Carl Zeiss (N.z.) Limited (issued an NZ business identifier of 9429040971605) was started on 04 Oct 1928. 2 addresses are currently in use by the company: 22 Fremlin Place, Avondale, Auckland, 1026 (type: registered, physical). 15B Paramount Drive, Henderson had been their registered address, up to 15 May 2015. Carl Zeiss (N.z.) Limited used other aliases, namely: Marwitz Optics (N.z.) Limited from 13 Aug 1982 to 29 Jul 1985, The Wholesale Distributing Co Limited (04 Oct 1928 to 13 Aug 1982) and The Wholesale Distributing Co Limited (04 Oct 1928 - 13 Aug 1982). 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Carl Zeiss Pty Ltd (an other) located at North Ryde, Australia postcode 2113. Our information was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Fremlin Place, Avondale, Auckland, 1026 | Registered & physical & service | 15 May 2015 |
Name and Address | Role | Period |
---|---|---|
Rene Christian Hessling
Mona Vale, Nsw, 2103
Address used since 14 Mar 2022
North Ryde, 2113
Address used since 01 Jan 1970
Rouse Hill, Nsw, 2155
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
Michael Joseph Gall
Aberfoyle Park, South Australia, 5159
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
Elvina Maria D'cruze
St Ives, 2075
Address used since 19 Mar 2021
Beecroft, 2119
Address used since 08 Jan 2020
Meadowbank, 2114
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 01 Dec 2023 |
Joseph Jesse Redner
341 Upper Bukit Timah Road, Singapore, 588195
Address used since 01 Oct 2017
West Pymble, Nsw, 2073
Address used since 08 Mar 2018
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Oct 2017 - 30 Sep 2021 |
Hilke Fitzsimons
Coromandel Valley, 5051
Address used since 01 Apr 2015
North Ryde, 2113
Address used since 01 Jan 1970
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 20 Jun 2018 |
Dale Brimicombe
40-52 Talavera Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Rocks, Nsw, 2151
Address used since 07 May 2015
40-52 Talavera Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 15 Jul 2007 - 28 Jul 2017 |
Joseph Redner
West Pymble Nsw 2073,
Address used since 15 Jul 2007 |
Director | 15 Jul 2007 - 30 Apr 2015 |
Frank Truscello
San Ramon Ca 94582, , Usa,
Address used since 23 Feb 2010 |
Director | 01 Mar 2003 - 31 Mar 2013 |
Larry Douglas Hansen
Shinjuku-ku, Tokyo, 162-0841, Japan,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 15 Jul 2007 |
Anthony Saliba
Baulkham Hills, New South Wales 2153, Australia,
Address used since 24 May 2004 |
Director | 24 May 2004 - 15 Jul 2007 |
Herbert Walter Kupferschmid
73430 Aalen, Germany,
Address used since 01 Oct 2005 |
Director | 01 Oct 2002 - 28 Feb 2006 |
Vaidyanathan Srinivasan
Singapore,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 19 May 2005 |
Klaus Kuerzinger
Pymble, N S W 2073, Australia,
Address used since 12 Jul 1985 |
Director | 12 Jul 1985 - 31 Mar 2003 |
Gareth Peter Brown
Drummoyne N S W 2047, Australia,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 21 Nov 2002 |
Horst J Bauer
Belrose, N S W 2085, Australia,
Address used since 12 Jul 1985 |
Director | 12 Jul 1985 - 31 Aug 2001 |
Dr Hans Richard Weinheimer
D-89551 Koenigebronn, Germany,
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 03 May 1996 |
Klaus F Bey
Germany,
Address used since 10 Jul 1985 |
Director | 10 Jul 1985 - 27 Jan 1994 |
Previous address | Type | Period |
---|---|---|
15b Paramount Drive, Henderson | Registered & physical | 02 Mar 2006 - 15 May 2015 |
Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered | 28 Apr 2003 - 02 Mar 2006 |
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 08 May 1998 - 02 Mar 2006 |
Level 8, Price Waterhouse Coopers Tower, 188 Quay Street, Auckland | Physical | 08 May 1998 - 08 May 1998 |
Level 4,, Columbus House, 52 Symonds Street, Auckland | Physical | 08 May 1998 - 08 May 1998 |
Level 4,, Columbus House, 52 Symonds Street, Auckland | Registered | 07 May 1997 - 28 Apr 2003 |
Oswin Griffiths, Charetered Accountants, 1 Turner Street, Auckland | Registered | 27 Sep 1993 - 07 May 1997 |
C/o E H Goodhall, 1st Floor Dominion Building, Mercer St, Wellington | Registered | 28 Oct 1992 - 27 Sep 1993 |
Shareholder Name | Address | Period |
---|---|---|
Carl Zeiss Pty Ltd Other (Other) |
North Ryde Australia 2113 |
21 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Carl Zeiss Pty Limited Shareholder NZBN: 9429040976440 Company Number: 235 Entity |
04 Oct 1928 - 21 Apr 2005 | |
Klaus Kuerzinger Individual |
114 Pyrmont Ridge Road Camperdown, Nsw 2050, Australia |
04 Oct 1928 - 21 Apr 2005 |
Carl Zeiss Pty Limited Shareholder NZBN: 9429040976440 Company Number: 235 Entity |
04 Oct 1928 - 21 Apr 2005 | |
Kuerzinger, Klaus Individual |
114 Pyrmont Ridge Road Camperdown, Nsw 2050, Australia |
04 Oct 1928 - 21 Apr 2005 |
Carl Zeiss Pty Limited Shareholder NZBN: 9429040976440 Company Number: 235 Entity |
04 Oct 1928 - 21 Apr 2005 |
Effective Date | 03 Apr 2022 |
Name | Carl Zeiss Pty Limited |
Type | Company |
Ultimate Holding Company Number | 8410704 |
Country of origin | AU |
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