General information
Sass & Bide Retail (nz) Pty Ltd
Type: Overseas Asic Company (Asic)9429031524469
New Zealand Business Number
2495692
Company Number
Registered
Company Status
143603892
Australian Company Number
Sass & Bide Retail (Nz) Pty Ltd (New Zealand Business Number 9429031524469) was started on 08 Jun 2010. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, registered). 85 Ponsonby Road, Grey Lynn, Auckland had been their registered address, up until 11 Nov 2020. Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Retail Showcase 4, Britomart Central, 28 Galway Street, Britomart, 1010 | Registered | 11 Nov 2020 |
| Westfield Shopping Centre, Level 2, Shop S284, 277 Broadway, Newmarket, Auckland, 1010 | Registered | 30 Oct 2023 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 19 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Cantin
10 Customhouse Quay, Wellington, 6011
Address used since 30 Mar 2011 |
Person Authorised For Service | 30 Mar 2011 - unknown |
|
Olivia Wirth
Bronte, Nsw, 2024
Address used since 19 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Emma Baines
Auckland, 1010
Address used since 19 Dec 2024
Auckland, 1010
Address used since 19 Dec 2024 |
Person Authorised for Service | 19 Dec 2024 - current |
|
Ekaterini Karabatsas
Carnegie, Vic, 3163
Address used since 02 Apr 2025 |
Director | 24 Mar 2025 - current |
|
Matthew Geoffrey Jackman
Malvern East, Vic, 3145
Address used since 05 Feb 2024 |
Director | 01 Feb 2024 - 13 Mar 2025 |
|
John Cantin
10 Customhouse Quay, Wellington, 6011
Address used from 30 Mar 2011 to 19 Dec 2024 |
Person Authorised for Service | 30 Mar 2011 - 19 Dec 2024 |
|
Grant Thornton
L4, 152 Fanshawe Street, Auckland 1010,
Address used from 08 Jun 2010 to 19 Dec 2024 |
Person Authorised for Service | unknown - 19 Dec 2024 |
|
John Anthony King
1 Freshwater Place, Southbank, Vic, 3006
Address used since 13 Sep 2018
2606 Freshwater Place, Southbank Vic, 3006
Address used since 13 Sep 2018
Port Melbourne, Vic, 3207
Address used since 13 Sep 2018 |
Director | 04 Sep 2018 - 03 Jun 2024 |
|
Nigel Chadwick
Malvern, Vic, 3144
Address used since 13 Sep 2018 |
Director | 04 Sep 2018 - 31 Jan 2024 |
|
Karen Brewster
Point Cook, Vic, 3030
Address used since 05 Oct 2017 |
Director | 02 Oct 2017 - 24 Sep 2018 |
|
Julie Ann Morrison
Kew, Vic, 3101
Address used since 19 Feb 2016 |
Director | 11 Feb 2016 - 04 Sep 2018 |
|
Richard William Amos
Randwick, Nsw, 2031
Address used since 18 Jan 2018 |
Director | 12 Jan 2018 - 31 Jul 2018 |
|
Gary Peter Spreckley
Bronte, Nsw, 2024
Address used since 18 Jan 2018 |
Director | 16 Jan 2018 - 27 Apr 2018 |
|
David Grant Devonport
Malvern East, Vic, 3145
Address used since 19 Feb 2016 |
Director | 11 Feb 2016 - 06 Feb 2018 |
|
Daniel Spencer Bracken
Hampton, Vic, 3188
Address used since 05 May 2015 |
Director | 27 Apr 2015 - 19 Jul 2017 |
|
Gary Sean Williams
Dover Heights, Nsw, 2030
Address used since 19 Feb 2016 |
Director | 11 Feb 2016 - 22 Dec 2016 |
|
Thomas Mostyn Coleman
Hawthorn, Vic, 3122
Address used since 05 May 2015 |
Director | 27 Apr 2015 - 11 Feb 2016 |
|
Mark Stephen Ashby
Macleod, Vic, 3085
Address used since 09 Jun 2011 |
Director | 14 Apr 2011 - 27 Apr 2015 |
|
Christopher John Lauder
Templestowe, Vic, 3106
Address used since 28 Mar 2014 |
Director | 26 Mar 2014 - 27 Apr 2015 |
|
Richard Brook Umbers
Armadale, Vic, 3143
Address used since 17 Mar 2015 |
Director | 02 Mar 2015 - 27 Apr 2015 |
|
Bernard Joseph Brookes
Dural, Nsw, 2158
Address used since 22 Sep 2014 |
Director | 05 Sep 2014 - 02 Mar 2015 |
|
Megan Peta Foster
Beaumaris, Vic, 3193
Address used since 04 Nov 2013 |
Director | 30 Oct 2013 - 15 Aug 2014 |
|
Gregory James Travers
Glen Iris, Vic, 3146
Address used since 04 Nov 2013 |
Director | 30 Oct 2013 - 10 Apr 2014 |
|
Sarah-jane Clarke
Vaucluse, Nsw, 2030
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 30 Oct 2013 |
|
Heidi Belinda Middleton
Palm Beach, Nsw, 2108
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 30 Oct 2013 |
|
Penelope Ann Winn
1 Queensbridge Square, Southbank, Vic, 3006
Address used since 09 Jun 2011 |
Director | 14 Apr 2011 - 18 Oct 2011 |
|
Grant Thornton
L4, 152 Fanshawe Street, Auckland 1010,
Address used from 08 Jun 2010 to 09 Sep 2010 |
Person Authorised For Service | unknown - 09 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered | 01 Apr 2013 - 11 Nov 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 25 Jan 2013 - 01 Apr 2013 |
| C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 25 Jan 2013 - 25 Jan 2013 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland 1010 | Registered | 08 Jun 2010 - 08 Jun 2010 |
Financial Data
Financial info
October
Annual return filing month
July
Financial report filing month
18 Dec 2024
Annual return last filed
AU
Country of origin
Location
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