General information
Fossil (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429034613535
New Zealand Business Number
1676346
Company Number
Registered
Company Status
Fossil (New Zealand) Limited (issued an NZ business number of 9429034613535) was incorporated on 16 Aug 2005. 2 addresses are in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 20, 188 Quay Street, Auckland had been their registered address, up until 23 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fossil (Australia) Pty Limited (an other) located at 1-5 Railway Street, Chatswood, New South Wales postcode 2067. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 23 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annemiek Ballesty
Queenscliff, New South Wales, 2096
Address used since 18 Sep 2023
Frenchs Forest, New South Wales, 2086
Address used since 21 Jun 2023
The Capri, Sai Kung, New Territories,
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Yat Hung Lau
8 Wu Kai Sha Road, Ma On Shan,
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
John Joseph O'brien
Pok Fu Lam, Hong Kong,
Address used since 30 Jun 2016 |
Director | 07 Jul 2010 - 31 Aug 2023 |
|
Richard David Dael
Mona Vale, Nsw, 2103
Address used since 27 Oct 2021
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970 |
Director | 27 Oct 2021 - 30 Jun 2023 |
|
Randy Charles Belcher
72 Staunton Street, Sheung Wan, Hong Kong,
Address used since 30 Jun 2016 |
Director | 08 Dec 2009 - 30 Jun 2022 |
|
Tracey Judeline Duff
Cremorne Point, Nsw, 2090
Address used since 20 Jul 2020
Nsw, 2086
Address used since 01 Jan 1970 |
Director | 20 Jul 2020 - 27 Oct 2021 |
|
Ives Palmer
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970
Seaforth, New South Wales, 2086
Address used since 30 Jun 2016
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970 |
Director | 01 Jun 2011 - 31 Mar 2020 |
|
Vasant Indar Nangia
Harbour Pinnacle, 8 Minden Avenue, Kowloon,
Address used since 10 Sep 2018 |
Director | 10 Sep 2018 - 31 Mar 2020 |
|
Annemiek Ballesty
Sai Kung, Hong Kong,
Address used since 30 Jun 2016 |
Director | 16 Aug 2005 - 28 Mar 2018 |
|
Jal Soli Shroff
7 Homantin Hill Road, Kowloon, Hong Kong,
Address used since 30 Jun 2016 |
Director | 16 Aug 2005 - 22 Aug 2016 |
|
Michael Wilkes Barnes
Plano, Texas Tx 75093, Usa,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 26 Oct 2010 |
|
Mark Parker
# 2 D Mid Levels, Hong Kong,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 02 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 28 Jul 2020 - 23 Jun 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 Aug 2013 - 28 Jul 2020 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 18 May 2006 - 19 Aug 2013 |
| Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 16 Aug 2005 - 18 May 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
January
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fossil (australia) Pty Limited Other (Other) |
1-5 Railway Street, Chatswood New South Wales 2067 |
16 Aug 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fossil Group, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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