General information
Devro Pty Limited
Type: Overseas Asic Company (Asic)9429039100085
New Zealand Business Number
509419
Company Number
Registered
Company Status
050095755
Australian Company Number
Devro Pty Limited (New Zealand Business Number 9429039100085) was launched on 21 May 1991. 1 address is in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered. Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 27 Jul 2020. Devro Pty Limited used more aliases, namely: Devro Pty Limited from 04 Sep 1991 to 12 Jun 1996, Nimbrook Pty Limited (21 May 1991 to 04 Sep 1991). Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 27 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Martin
South Bathurst, Nsw, 2795
Address used since 03 Sep 2020 |
Director | 20 Aug 2020 - current |
|
Stuart Mcgoldrick
Llanarh, Nsw, 2795
Address used since 30 Aug 2021 |
Director | 03 Aug 2021 - current |
| Rebecca H. | Director | 04 Sep 2023 - current |
|
Timothy Craig Hulme
White Rock, Nsw, 2795
Address used since 17 Nov 2008 |
Director | 04 Sep 2023 - current |
| Kevin Leroy Shoemaker | Director | 04 Dec 2023 - current |
|
Jill Somerfield
15 Customs Street West, Auckland, 1010
Address used since 08 Sep 2008
Auckland Central, Auckland, 1010
Address used since 08 Sep 2008 |
Person Authorised For Service | unknown - unknown |
|
Sean Yang
15 Customs Street West, Auckland, 1010
Address used since 08 Sep 2008 |
Person Authorised for Service | unknown - current |
|
Jill Somerfield
15 Customs Street West, Auckland, 1010
Address used since 08 Sep 2008 |
Person Authorised for Service | unknown - current |
|
Brian Tilbrook
Auckland Airport, Auckland, 2022
Address used since 08 Sep 2008
Auckland Central, Auckland, 1010
Address used since 08 Sep 2008 |
Person Authorised For Service | unknown - unknown |
| Anton Z. | Director | 20 Aug 2020 - 01 Dec 2023 |
| Andrew M. | Director | 28 Jan 2019 - 04 Sep 2023 |
| Elzbieta H. | Director | 20 Aug 2020 - 04 Sep 2023 |
| Andrew M. | Director | 04 Sep 2023 - 04 Sep 2023 |
|
Dean Patton
Robin Hill, Nsw, 2795
Address used since 08 Nov 2016 |
Director | 26 Oct 2016 - 21 Aug 2020 |
| Jacqueline C. | Director | 28 Jan 2019 - 21 Aug 2020 |
|
Beverley Munro
Robin Hill, Nsw, 2795
Address used since 13 Sep 2011 |
Director | 12 Sep 2011 - 09 May 2019 |
|
Brian Anthony Cobcroft
Yetholme, Nsw, 2795
Address used since 13 Nov 2013 |
Director | 11 Nov 2013 - 14 Nov 2018 |
|
David Knox
Bathurst Nsw 2795,
Address used since 08 Sep 2007 |
Director | 22 May 2002 - 12 Nov 2018 |
|
Tim Hulme
White Rock, Nsw, 2795
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 12 Nov 2018 |
|
Robert Craig Faulkner
Bathurst Nsw 2795,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 16 Oct 2013 |
|
Graham Mcgilchrist
Bathurst Nsw 2795,
Address used since 20 Oct 1995 |
Director | 20 Oct 1995 - 12 Sep 2011 |
|
Leonard Rogers
Old Sydney Road, Yetholme, N.s.w. 2795, Australia,
Address used since 21 May 1991 |
Director | 21 May 1991 - 08 Sep 2007 |
|
James Mcdermid Glen
Bathurst, N.s.w. 2795, Australia,
Address used since 21 May 1991 |
Director | 21 May 1991 - 08 Sep 2007 |
|
Evelina Ah-wong
Beachlands, Auckland,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 15 Sep 1998 |
|
Kenneth William Harlow
St Heliers, Auckland,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 15 Sep 1997 |
|
Clifford Stanley Martin
Bathurst, N.s.w. 2795, Australia,
Address used since 21 May 1991 |
Director | 21 May 1991 - 18 Jun 1997 |
|
Alfred Rex Bunn
Castle Hill, N.s.w. 2156, Australia,
Address used since 21 May 1991 |
Director | 21 May 1991 - 17 Feb 1997 |
|
Colin Mcgregor Tait
Bathurst, N.s.w. 2795, Australia,
Address used since 21 May 1991 |
Director | 21 May 1991 - 12 Apr 1995 |
|
Guy Roger Lee
West Pymble, N.s.w. 2073,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 06 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 22 Jul 2019 - 27 Jul 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Oct 2017 - 22 Jul 2019 |
| 300 George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 | Registered | 22 May 2015 - 12 Oct 2017 |
| 300 George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 | Registered | 15 May 2015 - 22 May 2015 |
| 3/17 Joval Place, Manukau City, Auckland | Registered | 08 Sep 2008 - 15 May 2015 |
| Kenneth Harlow, Rd3 Main Rd, Clevedon, Auckland | Registered | 24 Sep 1991 - 08 Sep 2008 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
04 Oct 2023
Annual return last filed
AU
Country of origin
Location
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