General information

Ermenegildo Zegna New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035217527
New Zealand Business Number
1548529
Company Number
Registered
Company Status

Ermenegildo Zegna New Zealand Limited (issued an NZ business number of 9429035217527) was registered on 25 Aug 2004. 1 address is in use by the company: 171 Queen Street, Auckland (type: physical, registered). Level 14, 41 Shorthland Street, Auckland had been their registered address, until 03 Aug 2005. 3300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3300000 shares (100% of shares). Businesscheck's data was last updated on 25 May 2022.

Current address Type Used since
171 Queen Street, Auckland Physical & registered 03 Aug 2005
Directors
Name and Address Role Period
Franca C. Director 01 Apr 2009 - current
Sudhir Lala
St Heliers, Auckland, 1071
Address used since 03 Nov 2021
Auckland, 1010
Address used since 26 Jan 2021
Glendowie, Auckland, 1071
Address used since 25 Oct 2018
Director 25 Oct 2018 - current
Christian Foddis
23 Sha Wan Drive, Hong Kong,
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Alessandro Macri
22 Scotts Road, Singapore, 228221
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Kazuya Furusawa
#07-04 Paterson Linc, Singapore,
Address used since 12 May 2017
Director 27 Sep 2012 - 31 Mar 2021
Kenneth Robert Kress
1-11-25, Oyamadai, Setagaya-ku, Tokyo, 158-0086
Address used since 01 May 2013
Director 01 May 2013 - 01 Oct 2020
Matthew David Cook
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 10 Apr 2017
Director 10 Apr 2017 - 25 Oct 2018
Peter Frederick Thewlis
#19-02 Martin Place Residences, Singapore, 237988
Address used since 01 May 2013
Director 01 May 2013 - 01 May 2017
Alessandro Raniolo
Block B 03-01, Arcadia Gardens, Singapore 289844,
Address used since 08 Dec 2006
Director 08 Dec 2006 - 27 Sep 2012
David Supeljack
Potts Point, Nsw 2011,
Address used since 28 Sep 2010
Director 15 Dec 2005 - 04 May 2012
Paolo Zegna Di Monterubello
Milano Italy 20121, Italy,
Address used since 15 Dec 2005
Director 15 Dec 2005 - 01 Apr 2009
Danilo Caldiroli
75017 Paris, France,
Address used since 15 Dec 2005
Director 15 Dec 2005 - 08 Dec 2006
Mark Whitley Sinclair
Port Melbourne, Victoria 3207, Australia,
Address used since 25 Aug 2004
Director 25 Aug 2004 - 15 Dec 2005
Addresses
Previous address Type Period
Level 14, 41 Shorthland Street, Auckland Registered & physical 25 Aug 2004 - 03 Aug 2005
Financial Data
Financial info
3300000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
24 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 3300000
Shareholder Name Address Period
Ermenegildo Zegna Holditalia S.p.a.
Other
25 Aug 2004 - current

Ultimate Holding Company
Effective Date 15 May 2022
Name Ermenegildo Zegna N.v.
Type Company
Ultimate Holding Company Number 863382265
Country of origin NL
Location
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