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. 4 addresses are in use by the company: Shop S134, Westfield Newmarket, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 14, 41 Shorthland Street, Auckland had been their registered address, until 03 Aug 2005. 5800000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5800000 shares (100% of shares). Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Queen Street, Auckland | Physical & registered & service | 03 Aug 2005 |
| Shop S134, Westfield Newmarket, 277 Broadway, Newmarket, Auckland, 1023 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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
52-54 Mount Davis Road, Pok Fu Lam,
Address used since 01 Nov 2022
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 |
|
Carlo Cavalleri
Hua Mu Rd, Pudong District, Shanghai,
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
| Franca C. | Director | 01 Apr 2009 - 21 Nov 2022 |
|
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
5800000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ermenegildo Zegna N.v. Other (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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