Zara Retail Nz Limited, a registered company, was started on 19 Oct 2015. 9429042020578 is the number it was issued. This company has been supervised by 7 directors: Ivan B. - an active director whose contract started on 19 Oct 2015,
Ignacio F. - an active director whose contract started on 19 Oct 2015,
Jose Ignacio Nievas Andres - an active director whose contract started on 01 Sep 2023,
Alexandra Olivia Johnstone - an inactive director whose contract started on 01 Sep 2023 and was terminated on 31 Dec 2023,
Maria Del Pilar Losada Garcia - an inactive director whose contract started on 21 Jun 2018 and was terminated on 31 Aug 2023.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical).
Zara Retail Nz Limited had been using Level 22, 205 Queen Street, Auckland as their physical address until 19 Aug 2020.
Previous addresses
Address: Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jul 2017 to 19 Aug 2020
Address: Level 14 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Oct 2015 to 18 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: January
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Zara Holding Bv | 19 Oct 2015 - | |
Ultimate Holding Company
Ivan B. - Director
Appointment date: 19 Oct 2015
Ignacio F. - Director
Appointment date: 19 Oct 2015
Jose Ignacio Nievas Andres - Director
Appointment date: 01 Sep 2023
ASIC Name: Inditex Australia Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address used since 31 Oct 2023
Address: Dawes Point, New South Wales, 2000 Australia
Address used since 01 Sep 2023
Alexandra Olivia Johnstone - Director (Inactive)
Appointment date: 01 Sep 2023
Termination date: 31 Dec 2023
ASIC Name: Inditex Australia Pty Ltd
Address: Grasmere, New South Wales, 2570 Australia
Address used since 01 Sep 2023
Maria Del Pilar Losada Garcia - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 31 Aug 2023
ASIC Name: Group Zara Australia Pty Limited
Address: Dawes Point, New South Wales, 2000 Australia
Address used since 24 Aug 2018
Address: Sydney, New South Wales, 2000 Australia
Christopher William Doherty - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 01 Nov 2018
ASIC Name: Group Zara Australia Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: New South Wales, 2122 Australia
Address used since 21 Jun 2018
In Seok Song - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 20 Jun 2018
ASIC Name: Zara Home Australia Pty Limited
Address: 75 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Waterloo, Nsw, 2017 Australia
Address used since 15 Jan 2016
Address: Potts Point, Nsw, 2011 Australia
Address used since 19 Oct 2015
Address: 75 Castlereagh Street, Sydney, Nsw, 2000 Australia
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