General information
Conair New Zealand Limited
Type: NZ Limited Company (Ltd)9429037166267
New Zealand Business Number
1058405
Company Number
Registered
Company Status
F349435 - Household Appliance Wholesaling
Industry classification codes with description
Conair New Zealand Limited (issued a business number of 9429037166267) was registered on 28 Aug 2000. 9 addresess are currently in use by the company: Po Box 11053, Ellerslie, Auckland, 1542 (type: postal, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 13 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Conair Australia Pty Limited (an other) located at Frenchs Forest, Nsw postcode 2086. "Household appliance wholesaling" (business classification F349435) is the classification the ABS issued to Conair New Zealand Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) | 18 Jun 2009 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Delivery & office | 03 May 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 May 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 May 2019 |
Contact info
61 2 84221201
Phone (Phone)
andrej_sadlon@conair.com
Email
andrej_sadlon@conair.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.conairaustralia.com.au/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Brewer
Pagewood, 2035
Address used since 01 Jan 2013
Frenchs Forest, New Soiuth Wales, 2086
Address used since 01 Jan 1970 |
Director | 01 Jan 2013 - current |
| Robert William Hickson | Director | 04 Aug 2023 - current |
|
Anthony Verde
East Hamilton, New Jersey, 08619
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 31 Mar 2023 |
|
Kathryn Lorraine Parkes
Frenchs Forest Nsw, 2086
Address used since 01 Jan 1970
Warriewood Nsw, 2102
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Jul 2019 |
|
Lesley Sheryl Mcclean
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970
North Ryde, 2113
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 31 Mar 2019 |
|
Kathleen Fong
Westport, Connecticut 06880-2844,
Address used since 31 Dec 2011 |
Director | 31 Dec 2011 - 30 Dec 2016 |
|
Stephen Howell
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970
Bayview Nsw 2104, New South Wales, 2104
Address used since 01 May 2015 |
Director | 26 Jun 2008 - 29 Jul 2016 |
|
James Porcelli
Kendall Park, New Jersey 08824-1931,
Address used since 31 Dec 2011 |
Director | 31 Dec 2011 - 29 Jul 2016 |
|
Wendy Elizabeth Browne
Suffolk Park, Nsw 2481, Australia,
Address used since 17 Oct 2007 |
Director | 28 Aug 2000 - 01 Jan 2013 |
|
Richard Margulies
Redding Ct, U S A 06896,
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - 31 Dec 2011 |
|
Patrick Yannotta
Whippany N 07981, U S A,
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - 04 Dec 2011 |
|
Wade Beach
44-50 Cassia Street, Dee Why, Nsw, Australia,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 16 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 May 2019 |
| Po Box 11053, Ellerslie, Auckland, 1542 | Postal | 20 May 2020 |
Principal place of activity
| 127 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 25 Jun 2009 - 13 May 2019 |
| Attn Ken Fergus, Level 2 34-36 Cranmer Square, Cnr Kilmore & Cranmer Sq, Christchurch | Physical | 24 Mar 2009 - 25 Jun 2009 |
| Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch | Registered | 24 Mar 2009 - 25 Jun 2009 |
| Saunders Robinson (kwf), Level 4 Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 03 Jan 2005 - 24 Mar 2009 |
| Saunders Robinson (kwf), Level 4, Ersnt & Young House, 227 Cambridge Terrace, Christchurch | Registered | 03 Jan 2005 - 24 Mar 2009 |
| C/-ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 20 May 2004 - 03 Jan 2005 |
| Ernst And Young House, 227 Cambridge Terrace, Christchurch, New Zealand | Registered & physical | 25 Jul 2003 - 20 May 2004 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 28 Aug 2000 - 25 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Conair Australia Pty Limited Other (Other) |
Frenchs Forest, Nsw 2086 |
28 Aug 2000 - current |
Ultimate Holding Company
| Effective Date | 16 May 2021 |
| Name | Conair Llc |
| Type | Company |
| Country of origin | US |
| Address |
1 Cummings Point Rd Stamford, Connecticut 06902 |
Location
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