General information
Bft Automation New Zealand Limited
Type: NZ Limited Company (Ltd)9429030311794
New Zealand Business Number
4352259
Company Number
Registered
Company Status
Bft Automation New Zealand Limited (New Zealand Business Number 9429030311794) was launched on 18 Mar 2013. 3 addresses are in use by the company: 224/A Bush Road, Rosedale, Auckland, 0632 (type: office, physical). 238 Barrington Street, Spreydon, Christchurch had been their physical address, until 09 Jul 2018. 500100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0.02% of shares). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 224/a Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 09 Jul 2018 |
| 224/a Bush Road, Rosedale, Auckland, 0632 | Office | 26 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ravi Rajagopalan
9 Kitchener Link, Singapore, 207227
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Stephen John Eggleton
Glenorie Nsw, 2157
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Daniele Dal Cengio
Wolli Creek, New South Wales, 2205
Address used since 03 Dec 2018
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
New South Wales, 2017
Address used since 18 Mar 2013
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 18 Mar 2013 - 20 Dec 2023 |
| Nicola S. | Director | 18 Mar 2013 - 20 Dec 2023 |
| Fabio B. | Director | 13 Nov 2015 - 20 Dec 2023 |
| Sergio N. | Director | 18 Mar 2013 - 13 Nov 2015 |
Addresses
Principal place of activity
| 224/a Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 238 Barrington Street, Spreydon, Christchurch, 8024 | Physical & registered | 18 Jan 2018 - 09 Jul 2018 |
| Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 02 Dec 2015 - 18 Jan 2018 |
| 287 Barrington Street, Spreydon, Christchurch, 8024 | Physical & registered | 29 Apr 2013 - 02 Dec 2015 |
| 224/a Bush Road, Albany, Auckland, 0632 | Physical & registered | 18 Mar 2013 - 29 Apr 2013 |
Financial Data
Financial info
500100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bft S.p.a Other (Other) |
18 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bft S.p.a Other (Other) |
18 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bft S.p.a |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IT |
Location
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