General information

Hussmann New Zealand Acquisition Limited

Type: NZ Limited Company (Ltd)
9429030938656
New Zealand Business Number
3561851
Company Number
Registered
Company Status

Hussmann New Zealand Acquisition Limited (issued a business number of 9429030938656) was started on 21 Sep 2011. 1 address is 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 16 Oct 2020.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 21 Sep 2011
Contact info
649 52698 85
Phone (Phone)
Directors
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
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 - current
Tsuneo Komon
Tokyo, 131-0033
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Hiroyuki Tominaga
Kumagaya-shi, Saitama Pre, 360-0033
Address used since 01 Apr 2019
Director 01 Apr 2019 - 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
Satroopa Ragni Singh
Randwick Park, Auckland, 2105
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
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
Jonathan Louis Zrebiec
New York, Ny, 10022
Address used since 18 Nov 2013
Director 21 Sep 2011 - 19 Dec 2014
Nathan Kerry Sleeper
New York, Ny, 10028
Address used since 18 Nov 2013
Director 21 Sep 2011 - 19 Dec 2014
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Hussmann International Holdings (netherlands) Cooperatief U.a.
Other
21 Sep 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Panasonic Corporation
Type Company
Ultimate Holding Company Number 91524515
Country of origin JP
Location
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