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 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered. C/-Deloitte, Deloitte House, 10 Brandon Street, Wellington 6140, New Zealand had been their registered address, up to 21 Aug 2009. 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 12 Nov 2020.

Current address Type Used since
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered 19 Nov 2018
Directors
Name and Address Role Period
Timothy Daniel Ferris
Caringbah, Nsw, 2229
Address used since 23 Jul 2014
Director 01 Jul 2014 - current
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
Jason Geoffrey Edwards
Grafton, Auckland, 1010
Address used since 21 Aug 2009
Person Authorised For Service unknown - unknown
Andrew Babbage
Wellington 6140,
Address used since 21 Aug 2009
Person Authorised For Service unknown - unknown
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
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
13 May 2020
Annual return last filed
AU
Country of origin
Location
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