General information
Jemella New Zealand Limited
Type: NZ Limited Company (Ltd)9429034134726
New Zealand Business Number
1811875
Company Number
Registered
Company Status
093779754
GST Number
Jemella New Zealand Limited (issued a New Zealand Business Number of 9429034134726) was launched on 08 May 2006. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, up until 20 Dec 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Jemella Australia Pty Limited (an other) located at Brisbane, Queensland postcode 4000. Businesscheck's database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 4, Bdo Centre 4 Graham Street, Auckland, 1010 | Registered & physical & service | 20 Dec 2016 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Apr 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Brennan
Carina, Qld, 4152
Address used since 24 Jul 2024 |
Director | 24 Jul 2024 - current |
| Dustin L. | Director | 24 Jul 2024 - current |
| Alexander W. | Director | 24 Jul 2024 - current |
|
Stephanie Leathers
Morningside, Queensland, 4170
Address used since 07 Apr 2025 |
Director | 07 Apr 2025 - current |
|
Ludovic Claude Valentino Dellazzeri
490-500 Adelaide Street, Brisbane, 4000
Address used since 01 Jan 1970
Mordialloc, 3195
Address used since 21 Dec 2017
Cheltenham, 3192
Address used since 17 Dec 2015
490-500 Adelaide Street, Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 17 Dec 2015 - 26 Sep 2024 |
| Michael H. | Director | 08 Dec 2017 - 24 Jul 2024 |
| Jeroen T. | Director | 23 Apr 2018 - 24 Jul 2024 |
| Anthony D. | Director | 30 Oct 2014 - 30 Mar 2018 |
| David R. | Director | 28 Apr 2017 - 17 Nov 2017 |
| Michael D. | Director | 14 Jan 2014 - 28 Apr 2017 |
|
Lino Sinni
Brisbane, 4000
Address used since 01 Jan 1970
Brisbane, 4000
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 25 May 2011 |
Director | 25 May 2011 - 18 Dec 2015 |
| Paul S. | Director | 14 Oct 2009 - 28 Feb 2014 |
| Lawrence C. | Director | 28 Jun 2012 - 09 Jan 2014 |
|
Mark Alan Stanley Hall
Bishop Monkton, Harrogate, North Yorkshire, Hg3 3ql, United Kingdom,
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - 28 Jun 2012 |
|
Anthony Joseph Grigson
Yeronga, Qld 4104, Australia,
Address used since 14 Oct 2009 |
Director | 14 Oct 2009 - 21 Jan 2011 |
|
Stephen Gregory Whatling
Coorparoo, Brisbane, Australia,
Address used since 08 May 2006 |
Director | 08 May 2006 - 26 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 03 May 2010 - 20 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 08 May 2006 - 03 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jemella Australia Pty Limited Other (Other) |
Brisbane Queensland 4000 |
08 May 2006 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2020 |
| Name | Rainbow Jv Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 131572 |
| Country of origin | JE |
Location
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W F Titchener Holdings Limited Bdo Auckland |
|
Ultra Health Medical International Pty Limited Bdo Spicers |
|
Kokopu Consulting Limited Bdo Auckland |
|
Xr Global (new Zealand) Limited Bdo Auckland |
|
Marine Parade Investments Limited Level 4, Bdo Centre, 4 Graham Street |
|
G & T Productions Limited Bdo Auckland |