General information
Dometic New Zealand Limited
Type: NZ Limited Company (Ltd)9429032949728
New Zealand Business Number
2084564
Company Number
Registered
Company Status
Dometic New Zealand Limited (issued an NZ business identifier of 9429032949728) was registered on 24 Jan 2008. 2 addresses are currently in use by the company: Building E, 373 Neilson Street, Penrose, Auckland, 1061 (type: physical, registered). Level 20, Lumley Centre, 88 Shortland Street, Auckland had been their registered address, up until 24 Aug 2020. 500100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500100 shares (100 per cent of shares). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building E, 373 Neilson Street, Penrose, Auckland, 1061 | Physical & registered & service | 24 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chia Ling Hsueh
9 Austin Road West, Grand Austin, Tsim Sha Tsui, Kowloon,
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - current |
| Ulf F. | Director | 21 Apr 2020 - current |
|
Trent Michael Rowe
Surrey Hills, Victoria, 3127
Address used since 01 Jun 2020
Clayton South, Victoria, 3169
Address used since 01 Jan 1970 |
Director | 01 Jun 2020 - current |
|
Braddon Paul Slater
Wakeley, New South Wales, 2176
Address used since 01 Jan 2017
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 01 Jan 2017 - 29 May 2020 |
| Curt B. | Director | 30 Nov 2014 - 05 Nov 2019 |
|
Mark Hamilton White
Khandallah, Wellington, 6035
Address used since 01 Mar 2008 |
Director | 24 Jan 2008 - 30 Sep 2019 |
| Per C. | Director | 01 Nov 2013 - 30 Nov 2014 |
|
Andreas Franz Bernd Bischof
Carrara 4211, Queensland, Australia,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 17 Nov 2011 |
|
Olaf Wolfgang Bach
South Yarra, Victoria, 3141, Australia,
Address used since 24 Jan 2008 |
Director | 24 Jan 2008 - 25 Aug 2009 |
|
Andreas Franz Bernd Bischof
Tallebudgera, Queensland, 4228, Australia,
Address used since 24 Jan 2008 |
Director | 24 Jan 2008 - 13 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 24 Jan 2008 - 24 Aug 2020 |
Financial Data
Financial info
500100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500100
| Shareholder Name | Address | Period |
|---|---|---|
|
556598-2674 - Dometic Sweden Ab Other (Other) |
22 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Dometic Waeco Pty Limited Other |
24 Jan 2008 - 22 Aug 2012 | |
|
Dometic Waeco Pty Limited Other |
24 Jan 2008 - 22 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dometic Group Ab |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |