General information
Georg Fischer Limited
Type: NZ Limited Company (Ltd)9429039379634
New Zealand Business Number
417290
Company Number
Registered
Company Status
051851208
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Georg Fischer Limited (issued a New Zealand Business Number of 9429039379634) was registered on 13 Dec 1988. 5 addresess are in use by the company: 13 Jupiter Grove, Upper Hutt, 5140 (type: office, postal). Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington had been their registered address, up until 10 Oct 2017. Georg Fischer Limited used more names, namely: Central Utility Supply Limited from 31 Oct 1989 to 03 May 2011, Imputax Holdings (N0 10) Limited (13 Dec 1988 to 31 Oct 1989). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Georg Fischer Ag (an other) located at Schaffhausen postcode 8201. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued Georg Fischer Limited. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Jupiter Grove, Upper Hutt, 5140 | Office | unknown |
| 13 Jupiter Grove, Upper Hutt, 5018 | Physical & service | 22 Jun 2010 |
| 13 Jupiter Grove, Trentham, Upper Hutt, 5018 | Registered | 10 Oct 2017 |
| Po Box 40399, Upper Hutt, Upper Hutt, 5140 | Postal | 18 Apr 2023 |
Contact info
64 4 5279813
Phone (Phone)
brian@cus.co.nz
Email
www.gfnz.co.nz
Website
www.cus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Taylor
Sylvania, Nsw, 2224
Address used since 01 May 2017
Riverwood Nsw, 2210
Address used since 01 Jan 1970
Riverwood Nsw, 2210
Address used since 01 Jan 1970 |
Director | 01 May 2017 - current |
|
Yue Kang Toh
#04-15, Singapore, 128808
Address used since 15 Mar 2024
Singapore, 658809
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Thomas Hary
Winterthur, 8404
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Mads Bandholtz Jorgensen
Zurich, 8044
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 30 Sep 2019 |
|
Bruno Arno Meier
# 07-15 Hilltops, Singapore, 229809
Address used since 08 May 2014 |
Director | 08 Jul 2009 - 30 Apr 2018 |
|
Enzo Bova
Hurstville/nsw, 2220
Address used since 26 Aug 2015
Riverwood, NSW
Address used since 01 Jan 1970
Riverwood, NSW
Address used since 01 Jan 1970 |
Director | 26 Aug 2015 - 30 Apr 2017 |
|
Zhanbing Ren
800 Gaojing Road, Shanghai, 201702
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 07 Jun 2013 |
|
Herbert Zengerling
Ch-8203 Scffhausen, Switzerland,
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - 01 Jan 2012 |
|
Mads Bandholtz Jorgensen
8044 Zurich, Switzerland,
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - 28 Jan 2010 |
|
Geoffrey Sydney Brown
Upper Hutt,
Address used since 14 Feb 2005 |
Director | 27 Sep 1989 - 20 Nov 2009 |
|
Robert Pourchot
Shawnee, Oklahoma, U.s.a.,
Address used since 14 Feb 2005 |
Director | 27 Sep 1989 - 08 Jul 2009 |
|
Jeff Wade
Shannee, Oklahoma, Usa,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 08 Jul 2009 |
|
Phillip Pourchot
Shawnee, Oklahoma, U.s.a.,
Address used since 14 Feb 2005 |
Director | 27 Sep 1989 - 07 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Jupiter Grove, Upper Hutt, 5018 | Delivery | 18 Apr 2023 |
Principal place of activity
| 13 Jupiter Grove , Upper Hutt , 5140 |
| Previous address | Type | Period |
|---|---|---|
| Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington | Registered | 16 Oct 2000 - 10 Oct 2017 |
| Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Cnre, Wellington | Registered | 16 Oct 2000 - 16 Oct 2000 |
| Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington | Physical | 17 Apr 1998 - 22 Jun 2010 |
| Same As Registered Office | Physical | 17 Apr 1998 - 17 Apr 1998 |
| Coopers &lybrand, 113-119 The Terrace, Wellington | Registered | 01 Mar 1998 - 16 Oct 2000 |
| Coopers & Lybrand, 21-29 Broderick Road, Johnsonville | Registered | 22 May 1995 - 01 Mar 1998 |
| Coopers & Lybrand, Level 15 Udc Tower, 113-119 The Terrace, Wellington | Registered | 16 Jun 1993 - 22 May 1995 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Georg Fischer Ag Other (Other) |
Schaffhausen 8201 |
13 Dec 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Georg Fischer Ltd |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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|
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