General information
Straumann New Zealand Limited
Type: NZ Limited Company (Ltd)9429042099277
New Zealand Business Number
5860795
Company Number
Registered
Company Status
Straumann New Zealand Limited (NZBN 9429042099277) was started on 11 Dec 2015. 2 addresses are in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munro Street, Napier had been their physical address, until 20 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Straumann Pty Limited (an other) located at Port Melbourne, Victoria postcode 3207. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered & service | 20 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Leo Meier Gadient
4105 Biel-benken,
Address used since 15 May 2018 |
Director | 01 Jul 2016 - current |
|
Andreas Leo Meier
4105 Biel-benken,
Address used since 15 May 2018
4105 Biel-benken, 4105
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Kok Kien Loh
1 The Knolls, Sentosa Island, 098297
Address used since 05 May 2021
1 The Knolls, Sentosa Island, 098297
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Markus Kaufmann
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Port Melbourne, Vic, 3207
Address used since 25 May 2022
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Port Melbourne, Vic, 3207
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Peter Oliver Hackel
8180 Bulach,
Address used since 25 May 2022
6340 Baar,
Address used since 05 May 2021
6333, Hunenberg, See ZG
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 28 Nov 2022 |
|
Stuart David Douglas
Vic, 3207
Address used since 01 Jan 1970
Carnegie, Victoria, 3163
Address used since 17 May 2016
Vic, 3207
Address used since 01 Jan 1970 |
Director | 17 May 2016 - 01 Nov 2019 |
|
Alexander Johannes Ochsner
24-08, Singapore, 258710
Address used since 24 Aug 2016 |
Director | 01 Jul 2016 - 03 Jul 2017 |
|
Angela Young
Southbank, Victoria, 3006
Address used since 11 Dec 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 11 Dec 2015 - 25 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Munro Street, Napier, 4110 | Physical & registered | 11 Dec 2015 - 20 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Straumann Pty Limited Other (Other) |
Port Melbourne Victoria 3207 |
11 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 04 May 2021 |
| Name | Straumann Holding Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Peter Merian-weg 12 Basel CH-4002 |
Location
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