Spectrum Brands New Zealand Limited, a registered company, was started on 17 Jun 1994. 9429038664717 is the NZBN it was issued. The company has been supervised by 23 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 Nov 2007 and was terminated on 30 Sep 2020.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: physical, service).
Spectrum Brands New Zealand Limited had been using Level 7, 36 Brandon Street, Wellington as their physical address until 21 Sep 2020.
Other names used by the company, as we identified at BizDb, included: from 21 Jul 1994 to 18 Mar 2011 they were called Remington Products New Zealand Limited, from 17 Jun 1994 to 21 Jul 1994 they were called Holdwell Group Thirtynine Limited.
One entity controls all company shares (exactly 10000 shares) - Spectrum Brands Australia Pty Ltd - located at 1061, Mentone, Victoria.
Previous addresses
Address: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jan 2016 to 21 Sep 2020
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 18 Dec 2015 to 15 Jan 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 17 Dec 2008 to 15 Jan 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 17 Dec 2008 to 18 Dec 2015
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 27 May 2005 to 17 Dec 2008
Address: 222 Main Road, Albany
Registered & physical address used from 19 Dec 2002 to 27 May 2005
Address: Level Five, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 23 Dec 1997 to 19 Dec 2002
Address: Custom House, Level 9, 50 Anzac Avenue, Auckland
Physical address used from 23 Dec 1997 to 19 Dec 2002
Address: Level 5, Reserve Bank Bldg, 67 Customs St East, Auckland
Physical address used from 23 Dec 1997 to 23 Dec 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Spectrum Brands Australia Pty Ltd |
Mentone Victoria 3194 Australia |
29 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kimpton, Herbert Graham |
Caulfield Victoria 3162, Australia |
29 Jan 2004 - 29 Jan 2004 |
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: Mentone, Vic, 3194 Australia
Address: Malvern, Victoria, 3144 Australia
Address used since 30 Sep 2020
Darren Barling - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 30 Sep 2020
ASIC Name: Spectrum Brands Australia Pty Ltd
Address: Mornington, Victoria, 3931 Australia
Address used since 14 Jan 2015
Address: Mentone, Vic, 3194 Australia
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
ASIC Name: Spectrum Brands Australia Pty Ltd
Address: Mentone, Vic, 3194 Australia
Address: Malvern East, Victoria, 3145 Australia
Address used since 23 Oct 2018
David Albert - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 04 Mar 2019
ASIC Name: Spectrum Brands Australia Pty Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 01 Dec 2016
Address: Mentone, Vic, 3194 Australia
Nathan F. - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 11 Oct 2018
Address: Middleton, Wi, 53562 United States
Address used since 15 May 2012
Paul Alan Dryburgh - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 30 Aug 2016
ASIC Name: Spectrum Brands Australia Pty Ltd
Address: Eltham, Victoria, Australia
Address used since 28 Aug 2007
Address: Mentone, Victoria, 3195 Australia
Address: Mentone, Victoria, 3195 Australia
Anthony G. - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 15 May 2012
Address: Waunakee Wisconsin, New York, 53597 United States
Address used since 15 Oct 2010
Kent Hussey - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 15 Oct 2010
Address: Naples Fl 34110, Usa,
Address used since 13 Dec 2006
Gregory James Ellery - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 21 Nov 2007
Address: Black Rock, Victoria 3193, Australia,
Address used since 12 Jul 2002
Remy Burel - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 28 Aug 2007
Address: Konigstein Im Tanus, Germnay,
Address used since 30 Sep 2003
James Lucke - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 30 May 2007
Address: Fitchburg, Wi 53711, Usa,
Address used since 13 Dec 2006
Robert Laurence Rosner - Director (Inactive)
Appointment date: 23 May 1996
Termination date: 30 Sep 2003
Address: New York, New York 10128, U S A,
Address used since 23 May 1996
Neil Defoe - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 30 Sep 2003
Address: Westport Ct06880, United States Of America,
Address used since 22 Mar 2000
Kris Kelley - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 30 Sep 2003
Address: 06488, United States Of America,
Address used since 11 Oct 2000
Alexander Castaldi - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 30 Sep 2003
Address: Connecticut 06488, United States Of, America,
Address used since 11 Oct 2000
Herbert Graham Kimpton - Director (Inactive)
Appointment date: 25 Aug 1994
Termination date: 12 Jul 2002
Address: Caulfield, Vic 3162, Australia,
Address used since 25 Aug 1994
Victor Kermit Kiam - Director (Inactive)
Appointment date: 25 Aug 1994
Termination date: 22 Mar 2000
Address: Stamford, Connecticutt 06903, U S A,
Address used since 25 Aug 1994
Joseph Michael Ahearn - Director (Inactive)
Appointment date: 25 Aug 1994
Termination date: 05 Mar 1996
Address: Ossining, New York 10562, U S A,
Address used since 25 Aug 1994
Grant Ian Hally - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 25 Aug 1994
Address: Auckland 5,
Address used since 17 Jun 1994
Charles Weston Prince - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 25 Aug 1994
Address: Mission Bay, Auckland,
Address used since 17 Jun 1994
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