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General information

Whirlpool (australia) Pty. Limited

Type: Overseas Asic Company (Asic)
9429038516191
New Zealand Business Number
667917
Company Number
Registered
Company Status
003578023
Australian Company Number

Whirlpool (Australia) Pty. Limited (NZBN 9429038516191) was incorporated on 24 Feb 1995. 1 address is currently in use by the company: Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered. Vero Centre, 48 Shortland Street, Auckland 1010 had been their registered address, up until 05 May 2010. Our database was updated on 29 May 2025.

Current address Type Used since
Vero Centre, 48 Shortland Street, Auckland, 1010 Registered 05 May 2010
Last updated:
Directors
Name and Address Role Period
Liam Patrick Bryers
Rowville, Vic, 3178
Address used since 12 Apr 2019
Clyde North, Vic, 3978
Address used since 12 Apr 2019
Director 11 Apr 2019 - current
Andrew Wai Yiui Yu
Island Resort, Siu Sai Wan, HK
Address used since 12 Jan 2021
Director 01 Jan 2021 - current
Andrew Yiu Wai Yu
Island Resort, Siu Sai Wan, HK
Address used since 12 Jan 2021
Director 01 Jan 2021 - current
Ian Beaumont
48 Shortland Street, Auckland 1010, Auckland, 1010
Address used since 05 May 2010
Person Authorised for Service unknown - current
Annabelle Robb
48 Shortland Street, Auckland 1010, Auckland, 1010
Address used since 05 May 2010
Person Authorised For Service unknown - unknown
Annabelle Robb
48 Shortland Street, Auckland 1010, Auckland, 1010
Address used since 05 May 2010
Person Authorised for Service unknown - current
Cheung Chung Wong
Fu Keung Court, Lok Fu,
Address used since 15 Dec 2016
Director 01 Dec 2016 - 04 Jan 2021
Mahaveer Chand Jain
1 Clara Street, South Yarra, Vic 3141
Address used since 26 Oct 2017
Sector 52, Gurgaon, 12002
Address used since 26 Oct 2017
Director 29 Sep 2017 - 23 Aug 2019
Neil Nicholas Fonseca
West Pennant Hills, Nsw, 2125
Address used since 24 Jan 2018
Director 23 Jan 2018 - 29 Mar 2019
Silvia Del Vitto
Brighton, Vic, 3186
Address used since 28 Mar 2017
Director 01 Mar 2017 - 31 Dec 2017
Subhash Chand Anand
Sector-50, Nirvana, Gurgaon, Haryana, 122018
Address used since 01 Jul 2016
Director 31 May 2016 - 04 Oct 2017
Sanjay Prasad
Rowville, Vic, 3178
Address used since 14 Dec 2012
Director 01 Jun 2012 - 22 Jun 2017
Arvind Uppal
New Delhi 1, 10048
Address used since 10 Apr 2008
Director 10 Apr 2008 - 01 Dec 2016
Ravi Kumar Sabharwal
Dlf Phase 5, Gurgaon,
Address used since 24 Jan 2012
Director 15 Dec 2011 - 31 May 2016
Jerome Paul Jacques Cadier
7 Riverside Quay, Southbank, Vic, 3006
Address used since 17 May 2010
Director 17 May 2010 - 31 May 2012
Robert Lawrence Mink
Chicago, Illinois, 60611
Address used since 14 Feb 2001
Director 14 Feb 2001 - 30 Nov 2011
Emerson Maria Do Valle
7 Riverside Quay, Southbank Vic 3006,
Address used since 01 Feb 2008
Director 01 Feb 2008 - 04 May 2010
Mark Hu
Shanghai 201702, China, Cn,
Address used since 08 Sep 2007
Director 31 Mar 2005 - 29 Feb 2008
Mark Owen Poole
Malvern East Vic 3145, Australia,
Address used since 08 Sep 2007
Director 30 Jun 2005 - 01 Dec 2007
Pang Ai Chee
Kings Road #14-06, Singapore, 268159,
Address used since 01 Dec 1997
Director 01 Dec 1997 - 08 Sep 2007
Claudio Baggiani
21100 Varese, Italy,
Address used since 15 Feb 1998
Director 15 Feb 1998 - 08 Sep 2007
Irene Frances Lenarduzzi
La Rogorella, 21020 Bodio Lomnago (va), Italy,
Address used since 01 Aug 1998
Director 01 Aug 1998 - 08 Sep 2007
Bernadette Archibald
South Yarra, Victoria, Australia 3141,
Address used since 15 Oct 2001
Director 15 Oct 2001 - 08 Sep 2007
Garrick D Silva
36 Macdonnell Road, Mid-level, Hong Kong,
Address used since 15 Jun 2002
Director 15 Jun 2002 - 08 Sep 2007
Michael Patrick O'neill
Doncaster East, Victoria 3109, Australia,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 12 Oct 2001
Dalip Kumar Pawa
Singapore 258342,
Address used since 07 Apr 1995
Director 07 Apr 1995 - 01 Aug 1998
John Pierce Stansbury
The Albany, 1albany Road, Hong Kong,
Address used since 01 Jul 1996
Director 01 Jul 1996 - 01 Aug 1998
Robert Dennis Hall
36 Mcdonnell Road, Hong Kong,
Address used since 15 Apr 1996
Director 15 Apr 1996 - 15 Feb 1998
Mark Erwin Brown
11 Magazine Gap, Hong Kong,
Address used since 01 Dec 1996
Director 01 Dec 1996 - 01 Dec 1997
Nicola Mchugh Klein
The Claymore, Singapore 0922,
Address used since 07 Apr 1995
Director 07 Apr 1995 - 01 Dec 1996
Nicola Mchugh Brown
The Claymore, Singapore 0922,
Address used since 01 Dec 1996
Director 01 Dec 1996 - 01 Dec 1996
Susan Margaret King
La Suisse 1, Singapore,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 01 Jul 1996
Lawrence Green
Singapore 0512, Singapore,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 15 Apr 1996
Robert Imbrie Frey
#25-01 Four Seasons Park, Singapore 0923, Singapore,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 15 Apr 1996
Stanley Keith Kinnett
Delhi, India,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 07 Apr 1995
Alun Homer Wilson
Minami Azabu 4-11-2, Minato-ku, Tokyo 106 Japan,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 07 Apr 1995
Addresses
Previous address Type Period
Vero Centre, 48 Shortland Street, Auckland 1010 Registered 05 May 2010 - 05 May 2010
Russell Mcveagh, 48 Shortland Street, Auckland, 1010 Registered 29 Jul 2009 - 29 Jul 2009
Ernst & Young Ltd, 41 Shortland Street, Auckland 1010, New Zealand Registered 28 Oct 2008 - 29 Jul 2009
Nzpp House, 15 Huron Street, Takapuna, Auckland Registered 24 Feb 1995 - 28 Oct 2008
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
24 Jul 2024
Annual return last filed
AU
Country of origin
Location
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