General information
The Warranty Group Australasia Pty Ltd
Type: Overseas Asic Company (Asic)9429031750936
New Zealand Business Number
2367681
Company Number
Registered
Company Status
005004446
Australian Company Number
The Warranty Group Australasia Pty Ltd (issued a business number of 9429031750936) was started on 23 Dec 2009. 1 address is in use by the company: Level 2, 693 Burke Road, Camberwell, Vic, 3124 (type: office, registered). 359 Lincoln Road, Christchurch, New Zealand had been their registered address, until 23 Dec 2009. The Businesscheck database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 693 Burke Road, Camberwell, Vic, 3124 | Office | unknown |
| Suite 3, Level 2, 73 Manchester Street, Christchurch, 8011 | Registered | 01 Sep 2018 |
Contact info
finance.anz@thewarrantygroup.com
Email (Missing financial reports)
compliance.au@thewarrantygroup.com
Email (Compliance issues)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thava Sithrasenan
9 Somerset Road, Glen Iris, Vic 3146
Address used since 23 Jul 2015
594 St Kilda Road, Melbourne Vic, 3004
Address used since 23 Jul 2015 |
Director | 14 Jul 2015 - current |
|
Stefan Eduard Kucharik
Eltham North, Vic, 3095
Address used since 25 Jun 2018 |
Director | 19 Jun 2018 - current |
|
Porambarachchige Hemaka Pradeep Perera
Camberwell, Vic, 3124
Address used since 22 Apr 2020 |
Director | 11 Mar 2020 - current |
|
Peter Billing
Rowville, Vic, 3178
Address used since 09 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Ross Coutts
Christchurch, 8011
Address used since 23 Dec 2009
Christchurch, 8024
Address used since 23 Dec 2009 |
Person Authorised For Service | unknown - unknown |
|
Ross Coutts
Auckland, 1010
Address used since 23 Dec 2009
Christchurch, 8011
Address used since 23 Dec 2009 |
Person Authorised for Service | unknown - current |
| Gary Anderson Mann Jr | Director | 27 Mar 2020 - 27 Feb 2023 |
|
Manfred Hans Schmoelz
#06-13 Watermark, 238213,
Address used since 25 Jan 2017
126901
Address used since 25 Jan 2017
248669
Address used since 25 Jan 2017 |
Director | 04 Jan 2017 - 11 Mar 2020 |
|
Gerald Thomas Gray
Highton, Vic, 3216
Address used since 05 May 2016
Hampton, Vic, 3188
Address used since 05 May 2016 |
Director | 28 Apr 2016 - 19 Apr 2018 |
|
Thomas Warsop
Hartland, Wisconsin, 53029
Address used since 04 Jul 2013 |
Director | 13 Jun 2013 - 04 Jan 2017 |
|
David Irving Vickers
Elmhurst, Illinois, 60126
Address used since 21 Dec 2011 |
Director | 29 Nov 2011 - 29 Apr 2016 |
|
Tuan Anh Vu
Cremorne, Nsw, 2090
Address used since 04 Sep 2015 |
Director | 31 Aug 2015 - 13 Jan 2016 |
|
Richard Alan Brewis
Elanora Qld, 4221
Address used since 03 Jun 2015 |
Director | 26 May 2015 - 13 Nov 2015 |
|
John Henry Serafin
Long Grove, Illinois, 60047
Address used since 21 Dec 2011 |
Director | 29 Nov 2011 - 19 Oct 2015 |
|
Bradley Keith Whitford
Burwood Vic, 3125
Address used since 03 Jun 2015 |
Director | 26 May 2015 - 02 Jul 2015 |
|
Scott Malcolm Grimshaw
Hawthorn East, Vic, 3123
Address used since 01 Oct 2010 |
Director | 15 Sep 2010 - 26 May 2015 |
|
Michael Frank Frosch
Hawthorn Woods, Il, 60047
Address used since 18 Nov 2011 |
Director | 19 Sep 2011 - 13 Jun 2013 |
|
David Lee Cole
Illinois 60043,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 29 Nov 2011 |
|
James Lee Donaldson
Illinois 60487,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 19 Sep 2011 |
|
Paolo Luigi Mattiassi
Croydon, Vic, 3136
Address used since 23 Dec 2009 |
Director | 04 Nov 2009 - 15 Sep 2010 |
|
Robert Bruce Mulcahy
Illawong, Nsw, 2234
Address used since 22 Nov 2010 |
Director | 17 Sep 2007 - 04 Nov 2009 |
Addresses
Principal place of activity
| Level 2, 693 Burke Road , Camberwell, Vic , 3124 |
| Previous address | Type | Period |
|---|---|---|
| 359 Lincoln Road, Christchurch, New Zealand | Registered | 23 Dec 2009 - 23 Dec 2009 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
07 Nov 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
South Island Media Solutions Limited Suite 1, 359 Lincoln Road |
|
Move 2 New Zealand Trust (christchurch) 1st Floor |
|
Joseph And Associates Limited Foundation 350 Lincoln Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Horizon Images Limited Unit 2, 16 Bernard Street |
|
Virtual Radio International Limited 335 Lincoln Road, Addington |