General information
Karcher Limited
Type: NZ Limited Company (Ltd)9429037966225
New Zealand Business Number
883232
Company Number
Registered
Company Status
Karcher Limited (New Zealand Business Number 9429037966225) was started on 24 Nov 1997. 2 addresses are in use by the company: Level 4, Bdo Centre, Graham Street, Auckland, 1040 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 03 Mar 2017. 1001000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 997 shares (0.1% of shares). Next there is the third group of shareholders, share allocation (3 shares, 0%) belongs to 1 entity, namely:
Karcher Beteiligungs-Gmbh (an other). Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, Graham Street, Auckland, 1040 | Registered & physical & service | 03 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Hartmut J. | Director | 08 Jun 2002 - current |
| Christian M. | Director | 01 Jan 2016 - current |
|
Hamish Neil Matheson
South Melbourne, Victoria, 3205
Address used since 27 Feb 2023
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Michael Hausermann
Flims Waldhaus, 7018
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
| Stefan P. | Director | 26 Feb 2020 - current |
|
Kere Sean Mark Mcbratney
Northpark, Auckland, 2013
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
| Markus A. | Director | 08 Dec 2008 - 31 Dec 2020 |
|
Michael James Roberts
Glendowie, Auckland, 1071
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - 30 Nov 2019 |
| Simon K. | Director | 01 Jan 2016 - 01 Jan 2018 |
| Thomas E. | Director | 07 Jan 2014 - 27 Sep 2016 |
| Dieter G. | Director | 08 Dec 2008 - 01 Jan 2016 |
|
Cameron Ashley Mole
Black Rock, Victoria 3193, Australia,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 14 Jul 2014 |
|
Fiona Angus
Clarkes Beach,
Address used since 26 Feb 2008 |
Director | 01 Apr 2000 - 03 Mar 2009 |
|
Georg Friedrich Metz
73650, Winterbach, Germany,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 08 Dec 2008 |
|
Herbert Konhausner
71397, Leutenbach, Germany,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 07 Jun 2002 |
|
Roland Paul Deibler
74394 Bessigheim, Germany,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 30 Jun 2001 |
|
Roland Erwin Kamm
71364 Winnenden, Germany,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 30 Jun 2001 |
|
Martin Grabant
73642 Welzheim, Germany,
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - 25 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1040 | Registered & physical | 05 Dec 2016 - 03 Mar 2017 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 12 Apr 2010 - 05 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert St, Auckland | Registered & physical | 20 Mar 2003 - 12 Apr 2010 |
| C/- Bdo Auckland, 13th Floor Quay Tower, 29 Custom Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| C/- Bdo Auckland, 13th Floor Quay Tower, 29 Custom Street West, Auckland | Registered | 14 Sep 2001 - 20 Mar 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 20 Mar 2003 |
| C/- Bdo Auckland, 13th Floor Quay Tower, 29 Custom Street West, Auckland | Registered | 12 Apr 2000 - 14 Sep 2001 |
Financial Data
Financial info
1001000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
| Shareholder Name | Address | Period |
|---|---|---|
|
Karcher Beteiligungs-gmbh Other (Other) |
24 Nov 1997 - current |
Shares Allocation #2 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karcher Beteiligungs-gmbh Other (Other) |
24 Nov 1997 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Karcher Beteiligungs-gmbh Other (Other) |
24 Nov 1997 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2017 |
| Name | Karcher Beteiligungs-gmbh |
| Type | Limited Liability Company |
| Country of origin | DE |
Location
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