Ecco Shoes (Nz) Limited, a registered company, was started on 12 Aug 2002. 9429036386789 is the New Zealand Business Number it was issued. This company has been supervised by 16 directors: Jeffery John Karger - an active director whose contract began on 09 Oct 2020,
Michael K. - an active director whose contract began on 18 Apr 2023,
Casper Gram Hvejsel - an inactive director whose contract began on 19 Nov 2020 and was terminated on 18 Apr 2023,
Thomas Meng - an inactive director whose contract began on 01 May 2018 and was terminated on 19 Nov 2020,
Mads Fink Eriksen - an inactive director whose contract began on 01 May 2018 and was terminated on 09 Oct 2020.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered, physical).
Ecco Shoes (Nz) Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard as their physical address until 01 Aug 2013.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 20000 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80000 shares (80%).
Previous address
Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard New Zealand
Physical & registered address used from 12 Aug 2002 to 01 Aug 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Other (Other) | Ecco Asia Pacific (singapore) Pte Ltd |
Singapore, 229469 Singapore |
26 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 80000 | |||
| Other (Other) | Ecco Asia Pacific (singapore) Pte Ltd |
Singapore, 229469 Singapore |
26 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ecco Sko A/s | 12 Aug 2002 - 27 Jun 2010 | |
| Other | Null - Ecco Sko A/s | 12 Aug 2002 - 27 Jun 2010 | |
| Individual | Kahwati, George Galil |
West Pennant Hills New South Wales, Australia |
12 Aug 2002 - 26 Jul 2004 |
Ultimate Holding Company
Jeffery John Karger - Director
Appointment date: 09 Oct 2020
ASIC Name: Ecco Shoes Pacific Pty. Limited
Address: The Ponds, Nsw, 2769 Australia
Address used since 18 Apr 2023
Address: Kellyville Ridge Nsw, 2153 Australia
Address used since 09 Oct 2020
Address: Baulkham Hills Nsw, 2153 Australia
Michael K. - Director
Appointment date: 18 Apr 2023
Casper Gram Hvejsel - Director (Inactive)
Appointment date: 19 Nov 2020
Termination date: 18 Apr 2023
Address: Singapore, 229469 Singapore
Address used since 19 Nov 2020
Thomas Meng - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 19 Nov 2020
Address: Singapore, 266363 Singapore
Address used since 01 May 2018
Mads Fink Eriksen - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 09 Oct 2020
ASIC Name: Ecco Shoes Pacific Pty. Limited
Address: Mcmahons Point Nsw, 2060 Australia
Address used since 01 May 2018
Address: 4 Columbia Court, Baulkham Hills Nsw, 2153 Australia
Trine Thornton - Director (Inactive)
Appointment date: 14 Feb 2019
Termination date: 09 Oct 2020
Address: 8 Farrrer Road, Singapore, 268820 Singapore
Address used since 14 Feb 2019
George Galil Kahwati - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 14 Feb 2019
ASIC Name: Ecco Shoes Pacific Pty. Limited
Address: Mount Coolum, Qld 4573, Australia
Address used since 14 Oct 2016
Address: Castle Hill, Nsw 2154, Australia
Address: Castle Hill, Nsw 2154, Australia
Anthony Brooks - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 12 Jun 2018
ASIC Name: Ecco Shoes Pacific Pty. Limited
Address: 40 Carrington Road, Castle Hill Nsw 2154, Australia
Address: St Peters Nsw, 2044 Australia
Address used since 25 Mar 2013
Address: 40 Carrington Road, Castle Hill Nsw 2154, Australia
Address: Marrickville Nsw, 2204 Australia
Address used since 13 Sep 2017
Michel K. - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 01 May 2018
Morten Lauge Jensen - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 31 Aug 2017
Address: Cape Royal Sentosa #07-06, Singapore 098000, Singapore
Address used since 14 Oct 2016
Rikke Dahl-throup - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 09 Jul 2013
Address: Cremorne Point, Nsw 2090, Australia,
Address used since 30 Oct 2006
Steen Borgholm - Director (Inactive)
Appointment date: 04 Jan 2010
Termination date: 09 Jul 2013
Address: 68 Bel-air Peak Avenue, Bel-air On The Peak, Wah Fu, Hong Kong,
Address used since 04 Jan 2010
Michael Hauge Sorensen - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 04 Jan 2010
Address: Greenville Gardens, No. 17 Shiu Fai Terrace, Hong Kong,
Address used since 12 Aug 2002
Simon Yan Wing Leung - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 01 Sep 2007
Address: Garden, 6 Tak Hong Str, Hunghom, Kowloon, Hong Kong,
Address used since 01 Feb 2006
Joern Kirkegaard Olesen - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 01 Feb 2006
Address: Greenery Garden, Flat C4, 5th Floor, Pokfulm, Hong Kong,
Address used since 05 Oct 2004
Karl Heinz Werner Toosbuy - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 08 Jun 2004
Address: Kongsmark, Dk-6792 Roemoe, Denmark,
Address used since 12 Aug 2002
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