General information
Kmd Brands Limited
Type: NZ Limited Company (Ltd)9429031859080
New Zealand Business Number
2334209
Company Number
Registered
Company Status
139836918
Australian Company Number
G425115 - Clothing Retailing
Industry classification codes with description
Kmd Brands Limited (issued an NZ business identifier of 9429031859080) was incorporated on 01 Oct 2009. 3 addresses are currently in use by the company: 223 Tuam Street, Christchurch Central, Christchurch, 8011 (type: office, registered). 11 Mary Muller Drive, Christchurch had been their registered address, until 13 May 2016. Kmd Brands Limited used more names, namely: Kathmandu Holdings Limited from 01 Oct 2009 to 16 Mar 2022. 711667484 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 4998283 shares (0.7 per cent of shares), namely:
Jbwere (Nz) Nominees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 36.77 per cent of all shares (exactly 261710092 shares); it includes
New Zealand Central Securities Depository Limited (an entity) - located at Wellington. The 3rd group of shareholders, share allotment (5654224 shares, 0.79%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). "Clothing retailing" (business classification G425115) is the classification the ABS issued Kmd Brands Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Tuam Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 13 May 2016 |
| 223 Tuam Street, Christchurch Central, Christchurch, 8011 | Office | 21 Sep 2023 |
Contact info
64 3 9686110
Phone (Phone)
frances.blundell@kathmandu.co.nz
Email
www.kmdbrands.com
Website
www.kathmandu.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Edward Kirk
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - current |
|
Philip Bowman
Al Bourooj Street, Dubai,
Address used since 26 Apr 2022
Herne Bay, Auckland, 1011
Address used since 22 Oct 2020
Rd 1, Waiheke Island, Auckland, 1971
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Brentley James Scrimshaw
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Andrea Martens
Willoughby, New South Wales, 2068
Address used since 14 Feb 2024
Willoughby, New South Wales, 2068
Address used since 06 May 2022
Riverview, New South Wales, 2066
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Michael Philip Daly
Barwon Heads, Victoria, 3227
Address used since 19 May 2021 |
Director | 19 May 2021 - current |
|
Abigail Kate Foote
Papanui, Christchurch, 8052
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Zion Armstrong
Auckland Central, Auckland, 1010
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Edward John Harvey
Takapuna, Auckland, 0620
Address used since 01 Dec 2016 |
Director | 16 Oct 2009 - 01 Dec 2022 |
|
Xavier Simonet
Forrest, Act, 2603
Address used since 17 Aug 2020
South Melbourne, Victoria,
Address used since 01 Jan 1970
Garran, Act, 2605
Address used since 12 Aug 2016
South Melbourne, Victoria,
Address used since 01 Jan 1970
Pearce, Act, 2607
Address used since 17 May 2017
Melbourne, Victoria, 3000
Address used since 25 Oct 2019 |
Director | 29 Jun 2015 - 09 Apr 2021 |
|
Sandra Veronica Mcphee
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Sydney, Nsw, 2027
Address used since 16 Oct 2009 |
Director | 16 Oct 2009 - 27 Sep 2019 |
|
John Lindsay Holland
Christchurch, 8052
Address used since 16 Oct 2009 |
Director | 16 Oct 2009 - 02 Oct 2017 |
| Christine C. | Director | 11 Dec 2012 - 02 Oct 2017 |
|
Mark Archibald Todd
Christchurch,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 24 Aug 2015 |
|
Peter Thomas Halkett
Mission Bay, Auckland 1071,
Address used since 24 May 2010 |
Director | 09 Oct 2009 - 25 Nov 2014 |
|
James Alexander Strong
Woolloomooloo, Nsw 2011, Australia,
Address used since 01 Dec 2009 |
Director | 16 Oct 2009 - 04 Mar 2013 |
|
William John Strowger
Viaduct Harbour, Auckland,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 09 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Mary Muller Drive, Christchurch | Registered & physical | 15 Apr 2010 - 13 May 2016 |
| C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 01 Oct 2009 - 15 Apr 2010 |
Financial Data
Financial info
711667484
Total number of Shares
September
Annual return filing month
July
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998283
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
21 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 261710092
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
19 Nov 2009 - current |
Shares Allocation #3 Number of Shares: 5654224
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
21 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 8810607
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
21 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 13354409
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
24 Sep 2019 - current |
Shares Allocation #6 Number of Shares: 14094548
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Aug 2015 - current |
Shares Allocation #7 Number of Shares: 23724053
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Other (Other) |
Wellington Central Wellington 6011 |
04 Sep 2017 - current |
Shares Allocation #8 Number of Shares: 11369874
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees Pty Ltd Other (Other) |
Sydney 2000 |
05 Sep 2012 - current |
Shares Allocation #11 Number of Shares: 11658859
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Other (Other) |
Docklands Vic 3008 |
19 Nov 2009 - current |
Shares Allocation #12 Number of Shares: 24337828
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Morgan Nominees Australia Limited Other (Other) |
225 George Street Sydney Nsw 2000 |
19 Nov 2009 - current |
Shares Allocation #13 Number of Shares: 48007465
| Shareholder Name | Address | Period |
|---|---|---|
|
Briscoe Group Limited Shareholder NZBN: 9429039267313 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
31 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grahger Retail Securities Pty Limited Other |
Melbourne/victoria 3000 |
25 Sep 2018 - 24 Sep 2019 |
|
Halkett, Peter Thomas Individual |
Mission Bay Auckland 1071 |
01 Oct 2014 - 31 Aug 2015 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, Hsbc Centre 580 George Street, Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
01 Oct 2014 - 31 Aug 2015 | |
|
Citicorp Nominees Pty Limited Other |
2 Park Street Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Jasmine Investment Holdings No.6 Limited Shareholder NZBN: 9429048096140 Company Number: 7939776 Entity |
21 Sep 2020 - 12 Sep 2022 | |
|
Strowger, William John Individual |
Viaduct Harbour Auckland |
01 Oct 2009 - 27 Jun 2010 |
|
Bnp Paribas Noms Pty Ltd Other |
29 Sep 2016 - 04 Sep 2017 | |
|
Warbont Nominees Pty Limited Other |
31 Aug 2015 - 29 Sep 2016 | |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, Hsbc Centre 580 George Street, Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Citicorp Nominees Pty Limited Other |
2 Park Street Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Citicorp Nominees Pty Limited Other |
2 Park Street Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Bond Street Custodians Limited Other |
30 Sep 2010 - 30 Sep 2010 | |
|
Amp Life Limited Other |
30 Sep 2010 - 30 Sep 2010 | |
|
Ubs Nominees Pty Ltd Other |
19 Nov 2009 - 30 Sep 2010 | |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, Hsbc Centre 580 George Street, Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, Hsbc Centre 580 George Street, Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, Hsbc Centre 580 George Street, Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Cogent Nominees Pty Limited Other |
19 Nov 2009 - 05 Sep 2012 | |
|
Citicorp Nominees Pty Limited Other |
2 Park Street Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Jasmine Investment Holdings No.6 Limited Shareholder NZBN: 9429048096140 Company Number: 7939776 Entity |
Pipitea Wellington 6011 |
21 Sep 2020 - 12 Sep 2022 |
|
Grahger Capital Securities Pty Limited Other |
Melbourne/vic 3000 |
25 Sep 2018 - 24 Sep 2019 |
|
Halkett, Peter Thomas Individual |
Mission Bay Auckland 1071 |
05 Sep 2012 - 04 Sep 2013 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, Hsbc Centre 580 George Street, Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Citicorp Nominees Pty Limited Other |
2 Park Street Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Anz Nominees Limited Other |
19 Nov 2009 - 29 Sep 2011 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
01 Oct 2014 - 31 Aug 2015 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
05 Sep 2012 - 04 Sep 2013 | |
|
Bond Street Custodians Limited Other |
30 Sep 2010 - 05 Sep 2012 | |
|
Amp Life Limited Other |
30 Sep 2010 - 05 Sep 2012 | |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, Hsbc Centre 580 George Street, Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Citicorp Nominees Pty Limited Other |
2 Park Street Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Citicorp Nominees Pty Limited Other |
2 Park Street Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Null - Citicorp Nominees Pty Limited Other |
2 Park Street Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Null - Hsbc Custody Nominees (australia) Limited Other |
Level 32, Hsbc Centre 580 George Street, Sydney Nsw 2000 |
19 Nov 2009 - 30 Sep 2010 |
|
Null - Ubs Nominees Pty Ltd Other |
19 Nov 2009 - 30 Sep 2010 | |
|
Null - Amp Life Limited Other |
30 Sep 2010 - 30 Sep 2010 | |
|
Null - Bond Street Custodians Limited Other |
30 Sep 2010 - 30 Sep 2010 | |
|
Null - Anz Nominees Limited Other |
19 Nov 2009 - 29 Sep 2011 | |
|
Null - Amp Life Limited Other |
30 Sep 2010 - 05 Sep 2012 | |
|
Null - Bond Street Custodians Limited Other |
30 Sep 2010 - 05 Sep 2012 | |
|
Null - Cogent Nominees Pty Limited Other |
19 Nov 2009 - 05 Sep 2012 | |
|
Null - Rbc Investor Services (australia Nominees Pty Limited) Other |
04 Sep 2013 - 01 Oct 2014 | |
|
Null - Citicorp Nominees Pty Limited (colonial First State Inv A/c) Other |
04 Sep 2013 - 31 Aug 2015 | |
|
Null - Warbont Nominees Pty Limited Other |
31 Aug 2015 - 29 Sep 2016 | |
|
Null - Bnp Paribas Noms Pty Ltd Other |
29 Sep 2016 - 04 Sep 2017 | |
|
Peter Thomas Halkett Director |
Mission Bay Auckland 1071 |
05 Sep 2012 - 04 Sep 2013 |
|
Peter Thomas Halkett Director |
Mission Bay Auckland 1071 |
01 Oct 2014 - 31 Aug 2015 |
|
Rbc Investor Services (australia Nominees Pty Limited) Other |
04 Sep 2013 - 01 Oct 2014 | |
|
Citicorp Nominees Pty Limited (colonial First State Inv A/c) Other |
04 Sep 2013 - 31 Aug 2015 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
01 Oct 2014 - 31 Aug 2015 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
05 Sep 2012 - 04 Sep 2013 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
01 Oct 2014 - 31 Aug 2015 | |
|
Ubs Nominees Pty Limited Other |
2 Chiefly Square Sydney, Nsw 2000 |
31 Aug 2015 - 24 Sep 2019 |
|
Ubs Nominees Pty Limited Other |
2 Chiefly Square Sydney, Nsw 2000 |
31 Aug 2015 - 24 Sep 2019 |
Location
Companies nearby
 |
Kathmandu Limited 223 Tuam Street |
|
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|
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|
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|
The Penny Perry Breast Cancer Trust 202/4 Madras Street |
|
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