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General information

Andritz (nz) Limited

Type: NZ Limited Company (Ltd)
9429033376189
New Zealand Business Number
1945798
Company Number
Registered
Company Status

Andritz (Nz) Limited (issued a business number of 9429033376189) was started on 20 Jun 2007. 2 addresses are currently in use by the company: 131 Te Huaki Crescent, East Cape Business Park, Rotorua, 3074 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 16 Oct 2020. Andritz (Nz) Limited used other names, namely: Andritz Iggesund Tools New Zealand Pty Limited from 18 Oct 2011 to 08 Aug 2012, Iggesund Tools New Zealand Limited (20 Jun 2007 to 18 Oct 2011). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Andritz Pty Limited (an other) located at Carrum Downs, Victoria postcode 3201. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
131 Te Huaki Crescent, East Cape Business Park, Rotorua, 3074 Registered & physical & service 16 Oct 2020
Last updated:
Directors
Name and Address Role Period
Cameron Symons
Mount Waverley, Victoria, 3149
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Roger Forman
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970
Beaumaris, Victoria, 3193
Address used since 17 Mar 2016
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970
Director 17 Mar 2016 - 31 Dec 2022
Hidde F. Director 28 Jan 2015 - 19 Dec 2017
Bernadine Fernando
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 01 Nov 2015
Director 01 Nov 2015 - 17 Mar 2016
Olaf Zimmermann
Mount Martha, Victoria, 3934
Address used since 22 Aug 2013
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970
Director 22 Aug 2013 - 01 Nov 2015
Harri Q. Director 06 Sep 2011 - 28 Jan 2015
Anton Kubler
Narre Warren North, Vic, 3804
Address used since 06 Sep 2011
Director 06 Sep 2011 - 14 May 2013
William Alfred Beck Jr
Palm Habour, Florida 34685, Usa,
Address used since 20 Jun 2007
Director 20 Jun 2007 - 06 Sep 2011
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered 20 Jun 2007 - 16 Oct 2020
13 Mclean Street, Tauranga Physical 20 Jun 2007 - 16 Oct 2020
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Andritz Pty Limited
Other (Other) 		Carrum Downs
Victoria
3201 		01 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Andritz Iggesund Tools Ab
Other 		20 Jun 2007 - 01 Sep 2015
Null - Andritz Iggesund Tools Ab
Other 		20 Jun 2007 - 01 Sep 2015
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Andritz Ag
Type Company
Ultimate Holding Company Number 91524515
Country of origin AT
Location
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