General information

Husqvarna New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032126983
New Zealand Business Number
111861
Company Number
Registered
Company Status
F349945 - F349945 Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Husqvarna New Zealand Limited (issued an NZ business number of 9429032126983) was incorporated on 23 Jul 1981. 1 address is in use by the company: 51 Aintree Avenue, Mangere, 2022 (type: registered, physical). C/-Deloitte, 8 Nelson Street, Auckland had been their physical address, until 26 Nov 2009. Husqvarna New Zealand Limited used more names, namely: Gardena New Zealand Limited from 26 Feb 2003 to 06 Dec 2007, Gardena Kress & Kastner Limited (23 Jul 1981 to 26 Feb 2003). 1045476 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1045474 shares (100% of shares). "F349945 Machinery and equipment wholesaling nec" (business classification F349945) is the category the Australian Bureau of Statistics issued to Husqvarna New Zealand Limited. Our data was last updated on 12 Nov 2020.

Current address Type Used since
51 Aintree Avenue, Mangere, 2022 Registered & physical 26 Nov 2009
Contact info
64 9 9202410
Phone (Phone)
jason.carey@husqvarnagroup.com
Email
https://www.husqvarna.com/nz/
Website
Directors
Name and Address Role Period
Ryan W. Director 01 Nov 2019 - current
Colin David Stimpson
Maraetai, Auckland, 2018
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
David Alan Boyd
Tuggerah / Nsw, 2259
Address used since 01 Jan 1970
Tuggerah / Nsw, 2259
Address used since 01 Dec 2015
Director 01 Jan 2008 - 31 May 2020
Mike Richards
Malu Zhen, Shanghai, 201801
Address used since 01 Jan 2015
Director 01 Jan 2015 - 31 Oct 2019
Brian Scott Belanger
348 Jalan Tun Razak, Kuala Lumpur, 50400
Address used since 01 Jan 2014
Director 01 Jan 2014 - 01 Jan 2015
Nicolas Garcia Lanus
Ed Moderno Apto141, Miro Sao Paulo,
Address used since 15 Aug 2011
Director 15 Aug 2011 - 31 Dec 2013
Hans L. Director 22 Nov 2010 - 15 Aug 2011
Volker Starzmann
77770 Durbach, Germany,
Address used since 01 May 2009
Director 01 May 2009 - 22 Nov 2010
Tobias Koerner
89155 Erbach, Germany,
Address used since 01 Jan 2008
Director 01 Jan 2008 - 01 May 2009
Viljen Eriksen
1712 Graalum, Norway,
Address used since 01 Jan 2008
Director 01 Jan 2008 - 01 May 2009
Heiko Laubheimer
75328 Schomberg, Germany,
Address used since 01 Jan 2005
Director 01 Jan 2005 - 01 Jan 2008
Markus Nagel
89077 Ulm, Germany,
Address used since 16 Feb 2004
Director 31 Mar 2001 - 31 Dec 2004
Hans Rudolf Mueller
7904 Erbach, Germany,
Address used since 12 Nov 1984
Director 12 Nov 1984 - 31 Mar 2001
Brigitte Waltraud Fuegmann
Aspendale, Australia,
Address used since 21 Aug 1996
Director 21 Aug 1996 - 01 Jul 1998
Werner Willi Kress
7900 Ulm, Germany,
Address used since 12 Nov 1989
Director 12 Nov 1989 - 21 Aug 1996
Helmut Franz Kastner
89077 Ulm/donau, Germany,
Address used since 01 Jun 1993
Director 01 Jun 1993 - 21 Aug 1996
Eberhard Maria Friedrick Ludwig Kastner
76 7900 Ulm, Germany,
Address used since 12 Nov 1984
Director 12 Nov 1984 - 01 Jun 1993
Addresses
Principal place of activity
51 Aintree Avenue , Mangere , 2022
Previous address Type Period
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 30 Oct 2006 - 26 Nov 2009
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre Shortland, Str, Auckland Physical 08 Feb 1999 - 08 Feb 1999
Same As, Registered Office Address Physical 08 Feb 1999 - 30 Oct 2006
Level 13 Tower 2 Shortland Centre, Shortland Street Auckland Registered 08 Feb 1999 - 30 Oct 2006
Same As Registered Office Address Physical 08 Feb 1999 - 08 Feb 1999
Tower 2 Shortland Centre, Shortland Street Auckland Registered 08 Aug 1996 - 08 Feb 1999
Financial Data
Financial info
1045476
Total number of Shares
November
Annual return filing month
December
Financial report filing month
12 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1045474
Shareholder Name Address Period
Husqvarna Holding Ab
Other
19 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Husqvarna Holding Ab
Other
19 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Gardena Gmbh
Other
17 Feb 2004 - 30 Oct 2007
Null - Gardena Gmbh
Other
17 Feb 2004 - 30 Oct 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Husqvarna Ab (publ)
Type Public Company
Ultimate Holding Company Number 91524515
Country of origin SE
Location
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