General information
Tempur New Zealand Limited
Type: NZ Limited Company (Ltd)9429033008448
New Zealand Business Number
2065278
Company Number
Registered
Company Status
Tempur New Zealand Limited (New Zealand Business Number 9429033008448) was started on 04 Dec 2007. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Level 7, The Bayleys Building, 28 Brandon Street, Wellington had been their registered address, until 24 Mar 2014. 3021001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3021001 shares (100 per cent of shares). Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 24 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Paul Nicholas
Vic, 3201
Address used since 01 Jan 1970
Vic, 3201
Address used since 01 Jan 1970
Bundoora 3083, Victoria,
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
| Dirk H. | Director | 18 Mar 2021 - current |
| Bhaskar Rao | Director | 18 Mar 2021 - current |
| Hansbart W. | Director | 11 Aug 2023 - current |
|
Simon Francis Walsh
Carrum Downs, Vic, 3201
Address used since 01 Jan 1970
Barwon Heads, Vic, 3227
Address used since 07 Jan 2022
Singapore, 277522
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - 11 Aug 2023 |
| David M. | Director | 04 Dec 2007 - 06 May 2021 |
|
Simon Francis Walsh
Albert Park, Vic 3206, Australia,
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 30 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Registered & physical | 04 Dec 2007 - 24 Mar 2014 |
Financial Data
Financial info
3021001
Total number of Shares
March
Annual return filing month
December
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3021001
| Shareholder Name | Address | Period |
|---|---|---|
|
Danfoam Aps Other (Other) |
04 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dan-foam Aps |
| Type | Danish Anpartsselskab |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DK |
Location
Companies nearby
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Prada New Zealand Limited Level 7 |
|
Retail Works Limited Level 7, The Bayleys Building |
|
Total Tiedowns Limited Level 7, The Bayleys Building |
|
Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
|
Lcb Management NZ Limited Level 7 |
|
Polycom Asia Pacific Pte. Ltd Level 7, The Bayleys Building |