General information
Ecco Shoes (nz) Limited
Type: NZ Limited Company (Ltd)9429036386789
New Zealand Business Number
1229847
Company Number
Registered
Company Status
Ecco Shoes (Nz) Limited (issued an NZ business number of 9429036386789) was started on 12 Aug 2002. 2 addresses are in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered, physical). 4Th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard had been their physical address, until 01 Aug 2013. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (20% of shares), namely:
Ecco Asia Pacific (Singapore) Pte Ltd (an other) located at Singapore, 229469. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80000 shares); it includes
Ecco Asia Pacific (Singapore) Pte Ltd (an other) - located at Singapore, 229469. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical & service | 01 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery John Karger
The Ponds, Nsw, 2769
Address used since 18 Apr 2023
Kellyville Ridge Nsw, 2153
Address used since 09 Oct 2020
Baulkham Hills Nsw, 2153
Address used since 01 Jan 1970 |
Director | 09 Oct 2020 - current |
| Michael K. | Director | 18 Apr 2023 - current |
|
Casper Gram Hvejsel
Singapore, 229469
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - 18 Apr 2023 |
|
Thomas Meng
Singapore, 266363
Address used since 01 May 2018 |
Director | 01 May 2018 - 19 Nov 2020 |
|
Mads Fink Eriksen
Mcmahons Point Nsw, 2060
Address used since 01 May 2018
4 Columbia Court, Baulkham Hills Nsw, 2153
Address used since 01 Jan 1970 |
Director | 01 May 2018 - 09 Oct 2020 |
|
Trine Thornton
8 Farrrer Road, Singapore, 268820
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - 09 Oct 2020 |
|
George Galil Kahwati
Mount Coolum, Qld 4573,
Address used since 14 Oct 2016
Castle Hill, Nsw 2154,
Address used since 01 Jan 1970
Castle Hill, Nsw 2154,
Address used since 01 Jan 1970 |
Director | 12 Aug 2002 - 14 Feb 2019 |
|
Anthony Brooks
40 Carrington Road, Castle Hill Nsw 2154,
Address used since 01 Jan 1970
St Peters Nsw, 2044
Address used since 25 Mar 2013
40 Carrington Road, Castle Hill Nsw 2154,
Address used since 01 Jan 1970
Marrickville Nsw, 2204
Address used since 13 Sep 2017 |
Director | 01 Nov 2005 - 12 Jun 2018 |
| Michel K. | Director | 31 Aug 2017 - 01 May 2018 |
|
Morten Lauge Jensen
Cape Royal Sentosa #07-06, Singapore 098000,
Address used since 14 Oct 2016 |
Director | 09 Jul 2013 - 31 Aug 2017 |
|
Rikke Dahl-throup
Cremorne Point, Nsw 2090, Australia,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 09 Jul 2013 |
|
Steen Borgholm
68 Bel-air Peak Avenue, Bel-air On The Peak, Wah Fu, Hong Kong,
Address used since 04 Jan 2010 |
Director | 04 Jan 2010 - 09 Jul 2013 |
|
Michael Hauge Sorensen
Greenville Gardens, No. 17 Shiu Fai Terrace, Hong Kong,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 04 Jan 2010 |
|
Simon Yan Wing Leung
Garden, 6 Tak Hong Str, Hunghom, Kowloon, Hong Kong,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 01 Sep 2007 |
|
Joern Kirkegaard Olesen
Greenery Garden, Flat C4, 5th Floor, Pokfulm, Hong Kong,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 01 Feb 2006 |
|
Karl Heinz Werner Toosbuy
Kongsmark, Dk-6792 Roemoe, Denmark,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 08 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Physical & registered | 12 Aug 2002 - 01 Aug 2013 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecco Asia Pacific (singapore) Pte Ltd Other (Other) |
Singapore, 229469 |
26 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecco Asia Pacific (singapore) Pte Ltd Other (Other) |
Singapore, 229469 |
26 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecco Sko A/s Other |
12 Aug 2002 - 27 Jun 2010 | |
|
Null - Ecco Sko A/s Other |
12 Aug 2002 - 27 Jun 2010 | |
|
Kahwati, George Galil Individual |
West Pennant Hills New South Wales, Australia |
12 Aug 2002 - 26 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ecco Sko A/s |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DK |
Location
Companies nearby
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |