General information
Hillebrand Gori New Zealand Limited
Type: NZ Limited Company (Ltd)9429036640140
New Zealand Business Number
1186072
Company Number
Registered
Company Status
Hillebrand Gori New Zealand Limited (NZBN 9429036640140) was incorporated on 30 Jan 2002. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares). The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Contact info
61 29 5564900
Phone (Phone)
A.Theodos@jfhillebrand.com
Email
www.hillebrandgori.com
Website
www.jfhillebrand.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Theodos
Bexley, Nsw, 2207
Address used since 26 Oct 2022
Nsw, 2216
Address used since 01 Jan 1970 |
Director | 26 Oct 2022 - current |
|
Gemma Samantha Blair
Titirangi, Auckland, 0604
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Mads Hojland Aaboe
Maroubra, N S W, 2035
Address used since 18 May 2022
1753-1765 Botany Raoad, Banksmeadow, Nsw, 2019
Address used since 01 Jan 1970
376 Bay Street, Brighton-le-sands, 2216
Address used since 01 Jan 1970
Maroubra, N S W, 2013
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - 05 Feb 2024 |
| Arjan T. | Director | 01 Jan 2021 - 26 Oct 2022 |
| Cornelis V. | Director | 28 Feb 2018 - 22 Mar 2022 |
|
Joseph Christopher Marsili
Saint Marys Bay, Auckland, 1011
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 30 Nov 2020 |
|
Thorsten Beer
Huangpu District, Shanghai, 200021
Address used since 13 Jan 2020 |
Director | 28 Feb 2018 - 30 Nov 2020 |
|
Olivier Nicolas Daull
9 Ocean Way #03-36, Singapore, 098371
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - 01 Dec 2019 |
|
Peter Byrne
Hillcrest, Auckland, 0627
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - 31 Jul 2017 |
|
Christophe Marie Bernard
Sentosa Cove, 098461
Address used since 09 Feb 2012 |
Director | 30 Jan 2002 - 31 Aug 2016 |
|
Michael Frogbrook
Greenhills Beach, N S W, 2230
Address used since 12 May 2015
Brighton-le-sands, N S W, 2216
Address used since 01 Jan 1970
Brighton-le-sands, N S W, 2216
Address used since 01 Jan 1970 |
Director | 01 Mar 2002 - 31 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 15 Feb 2007 - 23 Aug 2021 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 15 Feb 2007 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 20 Aug 2004 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Registered & physical | 30 Jan 2002 - 17 Jun 2002 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillebrand Gori Group Gmbh Other (Other) |
30 Jan 2002 - current |
Ultimate Holding Company
| Effective Date | 18 May 2022 |
| Name | Deutsche Post Ag |
| Type | Company |
| Ultimate Holding Company Number | 6792 |
| Country of origin | DE |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |