Weber-Stephen Products New Zealand (issued a New Zealand Business Number of 9429030244535) was registered on 08 May 2013. 2 addresses are in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Weber-Stephen Nz Holdings Llc (an other) located at 1209 Orange Street, Wilmington, New Castle County, Delaware postcode 19801. "Gas heating appliance - household - retailing" (business classification G422120) is the classification the ABS issued Weber-Stephen Products New Zealand. Our information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 May 2013 |
Name and Address | Role | Period |
---|---|---|
Nancy Mary Misch
Arlington Heights, Illinois, 60004
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
Michael Stuart Mcdonald
Millswood, Sa, 5034
Address used since 20 Oct 2023
Rose Park, South Australia, 5067
Address used since 01 Jan 1970
Adelaide Sa, 5000
Address used since 01 Jan 1970
Unley, Sa, 5061
Address used since 15 May 2015
Adelaide Sa, 5000
Address used since 01 Jan 1970 |
Director | 15 May 2015 - current |
Erik W. Chalut | Director | 30 Sep 2022 - current |
Mary Ann Todd | Director | 04 Mar 2021 - 24 Jan 2024 |
Philip John Zadeik
La Grange, Illinois, 60525
Address used since 08 May 2013
La Grange, Illinois, 60525
Address used since 05 Oct 2018 |
Director | 08 May 2013 - 30 Sep 2022 |
William Robert Bush
Unit 16b, Chicago, Illinois, 60611
Address used since 08 May 2013
Unit 11a, Chicago, Illinois, 60610
Address used since 05 Oct 2018
Okatie, South Carolina, 29909
Address used since 30 Oct 2019 |
Director | 08 May 2013 - 04 Mar 2021 |
Shareholder Name | Address | Period |
---|---|---|
Weber-stephen NZ Holdings Llc Other (Other) |
1209 Orange Street, Wilmington New Castle County, Delaware 19801 |
08 May 2013 - current |
Effective Date | 21 Jul 1991 |
Name | Weber-stephen NZ Holdings Llc |
Type | Overseas Company |
Ultimate Holding Company Number | 5320224 |
Country of origin | US |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
The Knowledge Academy New Zealand Limited 88 Shortland Street |
Heatmax NZ Limited 66b Ardern Avenue |
Aep Investments Limited 252 Ohaupo Road |
Boq Utility Company Limited 19 Como Street |
Gourmet Innovations NZ (2014) Limited Building C |
Octopit NZ Limited 3b Mckay Drive |
Kiwibraai Limited 1590 Tram Road |