General information

Danfoss (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039698322
New Zealand Business Number
316409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Danfoss (New Zealand) Limited (issued an NZ business identifier of 9429039698322) was registered on 16 Dec 1986. 5 addresess are currently in use by the company: Unit 2, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: postal, office). 6 George Bourke Drive, Mt Wellington, Auckland had been their physical address, up until 29 Aug 2016. Danfoss (New Zealand) Limited used other names, namely: Straka Investment Properties Limited from 16 Dec 1986 to 12 Oct 1987. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares). "Machinery and equipment wholesaling nec" (business classification F349945) is the classification the Australian Bureau of Statistics issued Danfoss (New Zealand) Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
Unit 2, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered & physical & service 29 Aug 2016
Unit 2, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 Postal & office & delivery 30 Oct 2019
Contact info
64 9 2721210
Phone (Phone)
sherry_r@danfoss.com
Email
hongtao.zhu@danfoss.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anders S. Director 03 Feb 2014 - current
Torben C. Director 29 Sep 2017 - current
Hongtao Zhu
Dandenong South Victoria, 3175
Address used since 01 Jan 1970
Mount Waverley Victoria, 3149
Address used since 15 Jul 2021
Director 15 Jul 2021 - current
Robert Leslie Sherry
Burwood, Victoria, 3125
Address used since 24 Feb 2015
Dandenong South, Victoria, 3165
Address used since 01 Jan 1970
Director 10 Nov 2006 - 30 Jul 2021
Kim C. Director 03 Feb 2015 - 29 Sep 2017
Kjeld S. Director 01 Oct 2010 - 02 Feb 2015
Thomas J. Director 01 Sep 2011 - 03 Feb 2014
Gerhard Bertelsen
6400 Sonderborg, Denmark,
Address used since 31 Aug 2009
Director 31 Aug 2009 - 30 Aug 2011
Roland Fritsch
A2353 Guntramdorf, Austria,
Address used since 15 Jun 2007
Director 15 Jun 2007 - 01 Oct 2010
Anders Stahlschmidt
Dk-6440 Augustenborg, Denmark,
Address used since 15 Jun 2007
Director 15 Jun 2007 - 31 Aug 2009
Leendert Scholte
Mt Eliza 3930, Victoria, Australia,
Address used since 01 Jan 2006
Director 23 Jan 1991 - 10 Nov 2006
Mark Stolten
Howick, Auckland,
Address used since 22 Jan 1991
Director 22 Jan 1991 - 27 Feb 2004
John Kaj Kristensen
Nordborg, Denmark,
Address used since 23 Jan 1991
Director 23 Jan 1991 - 23 Apr 1999
Addresses
Principal place of activity
Unit 2, 24 Bishop Dunn Place , Flat Bush , Auckland , 2013
Previous address Type Period
6 George Bourke Drive, Mt Wellington, Auckland Physical & registered 28 Mar 2006 - 29 Aug 2016
390c Church St, Penrose, Auckland Registered 13 Apr 1993 - 28 Mar 2006
- Physical 19 Feb 1992 - 19 Feb 1992
8 George Bourke Drive, Mt Wellington, Auckland Physical 19 Feb 1992 - 28 Mar 2006
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Danfoss A/s
Other (Other)
03 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Danfoss (australia) Pty Limited
Company Number: 004 385 997
Other
Dandenong South
Victoria
3175
16 Dec 1986 - 03 Feb 2023
Danfoss International
Other
16 Dec 1986 - 03 Feb 2023

Ultimate Holding Company
Name Danfoss International A/s
Type Registered Danish Company
Country of origin DK
Location
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