General information
Donaldson Australasia Pty Ltd
Type: Overseas Asic Company (Asic)9429037374303
New Zealand Business Number
1013681
Company Number
Registered
Company Status
000521200
Australian Company Number
Donaldson Australasia Pty Ltd (NZBN 9429037374303) was registered on 21 Feb 2000. 1 address is currently in use by the company: 3-5 Kahu Street, Otahuhu, Auckland, 1062 (type: registered. Flat 2, 9 Alexander Avenue, Torbay, Auckland had been their registered address, until 05 Nov 2020. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3-5 Kahu Street, Otahuhu, Auckland, 1062 | Registered | 05 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Carver
Fishing Point, Nsw 2283,
Address used since 10 Jul 2009 |
Director | 10 Jul 2009 - current |
|
Gary Lee Olson
Holgate, Nsw, 2250
Address used since 04 Apr 2013 |
Director | 06 Mar 2013 - current |
|
Gary Lee Olson
Matcham, Nsw, 2250
Address used since 10 Dec 2018 |
Director | 27 Nov 2018 - current |
|
Paul Andrew Henry
Empire Bay, Nsw, 2257
Address used since 28 Sep 2021 |
Director | 20 Sep 2021 - current |
| Andrew James Cebulla | Director | 10 Jun 2022 - current |
|
Andrew Sesani
Otahuhu, Auckland, 1062
Address used since 06 Dec 2005 |
Person Authorised For Service | unknown - unknown |
|
Andrew Sesani
Otahuhu, Auckland, 1062
Address used since 06 Dec 2005 |
Person Authorised for Service | unknown - current |
|
Heath Blake
Torbay, Auckland, 0630
Address used since 06 Dec 2005
St John, Auckland, 1072
Address used since 06 Dec 2005 |
Person Authorised For Service | unknown - unknown |
|
Dale Xiang
Zhong Shan Xi Road, Shanghai, 200051
Address used since 03 Jan 2020 |
Director | 31 Dec 2019 - 28 Oct 2022 |
|
Peter Joseph Keller
Victoria, Mn, 55386
Address used since 06 Nov 2019 |
Director | 28 Nov 2018 - 04 Jan 2022 |
|
Gary Lee Olson
Kincumber, Nsw, 2251
Address used since 04 Apr 2013
Kincumber, Nsw, 2251
Address used since 04 Apr 2013 |
Director | 06 Mar 2003 - 15 Oct 2021 |
|
Franklin Gerardo Cardenas Castro
Victoria, Minnesota, 55386
Address used since 04 Jan 2017 |
Director | 15 Dec 2016 - 31 Dec 2019 |
|
Melissa Ann Osland
Cottage Grove, Minnesota, 55016
Address used since 21 Mar 2014 |
Director | 20 Mar 2014 - 28 Nov 2018 |
|
Dennis Dean Jandik
Building 3 No 139 Danshui Rd, Luwan Dist, 200020
Address used since 09 Jul 2015 |
Director | 07 Jul 2015 - 15 Dec 2016 |
|
Eugene Xiaugang Wu
Shanghai, China,
Address used since 14 Nov 2012 |
Director | 14 Nov 2012 - 03 Jul 2015 |
|
Miles Scott Anderson
Minneapolis, Mn, 55410
Address used since 04 Nov 2011 |
Director | 31 Oct 2011 - 20 Mar 2014 |
|
Roger James Miller
Killara, Nsw 2071,
Address used since 24 Nov 2008 |
Director | 24 Nov 2008 - 14 Nov 2012 |
|
David Walter Timm
Eden Praisie, Minnesota 55346,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 05 Jan 2012 |
|
Thomas Richard Verhage
St Paul, Minnesota 55116,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 31 Oct 2011 |
|
Kenneth John Morgan
Saratoga Nsw 2251, Australia,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 10 Dec 2008 |
|
Grant Kenk Touw
Bloomington Mn 55431, Usa,
Address used since 06 Dec 2005 |
Director | 01 Feb 2005 - 25 Feb 2007 |
|
Dale Myles Couch
California 92037, United States Of, America,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 01 Feb 2005 |
|
Robert Charles Stever
82 Grane Road, Singapore 249587,
Address used since 09 May 2002 |
Director | 09 May 2002 - 01 Feb 2005 |
|
Nels Carl Johnson
38 Barnhill Roadterrigal, Nsw 2260, Australia,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 30 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 9 Alexander Avenue, Torbay, Auckland, 0630 | Registered | 06 Oct 2017 - 05 Nov 2020 |
| 77c Morrin Road, St John, Auckland 1072, New Zealand, 1072 | Registered | 20 Oct 2009 - 20 Oct 2009 |
| Donaldson Australasia Pty Ltd, Unit E, 10 Burrett Avenue, Penrose, Auckland | Registered | 06 Dec 2005 - 20 Oct 2009 |
| Dce Filters, 23 Fairfax Avenue, Penrose, Auckland | Registered | 12 Apr 2000 - 06 Dec 2005 |
Financial Data
Financial info
November
Annual return filing month
July
Financial report filing month
01 Nov 2023
Annual return last filed
AU
Country of origin
Location
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|
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