General information
Triumph International (nz) Limited
Type: NZ Limited Company (Ltd)9429039296825
New Zealand Business Number
442920
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description
Triumph International (Nz) Limited (NZBN 9429039296825) was registered on 08 Aug 1989. 8 addresess are currently in use by the company: 30 North Rd,, Wynnum West, Queensland, 4178 (type: postal, office). 225A Bush Road, Auckland had been their physical address, up to 25 Jul 2019. 600000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600000 shares (100 per cent of shares), namely:
Triumph Universa Ag (an other) located at 5330 Bad Zurzach, Switzerland. "Clothing wholesaling" (business classification F371210) is the category the Australian Bureau of Statistics issued Triumph International (Nz) Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 North Rd, Wynnum West, Queensland 4178, Australia | Records & other (Address for Records) | 28 Apr 2008 |
| 1 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 25 Jul 2019 |
| 30 North Rd,, Wynnum West, Queensland, 4178 | Postal | 09 Oct 2019 |
| 1 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 09 Oct 2019 |
Contact info
nz.triumph.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Faye Ashley
Brisbane, Qld, 4178
Address used since 01 Jan 1970
Wynnum West, Queensland, 4178
Address used since 01 Jan 1970
Wynnum West, Queensland, 4178
Address used since 01 Jan 1970
Burleigh Heads, Queensland, 4220
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Philippe Olivier Bacac
Happy Valley, Hong Kong,
Address used since 31 Oct 2018
Minhang District, Shanghai,
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - current |
|
Allan Cody Yee
305 - 307 Prince Edward Road West, Kowloon City, Kowloon,
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Tsz Wai Au-young
The Pacifica, 9 Sham Shing Rd, Cheung Sha Wan, Hong Kong,
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 26 Nov 2020 |
|
Christopher David Miles
Brighton, Victoria, 3186
Address used since 01 Nov 2019
Wynnum West, Queensland, 4178
Address used since 01 Jan 1970
1 Coxs Road, Kowloon,
Address used since 29 Apr 2016
Middle Park, Victoria, 3206
Address used since 07 Feb 2019 |
Director | 05 Apr 2013 - 31 Mar 2020 |
|
Benjamin William Elder
Wynnum West, Queensland, 4178
Address used since 01 Jan 1970
Wynnum West, Queensland, 4178
Address used since 01 Jan 1970
Parkinson, Queensland, 4115
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 29 Nov 2019 |
|
Michael Gerald England
(lung Ha Wan) Clear Water Bay, Sai Kung, Hong Kong,
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 01 Dec 2018 |
|
David Roy Gow
(pak Sha Wan), Sai Kung, Hong Kong,
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 20 Apr 2018 |
|
Carol Ann Burns
Clear Water Bay,
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 31 Jul 2014 |
|
Christian Flock
Toronto, On, M6J 1A8
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 31 Jul 2014 |
|
Simon Grantley Dean Perren
Seven Hills, Queensland, 4170
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 04 Apr 2014 |
|
Michael Gerald England
Taringa, Qld 4068, Australia,
Address used since 02 Aug 2007 |
Director | 02 Aug 2007 - 03 Dec 2012 |
|
Roman Dominik Michael Braun
Teneriffe, Queensland, 4005
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 03 Dec 2012 |
|
Oliver Michael Spiesshofer
Queen's Garden, 9 Old Peak Road, Hong Kong,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 01 Nov 2011 |
|
David Roy Gow
Hebe Haven, Sai Kung, NT
Address used since 25 Oct 2011 |
Director | 02 Aug 2007 - 01 Nov 2011 |
|
Guenther Spiesshofer
D-7072, Heubach / Wuertt., Germany,
Address used since 08 Aug 1989 |
Director | 08 Aug 1989 - 01 Jan 2009 |
|
David Oliver Jones
Mt Eden, Auckland,
Address used since 08 Aug 1989 |
Director | 08 Aug 1989 - 01 Aug 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 09 Oct 2019 |
| 30 North Rd, Wynnum West, Queensland, 4178 | Delivery & invoice | 09 Oct 2019 |
Principal place of activity
| Building D, Unit 2 , 3 Orbit Drive, Mairangi Bay , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 225a Bush Road, Auckland, 0632 | Physical & registered | 16 Jan 2018 - 25 Jul 2019 |
| Building D, Unit 2, 3 Orbit Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 05 May 2008 - 16 Jan 2018 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 07 Mar 1997 - 07 Mar 1997 |
| Phillips Fox Solicitors, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 07 Mar 1997 - 05 May 2008 |
| 1 Cebel Place, North Harbour Industrial Estate, Auckland | Physical | 07 Mar 1997 - 05 May 2008 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 07 Nov 1994 - 07 Mar 1997 |
| Price Waterhouse, Quay Tower, Cnr Customs & Albert Streets, Auckland 1 | Registered | 05 Aug 1994 - 07 Nov 1994 |
Financial Data
Financial info
600000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Triumph Universa Ag Other (Other) |
5330 Bad Zurzach Switzerland |
07 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triumph International Overseas Limited Other |
08 Aug 1989 - 07 Dec 2006 | |
|
Null - Triumph International Overseas Limited Other |
08 Aug 1989 - 07 Dec 2006 |
Ultimate Holding Company
| Effective Date | 01 Oct 2018 |
| Name | Triumph Holding Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
Companies nearby
 |
Lorus Time (new Zealand) Limited 226 Bush Road |
|
Seiko Time (new Zealand) Limited 226 Bush Road |
|
Pulsar Time (new Zealand) Limited 226 Bush Road |
|
Heidelberg Graphic Equipment Limited 2c William Pickering Drive |
|
Platinum Pacific Holdings Limited Suite 4, 2/b1 William Pickering Drive |
|
Fujifilm Holdings NZ Limited 2c William Pickering Drive |
Similar companies
|
Sterling Products Limited 47 Black Teal Close |
|
Ed Trading Solution Limited 2 Red Oak Place |
|
Contract Trimmings Limited Building 3 106 Bush Road |
|
Newshine NZ Limited 12 Cabello Place |
|
French Freddie ( NZ ) Limited 15 Mercari Way |
|
Frontier International Trading Limited 7c Orbit Drive |