General information

Bitzer Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429033513614
New Zealand Business Number
1924295
Company Number
Registered
Company Status
057670023
Australian Company Number

Bitzer Australia Pty Limited (issued a business number of 9429033513614) was started on 27 Mar 2007. 1 address is currently in use by the company: 5-7 Henry Rose Place, Albany, Auckland, 0632 (type: registered. 9A Douglas Alexander Parade, Rosedale, Auckland had been their registered address, up until 30 Apr 2017. The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
5-7 Henry Rose Place, Albany, Auckland, 0632 Registered 30 Apr 2017
Directors
Name and Address Role Period
Rainer G. Director 17 Dec 2014 - current
Christian W. Director 17 Dec 2014 - current
Frank H. Director 20 Jan 2016 - current
Simon Peter Wood
Karoola, Tas, 7267
Address used since 07 Jun 2017
Gledswood Hills, Nsw, 2557
Address used since 07 Jun 2017
Glenhaven, Nsw, 2156
Address used since 07 Jun 2017
Director 01 Jun 2017 - current
Martin B. Director 01 Apr 2021 - current
Karl M. Director 13 Sep 2023 - current
Luca Bernini
#06-15, 229630
Address used since 05 Oct 2023
Director 13 Sep 2023 - current
Aaron James Wallace
470 Parnell Road, Parnell, Auckland, 1052
Address used since 01 May 2009
Person Authorised for Service unknown - current
Stephen Thomas Miller
Rosedale, Auckland, 0632
Address used since 01 May 2009
Person Authorised For Service unknown - unknown
Aaron James Wallace
470 Parnell Road, Parnell, Auckland, 1052
Address used since 01 May 2009
Person Authorised For Service unknown - unknown
Gianbattista P. Director 20 Jan 2016 - 31 Mar 2021
Robert De Bruyn
Wannanup, Wa, 6210
Address used since 01 Dec 2016
Director 22 Nov 2016 - 01 Jan 2020
Gabriel Esteban Rosso
Wimnalee, Nsw, 2777
Address used since 16 Oct 2014
Director 29 Sep 2014 - 31 Dec 2017
Peter Charles Gibson
Glenhaven, Nsw, 2156
Address used since 07 Aug 2012
Director 19 Jul 2012 - 17 Sep 2016
Jurgen Martin K. Director 12 Dec 2011 - 20 Jan 2016
Helmut M. Director 17 Dec 2014 - 20 Jan 2016
Peter S. Director 27 Mar 2007 - 18 Aug 2015
Christian W. Director 16 Dec 2010 - 12 Nov 2014
Michael Heinrich B. Director 12 Dec 2011 - 18 Sep 2013
Rudiger Rudischhauser
St Ives, Nsw 2075,
Address used since 27 Mar 2007
Director 27 Mar 2007 - 19 Jul 2012
Hans M. Director 16 Dec 2010 - 11 Nov 2011
Ilonka Antonie Scott
Blaxlands Ridge, Nsw 2758, Australia,
Address used since 27 Mar 2007
Director 27 Mar 2007 - 31 Mar 2008
Addresses
Previous address Type Period
9a Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered 07 May 2013 - 30 Apr 2017
13b Airborne Road, Albany, North Shore City 0632 Registered 01 May 2009 - 01 May 2009
470 Parnell Road, Parnell, Auckland Registered 27 Mar 2007 - 01 May 2009
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
05 Jun 2023
Annual return last filed
AU
Country of origin
Location
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