General information
Emerson Process Management New Zealand Limited
Type: NZ Limited Company (Ltd)9429040402680
New Zealand Business Number
104644
Company Number
Registered
Company Status
022819631
GST Number
Emerson Process Management New Zealand Limited (issued a business number of 9429040402680) was launched on 19 Sep 1973. 6 addresess are in use by the company: 3 Mahunga Drive, Mangere Bridge, Manukau, 2022 (type: office, delivery). Suite 2, 14 Burleigh Street, Grafton, Auckland had been their physical address, up until 07 Dec 2017. Emerson Process Management New Zealand Limited used more names, namely: Fisher-Rosemount Limited from 15 Oct 1993 to 20 Jul 2007, Rosemount Instruments Limited (30 May 1985 to 15 Oct 1993) and Skil New Zealand Limited (19 Sep 1973 - 30 May 1985). 45000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 45000 shares (100 per cent of shares), namely:
Emerson Process Management Australia Pty Ltd (an other) located at Bayswater, Victoria 3153, Australia. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 471 Mountain Hway, Bayswater, Victoria, Australia | Records & other (Address for Records) | 20 Apr 1998 |
| 3 Mahunga Drive, Mangere Bridge, Manukau, 2022 | Physical & registered & service | 07 Dec 2017 |
| 3 Mahunga Drive, Mangere Bridge, Manukau, 2022 | Office & delivery | 27 Apr 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Boris Gabin
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 06 Jun 2018
Wantirna South, Victoria, 3152
Address used since 28 Feb 2017 |
Director | 03 Oct 2016 - current |
|
Qin Wu
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Wantirna South, Victoria, 3152
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Antony John Stevens
Bayswater, 3153
Address used since 01 Jan 1970
Mount Eliza, 3930
Address used since 18 Aug 2014 |
Director | 18 Mar 2011 - 17 Sep 2018 |
|
Karl Wigginton
Waterways, Vic, 3195
Address used since 01 Apr 2015
Bayswater, 3153
Address used since 01 Jan 1970 |
Director | 13 May 2013 - 03 Oct 2016 |
|
Thomas Arthur Diederich
Camberwell, Vic, Australia,
Address used since 05 Mar 2009 |
Director | 05 Mar 2009 - 13 May 2013 |
|
Stephen Dare
Heathmont, 3135
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 18 Mar 2011 |
|
Geoff Timmins
Narre Warren South, Vic, Australia 3805,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 18 Nov 2010 |
|
Michael Howard Train
Singapore 258453,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 01 Apr 2009 |
|
Glen Charge
Brighton 3186, Victoria, Australia,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 07 Nov 2008 |
|
Peter Schoner
Mitcham, Victoria, Australia,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 31 Mar 2004 |
|
Steven Alan Sonnenberg
Singapore 269891,
Address used since 15 Apr 2001 |
Director | 15 Apr 2001 - 19 Jun 2002 |
|
Lawrence Meredith Soule
East Coast Rd, Singapore 1545,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 15 Apr 2001 |
|
Robert Bateman
Minnetonka Mn, U.s.a.,
Address used since 29 Feb 1992 |
Director | 29 Feb 1992 - 12 Feb 1999 |
|
Randy Smith
Eden Parade, Minnesata, U S A,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 15 Nov 1993 |
|
Ronald Allen Ward
Edina, Minnesota, U.s.a.,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 31 Mar 1993 |
Addresses
Principal place of activity
| 3 Mahunga Drive , Mangere Bridge , Manukau , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 14 Burleigh Street, Grafton, Auckland, 1023 | Physical & registered | 08 Apr 2014 - 07 Dec 2017 |
| 6 Argus Place, Northcote, Auckland | Physical | 01 Jul 1997 - 08 Apr 2014 |
| 48 Diana Dr, Glenfield, Auckland 10 | Registered | 31 May 1995 - 31 May 1995 |
| 6 Argus Place, Northcote, Auckland | Registered | 31 May 1995 - 08 Apr 2014 |
Financial Data
Financial info
45000
Total number of Shares
April
Annual return filing month
September
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Emerson Process Management Australia Pty Ltd Other (Other) |
Bayswater Victoria 3153, Australia |
19 Sep 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Antony Individual |
Mornington Vic 3391 |
19 Sep 1973 - 03 Apr 2014 |
Ultimate Holding Company
| Name | Emerson Process Management Australia Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
471 Mountain Hwy Bayswater, Victoria 3153 |
Location
Companies nearby
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Custom Controls Limited 3 Mahunga Drive |
|
Custom Controls Holdings Limited 3 Mahunga Drive |
|
The Livingstone Evangelism Ministries Incorporated 7 Mahunga Drive |
|
Www.cases.com.au Pty Limited 2 Mahunga Drive |
|
Security Screws New Zealand Limited Carroll's Cartage Building |
|
Superlux Pty Limited 11 Mahunga Drive |