General information
Krones New Zealand Limited
Type: NZ Limited Company (Ltd)9429042478317
New Zealand Business Number
6062647
Company Number
Registered
Company Status
Krones New Zealand Limited (issued an NZ business identifier of 9429042478317) was registered on 22 Jul 2016. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1140 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1140 | Registered & physical & service | 22 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Markus Winter
Yannawa Chongnonsee, Bangkok, 10120
Address used since 19 Oct 2021
Yannawa Chongnonsee, Bangkok, 10260
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
| Thomas G. | Director | 22 Jul 2016 - current |
|
Richard Gary Gahagan
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Cleveland, Qld, 4163
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
David Robert John Boekemann
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Avalon, Nsw, 2107
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - 01 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Krones Ag Other (Other) |
22 Jul 2016 - current |
Ultimate Holding Company
| Name | Krones Ag |
| Type | Public Listed Company |
| Country of origin | DE |
Location
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