General information

Spectrum Brands New Zealand Limited

Type: NZ Limited Company (Ltd)

9429038664717

New Zealand Business Number

635421

Company Number

Registered

Company Status

Spectrum Brands New Zealand Limited (issued a business number of 9429038664717) was started on 17 Jun 1994. 2 addresses are currently in use by the company: Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: physical, service). Level 7, 36 Brandon Street, Wellington had been their physical address, up until 21 Sep 2020. Spectrum Brands New Zealand Limited used more aliases, namely: Remington Products New Zealand Limited from 21 Jul 1994 to 18 Mar 2011, Holdwell Group Thirtynine Limited (17 Jun 1994 to 21 Jul 1994). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Spectrum Brands Australia Pty Ltd (an other) located at Mentone, Victoria postcode 3194. Businesscheck's database was updated on 15 Mar 2024.

Current address	Type	Used since
Level One, 8 Hugo Johnston Drive, Penrose, Auckland, 1061	Physical & service & registered	21 Sep 2020

Name	From	To
Spectrum Brands New Zealand Limited	unknown	unknown
Remington Products New Zealand Limited	21 Jul 1994	18 Mar 2011
Holdwell Group Thirtynine Limited	17 Jun 1994	21 Jul 1994

Last updated: 15 Mar 2024

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 Mentone, Vic, 3194 Address used since 01 Jan 1970 Malvern, Victoria, 3144 Address used since 30 Sep 2020	Director	30 Sep 2020 - 31 Dec 2021
Darren Barling Mornington, Victoria, 3931 Address used since 14 Jan 2015 Mentone, Vic, 3194 Address used since 01 Jan 1970 Mentone, Vic, 3194 Address used since 01 Jan 1970 Mentone, Vic, 3194 Address used since 01 Jan 1970	Director	30 Nov 2007 - 30 Sep 2020
Alistair Ian Grant Mentone, Vic, 3194 Address used since 01 Jan 1970 Malvern East, Victoria, 3145 Address used since 23 Oct 2018	Director	23 Oct 2018 - 16 Sep 2019
David Albert Brighton, Vic, 3186 Address used since 01 Dec 2016 Mentone, Vic, 3194 Address used since 01 Jan 1970	Director	30 Aug 2016 - 04 Mar 2019
Nathan Erik Fagre Middleton, Wi, 53562 Address used since 15 May 2012	Director	15 May 2012 - 11 Oct 2018
Paul Alan Dryburgh Eltham, Victoria, Address used since 28 Aug 2007 Mentone, Victoria, 3195 Address used since 01 Jan 1970 Mentone, Victoria, 3195 Address used since 01 Jan 1970	Director	28 Aug 2007 - 30 Aug 2016
Anthony Louis Genito Waunakee Wisconsin, New York, 53597 Address used since 15 Oct 2010	Director	15 Oct 2010 - 15 May 2012
Kent Hussey Naples Fl 34110, Usa, Address used since 13 Dec 2006	Director	30 Sep 2003 - 15 Oct 2010
Gregory James Ellery Black Rock, Victoria 3193, Australia, Address used since 12 Jul 2002	Director	12 Jul 2002 - 21 Nov 2007
Remy Burel Konigstein Im Tanus, Germnay, Address used since 30 Sep 2003	Director	30 Sep 2003 - 28 Aug 2007
James Lucke Fitchburg, Wi 53711, Usa, Address used since 13 Dec 2006	Director	30 Sep 2003 - 30 May 2007
Robert Laurence Rosner New York, New York 10128, U S A, Address used since 23 May 1996	Director	23 May 1996 - 30 Sep 2003
Neil Defoe Westport Ct06880, United States Of America, Address used since 22 Mar 2000	Director	22 Mar 2000 - 30 Sep 2003
Kris Kelley 06488, United States Of America, Address used since 11 Oct 2000	Director	11 Oct 2000 - 30 Sep 2003
Alexander Castaldi Connecticut 06488, United States Of, America, Address used since 11 Oct 2000	Director	11 Oct 2000 - 30 Sep 2003
Herbert Graham Kimpton Caulfield, Vic 3162, Australia, Address used since 25 Aug 1994	Director	25 Aug 1994 - 12 Jul 2002
Victor Kermit Kiam Stamford, Connecticutt 06903, U S A, Address used since 25 Aug 1994	Director	25 Aug 1994 - 22 Mar 2000
Joseph Michael Ahearn Ossining, New York 10562, U S A, Address used since 25 Aug 1994	Director	25 Aug 1994 - 05 Mar 1996
Grant Ian Hally Auckland 5, Address used since 17 Jun 1994	Director	17 Jun 1994 - 25 Aug 1994
Charles Weston Prince Mission Bay, Auckland, Address used since 17 Jun 1994	Director	17 Jun 1994 - 25 Aug 1994

Addresses

Previous address	Type	Period
Level 7, 36 Brandon Street, Wellington, 6011	Physical & registered	15 Jan 2016 - 21 Sep 2020
17c Corinthian Drive, Albany, Auckland, 0632	Registered	18 Dec 2015 - 15 Jan 2016
17c Corinthian Drive, Albany, Auckland, 0632	Physical	17 Dec 2008 - 15 Jan 2016
17c Corinthian Drive, Albany, Auckland, 0632	Registered	17 Dec 2008 - 18 Dec 2015
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland	Registered & physical	27 May 2005 - 17 Dec 2008
222 Main Road, Albany	Registered & physical	19 Dec 2002 - 27 May 2005
Level Five, Reserve Bank Building, 67 Customs Street East, Auckland	Registered	23 Dec 1997 - 19 Dec 2002
Custom House, Level 9, 50 Anzac Avenue, Auckland	Physical	23 Dec 1997 - 19 Dec 2002
Level 5, Reserve Bank Bldg, 67 Customs St East, Auckland	Physical	23 Dec 1997 - 23 Dec 1997

Financial Data

Financial info

10000

Total number of Shares

November

Annual return filing month

September

Financial report filing month

21 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 10000

Shareholder Name	Address	Period
Spectrum Brands Australia Pty Ltd Other (Other)	Mentone Victoria 3194	29 Jan 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Kimpton, Herbert Graham Individual	Caulfield Victoria 3162, Australia	29 Jan 2004 - 29 Jan 2004

Ultimate Holding Company

Effective Date	29 Nov 2018
Name	Spectrum Brands Holdings, Inc.
Type	Incorporated Company
Country of origin	US
Address	3001 Deming Way Middleton, Wi 53562

Location

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