General information
Bata Company (n.z.) Limited
Type: NZ Limited Company (Ltd)9429000023030
New Zealand Business Number
5637
Company Number
Registered
Company Status
F371220 - Footwear Wholesaling
Industry classification codes with description
Bata Company (N.z.) Limited (issued a business number of 9429000023030) was registered on 12 Mar 1948. 2 addresses are currently in use by the company: 3 Bata Place, Owhiro Bay, Wellington, 6023 (type: physical, registered). 3 Bata Place, Pomare, Rotorua had been their physical address, until 24 Apr 2014. 1750000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1749999 shares (100 per cent of shares), namely:
19 004 266 040 - The Bata Shoe Company Of Australia Pty Ltd (an other) located at Vic 3931, Australia postcode 3931. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
19 004 266 040 - The Bata Shoe Company Of Australia Pty Ltd (an other) - located at Vic 3931, Australia. "Footwear wholesaling" (ANZSIC F371220) is the category the ABS issued Bata Company (N.z.) Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Bata Place, Owhiro Bay, Wellington, 6023 | Physical & registered & service | 24 Apr 2014 |
Contact info
64 4 3835550
Phone (Phone)
accounts@batashoes.co.nz
Email
www.bataindustrials.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Fleetwood Thompson
Waikanae, 5391
Address used since 29 May 2017 |
Director | 15 Oct 1991 - current |
|
Jonathan Notley Moore
Somerville, 3912
Address used since 29 May 2017
Mornington, 3931
Address used since 01 Jan 1970 |
Director | 29 May 2017 - current |
| Martijn M. | Director | 11 Jul 2017 - current |
|
Anthony Darrell Harmer
Rd 1, Lower Hutt, 5373
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Jeffrey Paul Lee
Karaka Bays, Wellington, 6022
Address used since 05 Oct 2015 |
Director | 25 May 2001 - 25 Jun 2020 |
|
Rajeev Gopalakhrishnan
Gurgaon,
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - 28 Feb 2020 |
|
Michael Wyatt
Melbourne, 3934
Address used since 17 Nov 2014
Mornington, Victoria 3931,
Address used since 01 Jan 1970 |
Director | 17 Nov 2014 - 31 Oct 2017 |
| Harm D. | Director | 26 May 2011 - 21 Jun 2017 |
|
Muhammad Imran Malik
Allama Iqbal Town, Lahore,
Address used since 28 May 2015 |
Director | 28 May 2015 - 31 May 2016 |
|
Stephen John Davies
Mount Eliza, Victoria 3930, Australia,
Address used since 01 Jun 2007 |
Director | 27 May 2005 - 17 Nov 2014 |
|
Bengt Gunnar Gunnarsson
84480 Bonnieux, France,
Address used since 01 Jun 2007 |
Director | 14 Nov 2005 - 17 May 2011 |
|
Alberto Errico
#19-04 Pensinsula Plaza, Singapore 179098,
Address used since 27 May 2005 |
Director | 27 May 2005 - 14 Nov 2005 |
|
Raphael John Mollo
Island Bay, Wellington,
Address used since 04 Oct 1991 |
Director | 04 Oct 1991 - 27 May 2005 |
|
Roberto Longo
Draycott Tower #26-03, Singapore 259396,
Address used since 17 May 2002 |
Director | 17 May 2002 - 27 May 2005 |
|
Alan Kelly
Unit 19-04, Peninsula Plaza, Singapore,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 17 May 2002 |
|
Jean Daniel Heller
Peka Peka Road, Waikanae R.d.,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 25 May 2001 |
|
William Keith Weston
#13-00, Leighwoods, Singapore,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 14 Mar 1995 |
|
William Keith Weston
#13-00, Leighwoods, Singapore,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 14 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Bata Place, Pomare, Rotorua, 3015 | Physical & registered | 23 Apr 2014 - 24 Apr 2014 |
| 3 Bata Place, Owhiro Bay, Wellington | Physical & registered | 20 Jun 2008 - 23 Apr 2014 |
| 1 Bata Place, Owhiro Bay, Wellington South | Physical | 24 Jul 1997 - 20 Jun 2008 |
| 9 Waiu Street, Parkway, Wainuiomata | Registered | 11 Mar 1994 - 20 Jun 2008 |
Financial Data
Financial info
1750000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1749999
| Shareholder Name | Address | Period |
|---|---|---|
|
19 004 266 040 - The Bata Shoe Company Of Australia Pty Ltd Other (Other) |
Vic 3931 Australia 3931 |
04 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
19 004 266 040 - The Bata Shoe Company Of Australia Pty Ltd Other (Other) |
Vic 3931 Australia 3931 |
04 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Investment Company Ltd Other |
Hamilton Hm 11 |
12 Mar 1948 - 09 Jan 2024 |
|
Null - Bata (eur) B.v. Other |
04 Apr 2008 - 04 Apr 2008 | |
|
Baffin (nederland), B V Individual |
Nederlands |
12 Mar 1948 - 04 Apr 2008 |
|
Bata (eur) B.v. Other |
04 Apr 2008 - 04 Apr 2008 |
Location
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