Royal Canin Australia Pty Ltd (issued a New Zealand Business Number of 9429031867399) was incorporated on 29 Sep 2009. 1 address is in use by the company: Building 14, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered. 666 Great South Road, Penrose, Auckland had been their registered address, up to 03 Sep 2021. The Businesscheck database was last updated on 11 Jan 2022.
Current address | Type | Used since |
---|---|---|
Building 14, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered | 03 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Matthew John Foster
Turramurra, Nsw, 2074
Address used since 27 Mar 2017 |
Director | 06 Mar 2017 - current |
Raditya Soemarjono
Singapore, 266736
Address used since 17 Apr 2019 |
Director | 08 Apr 2019 - current |
Xiaodong Cai
518 Zhonghua Road, Huangpu District, Shanghai,
Address used since 16 Jul 2021 |
Director | 05 Jul 2021 - current |
Samantha Hedges
Ellerslie, Auckland, 1051
Address used since 16 Mar 2010 |
Person Authorised For Service | unknown - unknown |
Debra Green
Penrose, Auckland, 1061
Address used since 16 Mar 2010 |
Person Authorised For Service | unknown - unknown |
Sylvia Jane Burbery
Sandringham, Auckland, 1025
Address used since 27 Mar 2017 |
Director | 01 Mar 2017 - 05 Jul 2021 |
Ai Ling Lee
Singapore 455972,
Address used since 27 Mar 2017 |
Director | 01 Mar 2017 - 08 Apr 2019 |
John Van Wyk
Murrumbeena, Vic, 3163
Address used since 22 Feb 2011 |
Director | 14 Feb 2011 - 06 Mar 2017 |
Shumit Kapoor
Four Seasons Park, 249694
Address used since 04 Feb 2015 |
Director | 21 Jan 2015 - 03 Mar 2017 |
Larry Feng
Shanghai, 201615
Address used since 28 Oct 2014 |
Director | 30 Sep 2014 - 10 Sep 2015 |
Loic Moutault
Singapore, 259593
Address used since 05 Mar 2014 |
Director | 28 Feb 2014 - 21 Jan 2015 |
Jean-christophe F. | Director | 29 Sep 2009 - 30 Sep 2014 |
Bruno S. | Director | 29 Sep 2009 - 28 Feb 2014 |
Brian Norman Jones
Elsternwick, Vic, 3185
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 14 Feb 2011 |
Previous address | Type | Period |
---|---|---|
666 Great South Road, Penrose, Auckland, 1061 | Registered | 23 Oct 2015 - 03 Sep 2021 |
11b Enterprise Drive, Henderson, Auckland | Registered | 29 Sep 2009 - 29 Sep 2009 |
Mars New Zealand Limited Building 14, 666 Great South Road |
|
Perigean Market Research Limited 666 Great South Rd |
|
Rbn Holdings Limited Level 3, Building 7, Central Park |
|
Rb Holdings Limited Level 3, Building 7, Central Park |
|
Rbp Holdings Limited Level 3, Building 7, Central Park |
|
Rbdnz Holdings Limited Level 3, Building 7, Central Park |