General information

Salton NZ Limited

Type: NZ Limited Company (Ltd)
9429037777562
New Zealand Business Number
921957
Company Number
Registered
Company Status

Salton Nz Limited (issued an NZ business identifier of 9429037777562) was registered on 04 Sep 1998. 1 address is currently in use by the company: Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). Level 7, 36 Brandon Street,, Wellington Central, Wellington had been their physical address, up to 21 Sep 2020. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Spectrum Brands Australia Pty Ltd (an other) located at Victoria postcode 3194. The Businesscheck database was last updated on 29 Sep 2020.

Current address Type Used since
Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical 21 Sep 2020
Directors
Name and Address Role Period
Darren Barling
Mentone, Vic, 3194
Address used since 01 Jan 1970
Victoria, 3931
Address used since 30 Aug 2016
Mentone, Vic, 3194
Address used since 01 Jan 1970
Director 30 Aug 2016 - current
Ehsan Zargar
Hoboken, New Jersey, 07030
Address used since 23 Oct 2018
Director 23 Oct 2018 - current
Joanne Price Chomiak
Verona, Wisconsin, 53593
Address used since 10 Oct 2019
Director 10 Oct 2019 - current
Alistair Ian Grant
Malvern East, Victoria, 3145
Address used since 23 Oct 2018
Director 23 Oct 2018 - 16 Sep 2019
David Albert
Ca, 92677
Address used since 30 Aug 2016
Director 30 Aug 2016 - 04 Mar 2019
Nathan Erik Fagre
Middleton, Wisconsin, 53562
Address used since 02 May 2012
Director 02 May 2012 - 02 Nov 2018
Paul Alan Dryburgh
Mentone, Victoria, 3195
Address used since 01 Jan 1970
Mentone, Victoria, 3195
Address used since 01 Jan 1970
Eltham, Victoria,
Address used since 04 Jul 2011
Director 04 Jul 2011 - 30 Aug 2016
Terry Polistina
Coral Springs, Florida 33071, United States Of America,
Address used since 08 Feb 2008
Director 08 Feb 2008 - 25 May 2012
Christopher Dickins
Canterbury, Victoria 3126, Australia,
Address used since 31 Jul 2009
Director 31 Jul 2009 - 04 Jul 2011
Milton Leonard Dickins
Elwood, Victoria 3184, Australia,
Address used since 04 Sep 1998
Director 04 Sep 1998 - 08 Feb 2008
Engelbert Johannes Wilhelmus Janssen Van Den Doornmalen
11 Wang Chiu Rd, Kowloon Bay, Hong Kong, China,
Address used since 04 Oct 1999
Director 04 Oct 1999 - 08 Feb 2008
William Brian Rue
Mt Prospect, Il 60056, U S A,
Address used since 04 Oct 1999
Director 04 Oct 1999 - 15 Aug 2007
Alexander Anthony Archard
Dingley, Victoria 3172, Australia,
Address used since 04 Sep 1998
Director 04 Sep 1998 - 04 Oct 1999
Addresses
Previous address Type Period
Level 7, 36 Brandon Street,, Wellington Central, Wellington, 6011 Physical & registered 27 Feb 2019 - 21 Sep 2020
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 27 Jul 2011 - 27 Feb 2019
C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington Physical & registered 19 Feb 2008 - 27 Jul 2011
C/ Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington Registered 12 Apr 2000 - 19 Feb 2008
C/ Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington Physical 07 Sep 1998 - 19 Feb 2008
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
September
Financial report filing month
27 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Spectrum Brands Australia Pty Ltd
Other
Victoria
3194
12 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Salton (aust) Pty Ltd
Other
Chifley Business Park
Mentone, Victoria, 3194, Australia
04 Sep 1998 - 07 May 2018
Armored Autogroup Australia Pty Ltd
Other
06 Jul 2018 - 12 Feb 2019
Spectrum Brands Australia Pty Ltd
Other
Mentone
Victoria
3194
07 May 2018 - 06 Jul 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Spectrum Brands Australia Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 1 Chifley Drive
Mentone/victoria 3195
Location
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