General information
Acushnet New Zealand Limited
Type: NZ Limited Company (Ltd)9429035825500
New Zealand Business Number
1374179
Company Number
Registered
Company Status
Acushnet New Zealand Limited (issued an NZBN of 9429035825500) was launched on 29 Aug 2003. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 06 Jan 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Acushnet International Inc. (an other) located at Fairhaven, Ma postcode 02719. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 06 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Sydney Arnold
101 Collins St, Melbourne, Vic, 3000
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 05 Sep 2012
101 Collins St, Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 15 Jul 2004 - current |
|
George Eugene Sine
South Dartmouth, Massachusetts, 02748
Address used since 02 Sep 2014 |
Director | 01 Feb 2010 - current |
| Sean Stephen Sullivan | Director | 01 Jun 2023 - current |
|
Thomas David Pacheco
Franklin, Ma, 02038
Address used since 09 Jan 2019 |
Director | 09 Jan 2019 - 01 Jun 2023 |
|
William Christopher Burke
Marion, Ma, 02738
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 31 Dec 2018 |
|
Jong An Park
South Dartmouth, Ma, 02748
Address used since 06 Sep 2012 |
Director | 02 Apr 2012 - 30 Sep 2015 |
|
Kevin Hagloff
River Place Tower A, Singapore 169658,
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 25 Sep 2009 |
|
Graham John De Normanville Guy
Titchmarsh, Kettering Northants, Nn14, 3df, United Kingdom,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 21 Jun 2005 |
|
Joseph John Nauman
Massachusetts 02748, United States Of, America,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 15 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Mar 2015 - 06 Jan 2017 |
| Level 35, 23 Albert Street, Auckland, 1140 | Registered & physical | 19 Feb 2013 - 26 Mar 2015 |
| Level 17, 10 Customhouse Quay, Wellington | Physical & registered | 09 Oct 2006 - 19 Feb 2013 |
| Chapman Tripp, Barristers & Solicitors, 1-13 Grey Street, Wellington | Registered & physical | 10 Oct 2003 - 09 Oct 2006 |
| Pricewaterhousecoopers, 188 Quay Street, Auckland | Registered & physical | 29 Aug 2003 - 10 Oct 2003 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
December
Financial report filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Acushnet International Inc. Other (Other) |
Fairhaven Ma 02719 |
29 Aug 2003 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2011 |
| Name | Acushnet Holdings Corp |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
333 Bridge Street Fairhaven Ma 02719 |
Location
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