Country Road Clothing (N.z.) Limited, a registered company, was started on 16 Mar 1966. 9429040907260 is the number it was issued. The company has been managed by 24 directors: Ramana Murthy Raju Vuppalapati - an active director whose contract began on 06 Oct 2021,
Matthew Benjamin Fitzgerald - an inactive director whose contract began on 08 May 2019 and was terminated on 22 Feb 2022,
Scott Iain Fyfe - an inactive director whose contract began on 25 Jan 2017 and was terminated on 30 Sep 2021,
Ian Moir - an inactive director whose contract began on 26 Oct 1998 and was terminated on 31 Oct 2020,
Ashley John Gardner - an inactive director whose contract began on 04 Nov 2016 and was terminated on 01 Mar 2019.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical).
Country Road Clothing (N.z.) Limited had been using 171 Featherston Street, Wellington Central, Wellington as their physical address up until 06 Oct 2022.
A total of 1530000 shares are issued to 2 shareholders (2 groups). The first group consists of 1529999 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 02 Aug 2019 to 06 Oct 2022
Address: 164 Queen Street, Auckland New Zealand
Registered & physical address used from 25 Jan 2006 to 02 Aug 2019
Address: 26 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 05 Jan 2006 to 25 Jan 2006
Address: Level 14, 41 Shortland Street, Auckland
Physical address used from 20 Jun 2001 to 05 Jan 2006
Address: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street Auckland
Registered address used from 20 Jun 2001 to 05 Jan 2006
Address: Same As Registered Office
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address: Level 15, Arthur Anderson Tower, 209 Queens Street, Auckland
Physical address used from 16 Feb 1999 to 20 Jun 2001
Address: Arthur Andersen Tower, National Bank Centre, 15th Floor ,205 Queen Street, Auckland
Registered address used from 14 Oct 1991 to 20 Jun 2001
Address: Level 6, Tower Two, Shortland Centre, Shortland Street, Auckland
Registered address used from 03 Oct 1991 to 14 Oct 1991
Basic Financial info
Total number of Shares: 1530000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1529999 | |||
| Other (Other) | Country Road Clothing Pty Ltd |
572 Swan Street, Burnley Victoria, Australia 3121 Australia |
16 Mar 1966 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Country Road Group Pty Ltd |
572 Swan Street, Burnley Victoria 3121 Australia |
16 Mar 1966 - |
Ultimate Holding Company
Ramana Murthy Raju Vuppalapati - Director
Appointment date: 06 Oct 2021
ASIC Name: Country Road Group Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address used since 04 Mar 2024
Address: 572 Swan Street, Burnley Vic, 3121 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 21 Oct 2021
Matthew Benjamin Fitzgerald - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 22 Feb 2022
ASIC Name: Country Road Group Pty Ltd
Address: Jindivick, Victoria, 3818 Australia
Address used since 31 Oct 2020
Address: 572 Swan Street, Burnley Vic, 3121 Australia
Address: Shoreham, Vic, 3916 Australia
Address used since 13 Jul 2020
Address: Prahran, Vic, 3181 Australia
Address used since 08 May 2019
Scott Iain Fyfe - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 30 Sep 2021
ASIC Name: Woolworths International (australia) Ii Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 25 Jan 2017
Address: Richmond, Victoria, 3121 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 25 Jul 2019
Address: Burnley, Victoria, 3121 Australia
Ian Moir - Director (Inactive)
Appointment date: 26 Oct 1998
Termination date: 31 Oct 2020
Address: 15 Houghton Road, Camps Bay, 8001 South Africa
Address used since 02 Oct 2012
Address: Melbourne, VIC 3000 Australia
Address used since 13 Nov 2019
Ashley John Gardner - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 01 Mar 2019
ASIC Name: Country Road Group Pty Ltd
Address: Mornington, Victoria, 3121 Australia
Address used since 31 May 2018
Address: Victoria, 3121 Australia
Address: Victoria, 3936 Australia
Address used since 04 Nov 2016
Address: Victoria, 3121 Australia
Petrus Jacques Du Toit - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 04 Nov 2016
ASIC Name: Country Road Group Pty Ltd
Address: Toorak, 3142 Australia
Address used since 26 Aug 2016
Address: Richmond, 3121 Australia
Address: Richmond, 3121 Australia
Matthew Keogh - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 29 Sep 2016
ASIC Name: Country Road Group Pty Ltd
Address: Lysterfield, Victoria, 3156 Australia
Address used since 08 Sep 2014
Address: Richmond, Victoria, 3121 Australia
Address: Richmond, Victoria, 3121 Australia
Oliver Kysela - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 17 Aug 2015
Address: Macleod, 3085 Australia
Address used since 27 May 2014
Norman Thomson - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 08 Sep 2014
Address: Simonstown, South Africa, 7975 South Africa
Address used since 01 Dec 2012
Iain Nairn - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 08 Sep 2014
Address: Docklands, Victoria, 3008 Australia
Address used since 07 Jun 2013
Sophie Holt - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 02 Oct 2012
Address: Toorak, Victoria, 3142 Australia
Address used since 20 Oct 2010
David Thomas - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 02 Oct 2012
Address: Templestowe, Victoria, 3106 Australia
Address used since 20 Oct 2010
Howard Roy Goldberg - Director (Inactive)
Appointment date: 07 Mar 2011
Termination date: 02 Oct 2012
Address: Castlecove, Nsw, 2069 Australia
Address used since 07 Mar 2011
Paula Disberry - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 02 Oct 2012
Address: Camps Bay, Cape Town, 8005 South Africa
Address used since 28 Feb 2012
Simon Susman - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 17 Nov 2011
Address: Constantia, Cape Town, South Africa,
Address used since 31 Jan 2006
Glenn Geoffrey Gilzean - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 29 Sep 2010
Address: Doncaster East, Victoria 3109, Australia,
Address used since 08 Dec 2006
Ashley Gardner - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 08 Dec 2006
Address: Langwarrin South, Victoria Australia,
Address used since 31 Jan 2006
Cherrie Lowe - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 18 Oct 2006
Address: Newlands Cape Town, South Africa,
Address used since 31 Jan 2006
Nelson Keith Robertson Mair - Director (Inactive)
Appointment date: 07 Feb 2002
Termination date: 31 Dec 2005
Address: Port Melbourne, Vic 3207, Australia,
Address used since 07 Feb 2002
Graeme Seabrook - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 25 Sep 2002
Address: Canterbury, Vic, Australia,
Address used since 01 Jun 1998
Ian Norman Thomson - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 24 Jun 2002
Address: Brighton, Vic 3186, Australia,
Address used since 31 Jul 1998
Peter Arundel Vial - Director (Inactive)
Appointment date: 30 May 1984
Termination date: 26 Oct 1998
Address: Toorak, Victoria, Australia,
Address used since 30 May 1984
Michael John Howell - Director (Inactive)
Appointment date: 22 Feb 1994
Termination date: 31 Jul 1998
Address: Templestowe, Victoria 3106, Australia,
Address used since 22 Feb 1994
Stephen Ronald Bennett - Director (Inactive)
Appointment date: 30 May 1984
Termination date: 20 Mar 1998
Address: South Yarra, Victoria, Australia,
Address used since 30 May 1984
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