Rheinmetall Man Military Vehicles Australia Pty Limited, a registered company, was incorporated on 19 Nov 2014. 9429041501115 is the NZ business identifier it was issued. The company has been run by 19 directors: Martin Roelofs - an active person authorised for service whose contract started on 19 Nov 2014,
Martin Roelofs person authorised for service whose contract started on 19 Nov 2014,
Michael Wittlinger - an active director whose contract started on 14 Jul 2022,
Joern Buelter - an active director whose contract started on 31 Jan 2023,
Nathan James Poyner - an active director whose contract started on 28 Jul 2023.
Updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 1, L Block, 30 Somme Road, Trentham, Upper Hutt, 5018 (registered address),
61 Pasadena Crescent, Totara Park, Upper Hutt, 5018 (service address).
Rheinmetall Man Military Vehicles Australia Pty Limited had been using 20 Somme Road, Unit 1, C Block, Silverstream, Upper Hutt as their registered address up to 10 Jan 2022.
Previous addresses
Address #1: 20 Somme Road, Unit 1, C Block, Silverstream, Upper Hutt, 5019 New Zealand
Registered address used from 03 Jun 2016 to 10 Jan 2022
Address #2: 51 Somme Road, Unit 1, C Block, Silverstream, Upper Hutt, 5019 New Zealand
Registered address used from 24 Mar 2016 to 24 Mar 2016
Address #3: 61 Pasadena Crescent, Totara Park, Upper Hutt, 5018 New Zealand
Registered address used from 19 Nov 2014 to 24 Mar 2016
Basic Financial info
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 11 May 2023
Country of origin: AU
Martin Roelofs - Person Authorised for Service
Appointment date: 19 Nov 2014
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 19 Nov 2014
Martin Roelofs - Person Authorised For Service
Appointment date: 19 Nov 2014
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 19 Nov 2014
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 19 Nov 2014
Michael Wittlinger - Director
Appointment date: 14 Jul 2022
Address: Redbank, Qld, 4301 Australia
Address used since 25 Jul 2022
Joern Buelter - Director
Appointment date: 31 Jan 2023
Address: Redbank, Qld, 4301 Australia
Address used since 03 Feb 2023
Nathan James Poyner - Director
Appointment date: 28 Jul 2023
Address: Footscray, Vic, 3011 Australia
Address used since 04 Aug 2023
Sascha Gerke - Director
Appointment date: 01 Nov 2023
Address: Redbank, Qld, 4301 Australia
Address used since 20 Nov 2023
Address: 28 Robertson Street, Fortitude Valley, Queensland, 4006 Australia
Address used since 20 Nov 2023
Helena Wortmann - Director (Inactive)
Appointment date: 15 Sep 2019
Termination date: 05 May 2023
Address: Redbank, Qld, 4301 Australia
Address used since 04 Oct 2019
Address: 575 Bourke Street, Melbourne, Vic, 3000 Australia
Address used since 04 Oct 2019
Gary Robert Stewart - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 27 Jan 2023
Address: Redbank, Qld, 4301 Australia
Address used since 07 Feb 2018
Address: Indooroopilly, Qld, 4068 Australia
Address used since 07 Feb 2018
Joshua Edward Stewart - Director (Inactive)
Appointment date: 17 Feb 2020
Termination date: 13 Dec 2022
Address: Abbotsford, Vic, 3067 Australia
Address used since 19 Feb 2020
Andre B. - Director (Inactive)
Appointment date: 12 Feb 2021
Termination date: 30 Jun 2022
Thorsten K. - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 22 Jan 2021
Benjamin H. - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 30 Nov 2019
Richard Charles Marshall - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 20 Mar 2019
Address: Williamstown, Vic, 3016 Australia
Address used since 02 Sep 2015
Michael W. - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 31 Jan 2019
Marco Van Lieshout - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 30 Nov 2018
Address: 8 Waterside Place, Docklands, Vic, 3008 Australia
Address used since 02 Sep 2015
Address: 575 Bourke Street, Melbourne, Vic 3000 Australia
Address used since 02 Sep 2015
Ingo C. - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 31 Jul 2017
Pietro B. - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 21 Dec 2015
Andrew Richard Chenery - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 30 Sep 2015
Address: Mckellar Act 2617, Australia
Address used since 19 Nov 2014
Peter H. - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 31 Aug 2015
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