businesscheck.co.nz / a-z index / g / ge / gea
General information

Gea Farm Technologies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039178763
New Zealand Business Number
484133
Company Number
Registered
Company Status

Gea Farm Technologies New Zealand Limited (issued an NZBN of 9429039178763) was launched on 06 Sep 1990. 5 addresess are in use by the company: Po Box 5578, Frankton, Hamilton, 3242 (type: postal, office). 57 Shakespeare Street, Cambridge had been their physical address, up to 19 Jul 2013. Gea Farm Technologies New Zealand Limited used more names, namely: Gea Westfaliasurge New Zealand Limited from 20 Jun 2008 to 16 Mar 2010, Westfaliasurge Nz Limited (13 Mar 2003 to 20 Jun 2008) and Westfalia Landtechnik Nz Limited (08 Jan 1998 - 13 Mar 2003). 51501318 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 36449764 shares (70.77% of shares), namely:
Gea Farm Technologies Australia Pty Ltd (an other) located at Melbourne Airport Vic, Melbourne postcode 3043. As far as the second group is concerned, a total of 1 shareholder holds 29.23% of all shares (exactly 15051554 shares); it includes
Gea Farm Technologies Australia Pty Ltd (an other) - located at Melbourne Airport Vic, Melbourne. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
12-14 Quail Place, Hamilton, 3204 Registered & physical & service 19 Jul 2013
Po Box 5578, Frankton, Hamilton, 3242 Postal 25 Aug 2020
12-14 Quail Place, Hamilton, 3204 Office & delivery 25 Aug 2020
Last updated:
Contact info
64 7843 1780
Phone (Phone)
AP.invoices.NZ-FT@gea.com
Email (nzbn-reserved-invoice-email-address-purpose)
gea.edoc.au_nz@ssc.gea.com
Email (nzbn-reserved-invoice-email-address-purpose)
dominic.jackson@gea.com
Email
www.gea.com
Website
Directors
Name and Address Role Period
Dominic Jackson
Rd 2, Cambridge, 3494
Address used since 01 Aug 2013
Director 12 Nov 2012 - current
Nicholas Michael Ramsden
Rd 1, Drury, 2577
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Taree Dawn Smith
Rd 9, Hamilton, 3289
Address used since 01 Sep 2016
Director 01 Sep 2016 - 27 Feb 2020
Clinton Ray Brown
Beachlands, Auckland, 2018
Address used since 01 Sep 2016
Director 01 Sep 2016 - 02 Dec 2016
Jamie Christopher Joseph Mikkelson
Chartwell, Hamilton, 3210
Address used since 01 Aug 2013
Director 20 Nov 2012 - 08 Jun 2015
Vern Foster
Eagle, Idaho 83616,
Address used since 01 Jan 2012
Director 14 Aug 2009 - 10 Feb 2015
Ulrich H. Director 02 Oct 2012 - 20 Nov 2012
Andreas F. Director 02 Oct 2012 - 20 Nov 2012
Gregory Bruce Mills
R D 3, Morrinsville,
Address used since 01 Jan 2012
Director 08 Jun 2009 - 12 Nov 2012
Peter Donald Maguire
Darrawert Guim, Victoria 3756, Australia,
Address used since 28 Feb 2002
Director 28 Feb 2002 - 11 Aug 2009
Craig Hemmings
Cambridge,
Address used since 13 Dec 2006
Director 13 Dec 2006 - 21 Jul 2008
Andrew Derek Snelgrove
Rd 10, Hamilton,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 13 Dec 2006
Richard Stephen Carter
Hamilton,
Address used since 18 Dec 1997
Director 18 Dec 1997 - 28 Feb 2002
Jurgen Langhoff
Glenroy 3046, Victoria, Australia,
Address used since 06 May 1991
Director 06 May 1991 - 18 Dec 1997
Peter Donald Maguire
Darraweit, Victoria 3756, Australia,
Address used since 06 May 1991
Director 06 May 1991 - 18 Dec 1997
Addresses
Principal place of activity
12-14 Quail Place , Hamilton , 3204
Previous address Type Period
57 Shakespeare Street, Cambridge Physical & registered 12 Jan 2010 - 19 Jul 2013
14 Carters Cres, Cambridge Physical & registered 16 Jun 2005 - 12 Jan 2010
Unit 5, 343 Church Street, Penrose, Auckland Registered 27 Apr 1998 - 16 Jun 2005
Maui Street, Pukete Estate, Hamilton Physical 14 Apr 1998 - 16 Jun 2005
Unit 5, 343 Church Street, Penrose, Auckland Physical 14 Apr 1998 - 14 Apr 1998
Financial Data
Financial info
51501318
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36449764
Shareholder Name Address Period
Gea Farm Technologies Australia Pty Ltd
Other (Other) 		Melbourne Airport Vic
Melbourne
3043 		11 May 2004 - current
Shares Allocation #2 Number of Shares: 15051554
Shareholder Name Address Period
Gea Farm Technologies Australia Pty Ltd
Other (Other) 		Melbourne Airport Vic
Melbourne
3043 		11 May 2004 - current
Ultimate Holding Company
Effective Date 12 Aug 2015
Name Gea Group Aktiengesellschaft
Type Registered Company
Ultimate Holding Company Number 91524515
Country of origin DE
Location
Companies nearby
Amigo Imports Limited
8a Quail Place
D S Tyres & Mechanical Repairs Limited
26 Grasslands Place
Bmac Properties Limited
First Class Accounts
Vanessa Clark Consulting Limited
239d Kahikatea Drive
The Hamilton And Cambridge Farmers' Markets Trust
C/o First Class Accountants
Huston And Steel Limited
239d Kahikatea Drive