General information
Rheinmetall Man Military Vehicles Australia Pty Limited
Type: Overseas Asic Company (Asic)9429041501115
New Zealand Business Number
5491402
Company Number
Registered
Company Status
114035595
Australian Company Number
Rheinmetall Man Military Vehicles Australia Pty Limited (issued a New Zealand Business Number of 9429041501115) was launched on 19 Nov 2014. 1 address is currently in use by the company: Level 1, L Block, 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). 20 Somme Road, Unit 1, C Block, Silverstream, Upper Hutt had been their registered address, up until 10 Jan 2022. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Pasadena Crescent, Totara Park, Upper Hutt, 5018 | Service | 19 Nov 2014 |
| Level 1, L Block, 30 Somme Road, Trentham, Upper Hutt, 5018 | Registered | 10 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Roelofs
Trentham, Upper Hutt, 5018
Address used since 19 Nov 2014 |
Person Authorised for Service | 19 Nov 2014 - current |
|
Martin Roelofs
Trentham, Upper Hutt, 5018
Address used since 19 Nov 2014
Totara Park, Upper Hutt, 5018
Address used since 19 Nov 2014 |
Person Authorised For Service | 19 Nov 2014 - unknown |
|
Michael Wittlinger
Redbank, Qld, 4301
Address used since 25 Jul 2022 |
Director | 14 Jul 2022 - current |
|
Joern Buelter
Redbank, Qld, 4301
Address used since 03 Feb 2023 |
Director | 31 Jan 2023 - current |
|
Nathan James Poyner
Footscray, Vic, 3011
Address used since 04 Aug 2023 |
Director | 28 Jul 2023 - current |
|
Sascha Gerke
Redbank, Qld, 4301
Address used since 20 Nov 2023
28 Robertson Street, Fortitude Valley, Queensland, 4006
Address used since 20 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Helena Wortmann
Redbank, Qld, 4301
Address used since 04 Oct 2019
575 Bourke Street, Melbourne, Vic, 3000
Address used since 04 Oct 2019 |
Director | 15 Sep 2019 - 05 May 2023 |
|
Gary Robert Stewart
Redbank, Qld, 4301
Address used since 07 Feb 2018
Indooroopilly, Qld, 4068
Address used since 07 Feb 2018 |
Director | 01 Aug 2017 - 27 Jan 2023 |
|
Joshua Edward Stewart
Abbotsford, Vic, 3067
Address used since 19 Feb 2020 |
Director | 17 Feb 2020 - 13 Dec 2022 |
| Andre B. | Director | 12 Feb 2021 - 30 Jun 2022 |
| Thorsten K. | Director | 01 Oct 2019 - 22 Jan 2021 |
| Benjamin H. | Director | 01 Nov 2017 - 30 Nov 2019 |
|
Richard Charles Marshall
Williamstown, Vic, 3016
Address used since 02 Sep 2015 |
Director | 01 Sep 2015 - 20 Mar 2019 |
| Michael W. | Director | 21 Dec 2015 - 31 Jan 2019 |
|
Marco Van Lieshout
8 Waterside Place, Docklands, Vic, 3008
Address used since 02 Sep 2015
575 Bourke Street, Melbourne, Vic 3000
Address used since 02 Sep 2015 |
Director | 01 Sep 2015 - 30 Nov 2018 |
| Ingo C. | Director | 01 Sep 2015 - 31 Jul 2017 |
| Pietro B. | Director | 19 Nov 2014 - 21 Dec 2015 |
|
Andrew Richard Chenery
Mckellar Act 2617,
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 30 Sep 2015 |
| Peter H. | Director | 19 Nov 2014 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Somme Road, Unit 1, C Block, Silverstream, Upper Hutt, 5019 | Registered | 03 Jun 2016 - 10 Jan 2022 |
| 51 Somme Road, Unit 1, C Block, Silverstream, Upper Hutt, 5019 | Registered | 24 Mar 2016 - 24 Mar 2016 |
| 61 Pasadena Crescent, Totara Park, Upper Hutt, 5018 | Registered | 19 Nov 2014 - 24 Mar 2016 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
11 May 2023
Annual return last filed
AU
Country of origin
Location
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