General information
Remondis New Zealand Limited
Type: NZ Limited Company (Ltd)9429032088618
New Zealand Business Number
2290195
Company Number
Registered
Company Status
Remondis New Zealand Limited (issued a business number of 9429032088618) was incorporated on 29 Jul 2009. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 5, 60 Parnell Road, Auckland had been their physical address, up until 11 May 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Remondis Australia Pty Ltd (an other) located at Mascot postcode 2020. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 11 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bjoern Alexander Becker
Balgowlah, New South Wales, 2093
Address used since 15 May 2019
Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 15 May 2019 - current |
|
Raphael Marcel Landgraf
1 Gearin Alley, Mascot Nsw, 2020
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Geoffrey Anthony Bodle
Rhodes, Nsw, 2138
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - 07 Feb 2024 |
|
David Cohen
Bangor, New South Wales, 2234
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 31 Dec 2019 |
|
Dean Dowie
Pymble, New South Wales, 2073
Address used since 31 Dec 2018
163 O'riordan Street, Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 31 Dec 2018 - 15 May 2019 |
|
Luke Agati
Sandringham, Nsw, 2219
Address used since 27 Jun 2016
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 29 Jul 2009 - 31 Dec 2018 |
| Torsten W. | Director | 29 Jul 2009 - 21 Mar 2018 |
|
David Murray
Glendowie, Auckland, 1071
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 22 Aug 2016 |
| Mark N. | Director | 29 Jul 2009 - 30 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Auckland, 1052 | Physical & registered | 12 May 2011 - 11 May 2018 |
| C/-whk Gosling Chapman, 18 Byron Avenue, Takapuna, Auckland 0622 | Registered & physical | 29 Jul 2009 - 12 May 2011 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
December
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Remondis Australia Pty Ltd Other (Other) |
Mascot 2020 |
29 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2009 |
| Name | Rethmann Se & Co. Kg |
| Type | Company |
| Country of origin | DE |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |