General information
Gerflor Australasia Pty. Ltd.
Type: Overseas Asic Company (Asic)9429034894613
New Zealand Business Number
1610263
Company Number
Registered
Company Status
006551168
Australian Company Number
Gerflor Australasia Pty. Ltd. (NZBN 9429034894613) was launched on 16 Mar 2005. 1 address is in use by the company: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered. Level 4, 21 Queen Street, Auckland Central, Auckland had been their registered address, up to 08 Sep 2017. Gerflor Australasia Pty. Ltd. used other names, namely: Gerfor Australasia Pty Ltd from 16 Mar 2005 to 15 Dec 2006. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered | 08 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Marc D. | Director | 24 Apr 2022 - current |
|
Craig Neville Fuller
Kew, Vic, 3101
Address used since 25 Jan 2023 |
Director | 19 Jan 2023 - current |
|
Michael Wood
Auckland, 1010
Address used since 09 Sep 2009
Level 4, 21 Queen St, Auckland, 1010
Address used since 09 Sep 2009 |
Person Authorised For Service | unknown - unknown |
|
Michael Wood
Auckland, 1010
Address used since 09 Sep 2009 |
Person Authorised for Service | unknown - current |
|
Christopher David Low
Hawthorn East, Victoria, 3123
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 19 Jan 2023 |
| Frederic S. | Director | 22 Sep 2020 - 09 Aug 2022 |
| Pierre C. | Director | 16 Mar 2005 - 22 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered | 30 Mar 2015 - 08 Sep 2017 |
| C/-activeair, 70 Ascot Road, Airport Oaks, Auckland | Registered | 09 Sep 2009 - 09 Sep 2009 |
| C/-activeair, 22 Renie Court, Airport Oaks, Auckland | Registered | 16 Mar 2005 - 09 Sep 2009 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
14 Mar 2024
Annual return last filed
AU
Country of origin
Location
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