General information
Salton NZ Limited
Type: NZ Limited Company (Ltd)9429037777562
New Zealand Business Number
921957
Company Number
Registered
Company Status
Salton Nz Limited (issued an NZ business identifier of 9429037777562) was registered on 04 Sep 1998. 2 addresses are currently in use by the company: Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). Level 7, 36 Brandon Street,, Wellington Central, Wellington had been their registered address, up to 21 Sep 2020. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Spectrum Brands Australia Pty Ltd (an other) located at Victoria postcode 3194. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 21 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ehsan Zargar
Hoboken, New Jersey, 07030
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - current |
|
Joanne Price Chomiak
Verona, Wisconsin, 53593
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - current |
|
Amanda Jane Carr
Auckland, 2014
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
David James Eilenberg
Vic, 3194
Address used since 01 Jan 1970
Victoria, 3144
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 31 Dec 2021 |
|
Darren Barling
Victoria, 3931
Address used since 30 Aug 2016
Mentone, Vic, 3194
Address used since 01 Jan 1970
Mentone, Vic, 3194
Address used since 01 Jan 1970 |
Director | 30 Aug 2016 - 30 Sep 2020 |
|
Alistair Ian Grant
Malvern East, Victoria, 3145
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - 16 Sep 2019 |
|
David Albert
Ca, 92677
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 04 Mar 2019 |
|
Nathan Erik Fagre
Middleton, Wisconsin, 53562
Address used since 02 May 2012 |
Director | 02 May 2012 - 02 Nov 2018 |
|
Paul Alan Dryburgh
Eltham, Victoria,
Address used since 04 Jul 2011
Mentone, Victoria, 3195
Address used since 01 Jan 1970
Mentone, Victoria, 3195
Address used since 01 Jan 1970 |
Director | 04 Jul 2011 - 30 Aug 2016 |
|
Terry Polistina
Coral Springs, Florida 33071, United States Of America,
Address used since 08 Feb 2008 |
Director | 08 Feb 2008 - 25 May 2012 |
|
Christopher Dickins
Canterbury, Victoria 3126, Australia,
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - 04 Jul 2011 |
|
Milton Leonard Dickins
Elwood, Victoria 3184, Australia,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 08 Feb 2008 |
|
Engelbert Johannes Wilhelmus Janssen Van Den Doornmalen
11 Wang Chiu Rd, Kowloon Bay, Hong Kong, China,
Address used since 04 Oct 1999 |
Director | 04 Oct 1999 - 08 Feb 2008 |
|
William Brian Rue
Mt Prospect, Il 60056, U S A,
Address used since 04 Oct 1999 |
Director | 04 Oct 1999 - 15 Aug 2007 |
|
Alexander Anthony Archard
Dingley, Victoria 3172, Australia,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 04 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 36 Brandon Street,, Wellington Central, Wellington, 6011 | Registered & physical | 27 Feb 2019 - 21 Sep 2020 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 27 Jul 2011 - 27 Feb 2019 |
| C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Physical & registered | 19 Feb 2008 - 27 Jul 2011 |
| C/ Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington | Registered | 12 Apr 2000 - 19 Feb 2008 |
| C/ Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington | Physical | 07 Sep 1998 - 19 Feb 2008 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
September
Financial report filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Brands Australia Pty Ltd Other (Other) |
Victoria 3194 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armored Autogroup Australia Pty Ltd Other |
06 Jul 2018 - 12 Feb 2019 | |
|
Spectrum Brands Australia Pty Ltd Other |
Mentone Victoria 3194 |
07 May 2018 - 06 Jul 2018 |
|
Salton (aust) Pty Ltd Other |
Chifley Business Park Mentone, Victoria, 3194, Australia |
04 Sep 1998 - 07 May 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spectrum Brands Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
1 Chifley Drive Mentone/victoria 3195 |
Location
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