Prada New Zealand Limited, a registered company, was launched on 05 Jul 2013. 9429030159143 is the NZBN it was issued. The company has been supervised by 8 directors: Sophie Alexandra Elizabeth Clark - an active director whose contract began on 04 May 2016,
Giulio Brini - an active director whose contract began on 08 Jul 2022,
Sergio Cattaneo - an active director whose contract began on 18 Jul 2022,
Alessandra C. - an inactive director whose contract began on 23 Dec 2019 and was terminated on 18 Jul 2022,
Armando Tolomelli - an inactive director whose contract began on 09 Apr 2014 and was terminated on 06 Jul 2022.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Prada New Zealand Limited had been using C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington Central, Wellington as their registered address until 22 Apr 2014.
Previous address
Address: C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 05 Jul 2013 to 22 Apr 2014
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000000 | |||
| Other (Other) | Prada S.p.a | 08 Nov 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Prada Far East Ii S.r.l. | 09 Dec 2016 - 08 Nov 2017 | |
| Other | Null - Prada Far East B.v. | 05 Jul 2013 - 09 Dec 2016 | |
| Other | Null - Prada Far East Ii S.r.l. | 09 Dec 2016 - 08 Nov 2017 | |
| Other | Prada Far East B.v. | 05 Jul 2013 - 09 Dec 2016 |
Ultimate Holding Company
Sophie Alexandra Elizabeth Clark - Director
Appointment date: 04 May 2016
ASIC Name: Prada Australia Pty. Limited
Address: Sydney Nsw, 2000 Australia
Address: Naremburn, Sydney, Nsw, 2065 Australia
Address used since 04 May 2016
Giulio Brini - Director
Appointment date: 08 Jul 2022
Address: 8 Finance Street, Central, Hong Kong SAR China
Address used since 02 Jun 2023
Sergio Cattaneo - Director
Appointment date: 18 Jul 2022
Address: Phase 6, Ma Wan, New Territories, Hong Kong SAR China
Address used since 18 Jul 2022
Alessandra C. - Director (Inactive)
Appointment date: 23 Dec 2019
Termination date: 18 Jul 2022
Armando Tolomelli - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 06 Jul 2022
Address: Chelsea Court, 63 Mount Kellett Road, The Peak, Hong Kong SAR China
Address used since 01 Apr 2021
Address: Chelsea Court, 63 Mount Kellett Road, The Peak, Hong Kong SAR China
Address used since 09 Apr 2014
James William Horder - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 23 Dec 2019
ASIC Name: Prada Australia Pty. Limited
Address: Sydney Nsw, 2063 Australia
Address used since 23 Sep 2015
Address: Sydney, Nsw, 2000 Australia
Mishelle Sandra Mitchell - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 04 May 2016
Address: Setia Residences, #17-01, 309304 Singapore
Address used since 01 May 2014
Lanfranco L. - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 23 Sep 2015
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