Miele New Zealand Limited was started on 20 Jun 1990 and issued an NZ business number of 9429039241191. This registered LTD company has been supervised by 10 directors: Nicolas Zbinden - an active director whose contract began on 05 Mar 2018,
Yves Real Dalcourt - an active director whose contract began on 20 Jan 2020,
Mark James Bateson - an inactive director whose contract began on 25 Oct 2019 and was terminated on 03 Sep 2021,
Jacobus Lambertus Antonius Brouwer - an inactive director whose contract began on 28 Jul 2015 and was terminated on 01 Mar 2020,
Steven Erwin Bellamy - an inactive director whose contract began on 01 Feb 2018 and was terminated on 25 Oct 2019.
According to our database (updated on 21 Apr 2024), the company filed 1 address: 8 College Hill, Freemans Bay, Auckland, 1011 (category: office, postal).
Up until 30 Jun 2020, Miele New Zealand Limited had been using Level 2, 10 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified previous names for the company: from 20 Jun 1990 to 22 Aug 2007 they were called Miele Kitchen & Appliance (Nz) Limited.
A total of 1675000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1675000 shares are held by 1 entity, namely:
Imanto, Ag (an individual) located at 5001 Aarau, Switzerland.
Principal place of activity
Level 2 10 College Hill, Freemans Bay Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 2, 10 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 29 Oct 2014 to 30 Jun 2020
Address #2: Unit L, 20 Sylvia Park, Mount Wellington, Auckland New Zealand
Physical & registered address used from 22 Oct 2007 to 29 Oct 2014
Address #3: Hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Physical & registered address used from 30 Oct 2006 to 22 Oct 2007
Address #4: Level 3, 1 Market Grove, Lower Hutt
Registered address used from 14 Dec 2005 to 30 Oct 2006
Address #5: C/- Messrs Manders Gambitsis & Co, 80a Queens Drive, Lower Hutt
Physical address used from 30 Nov 1997 to 30 Nov 1997
Address #6: Same As Registered Office Address
Physical address used from 30 Nov 1997 to 30 Oct 2006
Address #7: C/- Messrs Manders Gambitsis & Co, 80a Queens Drive, Lower Hutt
Registered address used from 30 Nov 1997 to 14 Dec 2005
Basic Financial info
Total number of Shares: 1675000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1675000 | |||
| Individual | Imanto, Ag |
5001 Aarau Switzerland Switzerland |
20 Jun 1990 - |
Nicolas Zbinden - Director
Appointment date: 05 Mar 2018
Address: Ch-4402 Frenkendorf, . Switzerland
Address used since 05 Mar 2018
Yves Real Dalcourt - Director
Appointment date: 20 Jan 2020
ASIC Name: Miele Australia Pty. Limited
Address: 9 Adamson Street, Brighton, 3186 Australia
Address used since 13 Dec 2022
Address: Knoxfield, 3180 Australia
Address: South Yarra Victoria, 3141 Australia
Address used since 26 Feb 2020
Mark James Bateson - Director (Inactive)
Appointment date: 25 Oct 2019
Termination date: 03 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Oct 2019
Jacobus Lambertus Antonius Brouwer - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 01 Mar 2020
ASIC Name: Miele Australia Pty. Limited
Address: Melbourne, Victoria, 3186 Australia
Address used since 28 Mar 2018
Address: Knoxfield, Victoria, 3180 Australia
Address: Knoxfield, Victoria, 3180 Australia
Address: Melbourne, Victoria, 3186 Australia
Address used since 28 Jul 2015
Steven Erwin Bellamy - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 25 Oct 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2018
Beat Vogele - Director (Inactive)
Appointment date: 04 Aug 2004
Termination date: 28 Mar 2018
Address: 5726 Unterkulm, Leuggen, Switzerland
Address used since 08 Oct 2015
Brian John Scott - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 28 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Oct 2015
Michael Frederick Jeanes - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 27 Aug 2015
Address: Brighton, Victoria 3186, Australia
Address used since 11 Dec 2009
Bernhard Studer - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 04 Aug 2004
Address: Ch-5001 Aarau, Switzerland,
Address used since 27 Mar 2003
Arno Meyer - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 20 Mar 2003
Address: Ch-5001 Aarau, Switzerland,
Address used since 13 Aug 1990
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