Ermenegildo Zegna New Zealand Limited, a registered company, was registered on 25 Aug 2004. 9429035217527 is the number it was issued. This company has been supervised by 16 directors: Alessandro Macri - an active director whose contract began on 31 Mar 2021,
Carlo Cavalleri - an active director whose contract began on 21 Nov 2022,
Mukesh Mantri - an active director whose contract began on 01 Oct 2024,
Francis G. - an active director whose contract began on 01 Oct 2024,
Sudhir Lala - an inactive director whose contract began on 25 Oct 2018 and was terminated on 08 Oct 2024.
Last updated on 09 May 2025, BizDb's data contains detailed information about 1 address: Shop S134, Westfield Newmarket, 277 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Ermenegildo Zegna New Zealand Limited had been using Level 14, 41 Shorthland Street, Auckland as their registered address until 03 Aug 2005.
Previous address
Address #1: Level 14, 41 Shorthland Street, Auckland
Registered & physical address used from 25 Aug 2004 to 03 Aug 2005
Basic Financial info
Total number of Shares: 5800000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5800000 | |||
| Other (Other) | Ermenegildo Zegna N.v. | 25 Aug 2004 - | |
Ultimate Holding Company
Alessandro Macri - Director
Appointment date: 31 Mar 2021
Address: 7 Orange Grove Road, #04-175, Singapore, 258355 Singapore
Address used since 12 Dec 2024
Address: 22 Scotts Road, Singapore, 228221 Singapore
Address used since 31 Mar 2021
Carlo Cavalleri - Director
Appointment date: 21 Nov 2022
Address: Hua Mu Rd, Pudong District, Shanghai, China
Address used since 21 Nov 2022
Mukesh Mantri - Director
Appointment date: 01 Oct 2024
ASIC Name: Ermenegildo Zegna Australia Pty Ltd
Address: Schofields, Nsw, Nsw, 2762 Australia
Address used since 11 Nov 2024
Address: Parramatta, Nsw, 2150 Australia
Address used since 01 Oct 2024
Francis G. - Director
Appointment date: 01 Oct 2024
Sudhir Lala - Director (Inactive)
Appointment date: 25 Oct 2018
Termination date: 08 Oct 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 26 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Oct 2018
Christian Foddis - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 30 Sep 2024
Address: 52-54 Mount Davis Road, Pok Fu Lam, Hong Kong SAR China
Address used since 01 Nov 2022
Address: 23 Sha Wan Drive, Hong Kong, Hong Kong SAR China
Address used since 01 Oct 2020
Franca C. - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 21 Nov 2022
Kazuya Furusawa - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 31 Mar 2021
Address: #07-04 Paterson Linc, Singapore, Singapore
Address used since 12 May 2017
Kenneth Robert Kress - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Oct 2020
Address: 1-11-25, Oyamadai, Setagaya-ku, Tokyo, 158-0086 Japan
Address used since 01 May 2013
Matthew David Cook - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 25 Oct 2018
ASIC Name: Ermenegildo Zegna Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 10 Apr 2017
Peter Frederick Thewlis - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 May 2017
Address: #19-02 Martin Place Residences, Singapore, 237988 Singapore
Address used since 01 May 2013
Alessandro Raniolo - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 27 Sep 2012
Address: Block B 03-01, Arcadia Gardens, Singapore 289844,
Address used since 08 Dec 2006
David Supeljack - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 04 May 2012
Address: Potts Point, Nsw 2011, Australia
Address used since 28 Sep 2010
Paolo Zegna Di Monterubello - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 01 Apr 2009
Address: Milano Italy 20121, Italy,
Address used since 15 Dec 2005
Danilo Caldiroli - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 08 Dec 2006
Address: 75017 Paris, France,
Address used since 15 Dec 2005
Mark Whitley Sinclair - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 15 Dec 2005
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 25 Aug 2004
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