Hussmann New Zealand Acquisition Limited (issued a business number of 9429030938656) was started on 21 Sep 2011. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares). Our data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 21 Sep 2011 |
Name and Address | Role | Period |
---|---|---|
Sherif Hassanein
Glendenning, New South Wales, 2761
Address used since 01 Jan 1970
Glendenning, New South Wales, 2761
Address used since 01 Jan 1970
Balgowlah, New South Wales, 2093
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
Sigeru Dono
Abeno-ku Osaka City, Osaka, 545-0031
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Walter Nicholas Henry Tongue
Greenlane, Auckland, 1061
Address used since 11 Jun 2020
Greenlane, Auckland, 1061
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Lance John Fry
Howick, Auckland, 2014
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
Sasano Tomohiko
Toyonaka City,
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
Timothy Michael Figge | Director | 01 Feb 2023 - current |
Sabine Marie Claude Tromeur
Concord, New South Wales, 2137
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
Eiichi Katayama
Nibancho, Chiyoda-ku, 102-0084
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
Hiroyuki Tominaga
Kumagaya-shi, Saitama Pre, 360-0033
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 11 Oct 2023 |
Sadaaki Yokoo
Dalian, Zhongshan District, Liaoning Province P. R.,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Feb 2023 |
Tsuneo Komon
Tokyo, 131-0033
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Apr 2022 |
Stephanie Lesley Bassett
East Killara, New South Wales, 2071
Address used since 15 Feb 2018
Glendenning, New South Wales, 2761
Address used since 01 Jan 1970 |
Director | 15 Feb 2018 - 01 Mar 2022 |
Satroopa Ragni Singh
Papakura, Papakura, 2110
Address used since 17 May 2021
Randwick Park, Auckland, 2105
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 06 Aug 2021 |
Shigeru Dono
Abeno-ku Osaka City, Osaka, 545-0031
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2019 |
Henry John Deen
Somerville, Manukau, Auckland, 2014
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 06 Sep 2018 |
Suguru Takamatsu
Chesterfield, 63017
Address used since 01 Apr 2017
Cammeray, New South Wales, 2062
Address used since 17 Aug 2017 |
Director | 01 Apr 2017 - 01 Apr 2018 |
Timothy Michael Figge
Kirkwood, MO 63122
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 01 Sep 2017 |
Dennis Gerard Gipson
Chesterfield, MO 63005
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 31 Dec 2016 |
Nathan Kerry Sleeper
New York, Ny, 10028
Address used since 18 Nov 2013 |
Director | 21 Sep 2011 - 19 Dec 2014 |
Jonathan Louis Zrebiec
New York, Ny, 10022
Address used since 18 Nov 2013 |
Director | 21 Sep 2011 - 19 Dec 2014 |
Shareholder Name | Address | Period |
---|---|---|
Hussmann International Holdings (netherlands) Cooperatief U.a. Other (Other) |
21 Sep 2011 - current |
Effective Date | 21 Jul 1991 |
Name | Panasonic Corporation |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | JP |
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