Tempur New Zealand Limited, a registered company, was incorporated on 04 Dec 2007. 9429033008448 is the NZ business number it was issued. This company has been supervised by 7 directors: Jason Paul Nicholas - an active director whose contract started on 01 Jul 2011,
Dirk H. - an active director whose contract started on 18 Mar 2021,
Bhaskar R. - an active director whose contract started on 18 Mar 2021,
Hansbart W. - an active director whose contract started on 11 Aug 2023,
Simon Francis Walsh - an inactive director whose contract started on 18 Mar 2021 and was terminated on 11 Aug 2023.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical).
Tempur New Zealand Limited had been using Level 7, The Bayleys Building, 28 Brandon Street, Wellington as their registered address until 24 Mar 2014.
Previous address
Address: Level 7, The Bayleys Building, 28 Brandon Street, Wellington New Zealand
Registered & physical address used from 04 Dec 2007 to 24 Mar 2014
Basic Financial info
Total number of Shares: 3021001
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3021001 | |||
| Other (Other) | Danfoam Aps | 04 Dec 2007 - | |
Ultimate Holding Company
Jason Paul Nicholas - Director
Appointment date: 01 Jul 2011
ASIC Name: Tempur Australia Pty Ltd
Address: Vic, 3201 Australia
Address: Vic, 3201 Australia
Address: Bundoora 3083, Victoria, Australia
Address used since 01 Jul 2011
Dirk H. - Director
Appointment date: 18 Mar 2021
Bhaskar R. - Director
Appointment date: 18 Mar 2021
Hansbart W. - Director
Appointment date: 11 Aug 2023
Simon Francis Walsh - Director (Inactive)
Appointment date: 18 Mar 2021
Termination date: 11 Aug 2023
ASIC Name: Tempur Australia Pty Ltd
Address: Carrum Downs, Vic, 3201 Australia
Address: Barwon Heads, Vic, 3227 Australia
Address used since 07 Jan 2022
Address: Singapore, 277522 Singapore
Address used since 18 Mar 2021
David M. - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 06 May 2021
Simon Francis Walsh - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 30 Jun 2011
Address: Albert Park, Vic 3206, Australia,
Address used since 04 Dec 2007
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