General information

Wartsila New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036983209
New Zealand Business Number
1121034
Company Number
Registered
Company Status

Wartsila New Zealand Limited (issued a business number of 9429036983209) was launched on 13 Mar 2001. 5 addresess are currently in use by the company: Kpmg, Po Box 1584, Shortland Street, Auckland, 1140 (type: postal, office). Hmnz Dockyard, Queens Parade, Devonport 0744, Auckland had been their registered address, up until 12 Jul 2010. 242440 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 242440 shares (100% of shares), namely:
Wartsila Australia Pty Ltd (an other) located at Huntingwood, Nsw postcode 2148. The Businesscheck information was last updated on 06 Feb 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 12 Jul 2010
Kpmg, Po Box 1584, Shortland Street, Auckland, 1140 Postal 05 Oct 2022
Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 Office & delivery 05 Oct 2022
Contact info
david.nassar@wartsila.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jose Reynaldo Santos
Huntingwood, Sydney Nsw, 2148
Address used since 16 May 2019
Director 16 May 2019 - current
Kari Anssi Mikael Punnonen
Huntingwood, Nsw, 2148
Address used since 24 Jul 2020
Director 24 Jul 2020 - current
John Sydney
Huntingwood, Sydney, Nsw,
Address used since 24 Feb 2010
Huntingwood, Sydney Nsw 2148,
Address used since 01 Jan 1970
Director 24 Feb 2010 - 16 May 2019
Werner Jungblut
Huntley's Cove, Nsw 2111, Australia,
Address used since 19 Aug 2005
Director 19 Aug 2005 - 24 Feb 2010
Rex O'conner
Dural, Nsw 2158, Australia,
Address used since 15 Mar 2005
Director 15 Mar 2005 - 19 Aug 2005
Melvin John Atack
Castle Hill, Nsw 2154, Australia,
Address used since 13 Mar 2001
Director 13 Mar 2001 - 15 Mar 2005
Addresses
Principal place of activity
Kpmg , 18 Viaduct Harbour Avenue , Auckland , 1010
Previous address Type Period
Hmnz Dockyard, Queens Parade, Devonport 0744, Auckland Registered & physical 01 Apr 2010 - 12 Jul 2010
50 Customhouse Quay, Wellington Registered & physical 18 Sep 2008 - 01 Apr 2010
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Registered & physical 25 Apr 2002 - 18 Sep 2008
Kpmg, 135 Victoria Street, Wellington, Attn: Greg Bishop Registered & physical 13 Mar 2001 - 25 Apr 2002
Financial Data
Financial info
242440
Total number of Shares
October
Annual return filing month
December
Financial report filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 242440
Shareholder Name Address Period
Wartsila Australia Pty Ltd
Other (Other)
Huntingwood
Nsw
2148
07 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Wartsila Australia Pty Ltd
Shareholder NZBN: 9429037612764
Company Number: 954466
Entity
13 Mar 2001 - 07 Jan 2013
Wartsila Australia Pty Ltd
Shareholder NZBN: 9429037612764
Company Number: 954466
Entity
13 Mar 2001 - 07 Jan 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wartsila Australia Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 48 Huntingwood Drive
Huntingwood
Sydney Nsw 2148
Location
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Kpmg Centre, 18 Viaduct Harbour Avenue
Lululemon Athletica New Zealand Limited
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Fiskars Australia Pty Ltd
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