General information
Prada New Zealand Limited
Type: NZ Limited Company (Ltd)9429030159143
New Zealand Business Number
4521818
Company Number
Registered
Company Status
Prada New Zealand Limited (issued an NZ business number of 9429030159143) was started on 05 Jul 2013. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, physical). C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington Central, Wellington had been their registered address, up until 22 Apr 2014. 3500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3500000 shares (100% of shares). The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 22 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Alexandra Elizabeth Clark
Sydney Nsw, 2000
Address used since 01 Jan 1970
Naremburn, Sydney, Nsw, 2065
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
|
Giulio Brini
8 Finance Street, Central,
Address used since 02 Jun 2023 |
Director | 08 Jul 2022 - current |
|
Sergio Cattaneo
Phase 6, Ma Wan, New Territories,
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
| Alessandra C. | Director | 23 Dec 2019 - 18 Jul 2022 |
|
Armando Tolomelli
Chelsea Court, 63 Mount Kellett Road, The Peak,
Address used since 01 Apr 2021
Chelsea Court, 63 Mount Kellett Road, The Peak,
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 06 Jul 2022 |
|
James William Horder
Sydney Nsw, 2063
Address used since 23 Sep 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Sep 2015 - 23 Dec 2019 |
|
Mishelle Sandra Mitchell
Setia Residences, #17-01, 309304
Address used since 01 May 2014 |
Director | 09 Apr 2014 - 04 May 2016 |
| Lanfranco L. | Director | 05 Jul 2013 - 23 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 05 Jul 2013 - 22 Apr 2014 |
Financial Data
Financial info
3500000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prada S.p.a Other (Other) |
08 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prada Far East Ii S.r.l. Other |
09 Dec 2016 - 08 Nov 2017 | |
|
Null - Prada Far East B.v. Other |
05 Jul 2013 - 09 Dec 2016 | |
|
Null - Prada Far East Ii S.r.l. Other |
09 Dec 2016 - 08 Nov 2017 | |
|
Prada Far East B.v. Other |
05 Jul 2013 - 09 Dec 2016 |
Ultimate Holding Company
| Effective Date | 17 Dec 2019 |
| Name | Ludo S.p.a |
| Type | Società Per Azioni |
| Country of origin | IT |
Location
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