Shortcuts

Overland Footwear Company Limited

Type: NZ Limited Company (Ltd)
9429040148854
NZBN
175314
Company Number
Registered
Company Status
G425220
Industry classification code
Shoe Retailing
Industry classification description
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Mar 2020
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

Overland Footwear Company Limited was registered on 16 Jan 1948 and issued a number of 9429040148854. This registered LTD company has been supervised by 6 directors: Shane Gregory Anselmi - an active director whose contract began on 17 Nov 1993,
Anthony John Anselmi - an inactive director whose contract began on 31 Aug 1982 and was terminated on 26 Jul 2024,
Louise Elizabeth Reynolds - an inactive director whose contract began on 03 Oct 2005 and was terminated on 26 Jul 2024,
Rosanne Philippa Meo - an inactive director whose contract began on 28 Jan 2000 and was terminated on 02 Mar 2017,
Gary John Gwynne - an inactive director whose contract began on 01 Oct 2004 and was terminated on 13 Mar 2015.
As stated in BizDb's database (updated on 02 Jun 2025), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 05 Mar 2020, Overland Footwear Company Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address.
BizDb identified other names used by the company: from 28 Apr 1986 to 27 Jan 1993 they were named Shoe Town Limited, from 16 Jan 1948 to 28 Apr 1986 they were named King Country Shoes Limited.
A total of 430000 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 10 shares are held by 3 entities, namely:
Alleman, Ross Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3118,
Lamb, Lionel Max (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Anselmi, Anthony John (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 71.25% shares (exactly 306374 shares) and includes
21St Century Consultants Limited - located at Highbrook, East Tamaki.
The 3rd share allotment (102105 shares, 23.75%) belongs to 1 entity, namely:
Fabia Overland Holding Company Limited, located at Te Kuiti, Te Kuiti (an entity). Overland Footwear Company Limited has been classified as "Shoe retailing" (ANZSIC G425220).

Addresses

Previous addresses

Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered & physical address used from 09 May 2018 to 05 Mar 2020

Address #2: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 04 Dec 2017 to 09 May 2018

Address #3: 47 Taupiri Street,, Te Kuiti, 3910 New Zealand

Registered & physical address used from 02 May 2012 to 04 Dec 2017

Address #4: 46 Taupiri Street,, Te Kuiti New Zealand

Registered address used from 24 Apr 1993 to 02 May 2012

Address #5: 45 Taupiri Street,, Te Kuiti.

Registered address used from 23 Apr 1993 to 24 Apr 1993

Address #6: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #7: 46 Taupiri Street, Te Kuiti New Zealand

Physical address used from 17 Feb 1992 to 02 May 2012

Contact info
https://www.merchant1948.co.nz/?gad_source=1&gclid=CjwKCAjwupGyBhBBEiwA0UcqaNpkUBpLjux0oiPkXwqkWhKYm
16 May 2024 Website
https://www.mipiaci.co.nz/?gad_source=1&gclid=CjwKCAjwupGyBhBBEiwA0UcqaJT0VuzwQ7f617CkInWG-plpjrYMDQ
16 May 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 430000

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Alleman, Ross Michael Mount Maunganui
Mount Maunganui
3118
New Zealand
Individual Lamb, Lionel Max Te Kuiti
Te Kuiti
3910
New Zealand
Individual Anselmi, Anthony John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 306374
Entity (NZ Limited Company) 21st Century Consultants Limited
Shareholder NZBN: 9429037869472
Highbrook
East Tamaki
2013
New Zealand
Shares Allocation #3 Number of Shares: 102105
Entity (NZ Limited Company) Fabia Overland Holding Company Limited
Shareholder NZBN: 9429040116846
Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Anselmi, Anthony John Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 21500
Other (Other) Anselmi Foundation Te Kuiti
3910
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Anselmi, Shane Gregory Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tony & Deirdre Anselmi Family Trust Te Kuiti
3941
New Zealand
Individual Anslmi, Deirdre Patricia Remuera
Auckland
1050
New Zealand
Directors

Shane Gregory Anselmi - Director

Appointment date: 17 Nov 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2012


Anthony John Anselmi - Director (Inactive)

Appointment date: 31 Aug 1982

Termination date: 26 Jul 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2010


Louise Elizabeth Reynolds - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 26 Jul 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2012


Rosanne Philippa Meo - Director (Inactive)

Appointment date: 28 Jan 2000

Termination date: 02 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2015


Gary John Gwynne - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 13 Mar 2015

Address: Rd2, Waipu, New Zealand

Address used since 01 Oct 2004


Deidre Patricia Anselmi - Director (Inactive)

Appointment date: 31 Aug 1982

Termination date: 18 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2010

Nearby companies

Duracem Limited
47 A Taupiri Street

Polypave Limited
47 A Taupiri Street

Pacific Trust And Nominee Company Limited
47 A Taupiri Street

St Andrews Housing Trust Board
C/o Lionel Smith & Associates Ltd

Ahuahu Group Limited
49 Taupiri Street

Linn Spreading Limited
46 Taupiri Street

Similar companies

Ama Investments Limited
11th Floor

Ama Retail Limited
100 Rototuna Road

Amrat Holdings Limited
10 Greensboro Street

Best Sports Footwear Limited
1293 Tutanekai Street

Jns Trading Limited
1809 River Road

Mavis & Mick Shoe Company Limited
70 Albert Park Drive