Triumph International (Nz) Limited was started on 08 Aug 1989 and issued a business number of 9429039296825. This registered LTD company has been run by 17 directors: Karen Faye Ashley - an active director whose contract started on 01 Apr 2016,
Philippe Olivier Bacac - an active director whose contract started on 27 Jul 2018,
Allan Cody Yee - an active director whose contract started on 31 Mar 2021,
Tsz Wai Au-Young - an inactive director whose contract started on 01 Jun 2020 and was terminated on 26 Nov 2020,
Christopher David Miles - an inactive director whose contract started on 05 Apr 2013 and was terminated on 31 Mar 2020.
According to our information (updated on 18 Mar 2024), the company filed 1 address: 30 North Rd,, Wynnum West, Queensland, 4178 (type: postal, office).
Up until 25 Jul 2019, Triumph International (Nz) Limited had been using 225A Bush Road, Auckland as their physical address.
A total of 600000 shares are issued to 1 group (1 sole shareholder). In the first group, 600000 shares are held by 1 entity, namely:
Triumph Universa Ag (an other) located at 5330 Bad Zurzach, Switzerland. Triumph International (Nz) Limited has been classified as "Clothing wholesaling" (ANZSIC F371210).
Other active addresses
Address #4: 1 William Pickering Drive, Rosedale, Auckland, 0632 Australia
Office address used from 09 Oct 2019
Address #5: 30 North Rd, Wynnum West, Queensland, 4178 Australia
Delivery & invoice address used from 09 Oct 2019
Principal place of activity
Building D, Unit 2, 3 Orbit Drive, Mairangi Bay, Auckland, 0632 New Zealand
Previous addresses
Address #1: 225a Bush Road, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jan 2018 to 25 Jul 2019
Address #2: Building D, Unit 2, 3 Orbit Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 05 May 2008 to 16 Jan 2018
Address #3: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 07 Mar 1997 to 07 Mar 1997
Address #4: Phillips Fox Solicitors, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 07 Mar 1997 to 05 May 2008
Address #5: 1 Cebel Place, North Harbour Industrial Estate, Auckland
Physical address used from 07 Mar 1997 to 05 May 2008
Address #6: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 07 Nov 1994 to 07 Mar 1997
Address #7: Price Waterhouse, Quay Tower, Cnr Customs & Albert Streets, Auckland 1
Registered address used from 05 Aug 1994 to 07 Nov 1994
Basic Financial info
Total number of Shares: 600000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | Triumph Universa Ag |
5330 Bad Zurzach Switzerland Switzerland |
07 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Triumph International Overseas Limited | 08 Aug 1989 - 07 Dec 2006 | |
| Other | Null - Triumph International Overseas Limited | 08 Aug 1989 - 07 Dec 2006 |
Ultimate Holding Company
Karen Faye Ashley - Director
Appointment date: 01 Apr 2016
ASIC Name: Triumph International (australia) Pty Ltd
Address: Brisbane, Qld, 4178 Australia
Address: Wynnum West, Queensland, 4178 Australia
Address: Wynnum West, Queensland, 4178 Australia
Address: Burleigh Heads, Queensland, 4220 Australia
Address used since 01 Apr 2016
Philippe Olivier Bacac - Director
Appointment date: 27 Jul 2018
Address: Happy Valley, Hong Kong, China
Address used since 31 Oct 2018
Address: Minhang District, Shanghai, China
Address used since 27 Jul 2018
Allan Cody Yee - Director
Appointment date: 31 Mar 2021
Address: 305 - 307 Prince Edward Road West, Kowloon City, Kowloon, Hong Kong SAR China
Address used since 31 Mar 2021
Tsz Wai Au-young - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 26 Nov 2020
Address: The Pacifica, 9 Sham Shing Rd, Cheung Sha Wan, Hong Kong, China
Address used since 01 Jun 2020
Christopher David Miles - Director (Inactive)
Appointment date: 05 Apr 2013
Termination date: 31 Mar 2020
ASIC Name: Triumph International (australia) Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Nov 2019
Address: Wynnum West, Queensland, 4178 Australia
Address: 1 Coxs Road, Kowloon, Hong Kong SAR China
Address used since 29 Apr 2016
Address: Middle Park, Victoria, 3206 Australia
Address used since 07 Feb 2019
Benjamin William Elder - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 29 Nov 2019
ASIC Name: Triumph International (australia) Pty Ltd
Address: Wynnum West, Queensland, 4178 Australia
Address: Wynnum West, Queensland, 4178 Australia
Address: Parkinson, Queensland, 4115 Australia
Address used since 01 Apr 2016
Michael Gerald England - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 01 Dec 2018
Address: (lung Ha Wan) Clear Water Bay, Sai Kung, Hong Kong, Hong Kong SAR China
Address used since 31 Jul 2014
David Roy Gow - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 20 Apr 2018
Address: (pak Sha Wan), Sai Kung, Hong Kong, Hong Kong SAR China
Address used since 31 Jul 2014
Carol Ann Burns - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 31 Jul 2014
Address: Clear Water Bay, Hong Kong SAR China
Address used since 01 Nov 2011
Christian Flock - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 31 Jul 2014
Address: Toronto, On, M6J 1A8 Canada
Address used since 03 Dec 2012
Simon Grantley Dean Perren - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 04 Apr 2014
Address: Seven Hills, Queensland, 4170 Australia
Address used since 01 Nov 2011
Michael Gerald England - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 03 Dec 2012
Address: Taringa, Qld 4068, Australia,
Address used since 02 Aug 2007
Roman Dominik Michael Braun - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 03 Dec 2012
Address: Teneriffe, Queensland, 4005 Australia
Address used since 01 Nov 2011
Oliver Michael Spiesshofer - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 01 Nov 2011
Address: Queen's Garden, 9 Old Peak Road, Hong Kong,
Address used since 12 Jun 2007
David Roy Gow - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 01 Nov 2011
Address: Hebe Haven, Sai Kung, NT Hong Kong SAR China
Address used since 25 Oct 2011
Guenther Spiesshofer - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 01 Jan 2009
Address: D-7072, Heubach / Wuertt., Germany,
Address used since 08 Aug 1989
David Oliver Jones - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 01 Aug 2007
Address: Mt Eden, Auckland,
Address used since 08 Aug 1989
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