General information
Robert Bosch Limited
Type: NZ Limited Company (Ltd)9429038025945
New Zealand Business Number
870030
Company Number
Registered
Company Status
Robert Bosch Limited (issued a business number of 9429038025945) was incorporated on 07 Aug 1997. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 29 Jul 2020. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000000 shares (100% of shares), namely:
Robert Bosch (Australia) Pty Ltd (an other) located at Clayton, Victoria 3168. Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 29 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Murray Smith
Black Rock, Victoria, 3193
Address used since 01 Oct 2011
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 01 Oct 2011 - current |
|
Robert Kristian Jackson
St Heliers, Auckland, 1071
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Nicole Maree Sharman
Sandhurst, Victoria, 3977
Address used since 19 May 2023
Mulgrave, Victoria, 3170
Address used since 01 Dec 2016
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 01 Jun 2016 - 01 Oct 2024 |
|
Ulrich Josef Mangold
Beaumaris, Victoria,
Address used since 20 Dec 2012
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 20 Dec 2012 - 01 Jun 2016 |
|
Harald Werner Krug
Brighton, Victoria, 3186
Address used since 21 Oct 2011 |
Director | 01 Mar 2007 - 20 Dec 2012 |
|
David Dean Robinson
Brighton, Victoria 3186, Australia,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 01 Oct 2011 |
|
Gert Krister Mellve
Brighton, Victoria 3186, Australia,
Address used since 06 Jul 2001 |
Director | 06 Jul 2001 - 01 Jun 2007 |
|
Martin Heinz Maria Ziegler
Black Rock, Victoria 3193, Australia,
Address used since 14 Jun 2003 |
Director | 14 Jun 2003 - 28 Feb 2007 |
|
Barry Maxwell Comben
Glen Iris, Victoria, Australia,
Address used since 12 Sep 2002 |
Director | 12 Sep 2002 - 10 May 2003 |
|
Shaun Frances Barratt
Port Melbourne, Victoria, Australia,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 11 Sep 2002 |
|
Anthony Thomas Bendall
Caulfield South, Victoria 3162, Australia,
Address used since 07 Aug 1997 |
Director | 07 Aug 1997 - 02 Sep 2002 |
|
Pascal Henri Tabet
Rowville, Victoria 3178, Australia,
Address used since 07 Aug 1997 |
Director | 07 Aug 1997 - 06 Jul 2001 |
|
Lewis Grant Raven
Milford, Auckland,
Address used since 07 Aug 1997 |
Director | 07 Aug 1997 - 21 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Apr 2005 - 29 Jul 2020 |
| 14 - 16 Constellation Drive, Mairangi Bay, Auckland | Registered | 11 Apr 2000 - 20 Apr 2005 |
| 14 - 16 Constellation Drive, Mairangi Bay, Auckland | Physical | 22 Aug 1997 - 20 Apr 2005 |
Financial Data
Financial info
2000000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Bosch (australia) Pty Ltd Other (Other) |
Clayton Victoria 3168 |
07 Aug 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Robert Bosch Gmbh |
| Type | Gmbh |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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