General information
Biesse Group New Zealand Limited
Type: NZ Limited Company (Ltd)9429036765751
New Zealand Business Number
1163059
Company Number
Registered
Company Status
F341990 - Woodworking Machinery Or Equipment Wholesaling
Industry classification codes with description
Biesse Group New Zealand Limited (issued a business number of 9429036765751) was registered on 03 Oct 2001. 3 addresses are in use by the company: Level 2 155 Parnell Road, Parnell, Auckland, 1052 (type: office, registered). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 12 Mar 2021. Biesse Group New Zealand Limited used other names, namely: Biesse Group New Zealand Pty Limited from 03 Oct 2001 to 15 Oct 2001. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares). "Woodworking machinery or equipment wholesaling" (business classification F341990) is the classification the ABS issued Biesse Group New Zealand Limited. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 155 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 12 Mar 2021 |
| Level 2 155 Parnell Road, Parnell, Auckland, 1052 | Office | 17 Mar 2022 |
Contact info
64 9 2781870
Phone (Phone)
www.biesse.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Bullock
Glenhaven Nsw, 2156
Address used since 04 Mar 2021
Wetherill Park Nsw, 2164
Address used since 01 Jan 1970
Wahroonga Nsw, 2076
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
| Michela C. | Director | 14 Feb 2023 - current |
|
Kathlyn Ashley Dang
17-19 Alison Road, Kensington, 2033
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
David George Bird
Jordan Springs, Nsw, 2747
Address used since 26 Jun 2017
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 26 Jun 2017 - 19 Sep 2023 |
|
Federico Broccoli
Charlotte, North Carolina, 28204
Address used since 20 Mar 2017 |
Director | 30 Aug 2013 - 14 Feb 2023 |
| Cristian B. | Director | 01 Mar 2013 - 15 Mar 2019 |
|
Luciano Tenaglia
Kirkham, Nsw, 2570
Address used since 20 Mar 2017
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Mar 2013 - 31 Mar 2018 |
|
Roberto Selci
Pesaro, Italy,
Address used since 03 Oct 2001 |
Director | 03 Oct 2001 - 30 Aug 2013 |
|
Ronald James Smyth
Holland Park, Queensland 4121, Australia,
Address used since 01 Feb 2009 |
Director | 01 Feb 2009 - 01 Mar 2013 |
|
Riccardo Quattrini
4 -47838 Riccione (rn), Italy,
Address used since 01 Feb 2009 |
Director | 01 Feb 2009 - 04 Jun 2010 |
|
Carl Gregory Arnold
Kumeu, Auckland, New Zealand,
Address used since 30 Sep 2002 |
Director | 03 Oct 2001 - 31 Mar 2009 |
|
Stefano Porcellini
Pesaro, Italy,
Address used since 03 Oct 2001 |
Director | 03 Oct 2001 - 01 Feb 2009 |
|
Pierpaolo Colombo
Sydney, Nsw 2000, Australia,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 30 Jan 2006 |
|
John Robert Cover
Beecroft Nsw 2119, Australia,
Address used since 03 Oct 2001 |
Director | 03 Oct 2001 - 25 Feb 2004 |
|
Luigi Fucili
Monsano, Italy,
Address used since 03 Oct 2001 |
Director | 03 Oct 2001 - 17 Apr 2003 |
Addresses
Principal place of activity
| Level 2 155 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Jul 2017 - 12 Mar 2021 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 30 Mar 2016 - 05 Jul 2017 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 09 Sep 2013 - 30 Mar 2016 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 20 Feb 2009 - 09 Sep 2013 |
| 519 Rosebank Road, Avondale, Auckland | Registered & physical | 05 Oct 2002 - 20 Feb 2009 |
| 3 Copsey Place, Avondale, Auckland | Physical & registered | 03 Oct 2001 - 05 Oct 2002 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biesse S.p.a. Other (Other) |
03 Oct 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Biesse S.p.a |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IT |
Location
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|
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|
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