General information
Amo Australia Pty Limited
Type: Overseas Asic Company (Asic)9429036513048
New Zealand Business Number
1207737
Company Number
Registered
Company Status
099963194
Australian Company Number
Amo Australia Pty Limited (issued a business number of 9429036513048) was started on 01 May 2002. 1 address is in use by the company: 507 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: registered. 7-9 Niall Burgess Road, Mount Wellington, Auckland had been their registered address, up to 28 May 2018. Amo Australia Pty Limited used other names, namely: Advanced Medical Optics Australia Pty Ltd from 01 May 2002 to 29 Oct 2009. The Businesscheck information was updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 507 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered | 28 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Dentons Kensington Swan
Auckland Central, Auckland, 1010
Address used since 12 Jul 2018 |
Person Authorised For Service | 12 Jul 2018 - unknown |
|
Amo Australia - New Zealand Branch
Mount Wellington, Auckland, 1060
Address used since 12 Jul 2018 |
Person Authorised For Service | 12 Jul 2018 - unknown |
|
Christopher Caspar Vonwiller
Singapore, Singapore, 247676
Address used since 11 Aug 2020 |
Director | 18 Jun 2020 - current |
|
Christopher Casper Vonwiller
3 Wallaringa Avenue, Kurraba Point, Nsw, 2089
Address used since 04 May 2021 |
Director | 18 Jun 2020 - current |
|
Blake Charles Thomas
Darlinghurst, Nsw, 2010
Address used since 25 Sep 2020 |
Director | 24 Sep 2020 - current |
|
Christopher Casper Vonwiller
3 Wallaringa Avenue, Kurraba Point, Nsw, 2089
Address used since 04 May 2021 |
Director | 19 Apr 2021 - current |
|
Susan Jayne Martin
Glen Iris, Vic, 3146
Address used since 05 Jun 2018 |
Director | 23 May 2018 - 24 Sep 2020 |
|
Shaun Rodney Anderson
Buderim, Qld, 4556
Address used since 20 Sep 2018 |
Director | 19 Sep 2018 - 18 Jun 2020 |
|
Marius Fourie
St Ives, Chase, Nsw, 2075
Address used since 05 Apr 2012 |
Director | 02 Mar 2012 - 19 Sep 2018 |
|
Amo Australia
Airport Oaks, Auckland, 2022
Address used from 11 Jul 2018 to 12 Jul 2018
Airport Oaks, Auckland, 2022
Address used from 21 Aug 2009 to 11 Jul 2018 |
Person Authorised For Service | 11 Jul 2018 - 12 Jul 2018 |
|
Amo Australia
Mangere, Auckland, 2022
Address used from 11 Jul 2018 to 11 Jul 2018
Mangere, Auckland, 2022
Address used since 21 Aug 2009
Airport Oaks, Auckland, 2022
Address used from 21 Aug 2009 to 11 Jul 2018 |
Person Authorised For Service | 11 Jul 2018 - 11 Jul 2018 |
|
Simon Bruce Farquhar
Castle Hill, Nsw, 2154
Address used since 27 Jun 2018 |
Director | 22 Jun 2018 - 27 Jun 2018 |
|
Douglas Stuart Cunningham
Mosman, Nsw, 2088
Address used since 28 Mar 2017 |
Director | 27 Feb 2017 - 23 May 2018 |
|
John Allan Crothers
60-70 William Street, Woolloomooloo Nsw, 2011
Address used since 29 Jan 2013 |
Director | 01 Jan 2013 - 27 Feb 2017 |
|
Brian Yoor
Libertyville, Illinois, 60048
Address used since 01 Mar 2016 |
Director | 10 Feb 2016 - 27 Feb 2017 |
|
Theresa Yin Wah Wong
East Lindfield, Nsw, 2070
Address used since 06 Sep 2011 |
Director | 22 Aug 2011 - 10 Feb 2016 |
|
Valentine Yien
Hawthorn Woods, Illinois, 60047
Address used since 29 Jan 2013 |
Director | 01 Jan 2013 - 28 Feb 2015 |
|
James Vito Mazzo
Laguna Beach, Ca 92651,
Address used since 11 Sep 2006 |
Director | 01 May 2002 - 01 Jan 2013 |
|
William Joseph Chase
Wilmette, Illinois 60091,
Address used since 21 Oct 2009 |
Director | 21 Oct 2009 - 01 Jan 2013 |
|
Dorothy May Mcdiarmid
Naremburn, Nsw, 2065
Address used since 02 May 2011 |
Director | 07 Jan 2011 - 22 Aug 2011 |
|
Daniel Elsing
Rouse Hill, Nsw, 2155
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 07 Jan 2011 |
|
Vincent Edward Scullin Jr
Yorba Linda California 92886, United States,
Address used since 11 Sep 2006 |
Director | 01 May 2002 - 21 Oct 2009 |
|
Aimee Suzanne Weisner
Huntington Beach, Ca 92648, United States Of America,
Address used since 11 Sep 2006 |
Director | 01 May 2002 - 26 May 2009 |
|
Christine Patricia Thompson
Manly, Nsw 2095, Australia,
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - 25 Jun 2008 |
|
Dorothy May Mcdiarmid
Naremburn, Nsw 2065, Australia,
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - 29 Feb 2008 |
|
Peter Patrick O'neill
Pymbel, Nsw 2073, Australia,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 21 Jul 2006 |
|
James Elmer Francese
Pymble, Nsw 2073, Australia,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 01 Jul 2005 |
|
Patrick Graham Jones
Eastwood, New South Wales 2122, Australia,
Address used since 01 May 2002 |
Director | 01 May 2002 - 01 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7-9 Niall Burgess Road, Mount Wellington, Auckland, 1060 | Registered | 01 Jul 2013 - 28 May 2018 |
| Cnr Manu Tapu Drive & Joseph Hammond Pl, Mangere, Auckland, 2022 | Registered | 21 Jul 2011 - 01 Jul 2013 |
| Airport 2, Auckland Airport, Cnr Joseph Hammond & Manu Tapu, Mangere, Auckland, 2202 | Registered | 27 Jul 2010 - 21 Jul 2011 |
| C/-dhl Exel New Zealand Limited, Airport 2, Auckland Airport, Cnr Joseph, Hammond Plc & Manu Tapu Dr,mangere 2202 | Registered | 21 Aug 2009 - 21 Aug 2009 |
| C/-dhl Exel New Zealand Ltd, Airport 2, Auckland Airport, Cnr Joseph, Hammond, Plc & Manu Tapu Dr Mangere, 2202, Auckla | Registered | 21 Aug 2009 - 27 Jul 2010 |
| C/-dhl Excel, Airport 2 Logistics, Cnr Manutapu Drive & Joseph, Hammond Place, Auckland Airport, Mangere | Registered | 08 Sep 2008 - 21 Aug 2009 |
| C/-dhl Exel, Airport 2 Logistics, Cnr Manutapu Drive & Joseph Hammond Pl, Auckland Airport, Mangere | Registered | 16 Oct 2007 - 08 Sep 2008 |
| C/-exel Nz Ltd, Airport 2 Logistics, Cnr Manutapu Drive & Joseph Hammond Pl, Auckland Airport, Mangere, Auckland | Registered | 11 Sep 2006 - 16 Oct 2007 |
| C/- Exel New Zealand Ltd, Westfield, Place Distribution Centre, 3-5, Westfield Place, Mt Wellington, Auckland | Registered | 02 May 2002 - 11 Sep 2006 |
| C/- Exel New Zealand Ltd, Westfield, Place Distribution Centre, 3-5, Westfield Place, Mt Wellington, Auckland | Registered | 01 May 2002 - 02 May 2002 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
26 Jul 2021
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Dhl Holdings (new Zealand) Limited 7-9 Niall Burgess Road |
|
Temperature Consultants Limited 4 Niall Burgess Road |
|
Electrolux (nz) Limited 3 Niall Burgess Road |
|
Auckland Rally 2013 Limited 521 Mount Wellington Highway |
|
Parmco International Limited 519 Mt Wellington Highway |
|
Parmco Sales Limited 519 Mt Wellington Highway |