Whirlpool (Australia) Pty. Limited (NZBN 9429038516191) was incorporated on 24 Feb 1995. 1 address is currently in use by the company: Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered. Vero Centre, 48 Shortland Street, Auckland 1010 had been their registered address, up until 05 May 2010. Our database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 05 May 2010 |
Name and Address | Role | Period |
---|---|---|
Liam Patrick Bryers
Rowville, Vic, 3178
Address used since 12 Apr 2019
Clyde North, Vic, 3978
Address used since 12 Apr 2019 |
Director | 11 Apr 2019 - current |
Andrew Yiu Wai Yu
Island Resort, Siu Sai Wan, HK
Address used since 12 Jan 2021 |
Director | 01 Jan 2021 - current |
Andrew Wai Yiui Yu
Island Resort, Siu Sai Wan, HK
Address used since 12 Jan 2021 |
Director | 01 Jan 2021 - current |
Annabelle Robb
48 Shortland Street, Auckland 1010, Auckland, 1010
Address used since 05 May 2010 |
Person Authorised For Service | unknown - unknown |
Annabelle Robb
48 Shortland Street, Auckland 1010, Auckland, 1010
Address used since 05 May 2010 |
Person Authorised for Service | unknown - current |
Cheung Chung Wong
Fu Keung Court, Lok Fu,
Address used since 15 Dec 2016 |
Director | 01 Dec 2016 - 04 Jan 2021 |
Mahaveer Chand Jain
1 Clara Street, South Yarra, Vic 3141
Address used since 26 Oct 2017
Sector 52, Gurgaon, 12002
Address used since 26 Oct 2017 |
Director | 29 Sep 2017 - 23 Aug 2019 |
Neil Nicholas Fonseca
West Pennant Hills, Nsw, 2125
Address used since 24 Jan 2018 |
Director | 23 Jan 2018 - 29 Mar 2019 |
Silvia Del Vitto
Brighton, Vic, 3186
Address used since 28 Mar 2017 |
Director | 01 Mar 2017 - 31 Dec 2017 |
Subhash Chand Anand
Sector-50, Nirvana, Gurgaon, Haryana, 122018
Address used since 01 Jul 2016 |
Director | 31 May 2016 - 04 Oct 2017 |
Sanjay Prasad
Rowville, Vic, 3178
Address used since 14 Dec 2012 |
Director | 01 Jun 2012 - 22 Jun 2017 |
Arvind Uppal
New Delhi 1, 10048
Address used since 10 Apr 2008 |
Director | 10 Apr 2008 - 01 Dec 2016 |
Ravi Kumar Sabharwal
Dlf Phase 5, Gurgaon,
Address used since 24 Jan 2012 |
Director | 15 Dec 2011 - 31 May 2016 |
Jerome Paul Jacques Cadier
7 Riverside Quay, Southbank, Vic, 3006
Address used since 17 May 2010 |
Director | 17 May 2010 - 31 May 2012 |
Robert Lawrence Mink
Chicago, Illinois, 60611
Address used since 14 Feb 2001 |
Director | 14 Feb 2001 - 30 Nov 2011 |
Emerson Maria Do Valle
7 Riverside Quay, Southbank Vic 3006,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 04 May 2010 |
Mark Hu
Shanghai 201702, China, Cn,
Address used since 08 Sep 2007 |
Director | 31 Mar 2005 - 29 Feb 2008 |
Mark Owen Poole
Malvern East Vic 3145, Australia,
Address used since 08 Sep 2007 |
Director | 30 Jun 2005 - 01 Dec 2007 |
Pang Ai Chee
Kings Road #14-06, Singapore, 268159,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 08 Sep 2007 |
Claudio Baggiani
21100 Varese, Italy,
Address used since 15 Feb 1998 |
Director | 15 Feb 1998 - 08 Sep 2007 |
Irene Frances Lenarduzzi
La Rogorella, 21020 Bodio Lomnago (va), Italy,
Address used since 01 Aug 1998 |
Director | 01 Aug 1998 - 08 Sep 2007 |
Bernadette Archibald
South Yarra, Victoria, Australia 3141,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 08 Sep 2007 |
Garrick D Silva
36 Macdonnell Road, Mid-level, Hong Kong,
Address used since 15 Jun 2002 |
Director | 15 Jun 2002 - 08 Sep 2007 |
Michael Patrick O'neill
Doncaster East, Victoria 3109, Australia,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 12 Oct 2001 |
Dalip Kumar Pawa
Singapore 258342,
Address used since 07 Apr 1995 |
Director | 07 Apr 1995 - 01 Aug 1998 |
John Pierce Stansbury
The Albany, 1albany Road, Hong Kong,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 01 Aug 1998 |
Robert Dennis Hall
36 Mcdonnell Road, Hong Kong,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 15 Feb 1998 |
Mark Erwin Brown
11 Magazine Gap, Hong Kong,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 01 Dec 1997 |
Nicola Mchugh Klein
The Claymore, Singapore 0922,
Address used since 07 Apr 1995 |
Director | 07 Apr 1995 - 01 Dec 1996 |
Nicola Mchugh Brown
The Claymore, Singapore 0922,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 01 Dec 1996 |
Susan Margaret King
La Suisse 1, Singapore,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 01 Jul 1996 |
Robert Imbrie Frey
#25-01 Four Seasons Park, Singapore 0923, Singapore,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 15 Apr 1996 |
Lawrence Green
Singapore 0512, Singapore,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 15 Apr 1996 |
Alun Homer Wilson
Minami Azabu 4-11-2, Minato-ku, Tokyo 106 Japan,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 07 Apr 1995 |
Stanley Keith Kinnett
Delhi, India,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 07 Apr 1995 |
Previous address | Type | Period |
---|---|---|
Vero Centre, 48 Shortland Street, Auckland 1010 | Registered | 05 May 2010 - 05 May 2010 |
Russell Mcveagh, 48 Shortland Street, Auckland, 1010 | Registered | 29 Jul 2009 - 29 Jul 2009 |
Ernst & Young Ltd, 41 Shortland Street, Auckland 1010, New Zealand | Registered | 28 Oct 2008 - 29 Jul 2009 |
Nzpp House, 15 Huron Street, Takapuna, Auckland | Registered | 24 Feb 1995 - 28 Oct 2008 |
Nzsf Aotea Limited Vero Centre, 48 Shortland Street |
|
Aai Limited Vero Centre |
|
Hach Lange Nz Vero Centre, 48 Shortland Street |
|
Ozkleen New Zealand Limited Vero Centre, 48 Shortland Street |
|
Deutsche (aotearoa) Capital Holdings New Zealand 48 Shortland Street |
|
Goldman Sachs New Zealand Limited Level 39 |