Rittal Limited
Type: NZ Limited Company (Ltd)Rittal Limited (issued an NZ business number of 9429038658013) was incorporated on 26 Jan 1995. 5 addresess are in use by the company: Unit 4, 21 Bell South Road, Gracefield Lower Hutt, 5040 (type: registered, physical). Unit 4, 21 Bell South Road, Gracefield Lower Hutt had been their registered address, up to 13 May 2022. 4167551 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2958000 shares (70.98 per cent of shares), namely:
86065445338 - Rittal Pty Limted (an other) located at Chullora, Nsw postcode 2190. As far as the second group is concerned, a total of 1 shareholder holds 29.02 per cent of all shares (exactly 1209550 shares); it includes
86065445338 - Rittal Pty Limted (an other) - located at Chullora, Nsw. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
86065445338 - Rittal Pty Limted, located at Chullora, Nsw (an other). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the ABS issued Rittal Limited. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 30453, Lower Hutt, 5040 | Postal | 06 May 2019 |
| Unit 4, 21 Bell South Road, Gracefield, Lower Hutt, 5042 | Office | 06 May 2019 |
| Unit 4, 21 Bell South Road, Gracefield Lower Hutt, 5042 | Delivery | 06 May 2019 |
| Unit 4, 21 Bell South Road, Gracefield Lower Hutt, 5040 | Registered & physical & service | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Henry Baldwin
Chullora Nsw, 2190
Address used since 01 Jan 1970
Barden Ridge, Nsw, 2234
Address used since 11 Jun 2014
Miranda Nsw, 2228
Address used since 01 Jan 1970 |
Director | 11 Jun 2014 - current |
|
Peter Mellino
Yowie Bay Nsw 2228, Australia,
Address used since 01 May 2007 |
Director | 01 May 2007 - 11 Jun 2014 |
|
Bernd Eckel
35716 Dietzolztal-rittershausen, Germany,
Address used since 01 Jun 2006 |
Director | 18 Feb 2003 - 31 Dec 2011 |
|
Willia Adolf Schmid
Dietzhoelzstr., 35713 Eschenburg-wissenbach, Germany,
Address used since 01 Jun 2006 |
Director | 26 Jan 1995 - 29 Aug 2011 |
|
Norbert Muller
35745 Herbon, Germany,
Address used since 01 Jun 2006 |
Director | 26 Jan 1995 - 31 May 2009 |
|
Alan Cowan
Jannali 2226,, Sydney,, Australia,
Address used since 26 Jan 1995 |
Director | 26 Jan 1995 - 11 May 2007 |
|
Friedhelm Loh
Deitzhoelztal,, Germany D-35716,
Address used since 26 Jan 1995 |
Director | 26 Jan 1995 - 05 Nov 2002 |
| Type | Used since | |
|---|---|---|
| Unit 4, 21 Bell South Road, Gracefield Lower Hutt, 5040 | Registered & physical & service | 13 May 2022 |
| Unit 4, 21 Bell South Road , Gracefield, Lower Hutt , 5042 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 21 Bell South Road, Gracefield Lower Hutt | Registered | 17 Oct 2008 - 13 May 2022 |
| Unit 4 21 Bell Road South, Gracefield Lower Hutt | Physical | 17 Oct 2008 - 13 May 2022 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 30 Sep 1999 - 30 Sep 1999 |
| 5 Pretoia Street, Lower Hutt, Wellington | Physical | 30 Sep 1999 - 17 Oct 2008 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 20 Jun 1999 - 17 Oct 2008 |
| C/- Sherwin Chan & Walshe, Chartered, Accountants, 4th Floor, Autopoint, House, 20 Daly Str, Lower Hutt | Physical | 25 Aug 1998 - 30 Sep 1999 |
| C/- Sherwin Chan & Walshe, Chartered, Accountants, 4th Floor, Autopoint, House, 20 Daly Str, Lower Hutt | Registered | 15 May 1997 - 20 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
86065445338 - Rittal Pty Limted Other (Other) |
Chullora, Nsw 2190 |
26 Jan 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
86065445338 - Rittal Pty Limted Other (Other) |
Chullora, Nsw 2190 |
26 Jan 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
86065445338 - Rittal Pty Limted Other (Other) |
Chullora, Nsw 2190 |
26 Jan 1995 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2003 |
| Name | Friedhelm Loh Stiftung & Co Kg |
| Type | Registered Partnership |
| Country of origin | DE |
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