Fossil (New Zealand) Limited was incorporated on 16 Aug 2005 and issued a New Zealand Business Number of 9429034613535. The registered LTD company has been managed by 12 directors: Annemiek Ballesty - an active director whose contract started on 30 Jun 2022,
Yat Hung Lau - an active director whose contract started on 31 Aug 2023,
John Joseph O'brien - an inactive director whose contract started on 07 Jul 2010 and was terminated on 31 Aug 2023,
Richard David Dael - an inactive director whose contract started on 27 Oct 2021 and was terminated on 30 Jun 2023,
Randy Charles Belcher - an inactive director whose contract started on 08 Dec 2009 and was terminated on 30 Jun 2022.
As stated in our data (last updated on 19 Mar 2024), this company registered 1 address: Level 20, 188 Quay Street, Auckland, 1010 (type: physical, registered).
Up to 23 Jun 2021, Fossil (New Zealand) Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fossil (Australia) Pty Limited (an other) located at 1-5 Railway Street, Chatswood, New South Wales postcode 2067.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2020 to 23 Jun 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2013 to 28 Jul 2020
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 18 May 2006 to 19 Aug 2013
Address: Level 2, 3 Margot Street, Newmarket, Auckland
Registered & physical address used from 16 Aug 2005 to 18 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: January
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fossil (australia) Pty Limited |
1-5 Railway Street, Chatswood New South Wales 2067 Australia |
16 Aug 2005 - |
Ultimate Holding Company
Annemiek Ballesty - Director
Appointment date: 30 Jun 2022
ASIC Name: Fossil (australia) Pty Ltd
Address: Queenscliff, New South Wales, 2096 Australia
Address used since 18 Sep 2023
Address: Frenchs Forest, New South Wales, 2086 Australia
Address used since 21 Jun 2023
Address: The Capri, Sai Kung, New Territories, Hong Kong SAR China
Address used since 30 Jun 2022
Yat Hung Lau - Director
Appointment date: 31 Aug 2023
Address: 8 Wu Kai Sha Road, Ma On Shan, Hong Kong SAR China
Address used since 31 Aug 2023
John Joseph O'brien - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 31 Aug 2023
Address: Pok Fu Lam, Hong Kong, Hong Kong SAR China
Address used since 30 Jun 2016
Richard David Dael - Director (Inactive)
Appointment date: 27 Oct 2021
Termination date: 30 Jun 2023
ASIC Name: Fossil (australia) Pty Ltd
Address: Mona Vale, Nsw, 2103 Australia
Address used since 27 Oct 2021
Address: Frenchs Forest, Nsw, 2086 Australia
Randy Charles Belcher - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 30 Jun 2022
Address: 72 Staunton Street, Sheung Wan, Hong Kong, Hong Kong SAR China
Address used since 30 Jun 2016
Tracey Judeline Duff - Director (Inactive)
Appointment date: 20 Jul 2020
Termination date: 27 Oct 2021
ASIC Name: Fossil (australia) Pty Ltd
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 20 Jul 2020
Address: Nsw, 2086 Australia
Ives Palmer - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 31 Mar 2020
ASIC Name: Fossil (australia) Pty Ltd
Address: Frenchs Forest, New South Wales, 2086 Australia
Address: Seaforth, New South Wales, 2086 Australia
Address used since 30 Jun 2016
Address: Frenchs Forest, New South Wales, 2086 Australia
Vasant Indar Nangia - Director (Inactive)
Appointment date: 10 Sep 2018
Termination date: 31 Mar 2020
Address: Harbour Pinnacle, 8 Minden Avenue, Kowloon, Hong Kong SAR China
Address used since 10 Sep 2018
Annemiek Ballesty - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 28 Mar 2018
Address: Sai Kung, Hong Kong, Hong Kong SAR China
Address used since 30 Jun 2016
Jal Soli Shroff - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 22 Aug 2016
Address: 7 Homantin Hill Road, Kowloon, Hong Kong, Hong Kong SAR China
Address used since 30 Jun 2016
Michael Wilkes Barnes - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 26 Oct 2010
Address: Plano, Texas Tx 75093, Usa,
Address used since 16 Aug 2005
Mark Parker - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 02 Jul 2010
Address: # 2 D Mid Levels, Hong Kong,
Address used since 16 Aug 2005
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