General information
Remondis New Zealand Limited
Type: NZ Limited Company (Ltd)9429032088618
New Zealand Business Number
2290195
Company Number
Registered
Company Status
Remondis New Zealand Limited (issued a business number of 9429032088618) was incorporated on 29 Jul 2009. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 5, 60 Parnell Road, Auckland had been their physical address, up until 11 May 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Remondis Australia Pty Ltd (an other) located at Mascot postcode 2020. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 11 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bjoern Alexander Becker
Fairlight, New South Wales, 2094
Address used since 24 May 2024
Balgowlah, New South Wales, 2093
Address used since 15 May 2019
Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 15 May 2019 - current |
|
Raphael Marcel Landgraf
1 Gearin Alley, Mascot Nsw, 2020
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Geoffrey Anthony Bodle
Rhodes, Nsw, 2138
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - 07 Feb 2024 |
|
David Cohen
Bangor, New South Wales, 2234
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 31 Dec 2019 |
|
Dean Dowie
Pymble, New South Wales, 2073
Address used since 31 Dec 2018
163 O'riordan Street, Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 31 Dec 2018 - 15 May 2019 |
|
Luke Agati
Sandringham, Nsw, 2219
Address used since 27 Jun 2016
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 29 Jul 2009 - 31 Dec 2018 |
| Torsten W. | Director | 29 Jul 2009 - 21 Mar 2018 |
|
David Murray
Glendowie, Auckland, 1071
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 22 Aug 2016 |
| Mark N. | Director | 29 Jul 2009 - 30 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Auckland, 1052 | Physical & registered | 12 May 2011 - 11 May 2018 |
| C/-whk Gosling Chapman, 18 Byron Avenue, Takapuna, Auckland 0622 | Registered & physical | 29 Jul 2009 - 12 May 2011 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
December
Financial report filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Remondis Australia Pty Ltd Other (Other) |
Mascot 2020 |
29 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2009 |
| Name | Rethmann Se & Co. Kg |
| Type | Company |
| Country of origin | DE |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |