General information
Burkert New Zealand Limited
Type: NZ Limited Company (Ltd)9429039916556
New Zealand Business Number
250891
Company Number
Registered
Company Status
Burkert New Zealand Limited (issued an NZ business identifier of 9429039916556) was launched on 18 Sep 1984. 2 addresses are in use by the company: 44 Rennie Drive, Mangere, Auckland, 2022 (type: physical, service). Level 5, 57 Fort Street, Auckland Central, Auckland had been their physical address, up until 19 Apr 2018. Burkert New Zealand Limited used more names, namely: Burkert Contromatic New Zealand Limited from 18 Sep 1984 to 04 Sep 2017. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100% of shares), namely:
Burkert International Ag (an other) located at 6331 Huenenberg, Switzerland. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Rennie Drive, Mangere, Auckland, 2022 | Physical & service & registered | 19 Apr 2018 |
Contact info
scottb@brownes.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thomas Ferrand
Waipu, 0582
Address used since 03 Nov 2020
Auckland City, Auckland, 1010
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Marco Ivan Steinemann
6276 Hohenrain, Switzerland,
Address used since 17 Jul 2020
6333 Hunenberg See, 6333
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
| Meike Q. | Director | 28 Nov 2022 - current |
| Heribert R. | Director | 26 Nov 2015 - 28 Nov 2022 |
|
Peter Dietschi
Ch-4654 Lostorf,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 12 Nov 2015 |
|
Mark Anthony Peters
Newport Beach, Ca 92660, Usa,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 22 Jul 2002 |
|
Wendelin Steiger
Ch-4103 Bottminger, Switzerland,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 21 Jan 2002 |
|
Walter Kreis
Ch-6315, Oberageri,
Address used since 18 Sep 1984 |
Director | 18 Sep 1984 - 10 Sep 2001 |
|
John James Harris
Coppet, Switzerland,
Address used since 19 Feb 1997 |
Director | 19 Feb 1997 - 30 Dec 1999 |
|
Peter Walter Widmer
Court Apartments, 6c Orange Grove Road 05-02, Singapore,
Address used since 11 May 1992 |
Director | 11 May 1992 - 20 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Nov 2016 - 19 Apr 2018 |
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 07 Jul 2010 - 23 Nov 2016 |
| M H & K Limited, 3rd Floor, 70 Shortland Street, Auckland | Registered | 25 Nov 2009 - 07 Jul 2010 |
| 3rd Floor, 70 Shortland Street, Auckland | Physical | 20 Feb 2003 - 07 Jul 2010 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered | 20 Feb 2003 - 25 Nov 2009 |
| 4th Floor,barclays House, 70 Shortland Street, Auckland | Physical | 01 Jul 1997 - 20 Feb 2003 |
| Burkert Contromatic New Zealand Ltd, 2nd Floor Central House, 26 Brandon Street, Wellington | Registered | 08 Nov 1991 - 20 Feb 2003 |
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkert International Ag Other (Other) |
6331 Huenenberg, Switzerland |
18 Sep 1984 - current |
Ultimate Holding Company
| Effective Date | 16 Jul 2020 |
| Name | Burkert International Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Bosch 71 6331 Hunenberg |
Location
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