General information
Knauf Insulation Limited
Type: NZ Limited Company (Ltd)9429030969353
New Zealand Business Number
3527192
Company Number
Registered
Company Status
Knauf Insulation Limited (issued an NZ business number of 9429030969353) was registered on 29 Aug 2011. 4 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 03 Aug 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 04 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Bennison Dunbar
125 Phillip Street, Sydney, 2000
Address used since 01 Jan 1970
Wollstonecraft, Nsw, 2065
Address used since 29 Aug 2011
125 Phillip Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 29 Aug 2011 - current |
|
Andreas Moutsatsos
Sinnamon Park, Queensland, 4073
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
| David D. | Director | 22 Feb 2022 - current |
| Frederic D. | Director | 22 May 2018 - 22 Feb 2022 |
| Jens N. | Director | 10 Oct 2011 - 22 May 2018 |
|
Sean David Gardiner Millar
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970
Bulimba,
Address used since 06 Jan 2016 |
Director | 06 Jan 2016 - 22 Aug 2016 |
| Michael R. | Director | 10 Oct 2011 - 01 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 29 Aug 2011 - 03 Aug 2020 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
December
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knauf Insulation Holding Gmbh Other (Other) |
29 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2016 |
| Name | Gebr. Knauf Kg |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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