General information
Idemia Australasia Pty Ltd
Type: Overseas Asic Company (Asic)9429032034790
New Zealand Business Number
2300606
Company Number
Registered
Company Status
003099812
Australian Company Number
Idemia Australasia Pty Ltd (issued a New Zealand Business Number of 9429032034790) was registered on 21 Aug 2009. 1 address is in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered. Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 12 Oct 2021. Idemia Australasia Pty Ltd used more aliases, namely: Morpho Australasia Pty Ltd from 28 Oct 2010 to 18 Dec 2017, Sagem Australasia Pty Ltd (21 Aug 2009 to 28 Oct 2010). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 12 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hui Yan Chiew
Singapore, 598657
Address used since 19 Oct 2018 |
Director | 24 Sep 2018 - current |
|
Pinglan Yan
Ermington, Nsw, 2115
Address used since 11 Aug 2020 |
Director | 15 Jul 2020 - current |
|
Wee Liang Tan
#19-27 D'leedon,
Address used since 03 Jan 2024 |
Director | 21 Nov 2023 - current |
|
Jason Geoffrey Edwards
Grafton, Auckland, 1010
Address used since 21 Aug 2009
Grafton, Auckland, 1010
Address used since 21 Aug 2009
Grafton, Auckland, 1010
Address used since 21 Aug 2009 |
Person Authorised For Service | unknown - unknown |
|
Jason Geoffrey Edwards
Grafton, Auckland, 1010
Address used since 21 Aug 2009 |
Person Authorised for Service | unknown - current |
|
Andrew Babbage
Wellington 6140,
Address used since 21 Aug 2009 |
Person Authorised For Service | unknown - unknown |
|
Timothy Daniel Ferris
Caringbah, Nsw, 2229
Address used since 23 Jul 2014 |
Director | 01 Jul 2014 - 21 Nov 2023 |
| Yves C. | Director | 02 Feb 2018 - 15 Jul 2020 |
|
Ker Boon Kok
10-01, Singapore, 538749
Address used since 14 Feb 2018 |
Director | 02 Feb 2018 - 24 Sep 2018 |
| Francois H. | Director | 02 Jun 2015 - 02 Feb 2018 |
| Philippe L. | Director | 31 May 2017 - 02 Feb 2018 |
| Samuel F. | Director | 01 Jan 2014 - 31 May 2017 |
| Mathieu C. | Director | 14 Dec 2009 - 01 Jun 2015 |
|
Bruno Pattyn
7-9 Orion Road, Lane Cove, NSW 2066
Address used since 12 Oct 2011 |
Director | 01 Oct 2011 - 01 Jul 2014 |
| Sebastien E. | Director | 21 Aug 2009 - 31 Jan 2014 |
| Patrick S. | Director | 22 Jul 2013 - 31 Jan 2014 |
| Jean-paul J. | Director | 21 Aug 2009 - 22 Jul 2013 |
|
Cyril Dujardin
303 Malabar Road, Maroubra Nsw 2035,
Address used since 21 Aug 2009 |
Director | 21 Aug 2009 - 01 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 21 Sep 2021 - 12 Oct 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 14 Aug 2021 - 21 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 19 Nov 2018 - 14 Aug 2021 |
| C/-deloitte, Deloitte House, 10 Brandon Street, Wellington 6140, New Zealand | Registered | 21 Aug 2009 - 21 Aug 2009 |
| Deloitte House, 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered | 21 Aug 2009 - 19 Nov 2018 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
31 May 2023
Annual return last filed
AU
Country of origin
Location
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