General information
Wartsila New Zealand Limited
Type: NZ Limited Company (Ltd)9429036983209
New Zealand Business Number
1121034
Company Number
Registered
Company Status
Wartsila New Zealand Limited (issued a business number of 9429036983209) was launched on 13 Mar 2001. 5 addresess are currently in use by the company: Kpmg, Po Box 1584, Shortland Street, Auckland, 1140 (type: postal, office). Hmnz Dockyard, Queens Parade, Devonport 0744, Auckland had been their registered address, up until 12 Jul 2010. 242440 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 242440 shares (100% of shares), namely:
Wartsila Australia Pty Ltd (an other) located at Huntingwood, Nsw postcode 2148. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 12 Jul 2010 |
| Kpmg, Po Box 1584, Shortland Street, Auckland, 1140 | Postal | 05 Oct 2022 |
| Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 05 Oct 2022 |
Contact info
david.nassar@wartsila.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jose Reynaldo Santos
Huntingwood, Sydney Nsw, 2148
Address used since 16 May 2019 |
Director | 16 May 2019 - current |
|
Kari Anssi Mikael Punnonen
Huntingwood, Nsw, 2148
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - current |
|
John Sydney
Huntingwood, Sydney, Nsw,
Address used since 24 Feb 2010
Huntingwood, Sydney Nsw 2148,
Address used since 01 Jan 1970 |
Director | 24 Feb 2010 - 16 May 2019 |
|
Werner Jungblut
Huntley's Cove, Nsw 2111, Australia,
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 24 Feb 2010 |
|
Rex O'conner
Dural, Nsw 2158, Australia,
Address used since 15 Mar 2005 |
Director | 15 Mar 2005 - 19 Aug 2005 |
|
Melvin John Atack
Castle Hill, Nsw 2154, Australia,
Address used since 13 Mar 2001 |
Director | 13 Mar 2001 - 15 Mar 2005 |
Addresses
Principal place of activity
| Kpmg , 18 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Hmnz Dockyard, Queens Parade, Devonport 0744, Auckland | Registered & physical | 01 Apr 2010 - 12 Jul 2010 |
| 50 Customhouse Quay, Wellington | Registered & physical | 18 Sep 2008 - 01 Apr 2010 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered & physical | 25 Apr 2002 - 18 Sep 2008 |
| Kpmg, 135 Victoria Street, Wellington, Attn: Greg Bishop | Registered & physical | 13 Mar 2001 - 25 Apr 2002 |
Financial Data
Financial info
242440
Total number of Shares
October
Annual return filing month
December
Financial report filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 242440
| Shareholder Name | Address | Period |
|---|---|---|
|
Wartsila Australia Pty Ltd Other (Other) |
Huntingwood Nsw 2148 |
07 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wartsila Australia Pty Ltd Shareholder NZBN: 9429037612764 Company Number: 954466 Entity |
13 Mar 2001 - 07 Jan 2013 | |
|
Wartsila Australia Pty Ltd Shareholder NZBN: 9429037612764 Company Number: 954466 Entity |
13 Mar 2001 - 07 Jan 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wartsila Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
48 Huntingwood Drive Huntingwood Sydney Nsw 2148 |
Location
Companies nearby
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |