Weleda Australasia Limited (issued a business number of 9429039460424) was started on 28 Sep 1988. 7 addresess are currently in use by the company: Po Box 8132, Havelock North, Havelock North, 4157 (type: postal, delivery). Te Mata Peak Road, Havelock North had been their physical address, until 18 Apr 2002. 1495500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 362500 shares (24.24% of shares). "Medicine mfg" (business classification C184120) is the category the Australian Bureau of Statistics issued to Weleda Australasia Limited. The Businesscheck information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
302 Te Mata Road, Havelock North | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2002 |
302 Te Mata Road, Havelock North | Physical & service & registered | 18 Apr 2002 |
Po Box 8132, Havelock North, Havelock North, 4157 | Postal | 04 Feb 2020 |
302 Te Mata Road, Havelock North, 4294 | Delivery & office | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Alexander Mark Dryburgh
Bluff Hill, 4110
Address used since 01 Feb 2024
Rd2, Napier, 4182
Address used since 04 Feb 2020
Hospital Hill, Napier, 4110
Address used since 04 Oct 2017
Hospital Hill, Napier, 4110
Address used since 01 Feb 2016 |
Director | 12 Jul 2006 - current |
Heiko B. | Director | 17 Jan 2012 - current |
Moritz Christian Aebersold
Basel, Switzerland,
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 25 Jun 2012 |
Antony Van Der Meer
Napier, 4110
Address used since 22 Nov 2004 |
Director | 10 Jul 2002 - 17 Jan 2012 |
Phillip Melville
Havelock North, 4130
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 16 Jan 2012 |
Rudolf Frisch
7359 Schwaebisch Gemund, Germany,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 02 Dec 2008 |
Noel Josephson
Herne Bay, Auckland,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 14 Aug 2008 |
Mattheus Johannes Maria Van Den Hoogenband
70619 Stuttgart, Germany,
Address used since 11 Apr 2002 |
Director | 10 Mar 2000 - 17 Jul 2007 |
Frank Durrant
Havelock North,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 22 Oct 2004 |
Otto Mengedoht
Havelock North,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 10 Jul 2002 |
Dieter Walter Frei
Arlesheim, Switzerland,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 10 Mar 2000 |
Rainer Maxillian Kral
Schwabish, Germany,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 10 Mar 2000 |
Sylvia Walters
Havelock North,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 27 Jan 1997 |
Clyde Potter
Havelock North,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 01 Dec 1996 |
Type | Used since | |
---|---|---|
302 Te Mata Road, Havelock North, 4294 | Delivery & office | 04 Feb 2020 |
302 Te Mata Road , Havelock North , 4294 |
Previous address | Type | Period |
---|---|---|
Te Mata Peak Road, Havelock North | Physical | 26 Feb 1999 - 18 Apr 2002 |
Weledo Australasia Limited, Te Mata Park Road, Havelock North | Registered | 16 Mar 1994 - 18 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Weleda, Ag Arlesheim Individual |
28 Sep 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Weleda, Ag Arlesheim Individual |
28 Sep 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Weleda Charitable Trust Company Number: 400402 Entity |
28 Sep 1988 - 27 Jul 2016 | |
Weleda Charitable Trust Company Number: 400402 Entity |
28 Sep 1988 - 27 Jul 2016 |
Name | Weleda Ag |
Type | Company |
Country of origin | CH |
Address |
Dychweg 14 Arelsheim 4144 |
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