General information
Mersen Oceania Pty Ltd
Type: Overseas Asic Company (Asic)9429036669813
New Zealand Business Number
1180604
Company Number
Registered
Company Status
004385951
Australian Company Number
Mersen Oceania Pty Ltd (New Zealand Business Number 9429036669813) was started on 18 Dec 2001. 1 address is currently in use by the company: 6B Roberts Road, Matakatia, Whangaparaoa, 0930 (type: registered, registered). Unit 2, 13 Beatrice Tinsley Crescent, North Harbour Industrial Estate, Albany, Auckland had been their registered address, up until 04 Apr 2017. Mersen Oceania Pty Ltd used other names, namely: Carbone Lorraine Australia Pty. Ltd. from 18 Dec 2001 to 08 Jun 2010. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2/13 Beatrice Tinsley Crescent, Rosedale, North Shore City, 0632 | Registered | 04 Apr 2017 |
| 6b Roberts Road, Matakatia, Whangaparaoa, 0930 | Registered | 07 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tommaso Petricca
Niddrie, Vic, 3042
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - current |
|
Didier Muller
Closter, New Jersey, 07624
Address used since 19 Jul 2016 |
Director | 01 Jan 2016 - current |
|
Ray Morgan
Matakatia, Whangaparaoa, Auckland, 0932
Address used since 15 May 2008
Rosedale, North Shore City, 0632
Address used since 15 May 2008 |
Person Authorised for Service | unknown - current |
|
Ray Morgan
Rosedale, North Shore City, 0632
Address used since 15 May 2008 |
Person Authorised For Service | unknown - unknown |
|
Christophe Bommier
Basking Ridge, Nj 07920,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 01 Jan 2016 |
| Michael D. | Director | 09 Jul 2008 - 12 Nov 2013 |
|
Peter Sean Kelly
Grays Point, N S W 2232,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 01 Jan 2012 |
|
Marc Renart
69002 Lyon, France,
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 30 Jun 2008 |
|
Gerard Galopin
Immeuble Lafayette, 92400, Courbevoie, Paris, France,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 17 Nov 2006 |
|
Marc Renart
69002 Lyon, France,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 02 Dec 2004 |
|
Patrick Chauffert-yvart
Paris 75017, France,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 02 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 13 Beatrice Tinsley Crescent, North Harbour Industrial Estate, Albany, Auckland | Registered | 15 May 2008 - 04 Apr 2017 |
| Unit 2, 13 Beatrice Tinsley Crescent, North Harbour Industrial Estate, Albany, Auckland | Registered | 18 Dec 2001 - 15 May 2008 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
06 May 2025
Annual return last filed
AU
Country of origin
Location
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|
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|
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|
Csl Wellington Limited 10 Beatrice Tinsley Crescent |