General information
Fresenius Medical Care Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429038632105
New Zealand Business Number
642269
Company Number
Registered
Company Status
067557877
Australian Company Number
Fresenius Medical Care Australia Pty Ltd (issued an NZBN of 9429038632105) was incorporated on 17 Feb 1995. 1 address is in use by the company: 12D Rennie Drive, Mangere, Auckland, 2022 (type: registered. 60 Pavilion Drive, Airport Oaks Mangere, Auckland had been their registered address, up until 18 May 2010. Fresenius Medical Care Australia Pty Ltd used other names, namely: Fresenius Medical Care South East Asia Pty Limited from 06 Mar 1997 to 10 Feb 2004, Fresenius Medical Care Australasia Pty Limited (22 Nov 1996 to 06 Mar 1997) and Fresenius Australasia Pty Limited (17 Feb 1995 - 22 Nov 1996). Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12d Rennie Drive, Mangere, Auckland, 2022 | Registered | 04 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kenneth Currie
Newtown, Vic, 3220
Address used since 25 May 2021
Teneriffe, Qld, 4005
Address used since 25 May 2021 |
Director | 21 May 2021 - current |
|
Lourens Feuth
Mangere, Auckland, 2022
Address used since 17 Jun 2021 |
Person Authorised For Service | 17 Jun 2021 - unknown |
|
Lourens Erasmus Fueth
Wilston, Qld, 4051
Address used since 27 Apr 2023 |
Director | 31 Mar 2023 - current |
|
Ai Peng Koh
Drummoyne, Nsw, 2047
Address used since 27 Apr 2023 |
Director | 31 Mar 2023 - current |
|
Lourens Feuth
Mangere, Auckland, 2022
Address used since 04 Aug 2023 |
Person Authorised for Service | 04 Aug 2023 - current |
|
Lourens Feuth
Mangere, Auckland, 2022
Address used from 17 Jun 2021 to 04 Aug 2023 |
Person Authorised for Service | 17 Jun 2021 - 04 Aug 2023 |
|
Markus Andreas Loeffler
Discovery Bay, Lautau Island,
Address used since 18 Jul 2012
Discovery Bay, Lantau Island,
Address used since 18 Jul 2012 |
Director | 21 Jun 2012 - 31 Mar 2023 |
|
Steven De Wayne Marler
Mid Level 150 Kennedy Road, Apartment 402,
Address used since 18 Dec 2018 |
Director | 12 Dec 2018 - 31 Mar 2023 |
|
Yo Seop Kim
Seolleung-ro, Gangnam-gu, Seoul, 06276
Address used since 25 May 2021 |
Director | 21 May 2021 - 31 Mar 2023 |
|
Anbarasu Kandaswamy Srinivasan
#22-08, Singapore, 437878
Address used since 25 May 2021 |
Director | 21 May 2021 - 31 Mar 2023 |
|
Mark Briscoe
Brighton, Vic, 3186
Address used since 28 Jul 2022 |
Director | 21 Jul 2022 - 31 Mar 2023 |
|
Jiyoung Choi Desombre
Apt.2703, 159 Ratchadamari Road, Bangkok, 10330
Address used since 21 Apr 2021 |
Director | 31 Mar 2021 - 16 Sep 2022 |
|
Karin Amrita Munasinghe
Mid-levels, Hong Kong,
Address used since 08 Dec 2020 |
Director | 03 Dec 2020 - 01 May 2022 |
|
Tim Mcgettigan
Airport Oaks, Mangere, Auckland 2022, Auckland, 2022
Address used from 18 May 2010 to 17 Jun 2021 |
Person Authorised For Service | unknown - 17 Jun 2021 |
|
Tim Mcgettigan
Airport Oaks, Mangere, Auckland 2022, Auckland, 2022
Address used from 18 May 2010 to 17 Jun 2021 |
Person Authorised for Service | unknown - 17 Jun 2021 |
|
Anthony Brian Rayment
South Coogee, Nsw, 2034
Address used since 18 Dec 2018 |
Director | 12 Dec 2018 - 21 May 2021 |
|
Mahesh Nair
The Scotts High Park, Singapore, 228232
Address used since 10 May 1999 |
Director | 10 May 1999 - 31 Mar 2021 |
|
Andreas Hendrik De Wit
Tower 5, 8 Wui Cheung, The Austin, Yau Ma Tei, Kowloon,
Address used since 28 Apr 2016 |
Director | 01 Apr 2016 - 03 Dec 2020 |
|
Margot Hurwitz
Turramurra, Nsw 2074,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 31 Aug 2019 |
|
Gerhard Breith
1515 Nanjing West Road, Shanghai,
Address used since 25 May 2016 |
Director | 24 May 2016 - 12 Dec 2018 |
|
Grant Buckley Rudman
Castle Hill, N S W 2154,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 06 Aug 2018 |
|
Roberto Fuste
115 Tai Hang Hau Road, Clearwater Bay, Sai Kung,
Address used since 11 Feb 1998 |
Director | 11 Feb 1998 - 01 Apr 2016 |
|
Thomas Mechtersheimer
Bayview, Nsw 2104,
Address used since 24 Nov 1995 |
Director | 24 Nov 1995 - 29 Feb 2012 |
|
Donald Vincent Brown
North Curl Curl, Sydney, Australia,
Address used since 11 Oct 1995 |
Director | 11 Oct 1995 - 10 May 1999 |
|
Stefan Ciobanu
Bad, Hamburg, Germany,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 11 Feb 1998 |
|
Bemd Uhlmann
Frankfurt, Germany,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 24 Nov 1995 |
|
Gary Mitchell Fennell
Abbotsford, New South Wales 2046, Australia,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 29 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Pavilion Drive, Airport Oaks Mangere, Auckland, 2022 | Registered | 18 May 2010 - 18 May 2010 |
| 18-26 Amelia Earhart Drive, Airport Oaks, Auckland | Registered | 18 Feb 2002 - 18 Feb 2002 |
| 302 Kapiti Road, Paraparaumu Beach | Registered | 10 Apr 2001 - 18 Feb 2002 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
25 Sep 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
New Zealand Nutritional Wellness Limited 126 Pavilion Drive |
|
New Zealand Nutritional Wellness Holdings Limited 126 Pavilion Drive |
|
New Zealand Nutritional Wellness Trustee Limited 126 Pavilion Drive |
|
Nnr Global Logistics New Zealand Limited 93 Pavilion Drive |
|
Rinnai New Zealand Limited 105 Pavilion Drive |
|
New Zealand New Milk Limited 138 Pavilion Drive |