General information
Nike New Zealand Company
Type: NZ Unlimited Company (Ultd)9429039058393
New Zealand Business Number
522606
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371220 - Footwear Wholesaling
Industry classification codes with description
Nike New Zealand Company (issued an NZ business identifier of 9429039058393) was started on 23 Sep 1991. 7 addresess are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 4, 9A Hargreaves Street, Freemans Bay, Auckland had been their registered address, up until 10 Jul 2019. Nike New Zealand Company used other names, namely: Nike New Zealand Limited from 29 Nov 1991 to 16 May 2008, Kalish Holdings Limited (23 Sep 1991 to 29 Nov 1991). 31616477 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 31616477 shares (100 per cent of shares). "Footwear wholesaling" (business classification F371220) is the classification the ABS issued Nike New Zealand Company. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Jul 2019 |
| Gpo Box 1642, Melbourne Victoria, 3000 | Postal | 22 Jun 2020 |
| Level 18, 80 Queen Street, Auckland, 1010 | Office & delivery | 22 Jun 2020 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 24 Jan 2024 |
Contact info
63 9292 9352
Phone (Phone)
Phillip.Utting@nike.com
Email
brent.grimwood@nike.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley William Reade
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Abbotsford, 3067
Address used since 01 Jan 1970
Sandringham 3191, Vic
Address used since 01 Oct 2016
Abbotsford, 3067
Address used since 01 Jan 1970 |
Director | 01 Oct 2016 - current |
|
Phillip James Utting
Cheltenham Victoria, 3192
Address used since 17 Feb 2022
Brighton, 3186
Address used since 09 Feb 2021
Cheltenham, 3192
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
| Mary Irene Hunter | Director | 30 Sep 2022 - current |
| Catherine Anne Sparks | Director | 20 Mar 2023 - current |
| Amy Melczer Montagne | Director | 09 Mar 2021 - 20 Mar 2023 |
|
Ann Marie Miller
Portland, Oregon, 97225
Address used since 18 Feb 2018
Portland, Oregon, 97214
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 30 Sep 2022 |
| Sarah Akosua Niena Mensah | Director | 02 Oct 2020 - 09 Mar 2021 |
|
Carl Douglas Grebert
Portland, 97219
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 02 Oct 2020 |
|
Ann Stoffer Hebert
Oregon, 97219
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Dec 2018 |
|
Michael Mcneel Caird
Northcote, Auckland, 0627
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 31 Aug 2017 |
|
John Francis Coburn Iii
Beaverton, Oregon, 97007
Address used since 24 Jun 2015 |
Director | 01 Mar 2010 - 01 Oct 2016 |
|
Andrew Damien Poole
Abbotsford Victoria, 3067
Address used since 01 Jan 1970
Abbotsford Victoria, 3067
Address used since 01 Jan 1970
Canterbury Victoria, 3126
Address used since 21 Feb 2015 |
Director | 15 Oct 2013 - 01 Oct 2016 |
|
Thomas Monroe Peddie
Oregon, 97034
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 01 Jul 2016 |
|
Roland Paul Wolfram
Lake Oswego, Oregon, 97035
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 09 Jan 2015 |
|
Paul Joseph Faulkner
Kew 3101, Melbourne, Victoria, Australia,
Address used since 12 Aug 2008 |
Director | 12 Aug 2008 - 15 Oct 2013 |
|
Joaquin Dario Hidalgo
Banks, Oregon, 97106
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 01 Aug 2013 |
|
Mark Rusher
Kawakawa Bay, Auckland 2025, Auckland 2585,
Address used since 12 May 2010 |
Director | 13 Jun 2008 - 15 Sep 2011 |
|
Jayme Vincent Martin
Portland, Oregon 97221,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 01 Sep 2010 |
|
Roland Paul Wolfram
Lake Oswego, Oregon 97035, United States Of America,
Address used since 19 Jul 2005 |
Director | 19 Jul 2005 - 01 Mar 2010 |
|
James Cecil Carter
Portland, Oregan 97202, Usa,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 01 Mar 2010 |
|
Paul Arthur Zadoff
Balwyn Vic 3103, Australia,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 12 Aug 2008 |
|
Lindsay Douglas Stewart
Beaverton, Oregon 97005, U S A,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 01 Jan 2008 |
|
Anthony Balfour
East Brighton, Vic 3187, Australia,
Address used since 30 Jun 2004 |
Director | 30 Jun 1998 - 17 Jun 2005 |
|
Melvin Gordon Sutton
Blackrock 3193, Melbourne, Australia,
Address used since 13 Jun 2002 |
Director | 31 Mar 1999 - 31 Jul 2002 |
|
Richard James Bowman
Kumeu, Auckland 1250,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 27 Nov 2000 |
|
Richard Reid
Birkenhead, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 31 Mar 1999 |
|
Michael Philip Benusa
Redhill Peninsula, Hong Kong,
Address used since 16 May 1997 |
Director | 16 May 1997 - 30 Jun 1998 |
|
Antony Dunbar Peddie
Beaumaris, Victoria 3193, Australia,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 16 May 1997 |
|
Brian Shirley
Takapuna, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 16 Apr 1997 |
|
Richard Bowman
R D 1, Kumeu, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 16 Apr 1997 |
|
Neal Arthur Lauridsen
42 Stanley Village Road, Stanley, Hong Kong,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 30 Jun 1995 |
|
Peter Henry Garbett
Herne Bay, Auckland,
Address used since 01 May 1994 |
Director | 01 May 1994 - 30 Jun 1995 |
|
Michael Edward Casey
Birkenhead, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 25 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 24 Jan 2024 |
Principal place of activity
| Level 18 , 80 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 9a Hargreaves Street, Freemans Bay, Auckland, 1011 | Registered & physical | 24 Sep 2012 - 10 Jul 2019 |
| Level 1 The Mercari Centre, 15 Mercari Way, Albany, Auckland 1330 | Physical & registered | 30 Nov 1999 - 24 Sep 2012 |
| 50 Anzac Road, Browns Bay, Auckland | Registered & physical | 30 Nov 1999 - 30 Nov 1999 |
| 66 Wyndha Street, Auckland | Registered | 11 Feb 1992 - 30 Nov 1999 |
Financial Data
Financial info
31616477
Total number of Shares
June
Annual return filing month
May
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31616477
| Shareholder Name | Address | Period |
|---|---|---|
|
Nike Retail B.v. Other (Other) |
03 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nike NZ Holding B.v. Other |
05 May 2008 - 03 Sep 2021 | |
|
Null - Nike Inc Other |
23 Sep 1991 - 05 May 2008 | |
|
Nike Inc Other |
23 Sep 1991 - 05 May 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nike Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1 Sw Bowerman Dr Beaverton /oregon 97005 |
Location
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|
Unimarket NZ Limited 9a Hargreaves Street |
|
The Learning Wave Limited Level 3 |
|
Strata Advances Limited Level 4, The Learning Wave House |
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