Salton Nz Limited was registered on 04 Sep 1998 and issued an NZ business identifier of 9429037777562. This registered LTD company has been run by 15 directors: Ehsan Z. - an active director whose contract started on 23 Oct 2018,
Joanne C. - an active director whose contract started on 10 Oct 2019,
Amanda Jane Carr - an active director whose contract started on 22 Dec 2021,
David James Eilenberg - an inactive director whose contract started on 30 Sep 2020 and was terminated on 31 Dec 2021,
Darren Barling - an inactive director whose contract started on 30 Aug 2016 and was terminated on 30 Sep 2020.
As stated in BizDb's data (updated on 27 Feb 2024), this company uses 1 address: Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical).
Up until 21 Sep 2020, Salton Nz Limited had been using Level 7, 36 Brandon Street,, Wellington Central, Wellington as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Spectrum Brands Australia Pty Ltd (an other) located at Victoria postcode 3194.
Previous addresses
Address: Level 7, 36 Brandon Street,, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 27 Feb 2019 to 21 Sep 2020
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jul 2011 to 27 Feb 2019
Address: C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington New Zealand
Physical & registered address used from 19 Feb 2008 to 27 Jul 2011
Address: C/ Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington
Registered address used from 12 Apr 2000 to 19 Feb 2008
Address: C/ Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington
Physical address used from 07 Sep 1998 to 19 Feb 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Spectrum Brands Australia Pty Ltd |
Victoria 3194 Australia |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Armored Autogroup Australia Pty Ltd | 06 Jul 2018 - 12 Feb 2019 | |
| Other | Spectrum Brands Australia Pty Ltd |
Mentone Victoria 3194 Australia |
07 May 2018 - 06 Jul 2018 |
| Other | Salton (aust) Pty Ltd |
Chifley Business Park Mentone, Victoria, 3194, Australia Australia |
04 Sep 1998 - 07 May 2018 |
Ultimate Holding Company
Ehsan Z. - Director
Appointment date: 23 Oct 2018
Address: Hoboken, New Jersey, 07030 United States
Address used since 23 Oct 2018
Joanne C. - Director
Appointment date: 10 Oct 2019
Address: Verona, Wisconsin, 53593 United States
Address used since 10 Oct 2019
Amanda Jane Carr - Director
Appointment date: 22 Dec 2021
Address: Auckland, 2014 New Zealand
Address used since 22 Dec 2021
David James Eilenberg - Director (Inactive)
Appointment date: 30 Sep 2020
Termination date: 31 Dec 2021
ASIC Name: Spectrum Brands Australia Pty Ltd
Address: Vic, 3194 Australia
Address: Victoria, 3144 Australia
Address used since 30 Sep 2020
Darren Barling - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 30 Sep 2020
ASIC Name: Salton (aust) Pty Ltd
Address: Victoria, 3931 Australia
Address used since 30 Aug 2016
Address: Mentone, Vic, 3194 Australia
Address: Mentone, Vic, 3194 Australia
Alistair Ian Grant - Director (Inactive)
Appointment date: 23 Oct 2018
Termination date: 16 Sep 2019
Address: Malvern East, Victoria, 3145 Australia
Address used since 23 Oct 2018
David A. - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 04 Mar 2019
Address: Ca, 92677 United States
Address used since 30 Aug 2016
Nathan F. - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 02 Nov 2018
Address: Middleton, Wisconsin, 53562 United States
Address used since 02 May 2012
Paul Alan Dryburgh - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 30 Aug 2016
ASIC Name: Spectrum Brands Australia Pty Ltd
Address: Eltham, Victoria, Australia
Address used since 04 Jul 2011
Address: Mentone, Victoria, 3195 Australia
Address: Mentone, Victoria, 3195 Australia
Terry Polistina - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 25 May 2012
Address: Coral Springs, Florida 33071, United States Of America,
Address used since 08 Feb 2008
Christopher Dickins - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 04 Jul 2011
Address: Canterbury, Victoria 3126, Australia,
Address used since 31 Jul 2009
Milton Leonard Dickins - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 08 Feb 2008
Address: Elwood, Victoria 3184, Australia,
Address used since 04 Sep 1998
Engelbert Johannes Wilhelmus Janssen Van Den Doornmalen - Director (Inactive)
Appointment date: 04 Oct 1999
Termination date: 08 Feb 2008
Address: 11 Wang Chiu Rd, Kowloon Bay, Hong Kong, China,
Address used since 04 Oct 1999
William Brian Rue - Director (Inactive)
Appointment date: 04 Oct 1999
Termination date: 15 Aug 2007
Address: Mt Prospect, Il 60056, U S A,
Address used since 04 Oct 1999
Alexander Anthony Archard - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 04 Oct 1999
Address: Dingley, Victoria 3172, Australia,
Address used since 04 Sep 1998
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