General information

Royal Canin Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429031867399
New Zealand Business Number
2331868
Company Number
Registered
Company Status
092020178
Australian Company Number

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: 666 Great South Road, Penrose, Auckland, 1061 (type: registered. 11B Enterprise Drive, Henderson, Auckland had been their registered address, up to 29 Sep 2009. The Businesscheck database was last updated on 16 Jul 2019.

Current address Type Used since
666 Great South Road, Penrose, Auckland, 1061 Registered 23 Oct 2015
Directors
Name and Address Role Period
Sylvia Jane Burbery
Sandringham, Auckland, 1025
Address used since 27 Mar 2017
Director 01 Mar 2017 - current
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
Debra Green
Penrose, Auckland, 1061
Address used since 16 Mar 2010
Person Authorised For Service unknown - unknown
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
Addresses
Previous address Type Period
11b Enterprise Drive, Henderson, Auckland Registered 29 Sep 2009 - 29 Sep 2009
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
15 Feb 2019
Annual return last filed
AU
Country of origin
Location
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