 to 15 May 2008

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 24 Apr 2023

Country of origin: AU

Directors

Tommaso Petricca - Director

Appointment date: 02 Dec 2004

Address: Niddrie, Vic, 3042 Australia

Address used since 02 Dec 2004


Didier M. - Director

Appointment date: 01 Jan 2016

Address: Closter, New Jersey, 07624 United States

Address used since 19 Jul 2016


Ray Morgan - Person Authorised For Service

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 15 May 2008


Ray Morgan - Person Authorised for Service

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 15 May 2008


Christophe B. - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 01 Jan 2016

Address: Basking Ridge, Nj 07920, United States

Address used since 01 Jul 2008


Michael D. - Director (Inactive)

Appointment date: 09 Jul 2008

Termination date: 12 Nov 2013


Peter Sean Kelly - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 01 Jan 2012

Address: Grays Point, N S W 2232, Australia

Address used since 18 Dec 2001


Marc Renart - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 30 Jun 2008

Address: 69002 Lyon, France,

Address used since 17 Nov 2006


Gerard Galopin - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 17 Nov 2006

Address: Immeuble Lafayette, 92400, Courbevoie, Paris, France,

Address used since 02 Dec 2004


Marc Renart - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 02 Dec 2004

Address: 69002 Lyon, France,

Address used since 18 Dec 2001


Patrick Chauffert-yvart - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 02 Dec 2004

Address: Paris 75017, France,

Address used since 18 Dec 2001

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