General information
Kohler New Zealand Limited
Type: NZ Limited Company (Ltd)9429037167615
New Zealand Business Number
1057713
Company Number
Registered
Company Status
630248958
Australian Company Number
C259907 - Manufacturing Nec
Industry classification codes with description
Kohler New Zealand Limited (issued an NZBN of 9429037167615) was registered on 06 Sep 2000. 8 addresess are currently in use by the company: Anz Centre Level 34/23, Albert Street, Auckland Cbd, Auckland, 1010 (type: postal, registered). Level 8, Chorus House, 66 Wyndham Street, Auckland had been their registered address, until 28 Mar 2018. 44990250 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 44990250 shares (100% of shares), namely:
Kohler Co. (an other) located at 53044, United States Of America. "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued to Kohler New Zealand Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 28 Mar 2018 |
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Postal & office | 19 Mar 2020 |
| 133 Diana Drive, Wairau Valley, Auckland, 0627 | Delivery | 19 Mar 2020 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Contact info
64 9980 6800
Phone (Phone)
nzinfo@kohler.co.nz
Email
nzinfo@kohler.com
Email
Nicole.lim@kohler.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.kohler.co.nz
Website
www.kohler.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Philip Cope
Rd 3, Albany, 0793
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Thomas Gerard Alder
Mequon, Wisconsin, 53097
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Salil Sadanandan
Dlf Phase 5, Gurugram, Haryana, 122009
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Thomas Gerard Adler
Mequon, Wisconsin, 53097
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 20 Oct 2023 |
|
Qing Yang
Hong Xu Road, Shanghai,
Address used since 05 May 2017 |
Director | 05 May 2017 - 02 Aug 2023 |
|
Herbert Vollrath Kohler (jr)
Kohler, Wisconsin,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 03 Sep 2022 |
|
Karger David Kohler
Wisconsin 53044, United States Of, America,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 31 May 2022 |
|
James Mc Kee Robinson Iv
River Hills, Wisconsin, 53217
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 20 Nov 2018 |
|
James Raymond Westdorp
Wisconsin, 53083
Address used since 18 Mar 2016 |
Director | 22 Jun 2009 - 05 May 2017 |
|
Delbert Peter Haas
Elkhart Lake, Wisconsin, 53020
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 15 Feb 2017 |
|
Martin Dean Agard
Kohler, Wisconsin, 53044
Address used since 09 Aug 2013 |
Director | 30 Apr 2013 - 30 Sep 2015 |
|
Natalie Ann Black
53070, United States Of America,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 30 Apr 2013 |
|
Jeffrey Paul Cheney
Wisconsin 53083, United States Of, America,
Address used since 19 Oct 2005 |
Director | 06 Sep 2000 - 30 Apr 2013 |
|
Larry Feng
Huting South Road, Shanghai, China 201615,
Address used since 16 Feb 2010 |
Director | 16 Feb 2010 - 31 Dec 2010 |
|
Derrick Ling Kuan Tay
East Ying Gang Road, Shanghai 201702, China,
Address used since 15 Feb 2008 |
Director | 10 Sep 2001 - 31 Mar 2010 |
|
Peter Johnston
Willoughby, Nsw 2068, Australia,
Address used since 31 Oct 2004 |
Director | 31 Oct 2004 - 08 Oct 2005 |
|
Gordon John Wuthrich
St Ives, New South Wales 2075, Australia,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 31 Oct 2004 |
|
Bernhard Heinz Langel
United States Of America,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 31 Aug 2001 |
|
Alister John Lawrence
St Heliers, Auckland,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 31 Aug 2001 |
|
Richard John Osborne
Howick, Auckland,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 02 Oct 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
| Anz Centre Level 34/23, Albert Street, Auckland Cbd, Auckland, 1010 | Postal | 19 Mar 2024 |
Principal place of activity
| Level 6, Chorus House, 66 Wyndham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 03 Apr 2014 - 28 Mar 2018 |
| Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Mar 2013 - 03 Apr 2014 |
| Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 11 Jun 2002 - 19 Mar 2013 |
| C/- Andersen Legal, Level 4, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered & physical | 06 Sep 2000 - 11 Jun 2002 |
Financial Data
Financial info
44990250
Total number of Shares
March
Annual return filing month
December
Financial report filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 44990250
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohler Co. Other (Other) |
53044, United States Of America |
06 Sep 2000 - current |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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