General information
Otraco International Pty Ltd
Type: Overseas Asic Company (Asic)9429031637824
New Zealand Business Number
2427168
Company Number
Registered
Company Status
008809265
Australian Company Number
Otraco International Pty Ltd (issued an NZBN of 9429031637824) was started on 12 Mar 2010. 1 address is in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered. C/-Minter Ellison Rudd Watts Lawyers, Lumley Centre, 88 Shortland Str, Auckland 1010. New Zealand had been their registered address, up to 12 Mar 2010. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Ferguson
Maroubra, Nsw, 2035
Address used since 12 May 2016 |
Director | 27 Mar 2016 - current |
|
Tamarin Elizabeth Chandler
Belmont, Qld 4153
Address used since 04 Aug 2017 |
Director | 03 Aug 2017 - current |
|
Rene Allenbach
43 Church Street, Lilyfield, Nsw, 2040
Address used since 03 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Gregory Thomas Glennon
Rochedale South, Qld, 4123
Address used since 03 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Tadashi Masamune
Lane Cove West, Nsw, 2066
Address used since 04 Aug 2023 |
Director | 26 Jul 2023 - current |
|
Mark Stuart
Auckland, 1010
Address used since 12 Mar 2010 |
Person Authorised for Service | unknown - current |
|
Mark Stuart
Auckland, 1010
Address used since 12 Mar 2010
Lumley Centre, 88 Shortland St, Akl 1010, Auckland, 1010
Address used since 12 Mar 2010 |
Person Authorised For Service | unknown - unknown |
|
Motoki Nagasawa
Setagaya-ku, Toyko, 156-0054
Address used since 03 Dec 2021 |
Director | 01 Dec 2021 - 19 Dec 2023 |
|
Gerard Duffy
Cheltenham, Nsw, 2119
Address used since 03 Dec 2021 |
Director | 01 Dec 2021 - 26 Jul 2023 |
|
Takanao Shoji
Hamacho Chuo-ku, Tokyo,
Address used since 03 Dec 2021 |
Director | 01 Dec 2021 - 20 Apr 2022 |
|
Michael James Ferguson
Maroubra, Nsw, 2035
Address used since 12 May 2016 |
Director | 27 Apr 2016 - 01 Dec 2021 |
|
Vivian Wai-shan Tam
Artarmon, Nsw, 2064
Address used since 06 Apr 2018 |
Director | 26 Mar 2018 - 01 Dec 2021 |
|
Peter James Lyons
Elderslie, Nsw, 2570
Address used since 06 Apr 2018 |
Director | 26 Mar 2018 - 01 Dec 2021 |
|
Robert John Regan
Rose Bay, Nsw, 2029
Address used since 10 Aug 2020 |
Director | 04 Mar 2019 - 01 Dec 2021 |
|
Peter John Tompkins
Coogee, Nsw, 2034
Address used since 29 Mar 2019 |
Director | 18 Aug 2011 - 04 Mar 2019 |
|
Warwick John Mcevoy
Moorooka, Qld, 4105
Address used since 05 Nov 2014 |
Director | 20 Oct 2014 - 26 Mar 2018 |
|
Brendan Colin Petersen
Millers Point, Nsw, 2000
Address used since 26 Feb 2018 |
Director | 23 Feb 2018 - 26 Mar 2018 |
|
David John Overall
St Lucia, Qld, 4067
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 02 Mar 2018 |
|
Kevin John Fletcher
Clovelley, Nsw, 2031
Address used since 15 Oct 2010 |
Director | 20 Sep 2010 - 10 Apr 2016 |
|
Peter Thomas Kerr
20 Gugeri Street, Claremont, Wa, 6010
Address used since 15 May 2014 |
Director | 03 May 2014 - 27 Jun 2014 |
|
Bruce John Crane
Killara, Nsw, 2071
Address used since 15 Oct 2010 |
Director | 20 Sep 2010 - 18 Aug 2011 |
|
Gerhard Ziems
West End, Qld, 4101
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 31 Dec 2010 |
|
Peter Frederick Reichler
Pymgle, Nsw, 2073
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 20 Sep 2010 |
|
Damien Marian O'reilly
Forrestfield, Wa, 6058
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 20 Sep 2010 |
|
Geoffrey Hugh Knox
Pymble, Nsw, 2073
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 20 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-minter Ellison Rudd Watts Lawyers, Lumley Centre, 88 Shortland Str, Auckland 1010. New Zealand | Registered | 12 Mar 2010 - 12 Mar 2010 |
| Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 12 Mar 2010 - 03 Aug 2020 |
Financial Data
Financial info
March
Annual return filing month
June
Financial report filing month
16 Mar 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |