General information
Festo Limited
Type: NZ Limited Company (Ltd)9429039092618
New Zealand Business Number
512639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description
Festo Limited (issued a business number of 9429039092618) was incorporated on 05 Nov 1991. 10 addresess are currently in use by the company: Ground Floor, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 (type: postal, office). Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 23 Sep 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Festo Pty Limited (an other) located at Noble Park, Vic 3174, Australia. "Industrial machinery or equipment wholesaling nec" (business classification F341930) is the category the ABS issued Festo Limited. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Fisher Crescent, Mt Wellington, Auckland | Registered & physical & service | 23 Sep 2008 |
| 20 Fisher Crescent, Mt Wellington, Auckland, 1060 | Office & delivery | 07 Oct 2019 |
| Po Box 62080, Sylvia Park, 1644 | Postal | 07 Oct 2019 |
| Ground Floor, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 | Registered & service | 19 Jun 2024 |
Contact info
64 9 5741094
Phone (Phone)
accounts_nz@festo.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts_nz@festo.com
Email
www.festo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Rohrer
Hampton / Vic, 3188
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Joerg Thomas Menner
#12-09 Leedon Residence, Singapore, 266216
Address used since 09 Feb 2025 |
Director | 09 Feb 2025 - current |
| Joerg N. | Director | 09 Feb 2025 - current |
|
Michael John Sutherland
Cammeray / Nsw, 2062
Address used since 15 Oct 2024 |
Director | 15 Oct 2024 - 09 Feb 2025 |
|
Peter James Sullivan
Noble Park North, Victoria, 3174
Address used since 01 Jan 1970
Noble Park North, Victoria, 3174
Address used since 01 Jan 1970
Vermont South Vic, 3133
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 15 Oct 2024 |
|
Steven James Williams
Noble Park North, Vic, 3174
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 19 Aug 2010
Noble Park North, Vic, 3174
Address used since 01 Jan 1970 |
Director | 02 May 2005 - 19 Dec 2016 |
|
Peter Webster Wilson
Epsom, Auckland 3,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 14 Dec 2006 |
|
Denis Reginald Bouyer
Black Rock, Victoria 3193, Australia,
Address used since 20 Oct 2004 |
Director | 05 Nov 1991 - 29 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 | Registered & service | 19 Jun 2024 |
| Ground Floor, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 | Postal & office & delivery | 02 Oct 2024 |
Principal place of activity
| 20 Fisher Crescent , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 Sep 2001 - 23 Sep 2008 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 28 Sep 2001 |
| 11-13 Falcon St, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 23 Sep 2008 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Festo Pty Limited Other (Other) |
Noble Park Vic 3174, Australia |
05 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouyer, Denis Reginald Individual |
Brighton Victoria 3186, Australia |
05 Nov 1991 - 29 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Festo Pty. Limited |
| Type | Company |
| Ultimate Holding Company Number | 4674015 |
| Country of origin | AU |
| Address |
179 Browns Road, Noble Park North, Vic 3174 |
Location
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