Electrolux (Nz) Limited (NZBN 9429040794860) was registered on 04 Feb 1980. 5 addresess are currently in use by the company: 3 Niall Burgess Road, Mount Wellington, Auckland, 1060 (type: office, postal). The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland had been their registered address, until 06 Apr 2001. Electrolux (Nz) Limited used other names, namely: Electrolux Home Products (Nz) Limited from 07 Mar 2001 to 31 Mar 2004, Email Appliances (Nz) Limited (12 Jun 1996 to 07 Mar 2001) and Simpson Appliances N Z Limited (04 Feb 1980 - 12 Jun 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Electrolux Home Products Pty Limited (an other) located at Mascot Nsw 2020, , Australia. "Household appliance wholesaling" (business classification F349435) is the category the ABS issued to Electrolux (Nz) Limited. Businesscheck's information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Niall Burgess Road, Mount Wellington, Auckland, 1060 | Office | unknown |
3 Niall Burgess Road, Mt Wellington, Auckland | Registered & physical & service | 06 Apr 2001 |
3 Niall Burgess Road, Mount Wellington, Auckland, 1060 | Delivery | 30 Jun 2021 |
Po Box 12170, Penrose, Auckland, 1642 | Postal | 05 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Malcolm Lancie Bain
Onehunga, Auckland, 1061
Address used since 27 May 2011 |
Director | 27 May 2011 - current |
Adam Cich
Asimont Villas, Asimont Villas, 309961
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - current |
Kurt Martin Jonathon Hegvold
Killarney Heights, Nsw, 2087
Address used since 14 Mar 2023
Castle Cove, Nsw, 2069
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
John Norman Featherstone
Maroubra, Nsw, 2035
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - 29 Jun 2021 |
Daniel Leonard Arler
#02-92, 258355
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 30 Apr 2020 |
Michael Douglas Putt
Mascot, 2020
Address used since 01 Jan 1970
Allawah, 2218
Address used since 01 Jun 2016
Mascot, 2020
Address used since 01 Jan 1970 |
Director | 05 Jun 2015 - 23 Jan 2020 |
Kenneth Ng
33 Keppel Bay View, #03-97, 098419
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 01 Oct 2018 |
John Clayton Brown
Caringbah Nsw, 2229
Address used since 05 Jun 2015 |
Director | 01 Apr 2015 - 05 Jun 2015 |
Birgit Gunilla Antonio Nordstrom
Orchard Scotts Residences #18-19, Singapore 229954,
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 01 Apr 2015 |
Michael Douglas Putt
Red Hill Qld, 4059
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 01 Apr 2015 |
John Clayton Brown
Caringbah, Nsw 2229, Australia,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 18 Mar 2014 |
Lars Ola Martin Nilsson
Grange Road 70, # 04-01, Singapore 249574,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 19 Mar 2012 |
John Brendan Henley
St Heliers, Auckland, New Zealand,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 01 Oct 2010 |
Trevor James Carroll
Mosman, Nsw 2088, Australia,
Address used since 12 May 2004 |
Director | 26 Feb 2001 - 13 Oct 2008 |
William Arnold Webster
Howick, Auckland,
Address used since 19 May 2006 |
Director | 19 May 2006 - 13 Oct 2008 |
Paul Ian Nigel Maria Gelardi
Singapore 287809,
Address used since 25 May 2007 |
Director | 25 May 2007 - 13 Oct 2008 |
Suresh Balan
12553 Alvsjo, Stockholm, Sweden,
Address used since 12 May 2004 |
Director | 12 May 2004 - 31 Jul 2008 |
Peter William Frederick Birch
Singapore 248543,
Address used since 12 May 2004 |
Director | 12 May 2004 - 29 Jan 2008 |
Bo Thomas Klingberg
Prakanong, Klong Toei, Bangkok 10110, Thailand,
Address used since 12 May 2004 |
Director | 12 May 2004 - 13 Jun 2007 |
Viljen Nedrebo Erikson
Norway,
Address used since 12 May 2004 |
Director | 12 May 2004 - 19 May 2006 |
Espen Mortensen
Mosman, Nsw 2088, Australia,
Address used since 12 May 2004 |
Director | 02 Jul 2002 - 24 May 2004 |
Andrew Bentley
London, W2 3 Lp, England,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 27 Feb 2004 |
Ola Martin Lars Nilsson
Toorak 3142, Victoria, Australia,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 27 Feb 2004 |
Gregory Roger Mason
Green Bay, Auckland,
Address used since 03 Mar 1989 |
Director | 03 Mar 1989 - 26 Feb 2001 |
Robin William Freeman
Beacon Hill, Nsw 2100, Australia,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 26 Feb 2001 |
Mark Stewart Ridsdale
Dolans Bay, Nsw 2229, Australia,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 28 Feb 1999 |
David Murray Ludbrook Haslett
Greenlane, Auckland,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 23 Oct 1998 |
Derek Clifford Evennett
Mairangi Bay, Auckland,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 30 May 1997 |
John Maxwell Hanna
Kangaroo Point, Nsw 2224, Australia,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 30 Nov 1995 |
Trevor James Carroll
Howick, Auckland,
Address used since 03 Mar 1989 |
Director | 03 Mar 1989 - 09 Oct 1995 |
Edward Brink
North Epping, New South Wales, Australia,
Address used since 21 Sep 1988 |
Director | 21 Sep 1988 - 03 Jul 1995 |
Edward Brink
North Epping 2121, New South Wales, Australia,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 03 Jul 1995 |
Type | Used since |
---|
3 Niall Burgess Road , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Registered & physical | 06 Apr 2001 - 06 Apr 2001 |
Same As Registered Office | Physical | 08 Dec 2000 - 06 Apr 2001 |
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 08 Dec 2000 - 06 Apr 2001 |
54-58 Hillside Road, Glenfield, Auckland | Registered | 14 Feb 1995 - 08 Dec 2000 |
1 Grey St, P O Box 993, Wellington | Registered | 15 Feb 1992 - 14 Feb 1995 |
Shareholder Name | Address | Period |
---|---|---|
Electrolux Home Products Pty Limited Other (Other) |
Mascot Nsw 2020 , Australia |
04 Feb 1980 - current |
Effective Date | 21 Jul 1991 |
Name | Ab Electrolux |
Type | Listed Public Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | SE |
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