General information
Draeger New Zealand Limited
Type: NZ Limited Company (Ltd)9429046070906
New Zealand Business Number
6253409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Draeger New Zealand Limited (issued an NZ business number of 9429046070906) was launched on 10 Apr 2017. 5 addresess are in use by the company: Unit 4, 24 Bishop Dunn Place, East Tamaki, Auckland, 2013 (type: postal, office). 722102 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 722102 shares (100% of shares), namely:
Draeger Australia Pty Limited (an other) located at Notting Hill, Victoria postcode 3168. Our data was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 24 Bishop Dunn Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 10 Apr 2017 |
| Unit 4, 24 Bishop Dunn Place, East Tamaki, Auckland, 2013 | Postal & office & delivery | 03 Sep 2019 |
Contact info
61 41987 9508
Phone (Phone)
leah.zhao@draeger.com
Email
nz.ap@draeger.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.draeger.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Moreland
Berwick, 3806
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
David John Brown
Wantirna, 3152
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Christopher Vivek John David
Wheelers Hill, Victoria, 3150
Address used since 10 Apr 2017
Notting Hill, 3168
Address used since 01 Jan 1970
Notting Hill, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 10 Apr 2017 - 01 Jan 2023 |
|
Andrew Peter Hawke
Melaleuca Drive, Glen Waverley, 3150
Address used since 23 Feb 2021
Notting Hill, 3168
Address used since 01 Jan 1970
Rd 1, Governors Bay, 8971
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - 01 Jan 2023 |
|
Andreas Kendzerski
Notting Hill, 3168
Address used since 01 Jan 1970
St Kilda West, 3182
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 01 Apr 2020 |
|
Andrew Peter Hawke
Mulgrave, Victoria, 3170
Address used since 10 Apr 2017
Notting Hill, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 10 Apr 2017 - 01 May 2018 |
Addresses
Principal place of activity
| Unit 4, 24 Bishop Dunn Place , East Tamaki , Auckland , 2013 |
Financial Data
Financial info
722102
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 722102
| Shareholder Name | Address | Period |
|---|---|---|
|
Draeger Australia Pty Limited Other (Other) |
Notting Hill Victoria 3168 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Draeger Safety Pacific Pty Limited Other |
Notting Hill Victoria 3168 |
10 Apr 2017 - 04 Oct 2017 |
|
Draeger Safety Pacific Pty Limited Other |
10 Apr 2017 - 04 Oct 2017 |
Ultimate Holding Company
| Name | Drägerwerk Ag & Co. Kgaa |
| Type | Partnership Limited By Shares (kgaa) |
| Country of origin | DE |
Location
Companies nearby
 |
Kylin International Limited Unit6, 24 Bishop Dunn Place |
|
Danfoss (new Zealand) Limited Unit 2, 24 Bishop Dunn Place |
|
Careline NZ Limited 24 Bishop Dunn Place |
|
Cirque It Aerial Arts Limited Unit 1, 24 Bishop Dunn Place |
|
Cirque It Limited Unit 1, 24 Bishop Dunn Place |
|
Foley Industries Limited 33 Bishop Dunn Place |