General information
Dematic Pty Ltd
Type: Overseas Asic Company (Asic)9429034214688
New Zealand Business Number
1794419
Company Number
Registered
Company Status
118204425
Australian Company Number
Dematic Pty Ltd (issued an NZ business number of 9429034214688) was registered on 27 Apr 2006. 3 addresses are in use by the company: 1B Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: registered, registered). Eastside, Building 7, 67C Allens Road, East Tamaki, Auckland had been their registered address, until 01 Sep 2015. Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 67c Allens Road, East Tamaki, Auckland, 2013 | Registered | 01 Sep 2015 |
| 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered | 25 Oct 2022 |
| 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered | 22 Jun 2023 |
| 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered | 23 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Marco A. | Director | 19 Oct 2006 - current |
|
Simon Paul Barrow
Lindfield, Nsw, 2070
Address used since 17 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Karen Jane Lennard
Middle Dural, Nsw 2158,
Address used since 31 Aug 2015 |
Director | 27 Aug 2015 - current |
|
Alan Robert Lamb
Rothbury, Nsw, 2320
Address used since 31 Aug 2015
28 Wetherill Street, Narrabeen Nsw, 2101
Address used since 31 Aug 2015 |
Director | 27 Aug 2015 - current |
|
Michael John Jerogin
Killara, Nsw, 2071
Address used since 30 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Alan Robert Lamb
East Tamaki, Auckland, 2013
Address used since 23 Oct 2023 |
Person Authorised for Service | 23 Oct 2023 - current |
|
Martin Gersbach
Auckland, 2013
Address used since 19 Oct 2009 |
Person Authorised For Service | unknown - unknown |
|
Martin Gersbach
East Tamaki, Auckland, 2013
Address used since 19 Oct 2009 |
Person Authorised for Service | unknown - current |
|
Glenn Screech
Palmerston North, 4410
Address used from 19 Oct 2009 to 23 Oct 2023 |
Person Authorised for Service | unknown - 23 Oct 2023 |
|
Glen Anthony Borg
Newport, Nsw, 2106
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - 14 Dec 2018 |
|
Matthew Nicholas Pietsch
Dee Why, Nsw, 2099
Address used since 18 Dec 2013 |
Director | 16 Dec 2013 - 17 Jul 2015 |
|
John Phillip Creeley
Lindfield, Nsw, 2070
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 31 Dec 2013 |
|
Alan Frederick Bradley
02-03 Nassim Woods,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 31 Oct 2013 |
| Knut M. | Director | 31 Oct 2011 - 28 May 2013 |
| Roar I. | Director | 22 Sep 2010 - 24 Jan 2013 |
| Claus M. | Director | 15 Jul 2009 - 31 Oct 2011 |
| Marc W. | Director | 14 Mar 2008 - 22 Sep 2010 |
|
Stephen Kenneth Reeve
Point Frederickton, Nsw 2440, Australia,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 11 Dec 2009 |
|
Clemens Manfred Kolbe
45239 Essen, Germany,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 11 Dec 2009 |
|
Helmut Pressl
Schwabach, Germany,
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - 31 Oct 2008 |
|
Johann Lottner
65779 Kelkheim, Germany,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 20 Dec 2007 |
|
Karlheinz Wilhelm Georg Kronen
76228 Karlsruhe, Germany,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 08 Sep 2007 |
|
Albert Goller
Sandringham, Vic 3191, Australia,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 01 Sep 2006 |
|
Jeffery Raymond Connolly
Mount Eliza, Vic 3930, Australia,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 01 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered | 23 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Eastside, Building 7, 67c Allens Road, East Tamaki, Auckland, 2013 | Registered | 14 Jan 2015 - 01 Sep 2015 |
| Unit 28, Level 1, Building 7, Eastside Business Park, 15 Accent Drive, East Tamaki, Auckland | Registered | 19 Oct 2009 - 19 Oct 2009 |
| Eastside -building 7, 15 Accent Drive, East Tamaki, New Zealand | Registered | 06 May 2008 - 19 Oct 2009 |
| Unit 28, Level 1, Building 7, Eastside Office Park, Accent Drive, East Tamaki, Auckland | Registered | 04 Dec 2006 - 06 May 2008 |
| 55 Hugo Johnston Drive, Penrose, Auckland, New Zealand | Registered | 27 Apr 2006 - 04 Dec 2006 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
23 Oct 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Relon Trading New Zealand Limited 7 Crooks Road |
|
Mkf Fashion Limited 7 Crooks Road |
|
Boys Water Toys Limited 6/11 Crooks Road |
|
Plummer Compressors Limited 11 Crooks Road |
|
East Tamaki Limited 11b Crooks Road |
|
Longly Limited 3/59 Allens Road |