Sass & Bide Retail (Nz) Pty Ltd, a registered company, was launched on 08 Jun 2010. 9429031524469 is the New Zealand Business Number it was issued. This company has been supervised by 27 directors: John Cantin person authorised for service whose contract started on 30 Mar 2011,
Olivia Wirth - an active director whose contract started on 04 Jun 2024,
Emma Baines - an active person authorised for service whose contract started on 19 Dec 2024,
Ekaterini Karabatsas - an active director whose contract started on 24 Mar 2025,
Matthew Geoffrey Jackman - an inactive director whose contract started on 01 Feb 2024 and was terminated on 13 Mar 2025.
Last updated on 12 May 2025, our database contains detailed information about 3 addresses the company registered, specifically: 18 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Westfield Shopping Centre, Level 2, Shop S284, 277 Broadway, Newmarket, Auckland, 1010 (registered address),
Retail Showcase 4, Britomart Central, 28 Galway Street, Britomart, 1010 (registered address).
Sass & Bide Retail (Nz) Pty Ltd had been using 85 Ponsonby Road, Grey Lynn, Auckland as their registered address up until 11 Nov 2020.
Previous addresses
Address #1: 85 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 01 Apr 2013 to 11 Nov 2020
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Jan 2013 to 01 Apr 2013
Address #3: C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 25 Jan 2013 to 25 Jan 2013
Address #4: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland 1010 New Zealand
Registered address used from 08 Jun 2010 to 08 Jun 2010
Basic Financial info
Annual return filing month: October
Financial report filing month: July
Annual return last filed: 18 Dec 2024
Country of origin: AU
John Cantin - Person Authorised For Service
Appointment date: 30 Mar 2011
Address: 10 Customhouse Quay, Wellington, 6011 New Zealand
Address used since 30 Mar 2011
Olivia Wirth - Director
Appointment date: 04 Jun 2024
Address: Bronte, Nsw, 2024 Australia
Address used since 19 Jun 2024
Emma Baines - Person Authorised for Service
Appointment date: 19 Dec 2024
Address: Auckland, 1010 New Zealand
Address used since 19 Dec 2024
Address: Auckland, 1010 New Zealand
Address used since 19 Dec 2024
Ekaterini Karabatsas - Director
Appointment date: 24 Mar 2025
Address: Carnegie, Vic, 3163 Australia
Address used since 02 Apr 2025
Matthew Geoffrey Jackman - Director (Inactive)
Appointment date: 01 Feb 2024
Termination date: 13 Mar 2025
Address: Malvern East, Vic, 3145 Australia
Address used since 05 Feb 2024
John Cantin - Person Authorised for Service
Appointment date: 30 Mar 2011
Termination date: 19 Dec 2024
Address: 10 Customhouse Quay, Wellington, 6011 New Zealand
Address used from 30 Mar 2011 to 19 Dec 2024
Grant Thornton - Person Authorised for Service
Termination date: 19 Dec 2024
Address: L4, 152 Fanshawe Street, Auckland 1010, New Zealand
Address used from 08 Jun 2010 to 19 Dec 2024
John Anthony King - Director (Inactive)
Appointment date: 04 Sep 2018
Termination date: 03 Jun 2024
Address: 1 Freshwater Place, Southbank, Vic, 3006 Australia
Address used since 13 Sep 2018
Address: 2606 Freshwater Place, Southbank Vic, 3006 New Zealand
Address used since 13 Sep 2018
Address: Port Melbourne, Vic, 3207 Australia
Address used since 13 Sep 2018
Nigel Chadwick - Director (Inactive)
Appointment date: 04 Sep 2018
Termination date: 31 Jan 2024
Address: Malvern, Vic, 3144 New Zealand
Address used since 13 Sep 2018
Karen Brewster - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 24 Sep 2018
Address: Point Cook, Vic, 3030 Australia
Address used since 05 Oct 2017
Julie Ann Morrison - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 04 Sep 2018
Address: Kew, Vic, 3101 Australia
Address used since 19 Feb 2016
Richard William Amos - Director (Inactive)
Appointment date: 12 Jan 2018
Termination date: 31 Jul 2018
Address: Randwick, Nsw, 2031 Australia
Address used since 18 Jan 2018
Gary Peter Spreckley - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 27 Apr 2018
Address: Bronte, Nsw, 2024 Australia
Address used since 18 Jan 2018
David Grant Devonport - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 06 Feb 2018
Address: Malvern East, Vic, 3145 Australia
Address used since 19 Feb 2016
Daniel Spencer Bracken - Director (Inactive)
Appointment date: 27 Apr 2015
Termination date: 19 Jul 2017
Address: Hampton, Vic, 3188 Australia
Address used since 05 May 2015
Gary Sean Williams - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 22 Dec 2016
Address: Dover Heights, Nsw, 2030 Australia
Address used since 19 Feb 2016
Thomas Mostyn Coleman - Director (Inactive)
Appointment date: 27 Apr 2015
Termination date: 11 Feb 2016
Address: Hawthorn, Vic, 3122 Australia
Address used since 05 May 2015
Mark Stephen Ashby - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 27 Apr 2015
Address: Macleod, Vic, 3085 Australia
Address used since 09 Jun 2011
Christopher John Lauder - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 27 Apr 2015
Address: Templestowe, Vic, 3106 Australia
Address used since 28 Mar 2014
Richard Brook Umbers - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 27 Apr 2015
Address: Armadale, Vic, 3143 Australia
Address used since 17 Mar 2015
Bernard Joseph Brookes - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 02 Mar 2015
Address: Dural, Nsw, 2158 Australia
Address used since 22 Sep 2014
Megan Peta Foster - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 15 Aug 2014
Address: Beaumaris, Vic, 3193 Australia
Address used since 04 Nov 2013
Gregory James Travers - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 10 Apr 2014
Address: Glen Iris, Vic, 3146 Australia
Address used since 04 Nov 2013
Sarah-jane Clarke - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 30 Oct 2013
Address: Vaucluse, Nsw, 2030 Australia
Address used since 08 Jun 2010
Heidi Belinda Middleton - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 30 Oct 2013
Address: Palm Beach, Nsw, 2108 Australia
Address used since 08 Jun 2010
Penelope Ann Winn - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 18 Oct 2011
Address: 1 Queensbridge Square, Southbank, Vic, 3006 Australia
Address used since 09 Jun 2011
Grant Thornton - Person Authorised For Service
Termination date: 09 Sep 2010
Address: L4, 152 Fanshawe Street, Auckland 1010, New Zealand
Address used from 08 Jun 2010 to 09 Sep 2010
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