General information

Metrohm New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037729134
New Zealand Business Number
932054
Company Number
Registered
Company Status
93081861645
Australian Business Number

Metrohm New Zealand Limited (issued a business number of 9429037729134) was registered on 18 Nov 1998. 5 addresess are in use by the company: Unit 11 & 12, 56 Buffalo Road, Gladesville Nsw, 2111 (type: office, postal). 2 B, Unit D, Building 2, 5 Ceres Court, North Shore City, 0630 had been their registered address, up to 09 Jul 2014. Metrohm New Zealand Limited used more names, namely: Mep Instruments (Nz) Limited from 18 Nov 1998 to 13 Dec 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Metrohm Australia Pty Limited (an other) located at 56 Buffalo Rd, Gladesville postcode 2111. Our data was updated on 21 Feb 2024.

Current address Type Used since
Unit 11 & 12, 56 Buffalo Road, Gladesville Nsw, 2111 Office unknown
Unit E2, 14-22 Triton Drive, Rosedale, 0632 Physical & service & registered 09 Jul 2014
Unit E2, 14-22 Triton Drive, Rosedale, 0632 Postal 06 Aug 2019
Unit 11 & 12, 56 Buffalo Road, Gladesville Nsw, 2111 Delivery 06 Aug 2019
Contact info
61 2 88995203
Phone (Phone)
jp@mep.net.au
Email
jeanpierre.lefeuvre@metrohm.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.metrohm.co.nz
Website
Directors
Name and Address Role Period
Bjoern Gerdt Christensen
Elanora Heights Nsw, 2101
Address used since 01 Jan 2023
Director 01 Jan 2023 - current
Andrew Matthews
Wahroonga/nsw, 2076
Address used since 08 Jul 2022
Wahroonga/nsw, 2076
Address used since 13 Jul 2020
Pymble New South Wales, 2073
Address used since 15 Mar 2019
Gladesville, New South Wales, 2111
Address used since 01 Jan 1970
Director 15 Mar 2019 - 31 Mar 2023
Reto Broger
Gladesville Nsw, 2111
Address used since 01 Jan 1970
Wahroonga, N S W 2070,
Address used since 06 Jul 2007
Gladesville Nsw, 2111
Address used since 01 Jan 1970
Director 18 Nov 1998 - 01 Apr 2019
Addresses
Other active addresses
Type Used since
Principal place of activity
Unit 11 & 12, 56 Buffalo Road , Gladesville Nsw , 2111
Previous address Type Period
2 B, Unit D, Building 2, 5 Ceres Court, North Shore City, 0630 Registered & physical 11 Sep 2009 - 09 Jul 2014
Brooke House 24, Balfour Rd,parnell, Auckland Registered 13 Jul 2007 - 11 Sep 2009
Brooke House 24, Balfour Rd Parnell, Auckland Physical 13 Jul 2007 - 11 Sep 2009
Level 6, 57 Symonds Street, Auckland Registered & physical 20 Aug 2004 - 13 Jul 2007
Level 6 L J Hooker House, 57-59 Symonds Street, Auckland Physical & registered 17 Jun 2002 - 20 Aug 2004
Level 3, Customhouse, 50 Anzac Avenue, Auckland Registered 12 Apr 2000 - 17 Jun 2002
Level 3, Customhouse, 50 Anzac Avenue, Auckland Physical 19 Nov 1998 - 17 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Metrohm Australia Pty Limited
Other (Other)
56 Buffalo Rd
Gladesville
2111
06 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Null - Mep Instruments Pty Limited
Other
18 Nov 1998 - 06 Aug 2010
Mep Instruments Pty Limited
Other
18 Nov 1998 - 06 Aug 2010

Ultimate Holding Company
Effective Date 12 Dec 2017
Name Metrohm Australia
Type Pty Ltd
Ultimate Holding Company Number 81861645
Country of origin AU
Location
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