General information

Weleda Australasia Limited

Type: NZ Limited Company (Ltd)
9429039460424
New Zealand Business Number
390382
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
49855761
GST Number
C184120 - Medicine Mfg
Industry classification codes with description

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
Contact info
64 6 8728700
Phone (Phone)
fred.dryburgh@weleda.co.nz
Email
accountsNZ@weleda.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
302 Te Mata Road, Havelock North, 4294 Delivery & office 04 Feb 2020
Principal place of activity
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
Financial Data
Financial info
1495500
Total number of Shares
February
Annual return filing month
December
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 362500
Shareholder Name Address Period
Weleda, Ag Arlesheim
Individual
28 Sep 1988 - current
Shares Allocation #2 Number of Shares: 1133000
Shareholder Name Address Period
Weleda, Ag Arlesheim
Individual
28 Sep 1988 - current

Historic shareholders

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

Ultimate Holding Company
Name Weleda Ag
Type Company
Country of origin CH
Address Dychweg 14
Arelsheim 4144
Location
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