Emerson Process Management New Zealand Limited (issued a business number of 9429040402680) was launched on 19 Sep 1973. 6 addresess are in use by the company: 3 Mahunga Drive, Mangere Bridge, Manukau, 2022 (type: office, delivery). Suite 2, 14 Burleigh Street, Grafton, Auckland had been their physical address, up until 07 Dec 2017. Emerson Process Management New Zealand Limited used more names, namely: Fisher-Rosemount Limited from 15 Oct 1993 to 20 Jul 2007, Rosemount Instruments Limited (30 May 1985 to 15 Oct 1993) and Skil New Zealand Limited (19 Sep 1973 - 30 May 1985). 45000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 45000 shares (100 per cent of shares), namely:
Emerson Process Management Australia Pty Ltd (an other) located at Bayswater, Victoria 3153, Australia. Our data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
471 Mountain Hway, Bayswater, Victoria, Australia | Records & other (Address for Records) | 20 Apr 1998 |
3 Mahunga Drive, Mangere Bridge, Manukau, 2022 | Physical & registered & service | 07 Dec 2017 |
3 Mahunga Drive, Mangere Bridge, Manukau, 2022 | Office & delivery | 27 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Boris Gabin
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 06 Jun 2018
Wantirna South, Victoria, 3152
Address used since 28 Feb 2017 |
Director | 03 Oct 2016 - current |
Qin Wu
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Wantirna South, Victoria, 3152
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
Antony John Stevens
Bayswater, 3153
Address used since 01 Jan 1970
Mount Eliza, 3930
Address used since 18 Aug 2014 |
Director | 18 Mar 2011 - 17 Sep 2018 |
Karl Wigginton
Waterways, Vic, 3195
Address used since 01 Apr 2015
Bayswater, 3153
Address used since 01 Jan 1970 |
Director | 13 May 2013 - 03 Oct 2016 |
Thomas Arthur Diederich
Camberwell, Vic, Australia,
Address used since 05 Mar 2009 |
Director | 05 Mar 2009 - 13 May 2013 |
Stephen Dare
Heathmont, 3135
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 18 Mar 2011 |
Geoff Timmins
Narre Warren South, Vic, Australia 3805,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 18 Nov 2010 |
Michael Howard Train
Singapore 258453,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 01 Apr 2009 |
Glen Charge
Brighton 3186, Victoria, Australia,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 07 Nov 2008 |
Peter Schoner
Mitcham, Victoria, Australia,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 31 Mar 2004 |
Steven Alan Sonnenberg
Singapore 269891,
Address used since 15 Apr 2001 |
Director | 15 Apr 2001 - 19 Jun 2002 |
Lawrence Meredith Soule
East Coast Rd, Singapore 1545,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 15 Apr 2001 |
Robert Bateman
Minnetonka Mn, U.s.a.,
Address used since 29 Feb 1992 |
Director | 29 Feb 1992 - 12 Feb 1999 |
Randy Smith
Eden Parade, Minnesata, U S A,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 15 Nov 1993 |
Ronald Allen Ward
Edina, Minnesota, U.s.a.,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 31 Mar 1993 |
3 Mahunga Drive , Mangere Bridge , Manukau , 2022 |
Previous address | Type | Period |
---|---|---|
Suite 2, 14 Burleigh Street, Grafton, Auckland, 1023 | Physical & registered | 08 Apr 2014 - 07 Dec 2017 |
6 Argus Place, Northcote, Auckland | Physical | 01 Jul 1997 - 08 Apr 2014 |
48 Diana Dr, Glenfield, Auckland 10 | Registered | 31 May 1995 - 31 May 1995 |
6 Argus Place, Northcote, Auckland | Registered | 31 May 1995 - 08 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Emerson Process Management Australia Pty Ltd Other (Other) |
Bayswater Victoria 3153, Australia |
19 Sep 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevens, Antony Individual |
Mornington Vic 3391 |
19 Sep 1973 - 03 Apr 2014 |
Name | Emerson Process Management Australia Pty Ltd |
Type | Company |
Country of origin | AU |
Address |
471 Mountain Hwy Bayswater, Victoria 3153 |
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