General information
Werfen New Zealand Limited
Type: NZ Limited Company (Ltd)9429030650305
New Zealand Business Number
3852616
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Werfen New Zealand Limited (issued an NZ business identifier of 9429030650305) was incorporated on 24 May 2012. 3 addresses are in use by the company: 59-61 Dickson Avenue, Artarmon, Nsw, 2064 (type: office, physical). 170000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 170000 shares (100% of shares), namely:
158 441 751 - Werfen Australia Pty Limited (an other) located at Artarmon, New South Wales postcode 2064. "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued to Werfen New Zealand Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59-61 Dickson Avenue, Artarmon, Nsw, 2064 | Office | unknown |
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 24 May 2012 |
Contact info
61 29098 0200
Phone (Phone)
accounts-au@werfen.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jaume S. | Director | 18 Mar 2021 - current |
|
Kieran James Pickles
Shell Cove Nsw, 2529
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Sally Anne Hickman
Duns Creek, Nsw, 2321
Address used since 13 Dec 2022
Caves Beach, Nsw, 2281
Address used since 15 Mar 2021
Artarmon, 2064
Address used since 01 Jan 1970
Lane Cove, Nsw, 2066
Address used since 05 Nov 2018
St Leonards, Nsw, 2065
Address used since 04 May 2020 |
Director | 05 Nov 2018 - 29 Feb 2024 |
|
Ted Maione
Minato-ku, Tokyo, 108-0073
Address used since 20 Nov 2018
Artarmon, New South Wales, 2064
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 07 May 2015
Artarmon, New South Wales, 2064
Address used since 01 Jan 1970 |
Director | 07 May 2015 - 18 Mar 2021 |
| Antonio C. | Director | 20 Apr 2017 - 14 Nov 2018 |
| Jorge G. | Director | 24 May 2012 - 20 Apr 2017 |
Addresses
Principal place of activity
| 59-61 Dickson Avenue , Artarmon , Nsw , 2064 |
Financial Data
Financial info
170000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 170000
| Shareholder Name | Address | Period |
|---|---|---|
|
158 441 751 - Werfen Australia Pty Limited Other (Other) |
Artarmon New South Wales 2064 |
24 May 2012 - current |
Ultimate Holding Company
| Effective Date | 06 Jun 2022 |
| Name | Werfen, S.a. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ES |
Location
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