General information
Zara Retail NZ Limited
Type: NZ Limited Company (Ltd)9429042020578
New Zealand Business Number
5828730
Company Number
Registered
Company Status
Zara Retail Nz Limited (New Zealand Business Number 9429042020578) was launched on 19 Oct 2015. 2 addresses are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 205 Queen Street, Auckland had been their physical address, up to 19 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ivan B. | Director | 19 Oct 2015 - current |
| Ignacio F. | Director | 19 Oct 2015 - current |
|
Jose Ignacio Nievas Andres
Sydney, New South Wales, 2000
Address used since 31 Oct 2023
Dawes Point, New South Wales, 2000
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Alexandra Olivia Johnstone
Grasmere, New South Wales, 2570
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - 31 Dec 2023 |
|
Maria Del Pilar Losada Garcia
Dawes Point, New South Wales, 2000
Address used since 24 Aug 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 21 Jun 2018 - 31 Aug 2023 |
|
Christopher William Doherty
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2122
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 01 Nov 2018 |
|
In Seok Song
75 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Waterloo, Nsw, 2017
Address used since 15 Jan 2016
Potts Point, Nsw, 2011
Address used since 19 Oct 2015
75 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Oct 2015 - 20 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 205 Queen Street, Auckland, 1010 | Physical & registered | 18 Jul 2017 - 19 Aug 2020 |
| Level 14 Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Oct 2015 - 18 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
January
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zara Holding Bv Other (Other) |
19 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Industria De DiseÑo Textil, S.a. |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ES |
Location
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