Fuchs Lubricants (new Zealand) Limited
Type: NZ Limited Company (Ltd)Fuchs Lubricants (New Zealand) Limited (issued a business number of 9429030853607) was launched on 09 Dec 2011. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 485C Rosebank Road, Avondale, Auckland had been their registered address, up until 01 Feb 2021. 3300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3300000 shares (100% of shares), namely:
Acn 005 681 916 - Fuchs Lubricants (Australasia) Pty Limited (an other) located at Sunshine, Victoria postcode 3020. "Automotive fuel retailing (including associated vehicle servicing)" (business classification G400010) is the classification the Australian Bureau of Statistics issued to Fuchs Lubricants (New Zealand) Limited. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Edmund Hoiles
Sunshine, Victoria, 3020
Address used since 01 Jan 1970
Sunshine, Victoria, 3020
Address used since 01 Jan 1970
Williamstown, Victoria, 3016
Address used since 23 Oct 2012
Port Melbourne, Victoria, 3207
Address used since 28 May 2019 |
Director | 09 Dec 2011 - current |
|
Joseph Robert Ferm
Caulfield North, Vic, 3161
Address used since 09 May 2023
Sunshine, Vic, 3020
Address used since 01 Jan 1970
Caulfield North, Vic, 3161
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Stewart John Knight
Sunshine, Victoria, 3020
Address used since 01 Jan 1970
Sunshine, Victoria, 3020
Address used since 01 Jan 1970
New Lambton Heights, New South Wales, 2305
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 31 Dec 2020 |
| 18 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 485c Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 09 Dec 2011 - 01 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 005 681 916 - Fuchs Lubricants (australasia) Pty Limited Other (Other) |
Sunshine Victoria 3020 |
09 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fuchs Petrolub Se |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
 |
Ford Steel Engineering Limited Unit 1, 485b Rosebank Road |
|
Cadpro Investments Limited Level 1 |
|
Cadpro New Zealand Limited Level 1 |
|
Cheeky Dog Limited Unit 2, 485a Rosebank Road |
|
Taheke Forest Limited 483d Rosebank Road |
|
Duggan Family Trustees Limited 483d Rosebank Road |
|
Shastri (2017) Limited 121 The Avenue |
|
Gsv Fuels Limited 71-77 Brigham Creek Road |
|
Marzara Brothers Limited 720 Swanson Road |
|
Ceylonz Pvt Limited 102 Ireland Road |
|
Ms Holdings 2016 Limited 97 Mascot Avenue |
|
Invest Group Limited 128 Lonely Track Road |