Dr Wolff New Zealand Limited was registered on 30 Nov 2015 and issued a number of 9429042087960. This registered LTD company has been supervised by 4 directors: Eduard D. - an active director whose contract started on 10 Dec 2015,
Eduard D. - an active director whose contract started on 10 Dec 2015,
Paul Scott Singleton - an active director whose contract started on 02 Mar 2020,
Angelika Yates - an inactive director whose contract started on 30 Nov 2015 and was terminated on 02 Mar 2020.
According to BizDb's database (updated on 03 Apr 2024), this company registered 1 address: Level 14,, 188 Quay Street, Auckland, 1010 (type: registered, service).
Until 09 Dec 2015, Dr Wolff New Zealand Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). Dr Wolff New Zealand Limited has been classified as "Cosmetic wholesaling" (ANZSIC F372010).
Previous address
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 30 Nov 2015 to 09 Dec 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Hrb 42012 - Dr. Wolff International Gmbh | 14 Dec 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
30 Nov 2015 - 14 Dec 2015 | |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
30 Nov 2015 - 14 Dec 2015 |
Ultimate Holding Company
Eduard D. - Director
Appointment date: 10 Dec 2015
Eduard D. - Director
Appointment date: 10 Dec 2015
Paul Scott Singleton - Director
Appointment date: 02 Mar 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 02 Mar 2020
Angelika Yates - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 02 Mar 2020
ASIC Name: Dr Wolff Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 30 Nov 2015
Address: Sydney, Nsw, 2000 Australia
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