General information
Abs-cbn Australia Pty Limited
Type: Overseas Asic Company (Asic)9429030349063
New Zealand Business Number
4286518
Company Number
Registered
Company Status
109133191
Australian Company Number
Abs-Cbn Australia Pty Limited (issued an NZBN of 9429030349063) was registered on 22 Feb 2013. 1 address is in use by the company: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, service). 171 Featherston Street, Wellington Central, Wellington had been their registered address, until 29 Sep 2022. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Bell Gully, 171 Featherston Street, Wellington, 6011 | Service | 22 Feb 2013 |
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered | 29 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rafael Lopez
A 94065, United States,
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - current |
|
Dean William Oppenhuis
171 Featherston Street, Wellington, 6011
Address used since 22 Feb 2013 |
Person Authorised For Service | 22 Feb 2013 - unknown |
|
Dean William Oppenhuis
171 Featherston Street, Wellington, 6011
Address used since 22 Feb 2013 |
Person Authorised for Service | 22 Feb 2013 - current |
|
Jay Francis Santos
Acacia Gardens Nsw 2763,
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - current |
|
Ann Francis Maribel Hernaez
Old Balara, Quezon City, 1119
Address used since 21 Jan 2021 |
Director | 31 Dec 2020 - current |
|
Philip Lamberto Berba
Acacia Estate, Taguig City, 1632
Address used since 21 Jan 2021 |
Director | 31 Dec 2020 - current |
|
Rommel Ainza
Melonba, Nsw, 2765
Address used since 19 Dec 2022 |
Director | 01 Nov 2022 - current |
| Rolando Del Rosario Jr | Director | 31 Dec 2023 - current |
|
Aldrin Cerrado
Greenwoods Executive Village, Cainta, Rizal,
Address used since 18 Feb 2022 |
Director | 01 Feb 2022 - 31 Dec 2023 |
|
Cheryll May Ilagan
Mount Druitt, Nsw, 2770
Address used since 21 Jan 2021 |
Director | 31 Dec 2020 - 16 Dec 2022 |
|
Olivia Finina De Jesus
18 Amorsolo Drive, Rockwell Centre, Maka,
Address used since 01 Aug 2018 |
Director | 01 Jul 2018 - 01 Feb 2022 |
|
Jay Francis Santos
Acacia Gardens, Nsw, 2763
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 31 Dec 2020 |
|
Mario Carlo Nepomuceno
Mariposa Street, Cubao, Quezon City,
Address used since 19 Mar 2014 |
Director | 01 Mar 2014 - 31 Dec 2020 |
|
Rolando Valdueza
Cor. Joy Drive Rockwell Center, Makati City,
Address used since 21 Jun 2019 |
Director | 04 Mar 2014 - 30 Mar 2020 |
|
Ailene Averion
Greenwoods, Pasig City,
Address used since 19 Mar 2014 |
Director | 01 Mar 2014 - 30 Apr 2018 |
|
Rolando Valdueza
Rockwell Center, Makati City,
Address used since 19 Mar 2014 |
Director | 01 Mar 2014 - 25 Nov 2014 |
|
Edgardo Roxas
7-15 Bellevue Avenue, Greenwich Nsw 2065,
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 01 Mar 2014 |
|
Jose Ramon Olives
A 94065, United States,
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 04 Oct 2011 |
|
Eugenio Lopez Iii
Burlingame, California 94010, United States,
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 04 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Registered | 22 Feb 2013 - 29 Sep 2022 |
Financial Data
Financial info
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
AU
Country of origin
Location
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