General information
Multivac New Zealand Limited
Type: NZ Limited Company (Ltd)9429034960776
New Zealand Business Number
1599320
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90463780
GST Number
E310920 - Electrical Machinery, Heavy, Installation - On- Site Assembly
Industry classification codes with description
Multivac New Zealand Limited (issued an NZBN of 9429034960776) was registered on 28 Feb 2005. 5 addresess are in use by the company: 91 Mclaughlins Road, Wiri, Auckland, 2104 (type: postal, office). 6 Alpito Place, Pukekohe 2340 had been their registered address, up to 02 Apr 2013. 404100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 404100 shares (100 per cent of shares), namely:
Multivac Export Ag (an other) located at Hunerberg, Switzerland. "Electrical machinery, heavy, installation - on- site assembly" (business classification E310920) is the category the Australian Bureau of Statistics issued Multivac New Zealand Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Mclaughlins Road, Wiri, Auckland, 2104 | Physical & service & registered | 02 Apr 2013 |
| 91 Mclaughlins Road, Wiri, Auckland, 2104 | Postal & office & delivery | 16 Mar 2020 |
Contact info
64 9 2383055
Phone (Phone)
mark.taylor@multivac.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hutchison
Oak Park, Victoria, 3046
Address used since 01 Jan 2021
Victoria, 3042
Address used since 01 Jan 1970
Gisborne, Victoria 3437, Australia,
Address used since 01 Nov 2011
Victoria, 3042
Address used since 01 Jan 1970 |
Director | 28 Feb 2005 - current |
| Christian T. | Director | 30 Jul 2007 - current |
| Tobias R. | Director | 01 Mar 2020 - current |
|
Stephen Baxter
Rd 8, Rolleston, 7678
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
| Peder R. | Director | 28 Feb 2024 - current |
| Philipp L. | Director | 23 May 2022 - 28 Feb 2024 |
| Peder R. | Director | 01 Mar 2020 - 22 May 2022 |
|
Stephen Martin Holmes
Rd 2, Papakura, 2582
Address used since 19 Apr 2011 |
Director | 30 Jul 2007 - 30 Apr 2022 |
| Hans Joachim B. | Director | 01 Jan 2019 - 01 Jan 2020 |
| Harald S. | Director | 01 Oct 2013 - 17 Dec 2018 |
|
Helmut Sparakowski
88459 Tannkeim, Germany,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 01 Oct 2013 |
Addresses
Principal place of activity
| 91 Mclaughlins Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 6 Alpito Place, Pukekohe 2340 | Registered & physical | 09 Apr 2009 - 02 Apr 2013 |
| 24d Alpito Place, Pukekohe | Physical & registered | 16 May 2006 - 09 Apr 2009 |
| C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 28 Feb 2005 - 16 May 2006 |
Financial Data
Financial info
404100
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: 404100
| Shareholder Name | Address | Period |
|---|---|---|
|
Multivac Export Ag Other (Other) |
Hunerberg Switzerland |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Andrew Individual |
Gisborne Victoria 3437, Australia |
28 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Jun 2005 |
| Name | Multivac Export Ag |
| Type | Ag (aktiengesellschaft) (translation - Joint-stock Company) |
| Country of origin | CH |
Location
Companies nearby
 |
R J Doughty Limited 87 Mclaughlins Road |
|
Wnz Property Limited 95 Mclaughlins Road |
|
Asian Savour World Pty. Limited 95 Mclaughlins Road |
|
Diggabits (nz) Limited 3 Balemi Way |
|
Signage Systems Limited Stonehill Business Park, 1 Wilco Place |
|
Cw Group Limited 6 Wilco Place |
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