General information
Swarovski International (nz) Limited
Type: NZ Limited Company (Ltd)9429039136206
New Zealand Business Number
498458
Company Number
Registered
Company Status
G431030 - Direct Selling - Jewellery
Industry classification codes with description
Swarovski International (Nz) Limited (issued a New Zealand Business Number of 9429039136206) was launched on 25 Feb 1991. 2 addresses are currently in use by the company: 3/45 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9B Vega Place, Mairangi Bay, Auckland had been their registered address, up to 04 Dec 2015. Swarovski International (Nz) Limited used more names, namely: Emmaville Holdings Limited from 25 Feb 1991 to 12 Jun 1991. 234729 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 234729 shares (100% of shares), namely:
Swarovski International Ag (an other) located at Mannedorf postcode CH-8708. "Direct selling - jewellery" (business classification G431030) is the classification the ABS issued to Swarovski International (Nz) Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Dec 2015 |
Contact info
64 9 9703760
Phone (Phone)
Mandy.Zeng@swarovski.com
Email
No website
Website
swarovski.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stevanka Gavriloska
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 22 Dec 2016
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 14 Nov 2011 - current |
|
Brett Spinks
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Killarney Heights, Nsw, 2087
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Tom Tuan Le Tran
Alexandria, 2145
Address used since 01 Jan 1970
Earlwood, 2206
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Stevanka Gavriloska
Alexandria Nsw, 2015
Address used since 01 Jan 1970
Kangaroo Valley, 2577
Address used since 16 Aug 2021
Zetland Nsw, 2017
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 11 Feb 2022 |
|
Sebastian Cox
Alexandria Nsw, 2015
Address used since 01 Jan 1970
Balmain Nsw, 2041
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 28 Oct 2020 |
|
Patrik Andreas Hauert
Alexandira, Nsw, 2015
Address used since 22 Dec 2016
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 08 Jan 2014 - 22 May 2017 |
|
Franz Michael Voegel
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
South Coogee, Nsw, 2034
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 01 Jul 2016 |
|
Max Kirchler
Menai, Nsw 2234, Australia,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 30 Jan 2014 |
|
Antonie Ray Hupfau
Vaucluse, N S W Australia, 2030
Address used since 30 Aug 2013 |
Director | 08 Apr 1991 - 31 Dec 2013 |
|
Tom Tran
Beverly Hills, Nsw 2209, Australia,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 14 Nov 2011 |
|
Luis Hupfau
Belleuve Hill, Nsw 2023, Australia,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 29 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9b Vega Place, Mairangi Bay, Auckland | Registered & physical | 24 May 2005 - 04 Dec 2015 |
| 10d Ride Way, Nh Industrial Estate, Albany, Auckland | Registered | 12 Aug 2003 - 24 May 2005 |
| 10d Ride Way, Nh Industrial Estate, Albany | Physical | 09 May 2003 - 24 May 2005 |
| 10d Ride Way, Nhindustrial Estate, Albany | Registered | 09 May 2003 - 12 Aug 2003 |
| C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered | 20 Aug 2002 - 09 May 2003 |
| C/- Ernst & Young, Level 14, 41 Shortland Street, Auckland | Physical | 20 Aug 2002 - 09 May 2003 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 10 Sep 2001 - 20 Aug 2002 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Physical | 10 Sep 2001 - 10 Sep 2001 |
| Level 6 Tower Two, Shortland Centre, Shortland St, Auckland | Registered | 27 Sep 1991 - 10 Sep 2001 |
Financial Data
Financial info
234729
Total number of Shares
August
Annual return filing month
December
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 234729
| Shareholder Name | Address | Period |
|---|---|---|
|
Swarovski International Ag Other (Other) |
Mannedorf CH-8708 |
25 Feb 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Swarovski International Holding Ag |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
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