General information
Swisslog Australia Pty. Limited
Type: Overseas Asic Company (Asic)9429034386699
New Zealand Business Number
1745681
Company Number
Registered
Company Status
072185016
Australian Company Number
Swisslog Australia Pty. Limited (issued an NZ business number of 9429034386699) was registered on 14 Dec 2005. 1 address is in use by the company: The Oasis, Cnr Waipuna & Carbine Rds, Mt Wellington, Auckland (type: registered. C/O Coca-Cola Amatil (Nz) Ltd, The, Oasis, Corner Of Waipuna Rd and Carbine, Rd, Mt Wellington, Auckland had been their registered address, up to 25 Nov 2008. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Oasis, Cnr Waipuna & Carbine Rds, Mt Wellington, Auckland | Registered | 25 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Baumann
1183dm Amstelveen, Netherlands, NL
Address used since 15 Dec 2021 |
Director | 30 Nov 2021 - current |
|
Jim Mcgee
East Tamaki, Auckland, 2013
Address used since 22 Dec 2021 |
Person Authorised for Service | 22 Dec 2021 - current |
|
Jim Mcgee
East Tamaki, Auckland, 2013
Address used since 22 Dec 2021 |
Person Authorised For Service | 22 Dec 2021 - unknown |
|
Dan Anton Ulmamei
39-47 Mentmore Avenue, Rosebery, NSW 2018
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Francis Roland Meier
Bilgola Plateau, Nsw, 2107
Address used since 02 Feb 2015 |
Director | 01 Jan 2015 - 10 Aug 2022 |
|
Philip Johnson
Coatsville, Auckland, 0793
Address used from 12 Nov 2019 to 22 Dec 2021 |
Person Authorised For Service | 12 Nov 2019 - 22 Dec 2021 |
|
Philip Johnson
Coatsville, Auckland, 0793
Address used from 12 Nov 2019 to 22 Dec 2021 |
Person Authorised for Service | 12 Nov 2019 - 22 Dec 2021 |
|
Andreas Kurt Kueffer
Ch - 5436 Wuerenlos, Swizerland,
Address used since 04 Apr 2019 |
Director | 01 Apr 2019 - 30 Nov 2021 |
|
Craig Harley
Cnr Waipuna & Carbine Rds, Mt Wellington,
Address used from 06 Nov 2009 to 06 Nov 2019 |
Person Authorised for Service | unknown - 06 Nov 2019 |
|
Craig Harley
Cnr Waipuna & Carbine Rds, Mt Wellington,
Address used from 06 Nov 2009 to 06 Nov 2019 |
Person Authorised For Service | unknown - 06 Nov 2019 |
|
Lorenz Aeberesold Lardieri
Aarau, 5000
Address used since 29 Jul 2016 |
Director | 30 Jun 2016 - 31 Mar 2019 |
|
Christoph Schwyn
8800 Thalwil, Ch,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 30 Jun 2016 |
|
Shaun Roper
Terrigal, Nsw, 2260
Address used since 12 Aug 2010 |
Director | 01 Jul 2010 - 30 Jun 2016 |
|
Christian Maeder
2 Koelliken 5742,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 30 Apr 2015 |
|
Rudolf Josef Hausladen
8/2001 Shanghai 200021,
Address used since 14 Mar 2011 |
Director | 01 Jan 2011 - 28 Nov 2014 |
|
Rudolf Josef Hausladen
Lakeville Regency, Unit 3/2002 Shanghai 200021,
Address used since 25 Jan 2012 |
Director | 20 Jan 2012 - 20 Jan 2012 |
| Andrew M. | Director | 19 May 2008 - 01 Jan 2011 |
| Pieter F. | Director | 14 Dec 2005 - 01 Jul 2010 |
|
Ronald George Davies
Cremorne, N S W 2090, Australia,
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 28 Aug 2009 |
|
Rene Johannes Kramer
Graeslikon 8415, Switzerland,
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 26 Nov 2007 |
|
Charles Albert Pierre Teissonniere
5608 Stetten, Switzerland,
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 19 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Coca-cola Amatil (nz) Ltd, The, Oasis, Corner Of Waipuna Rd And Carbine, Rd, Mt Wellington, Auckland | Registered | 25 Nov 2008 - 25 Nov 2008 |
| C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 14 Dec 2005 - 25 Nov 2008 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
30 Nov 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Mount Wellington Trust Hotels Limited Room 701 |
|
Mount Wellington Charitable Trust Board Room 701 |
|
Rental Property Management Limited 21 Tide Close |
|
Diane Scott Associates Limited 8 Carbine Road |
|
Better Trading Limited 5 James Walter Place |
|
Auckland Society Of Model Engineers Incorporated Peterson Road Reserve |