General information
Gunnebo Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429031766654
New Zealand Business Number
2361928
Company Number
Registered
Company Status
093709749
Australian Company Number
Gunnebo Australia Pty Ltd (issued an NZ business number of 9429031766654) was registered on 13 Nov 2009. 1 address is currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: registered. 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 05 Jun 2020. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Registered | 05 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sanjay Arora
Castle Hill, Nsw 2154,
Address used since 21 Oct 2011 |
Director | 20 Oct 2011 - current |
|
Michael Brookes
Saratoga Nsw 2251,
Address used since 12 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Robert Browne
Albany, Auckland, 0632
Address used since 13 Nov 2009 |
Person Authorised for Service | unknown - current |
|
Robert Browne
Albany, Auckland, 0632
Address used since 13 Nov 2009
Albany, Auckland, 0632
Address used since 13 Nov 2009 |
Person Authorised For Service | unknown - unknown |
| Christian W. | Director | 30 Sep 2019 - 28 Feb 2022 |
| Fredrik H. | Director | 30 Sep 2019 - 28 Feb 2022 |
|
Dhananjay Narayan Sowani
#28-11, Ciy Square Residences, 207227
Address used since 03 Mar 2011
Singapore 238714,
Address used since 03 Mar 2011 |
Director | 19 Jan 2011 - 30 Sep 2019 |
|
Sacha Marc Marc Christophe De La Noe
The Claymore, Singapore, 229544
Address used since 15 Jan 2015
The Claymore, Singapore, 229544
Address used since 15 Jan 2015 |
Director | 08 Jan 2015 - 30 Sep 2019 |
|
Daniel William Turner
Harrington Park, Nsw 2567,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 01 Jan 2017 |
|
William Martin Mouat
Singapore, 257895
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 08 Jan 2015 |
|
Sacha Marc Christophe De La Noe
Scotts 28,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 19 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 06 Aug 2014 - 05 Jun 2020 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street Auckland 1010, Auckland 1010 | Registered | 13 Nov 2009 - 13 Nov 2009 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
27 Jun 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |