General information
Arc Distribution Oceania Pty Ltd
Type: Overseas Asic Company (Asic)9429031522670
New Zealand Business Number
2496350
Company Number
Registered
Company Status
111913476
Australian Company Number
Arc Distribution Oceania Pty Ltd (issued an NZ business identifier of 9429031522670) was started on 21 May 2010. 1 address is in use by the company: Suite 1, 652 Great South Road, Manukau, Auckland, 2104 (type: registered. 119A Waimate North Road, Kerikeri, Northland had been their registered address, up until 12 May 2015. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 652 Great South Road, Manukau, Auckland, 2104 | Registered | 12 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Nicholas H. | Director | 02 Aug 2018 - current |
|
Nicolas Daniel More
65-67 Coogee Bay Road, Randwick, Nsw, 2031
Address used since 06 Jan 2021
Alcadia Miguel Hidalgo, Cdmx, 11529
Address used since 06 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Bharat Bhushan
Qixia District Nanjing, Jiangsu, 210046
Address used since 21 Mar 2022 |
Director | 05 Mar 2022 - current |
|
Polyglot Polyglot
Manukau, Auckland, 2104
Address used since 01 Jun 2010 |
Person Authorised For Service | unknown - unknown |
|
Polyglot Polyglot
Manukau, Auckland, 2104
Address used since 01 Jun 2010 |
Person Authorised for Service | unknown - current |
|
Michael Allen Richards
Li Jing Ya Yuan 18, Qi Xia District Nanjing, Jiangs,
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - 04 Mar 2022 |
|
Gerald Bot
Glebe, Nsw, 2037
Address used since 02 Mar 2021 |
Director | 01 Mar 2021 - 01 Nov 2021 |
|
Andrew Edward Ashwin
Bayview, Nsw 2104,
Address used since 09 Aug 2017 |
Director | 17 Jul 2017 - 31 Dec 2020 |
| Joel O. | Director | 07 May 2015 - 10 Dec 2020 |
|
Timothy John Gollin
Chilmark, Massachusetts, 02535
Address used since 28 Apr 2015 |
Director | 25 Mar 2015 - 01 Aug 2018 |
|
Nicolas Daniel More
28 Arcadia Street, Coogee Nsw 2034,
Address used since 21 May 2010 |
Director | 21 May 2010 - 17 Jul 2017 |
|
Gerald Bot
Glebe, Nsw, 2037
Address used since 12 Dec 2013 |
Director | 28 Nov 2013 - 06 Apr 2016 |
| Gyrille D. | Director | 14 Feb 2012 - 07 May 2015 |
|
Bart Diederik Muller
Emirates Hills, United Arab Emirates,
Address used since 21 May 2010 |
Director | 21 May 2010 - 09 Oct 2014 |
| Jean R. | Director | 21 May 2010 - 14 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119a Waimate North Road, Kerikeri, Northland, 0293 | Registered | 07 Jul 2014 - 12 May 2015 |
| 5 Eaglen Place, Howick, Auckland 2010 | Registered | 21 May 2010 - 21 May 2010 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
31 May 2023
Annual return last filed
AU
Country of origin
Location
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|
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