Salton Nz Limited (issued an NZ business identifier of 9429037777562) was registered on 04 Sep 1998. 2 addresses are currently in use by the company: Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). Level 7, 36 Brandon Street,, Wellington Central, Wellington had been their registered address, up to 21 Sep 2020. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Spectrum Brands Australia Pty Ltd (an other) located at Victoria postcode 3194. The Businesscheck database was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 21 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Ehsan Zargar
Hoboken, New Jersey, 07030
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - current |
Joanne Price Chomiak
Verona, Wisconsin, 53593
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - current |
Amanda Jane Carr
Auckland, 2014
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
David James Eilenberg
Vic, 3194
Address used since 01 Jan 1970
Victoria, 3144
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 31 Dec 2021 |
Darren Barling
Victoria, 3931
Address used since 30 Aug 2016
Mentone, Vic, 3194
Address used since 01 Jan 1970
Mentone, Vic, 3194
Address used since 01 Jan 1970 |
Director | 30 Aug 2016 - 30 Sep 2020 |
Alistair Ian Grant
Malvern East, Victoria, 3145
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - 16 Sep 2019 |
David Albert
Ca, 92677
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 04 Mar 2019 |
Nathan Erik Fagre
Middleton, Wisconsin, 53562
Address used since 02 May 2012 |
Director | 02 May 2012 - 02 Nov 2018 |
Paul Alan Dryburgh
Eltham, Victoria,
Address used since 04 Jul 2011
Mentone, Victoria, 3195
Address used since 01 Jan 1970
Mentone, Victoria, 3195
Address used since 01 Jan 1970 |
Director | 04 Jul 2011 - 30 Aug 2016 |
Terry Polistina
Coral Springs, Florida 33071, United States Of America,
Address used since 08 Feb 2008 |
Director | 08 Feb 2008 - 25 May 2012 |
Christopher Dickins
Canterbury, Victoria 3126, Australia,
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - 04 Jul 2011 |
Milton Leonard Dickins
Elwood, Victoria 3184, Australia,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 08 Feb 2008 |
Engelbert Johannes Wilhelmus Janssen Van Den Doornmalen
11 Wang Chiu Rd, Kowloon Bay, Hong Kong, China,
Address used since 04 Oct 1999 |
Director | 04 Oct 1999 - 08 Feb 2008 |
William Brian Rue
Mt Prospect, Il 60056, U S A,
Address used since 04 Oct 1999 |
Director | 04 Oct 1999 - 15 Aug 2007 |
Alexander Anthony Archard
Dingley, Victoria 3172, Australia,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 04 Oct 1999 |
Previous address | Type | Period |
---|---|---|
Level 7, 36 Brandon Street,, Wellington Central, Wellington, 6011 | Registered & physical | 27 Feb 2019 - 21 Sep 2020 |
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 27 Jul 2011 - 27 Feb 2019 |
C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Physical & registered | 19 Feb 2008 - 27 Jul 2011 |
C/ Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington | Registered | 12 Apr 2000 - 19 Feb 2008 |
C/ Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington | Physical | 07 Sep 1998 - 19 Feb 2008 |
Shareholder Name | Address | Period |
---|---|---|
Spectrum Brands Australia Pty Ltd Other (Other) |
Victoria 3194 |
12 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Armored Autogroup Australia Pty Ltd Other |
06 Jul 2018 - 12 Feb 2019 | |
Spectrum Brands Australia Pty Ltd Other |
Mentone Victoria 3194 |
07 May 2018 - 06 Jul 2018 |
Salton (aust) Pty Ltd Other |
Chifley Business Park Mentone, Victoria, 3194, Australia |
04 Sep 1998 - 07 May 2018 |
Effective Date | 21 Jul 1991 |
Name | Spectrum Brands Australia Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
Address |
1 Chifley Drive Mentone/victoria 3195 |
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