General information
Kemppi Australia Pty Limited
Type: Overseas Asic Company (Asic)9429042153429
New Zealand Business Number
5877612
Company Number
Registered
Company Status
084974541
Australian Company Number
Kemppi Australia Pty Limited (issued a business number of 9429042153429) was incorporated on 21 Jan 2016. 1 address is in use by the company: 22 Beak Street, Rolleston, Selwyn, 7678 (type: registered, service). 4 Andesite Drive, Rolleston, Christchurch had been their registered address, until 11 Oct 2019. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Andesite Drive, Rolleston, Rolleston, 7614 | Service | 21 Jan 2016 |
| 22 Beak Street, Rolleston, Selwyn, 7678 | Registered | 11 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Heron
Rolleston, Selwyn, 7678
Address used since 20 Jan 2016 |
Person Authorised for Service | 21 Jan 2016 - current |
|
David Andrew Green
Castle Hill Nsw 2154,
Address used since 01 Jan 1970 |
Director | 21 Jan 2016 - current |
|
Matthew James Heron
Rolleston, Selwyn, 7678
Address used since 20 Jan 2016
Rolleston, Rolleston, 7614
Address used since 20 Jan 2016 |
Person Authorised For Service | 21 Jan 2016 - unknown |
| Frederic Lanz | Director | 21 Jan 2016 - current |
| Terhi L. | Director | 07 Apr 2021 - current |
| Heidi H. | Director | 01 Nov 2023 - current |
|
Mark Robert Shaw
Grantham Farm, Nsw, 2765
Address used since 12 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Paul John Mcvicar
Hampton Park, Vic, 3976
Address used since 04 Feb 2021 |
Director | 27 Jan 2021 - 29 Feb 2024 |
| Gerrit V. | Director | 07 Apr 2021 - 30 Nov 2022 |
| Ville V. | Director | 31 Jan 2018 - 12 Apr 2021 |
|
Jehan Sebastian Surendrakumar Emmanuel
Greystanes, Nsw, 2145
Address used since 07 Apr 2020 |
Director | 27 Feb 2020 - 30 Mar 2021 |
|
David Andrew Green
Castle Hill Nsw 2154,
Address used since 01 Jan 1970 |
Director | 21 Jan 2016 - 27 Feb 2020 |
| Frederic L. | Director | 21 Jan 2016 - 31 Jan 2018 |
| Maria K. | Director | 01 Feb 2017 - 31 Jan 2018 |
| Anssi R. | Director | 21 Jan 2016 - 01 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Andesite Drive, Rolleston, Christchurch, 7614 | Registered | 13 Feb 2017 - 11 Oct 2019 |
| 4 Andesite Drive, Rolleston, Rolleston, 7614 | Registered | 21 Jan 2016 - 13 Feb 2017 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
05 Feb 2024
Annual return last filed
AU
Country of origin
Location
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