General information
Stihl Limited
Type: NZ Limited Company (Ltd)9429032023558
New Zealand Business Number
118130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333920 - Hand Tool Wholesaling - Including Power Operated
Industry classification codes with description
Stihl Limited (NZBN 9429032023558) was incorporated on 29 Jul 1983. 5 addresess are in use by the company: 9 Bishop Browne Place, Flat Bush, Auckland, 2013 (type: delivery, postal). 9 Bishop Browne Place, East Tamaki, Auckland had been their physical address, up to 13 Jul 2011. Stihl Limited used more aliases, namely: Stihl Chain Saw Limited from 29 Jul 1983 to 19 Aug 1988. 3000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Stihl, International Gmbh (Co No Hrb720) (an individual) located at Waiblingen, Germany. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is the classification the Australian Bureau of Statistics issued Stihl Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Bishop Browne Place, Flat Bush, Auckland, 2013 | Registered & physical & service | 13 Jul 2011 |
| 9 Bishop Browne Place, Flat Bush, Auckland, 2013 | Office | 04 Oct 2019 |
| P O Box 97 257, Manukau Mail Centre, Manukau, 2241 | Postal | 02 Oct 2020 |
| 9 Bishop Browne Place, Flat Bush, Auckland, 2013 | Delivery | 05 Oct 2021 |
Contact info
64 9 2624000
Phone (Phone)
daniel.sloan@stihl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@stihl.co.nz
Email
stihl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Bibby
Maraetai, Auckland, 2018
Address used since 21 Nov 2018
Maraetai, Auckland, 2018
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - current |
| Norbert P. | Director | 01 Nov 2012 - current |
|
Jochen Speer
Mt Eden, Auckland, 1024
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
| Ingrid J. | Director | 01 Aug 2022 - current |
| Wendelin G. | Director | 02 Nov 2022 - current |
| Norbert P. | Director | 01 Nov 2012 - 30 Nov 2022 |
| Karl A. | Director | 01 Nov 2012 - 31 Jul 2022 |
|
Dr-klaus Detlefsen
D -73614 Schorndorf, Germany,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 01 Jan 2013 |
|
Jurgen Reinhold Steinhauser
D -70597 Stuttgart, Degerloch, Germany,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 01 Jan 2013 |
|
Dr Walter Roso
Camberwell, Victoria, Australia,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 01 Jan 2010 |
|
Jurgen Reinhold Steinhauser
D -70597 Stuttgart -degerloch, Germany,
Address used since 15 Jun 2009 |
Director | 15 Jun 2009 - 28 Jul 2009 |
|
Dr Walter Roso
Camberwell, Victoria, Australia,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 04 Jun 2009 |
|
Peter Durolf
D-71686 Remseck, Germany,
Address used since 11 Apr 2003 |
Director | 11 Apr 2003 - 02 Jun 2009 |
|
Peter Douglas Marburg
Vermont South, Victoria, Australia,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 07 Sep 2007 |
|
Stefan Popp
D-82049 Pullach, Germany,
Address used since 11 Apr 2003 |
Director | 11 Apr 2003 - 31 Dec 2004 |
|
Eva Mayr Stihl
Neustadt, 7050 Waiblingen, Germany,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 11 Apr 2003 |
|
Hans Peter Stihl
Neustadt 7050, Waiblingen, Germany,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 11 Apr 2003 |
|
David Edward Millar
Wheelers Hill, Victoria, Australia,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 01 Jan 2000 |
|
John Michael Lester
North Balwyn, Victoria, Australia,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 01 Jan 2000 |
|
Graham James Dun
Meadowbank, Auckland,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 02 Dec 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Bishop Browne Place, Flat Bush, Auckland, 2013 | Delivery | 05 Oct 2021 |
Principal place of activity
| 9 Bishop Browne Place , Flat Bush , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 9 Bishop Browne Place, East Tamaki, Auckland | Physical | 20 Sep 2005 - 13 Jul 2011 |
| 9 Bishop Browne Place, East Tamaki, Auckland | Registered | 26 Aug 2005 - 13 Jul 2011 |
| 10b Lambie Drive, Manukau City, Auckland | Physical | 24 Jun 1997 - 20 Sep 2005 |
| 38 Harris Road, East Tamaki | Registered | 25 Jun 1992 - 26 Aug 2005 |
Financial Data
Financial info
3000000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stihl, International Gmbh (co No Hrb720) Individual |
Waiblingen Germany |
29 Jul 1983 - current |
Ultimate Holding Company
| Effective Date | 05 Oct 2015 |
| Name | Stihl Holding Ag & Co. Kg |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Aircraft Models Limited 2 Bishop Browne Place |
|
Soundlab Limited 2 Bishop Browne Place |
|
Tensho Japanese Restaurant Limited Unit 2b, 2 Bishop Browne Place |
|
Float New Zealand Limited Suite 7, 2 Bishop Browne Place |
|
Kim's Kitchen Co. Limited Unit 2b, 2 Bishop Browne Place |
|
Parmar Investments Limited Unit 28, 2 Bishop Dunn Place |
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