General information
Mattel (nz) Limited
Type: NZ Limited Company (Ltd)9429040731285
New Zealand Business Number
48328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424340 - Toy Retailing
Industry classification codes with description
Mattel (Nz) Limited (issued an NZ business identifier of 9429040731285) was registered on 21 Aug 1950. 4 addresses are currently in use by the company: Level 2, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 (type: postal, office). Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Greenlane, Auckland had been their physical address, up until 15 Oct 2020. Mattel (Nz) Limited used more aliases, namely: Croner Toys Limited from 27 Mar 1991 to 07 Jul 1995, R.r. Fenton & Co. Limited (21 Aug 1950 to 27 Mar 1991). 750000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 750000 shares (100% of shares), namely:
Matell Inc (an other) located at El Sequndo, Ca 90245-5012, U S A. "Toy retailing" (ANZSIC G424340) is the classification the ABS issued to Mattel (Nz) Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Oct 2020 |
| Level 2, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Postal & office | 09 Jul 2021 |
Contact info
64 9 5315576
Phone (Phone)
64 9 5315573
Phone (Phone)
cessna.avianto@mattel.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Nolan
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - current |
|
Paul Joseph Faulkner
Balwyn North, Victoria, 3104
Address used since 01 Aug 2020
Kew, Victoria, 3101
Address used since 18 Jul 2018
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 18 Jul 2018 - current |
|
David Wright
Gateway Apartments, Harbour City, Kowloon,
Address used since 30 Jun 2013 |
Director | 30 Jun 2013 - 31 Aug 2022 |
|
Peter Cantwell
Greensborough 3088, Victoria,
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 28 Dec 2018 |
|
Steve Gordon Adams
Cremorne, Vic, 3121
Address used since 01 Jan 1970
Prahran, Victoria, 3181
Address used since 23 Aug 2016
Cremorne, Vic, 3121
Address used since 01 Jan 1970 |
Director | 23 Aug 2016 - 30 Mar 2018 |
|
John Louie
Brighton, Victoria, 3186
Address used since 16 Oct 2013
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 16 Oct 2013 - 05 Aug 2016 |
|
Steve Crum
Victoria, 3186
Address used since 18 Jul 2013 |
Director | 30 Mar 2012 - 01 Oct 2013 |
|
Venkat Vembu
88 Tai Tam Reservoir Road, Hong Kong,
Address used since 11 Apr 2012 |
Director | 24 Feb 2006 - 30 Jun 2013 |
|
Steven Bradley Totzke
Brighton East, Victoria, 3187
Address used since 16 Mar 2012 |
Director | 11 Apr 2008 - 30 Mar 2012 |
|
Mario Caballero
Black Rock 3193, Victoria, Australia,
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 15 Feb 2008 |
|
Dean William Ikin
Georgetown, Ontario L7g 6c1, Canada,
Address used since 21 Jan 2004 |
Director | 20 Feb 2002 - 06 Jul 2006 |
|
Darren William Bott
Rothesay Bay, Auckland 1311,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 05 Feb 2004 |
|
Glenn James Corbett
Mairangi Bay, Auckland,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 20 Feb 2002 |
|
Tony Ramadan
Brighton 3186, Victoria, Australia,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 20 Feb 2002 |
|
Nadim Mansour
Rancho Palos Verdes, California, Usa,
Address used since 14 May 1993 |
Director | 14 May 1993 - 01 Feb 2001 |
|
Robert Normile
Unit 408, Los Angeles, California U S A,
Address used since 04 Jan 1995 |
Director | 04 Jan 1995 - 01 Feb 2001 |
|
Geoffrey Fredrick O'brien
Hawthorn Vic 3122, Australia,
Address used since 08 Feb 1996 |
Director | 08 Feb 1996 - 01 Feb 2001 |
|
John Arthur Weydon Couch
Ellerslie, Auckland,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 22 Nov 1996 |
|
William Rex Fenton
Royal Oak, Auckland,
Address used since 02 Apr 1991 |
Director | 02 Apr 1991 - 02 Nov 1996 |
|
Lindsey Francis Williams
Long Beach, California, Usa,
Address used since 14 May 1993 |
Director | 14 May 1993 - 08 Feb 1996 |
|
Keith Murray Mcculloch
San Pedro, California, U S A,
Address used since 04 Jan 1995 |
Director | 04 Jan 1995 - 08 Feb 1996 |
|
Donald Howell
51-53 Glen Iris Road, 3146 Melboure, Australia,
Address used since 14 May 1993 |
Director | 14 May 1993 - 04 Jan 1995 |
|
Pamela Jean Hunter
Keilor, Melbourne, Australia,
Address used since 02 Apr 1991 |
Director | 02 Apr 1991 - 14 May 1993 |
|
John Victor Hunter
Keilor, Melbourne, Australia,
Address used since 02 Apr 1991 |
Director | 02 Apr 1991 - 14 May 1993 |
Addresses
Principal place of activity
| Level 2, Geyser Building , 100 Parnell Road , Parnell, Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Greenlane, Auckland | Physical & registered | 06 Oct 2009 - 15 Oct 2020 |
| Unit L, 11 Piermark Drive, Albany, Auckland | Physical | 02 Aug 2004 - 06 Oct 2009 |
| Unit L, 11 Piermark Drive, Albany, Auckland | Registered | 28 Jan 2004 - 06 Oct 2009 |
| 9 William Pickering Drive, Albany, New Zealand | Physical | 05 Sep 2002 - 02 Aug 2004 |
| 9 William Pickering Drive, Albany, New Zealand | Registered | 05 Sep 2002 - 28 Jan 2004 |
| 9 William Pickering Drive, Albany, Auckland | Registered | 02 Sep 2002 - 05 Sep 2002 |
| Cnr William Pickering Drive & Rothswell, Avenue, Albany Industrial Estate, Auckland | Physical | 31 May 1996 - 05 Sep 2002 |
| 14-16 Constellation Drive, Mairangi Bay Industrial Estate, Auckland | Registered | 31 May 1996 - 02 Sep 2002 |
| 9 William Pickering Drive, Albany, Auckland | Physical | 31 May 1996 - 31 May 1996 |
Financial Data
Financial info
750000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matell Inc Other (Other) |
El Sequndo Ca 90245-5012, U S A |
21 Aug 1950 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mattel Inc |
| Type | Holding |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
333 Continental Boulevard El Segundo California 90245 5012 |
Location
Companies nearby
 |
Bcls Nominees Limited Level 2, Ascot Central |
|
Cg Utilities Limited 7 Ellerslie Racecourse Drive |
|
Dr Rachel Jones Limited Level 4, Ascot Central |
|
Field Orthopaedics Limited 7 Ellerslie Racecourse Drive |
|
Body Corporate Legal Services Limited Level 2, Ascot Central |
|
Alekhine Holdings Limited 2nd Floor Ascot Central |
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|
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|
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|
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|
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