General information
Nilfisk Limited
Type: NZ Limited Company (Ltd)9429039024299
New Zealand Business Number
533718
Company Number
Registered
Company Status
Nilfisk Limited (issued an NZ business identifier of 9429039024299) was launched on 22 Jan 1992. 4 addresses are in use by the company: 12 Fisher Crescent, Mount Wellington, Auckland, 1060 (type: registered, service). Level 18,Deloitte Centre, 80 Queen Street, Auckland had been their registered address, up to 11 May 2016. Nilfisk Limited used other aliases, namely: Nilfisk Limited from 23 Mar 1992 to 30 Jun 1998, Palmer Investments Limited (22 Jan 1992 to 23 Mar 1992). 1501500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1501500 shares (100% of shares). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Registered & physical & service | 11 May 2016 |
| 12 Fisher Crescent, Mount Wellington, Auckland, 1060 | Registered & service | 23 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lindsay Caudwell
Rd 3, Paremoremo, 0793
Address used since 25 Apr 2017 |
Director | 25 Apr 2017 - current |
| Hans J. | Director | 01 Jun 2021 - current |
| Reinhard M. | Director | 01 Aug 2023 - current |
| Steen L. | Director | 01 Jul 2020 - 01 Aug 2023 |
| Prisca H. | Director | 30 Nov 2019 - 31 May 2021 |
|
Serdar Ulger
1376 Nanjing Road West, Jing'an District, Shanghai, 200040
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 30 Jun 2020 |
| Karina D. | Director | 31 Dec 2015 - 30 Nov 2019 |
|
Markus Haefeli
99 Hengshan Road, Xuhui District, Shanghai 200031,
Address used since 25 Apr 2017 |
Director | 31 Dec 2015 - 12 Dec 2017 |
| Peter P. | Director | 31 Dec 2015 - 21 Feb 2017 |
| Morten J. | Director | 01 Feb 2007 - 31 Dec 2015 |
| Anders T. | Director | 31 Dec 2013 - 31 Dec 2015 |
|
Gilles Letourneau
Mount Annan, Nsw 2567,
Address used since 01 Jun 2015
Blacktown, Nsw 2148,
Address used since 01 Jan 1970
Blacktown, Nsw 2148,
Address used since 01 Jan 1970 |
Director | 01 Jun 2015 - 31 Dec 2015 |
|
Jim Athanasopoulos
Belmore, Nsw, 2192
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 25 May 2015 |
|
Joergen Jensen
Dk-2900 Hellerup, Denmark,
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - 31 Dec 2013 |
|
Stephen Peter Makins
Castle Hill, Nsw 2154, Australia,
Address used since 23 Nov 2009 |
Director | 23 Nov 2009 - 09 Jul 2013 |
|
Thomas Nielsen
Mcmahons Point, Nsw 2060, Australia,
Address used since 08 Aug 2006 |
Director | 08 Aug 2006 - 23 Nov 2009 |
|
Johan Molin
2920 Charlottenlvnd, Denmark,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 09 Mar 2006 |
|
Henrik Thorup
Mosman 2088, New South Wales, Australia,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 25 Aug 2005 |
|
Ole Eusebius Jakobsen
3150 Hellebeck, Denmark,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 01 Jun 2001 |
|
Jorgen Klausen
7190 Billund, Denmark,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 22 Dec 1999 |
|
Tim Rishoj
D K 2900 Hellerup, Denmark,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 27 Mar 1997 |
|
Barry Charles Mckee
Newport 2106, N S W, Australia,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 27 Mar 1997 |
|
Henrik Theisler
2930 Klampenborg, Denmark,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 01 Oct 1996 |
|
Flemming Torp
Pakuranga, Auckland,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 01 Aug 1996 |
|
Thyge Hvas Rasmussen
2950 Vedbaek, Denmark,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 09 Oct 1995 |
|
Hroar Toppenberg
Vedbaek, Denmark,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 05 Oct 1995 |
|
Pedar Fisker Knudsen
Dk-3050, Humlebaek, Denmark,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 01 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18,deloitte Centre, 80 Queen Street, Auckland, 1010 | Registered & physical | 30 Sep 2015 - 11 May 2016 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 04 Nov 2014 - 30 Sep 2015 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 25 Jul 2013 - 04 Nov 2014 |
| C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered | 06 Dec 2004 - 25 Jul 2013 |
| 477 Great South Road, Penrose, Auckland 6 | Physical | 30 May 1996 - 30 May 1996 |
| 6 Rockridge Avenue, Penrose, Auckland 6 1030 | Physical | 30 May 1996 - 25 Jul 2013 |
Financial Data
Financial info
1501500
Total number of Shares
March
Annual return filing month
December
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1501500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nilfisk A/s Other (Other) |
03 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nilfisk, A S Individual |
26505 Brondby |
22 Jan 1992 - 25 Jul 2013 |
|
Nilfisk-advance A/s Other |
25 Jul 2013 - 03 May 2016 | |
|
Null - Nilfisk-advance A/s Other |
25 Jul 2013 - 03 May 2016 | |
|
Nilfisk, A/s Individual |
2605 Brondby |
22 Jan 1992 - 25 Jul 2013 |
|
Nilfisk, A S Individual |
26505 Brondby |
22 Jan 1992 - 25 Jul 2013 |
Ultimate Holding Company
| Effective Date | 07 Jul 2020 |
| Name | Nilfisk Holding A/s |
| Type | Overseas |
| Country of origin | DK |
Location
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