General information
Regal Beloit New Zealand Limited
Type: NZ Limited Company (Ltd)9429038910364
New Zealand Business Number
567351
Company Number
Registered
Company Status
Regal Beloit New Zealand Limited (NZBN 9429038910364) was launched on 26 Nov 1992. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 19 Nov 2019. Regal Beloit New Zealand Limited used more aliases, namely: C.m.g. Electric Motors (Nz) Limited from 26 Nov 1992 to 12 Aug 2015. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Cmg International Pty Limited (an other) located at Rowville, Victoria, Australia 3178. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 19 Nov 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ricardo Claussen Hoffmann
Newport, Vic, 3015
Address used since 10 Aug 2020
Rowville, Vic, 3178
Address used since 01 Jan 1970 |
Director | 10 Aug 2020 - current |
|
Tim Makris
Rowville, Vic, 3178
Address used since 10 Aug 2020
Rowville, Vic, 3178
Address used since 01 Jan 1970 |
Director | 10 Aug 2020 - current |
|
Malcolm Daryl Henri
43300, Seri Kembangan, Selangor Darul Ehsan,
Address used since 25 Feb 2019
Lilydale, Vic, 3140
Address used since 04 Aug 2017
Rowville, Vic, 3178
Address used since 01 Jan 1970 |
Director | 04 Aug 2017 - 10 Aug 2020 |
|
Claudio Bortolus
Wantirna, Victoria, 3152
Address used since 31 Oct 2019
Rowville, Vic, 3178
Address used since 01 Jan 1970 |
Director | 31 Oct 2019 - 10 Aug 2020 |
|
John Tsalkos
Northcote, Vic, 3070
Address used since 25 Feb 2014
Rowville, Vic, 3178
Address used since 01 Jan 1970
Rowville, Vic, 3178
Address used since 01 Jan 1970 |
Director | 25 Feb 2014 - 31 Oct 2019 |
|
Glen Peer
Rowville, Vic, 3178
Address used since 01 Jan 1970
Chelsea, 3196
Address used since 25 Jul 2013
Rowville, Vic, 3178
Address used since 01 Jan 1970 |
Director | 25 Jul 2013 - 04 Aug 2017 |
|
Malcolm Graham Macaulay
Donvale, Victoria 3111, Australia,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 25 Feb 2014 |
|
Alan James Sargeant
Templestowe, Victoria 3106, Australia,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 25 Jul 2013 |
|
Jacob Israel Gringlas
Toorak, Victoria 3142, Australia,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 20 Nov 2012 |
|
Richard Charles Blanck
Sandringham, Vic 3191, Australia,
Address used since 08 Dec 2009 |
Director | 17 Dec 2006 - 06 Apr 2010 |
|
Rohan Stuart Pollard
Wantirna South Vic 3152, Australia,
Address used since 17 Dec 2006 |
Director | 17 Dec 2006 - 06 Apr 2010 |
|
Dianne Sandra Gringlas
Toorak, Victoria 3142, Australia,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 18 Dec 2006 |
|
Carl John Hansen
Karori, Wellington,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 01 Mar 1993 |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 01 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 19 Nov 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 12 Mar 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 15 Dec 2009 - 12 Mar 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 Nov 2008 - 15 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 29 Nov 2006 - 27 Nov 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland | Physical | 13 Dec 2005 - 29 Nov 2006 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 13 Dec 2005 - 29 Nov 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 23 Dec 2003 - 13 Dec 2005 |
| At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington | Physical & registered | 04 Mar 2002 - 23 Dec 2003 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Physical | 01 Jul 1997 - 04 Mar 2002 |
| C/0- Morrison Morpeth,, Solicitors, Marac House,, 105-109 The Terrace,, Wellington. | Registered | 10 Nov 1996 - 04 Mar 2002 |
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
December
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmg International Pty Limited Other (Other) |
Rowville Victoria, Australia 3178 |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gringlas, Jacob Israel Individual |
Toorak Victoria 3142, Australia |
26 Nov 1992 - 20 Dec 2006 |
|
Gringlas, Dianne Sandra Individual |
Toorak Victoria 3142, Australia |
26 Nov 1992 - 20 Dec 2006 |
Ultimate Holding Company
| Effective Date | 03 Nov 2016 |
| Name | Regal Beloit Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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