General information
Schaeffler Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429033692357
New Zealand Business Number
1895282
Company Number
Registered
Company Status
001123208
Australian Company Number
Schaeffler Australia Pty Ltd (issued an NZBN of 9429033692357) was incorporated on 04 Jan 2007. 1 address is in use by the company: 30 Tainui Road, Cockle Bay, Auckland, 2014 (type: registered. Unit R, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland had been their registered address, until 19 Apr 2010. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Tainui Road, Cockle Bay, Auckland, 2014 | Registered | 05 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amir Marashian
Pymble, Nsw, 2073
Address used since 16 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Warren John Barnett
Duffys Forest, Nsw, 2084
Address used since 01 Jul 2021
St Ives, Nsw, 2075
Address used since 01 Jul 2021 |
Director | 30 Jun 2021 - current |
|
Martin James Grosvenor
Collaroy, Nsw, 2097
Address used since 03 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Micah Terrell Shepard
Bang Lambung, Chinburi, 20150
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
David Dickie
Cockle Bay, Auckland, 2014
Address used since 24 Feb 2010
20 Cain Road, Penrose, Auckland,
Address used since 24 Feb 2010 |
Person Authorised for Service | unknown - current |
|
David Dickie
20 Cain Road, Penrose, Auckland,
Address used since 24 Feb 2010 |
Person Authorised For Service | unknown - unknown |
|
Andre Kluge
Queenscliff, Nsw, 2096
Address used since 14 Nov 2016
Cromer, Nsw, 2099
Address used since 14 Nov 2016 |
Director | 01 Nov 2016 - 18 Jun 2021 |
| David N. | Director | 01 Nov 2016 - 07 Jun 2019 |
|
Thomas Ditt
D'leedon, Singapore, 267952
Address used since 02 Aug 2018 |
Director | 01 Aug 2018 - 07 Jun 2019 |
|
Johan Ingvar Andersson
Yongsan-gu, Seoul,
Address used since 19 Feb 2014 |
Director | 01 Feb 2014 - 01 May 2018 |
|
Helmut Willibald Bode
Singapore 278746,
Address used since 14 Nov 2016 |
Director | 01 Nov 2016 - 15 Jun 2017 |
|
Amir Marashian
Pymble, Nsw 2073,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 09 Jan 2017 |
|
Ramdas Cherupara Vadakethil
Walk #09-23, The Parc Condo, 127161
Address used since 19 Feb 2014 |
Director | 01 Feb 2014 - 01 Nov 2016 |
| Andreas S. | Director | 01 Feb 2014 - 01 Nov 2016 |
|
David Nevin
Beecroft, Nsw, 2119
Address used since 13 Jun 2012 |
Director | 01 May 2010 - 31 Oct 2015 |
|
Bruno Krauss
Gaojing Road,, Quing Pu District, Shanghai,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 31 Jan 2014 |
|
Jagdishwar Prasad Sinha
19 Keppel Bay, #06-63 Singapore 098412,
Address used since 23 Jul 2012 |
Director | 30 Jun 2012 - 31 Jan 2014 |
|
Udo Erwin Engelbert Bauer
506-2, Huang Pi Nan Lu, Shanghai,
Address used since 01 May 2012 |
Director | 23 Apr 2012 - 20 Dec 2013 |
|
Michael Berger
The Coast @ Sentosa Cove, 098450,
Address used since 01 May 2010 |
Director | 01 May 2010 - 30 Jun 2012 |
|
Wolfgang Dangel
Huan Shan Road Shanghai 200050,
Address used since 08 Sep 2007 |
Director | 30 Apr 2007 - 23 Apr 2012 |
|
Helmut Albert Treffer
Seaforth, Nsw 2092,
Address used since 04 Jan 2007 |
Director | 04 Jan 2007 - 30 Apr 2010 |
|
Dietmar Heinrich
Herzogenaurach 91074, Germany,
Address used since 04 Jan 2007 |
Director | 04 Jan 2007 - 30 Oct 2009 |
|
Bernhard Bauer
Frenchs Forest, Nsw 2086, Australia,
Address used since 09 Mar 2009 |
Director | 09 Mar 2009 - 30 Oct 2009 |
|
Francesco Michele Ingarsia
Forestville, Nsw 2087, Australia,
Address used since 12 Dec 2007 |
Director | 23 Jan 2007 - 16 Mar 2009 |
|
Antoine Jean Emile Rod
Frenchs Forest, Nsw 2086, Australia,
Address used since 04 Jan 2007 |
Director | 04 Jan 2007 - 08 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit R, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland | Registered | 19 Apr 2010 - 19 Apr 2010 |
| 8/49 Frenchs Forest Road, Frenchs Forest Nsw 2086, Australia | Registered | 24 Feb 2010 - 24 Feb 2010 |
| Unit R, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland | Registered | 15 Oct 2007 - 24 Feb 2010 |
| 6 Te Apunga Place, Mt Wellington, Auckland | Registered | 04 Jan 2007 - 15 Oct 2007 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
04 Feb 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Switched On Energy Limited Unit J, 20 Cain Road |
|
Coveair Solutions Limited Unit P 20 Cain Road |
|
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
|
Climate Control Services Limited 4 Cain Road |
|
Climate Control Limited 4 Cain Road |
|
Bona Fide Accounting Limited 4 Cain Road |