General information
Weber-stephen Products New Zealand
Type: NZ Unlimited Company (Ultd)9429030244535
New Zealand Business Number
4425758
Company Number
Registered
Company Status
G422120 - Gas Heating Appliance - Household - Retailing
G422105 - Barbecue Retailing
Industry classification codes with description
Weber-Stephen Products New Zealand (issued a New Zealand Business Number of 9429030244535) was registered on 08 May 2013. 2 addresses are in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Weber-Stephen Nz Holdings Llc (an other) located at 1209 Orange Street, Wilmington, New Castle County, Delaware postcode 19801. "Gas heating appliance - household - retailing" (business classification G422120) is the classification the ABS issued Weber-Stephen Products New Zealand. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 May 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nancy Mary Misch
Arlington Heights, Illinois, 60004
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
|
Michael Stuart Mcdonald
Millswood, Sa, 5034
Address used since 20 Oct 2023
Rose Park, South Australia, 5067
Address used since 01 Jan 1970
Adelaide Sa, 5000
Address used since 01 Jan 1970
Unley, Sa, 5061
Address used since 15 May 2015
Adelaide Sa, 5000
Address used since 01 Jan 1970 |
Director | 15 May 2015 - current |
| Erik W. Chalut | Director | 30 Sep 2022 - current |
| Mary Ann Todd | Director | 04 Mar 2021 - 24 Jan 2024 |
|
Philip John Zadeik
La Grange, Illinois, 60525
Address used since 08 May 2013
La Grange, Illinois, 60525
Address used since 05 Oct 2018 |
Director | 08 May 2013 - 30 Sep 2022 |
|
William Robert Bush
Unit 16b, Chicago, Illinois, 60611
Address used since 08 May 2013
Unit 11a, Chicago, Illinois, 60610
Address used since 05 Oct 2018
Okatie, South Carolina, 29909
Address used since 30 Oct 2019 |
Director | 08 May 2013 - 04 Mar 2021 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
September
Financial report filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber-stephen NZ Holdings Llc Other (Other) |
1209 Orange Street, Wilmington New Castle County, Delaware 19801 |
08 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Weber-stephen NZ Holdings Llc |
| Type | Overseas Company |
| Ultimate Holding Company Number | 5320224 |
| Country of origin | US |
Location
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