General information
Stanley Black & Decker NZ Limited
Type: NZ Limited Company (Ltd)9429000069380
New Zealand Business Number
56117
Company Number
Registered
Company Status
Stanley Black & Decker Nz Limited (issued a business number of 9429000069380) was started on 12 Nov 1957. 6 addresess are currently in use by the company: 20 El Kobar Drive, Highbrook Business Park, East Tamaki, Auckland, 2013 (type: registered, service). 5 Te Apunga Place, Mt Wellington, Auckland had been their registered address, up to 02 Apr 2013. Stanley Black & Decker Nz Limited used other aliases, namely: Black & Decker (New Zealand) Limited from 12 Nov 1957 to 03 Aug 2012. 2033333 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25000 shares (1.23 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 508333 shares); it includes
Black & Decker Holdings B.v. (an other) - located at 4622 Rg Bergen Op Zoom, The Netherlands. Next there is the next group of shareholders, share allotment (1500000 shares, 73.77%) belongs to 1 entity, namely:
Stanley Black & Decker Holdings S.a.r.l. (an other). The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Business Parade North, East Tamaki Heights, Auckland, 2013 | Registered | 02 Apr 2013 |
| 39 Business Parade North, East Tamaki Heights, Auckland, 2013 | Physical & service | 11 Apr 2013 |
| Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 08 Jul 2013 |
| 20 El Kobar Drive, Highbrook Business Park, East Tamaki, Auckland, 2013 | Registered & service | 21 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bartone
New Britain, CT 06053
Address used since 08 Jul 2013 |
Director | 03 Aug 2012 - current |
|
Adrian Davis
Bundalong, Victoria, 3730
Address used since 12 Jul 2023
Court Park Orchards, Victoria, 3114
Address used since 24 Mar 2023
Bundalong, Victoria, 3730
Address used since 22 Jun 2022
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Epping, Victoria, 3076
Address used since 01 Jan 1970
Epping, Victoria, 3076
Address used since 01 Jan 1970
Court Park Orchards, Victoria, 3144
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
| James Jeremiah Butler | Director | 25 May 2023 - current |
|
Michael D. Vagnini
Southbury, Connecticut, 06488
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 27 May 2023 |
|
Craig Argyle Douglas
Cromwell, CT 06415
Address used since 31 Dec 2011 |
Director | 31 Dec 2011 - 31 Mar 2017 |
|
Hamish Matheson
Balwyn, Melbourne, VIC 3103
Address used since 03 Jul 2014 |
Director | 03 Aug 2012 - 29 Jun 2015 |
|
Donald James Riccitelli
Hamden, Connecticut, 06517
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 03 Aug 2012 |
|
Kathryn Patridge Sherer
Woodbury, Connecticut, 06798
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 03 Aug 2012 |
|
Michael John Kirkman
Park Orchards, Victoria 3114, Australia,
Address used since 26 May 2010 |
Director | 26 May 2010 - 31 Dec 2011 |
|
Alison Mary Armstrong
3-5 Pakenham Street, Blackburn, Victoria 3130, Australia,
Address used since 03 Jul 2007 |
Director | 23 Mar 2007 - 28 Jul 2011 |
|
David Wain
Hawthorn, Victoria 3122, Australia,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 28 Jul 2011 |
|
Natalie Ann Shields
Phoenix, Maryland, 21131, Usa,
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 15 Apr 2010 |
|
William Gwathmey Bruner Iii
Glen Arm, Maryland 21057, U S A,
Address used since 19 May 2003 |
Director | 19 May 2003 - 04 Mar 2009 |
|
Mark Smith
Mission Bay, Auckland,
Address used since 21 Jul 2005 |
Director | 01 Jul 2004 - 31 Aug 2007 |
|
Christopher John Mckenna
40 Aylmer Street, Balwyn North, Vic 3104, Australia,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 23 Mar 2007 |
|
Hamish Munro
Mt Eden, Auckland, New Zealand,
Address used since 30 Jul 2003 |
Director | 01 May 2002 - 30 Apr 2004 |
|
Geoffrey Reid Polkinghorne
Mt Albert, Auckland,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 01 May 2002 |
|
Christopher Michael Gurreri
Templestowe, Vic 3106, Australia,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 31 Oct 1999 |
|
Peter Joseph Chatel
St Heliers, Auckland,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 31 Oct 1999 |
|
Lawrence Wallace Mcisaac
Mechanicsburg, Pa 17055, Usa,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 10 Nov 1997 |
|
Trevor A Stringer
Rowville, Victoria, Australia,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 10 Nov 1997 |
|
Donald Graber
Phoenix, Maryland 21131, Usa,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 01 Jul 1995 |
|
Lawrence P Finnegan
Auckland 5,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 18 Sep 1992 |
|
David R Stone
Reisterstown, Maryland 21136, Usa,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 18 Sep 1992 |
|
Roger H Thomas
Stokes, Pogs, Bucks Uk,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 18 Sep 1992 |
|
Kelvin Cashman
Croydon, Vic 3136, Australia,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 18 Sep 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 El Kobar Drive, Highbrook Business Park, East Tamaki, Auckland, 2013 | Registered & service | 21 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Te Apunga Place, Mt Wellington, Auckland | Registered | 16 Feb 2007 - 02 Apr 2013 |
| 5 Te Apunga Place, Mt Wellington, Auckland | Physical | 16 Feb 2007 - 11 Apr 2013 |
| 81 Hugo Johnston Drive, Penrose, Auckland | Physical & registered | 29 Jul 2004 - 16 Feb 2007 |
| 81 Hugo Johnson Drive, Penrose, Auckland | Registered | 06 Aug 2003 - 29 Jul 2004 |
| 483 Great North Road, Penrose, Auckland | Registered | 28 Jan 2000 - 06 Aug 2003 |
| 81 Hugo Johnson Drive, Penrose, Auckland | Physical | 28 Jan 2000 - 29 Jul 2004 |
| 483 Great North Road, Penrose, Auckland | Physical | 28 Jan 2000 - 28 Jan 2000 |
| 15 Freight Pl, Mangere, Auckland | Registered | 18 Feb 1994 - 28 Jan 2000 |
Financial Data
Financial info
2033333
Total number of Shares
July
Annual return filing month
December
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley Black & Decker Holdings S.a.r.l. Other (Other) |
13 May 2016 - current |
Shares Allocation #2 Number of Shares: 508333
| Shareholder Name | Address | Period |
|---|---|---|
|
Black & Decker Holdings B.v. Other (Other) |
4622 Rg Bergen Op Zoom The Netherlands |
22 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley Black & Decker Holdings S.a.r.l. Other (Other) |
13 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black & Decker Limited S.a.r.l. Other |
12 Nov 1957 - 13 May 2016 | |
|
Black & Decker Overseas Holdings B.v. Other |
12 Nov 1957 - 22 Jul 2004 | |
|
Null - Black & Decker Overseas Holdings B.v. Other |
12 Nov 1957 - 22 Jul 2004 | |
|
Null - Black & Decker Limited S.a.r.l. Other |
12 Nov 1957 - 13 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stanley Black & Decker Incorporated |
| Type | Company |
| Ultimate Holding Company Number | 74441 |
| Country of origin | US |
Location
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