General information
Electrolux (nz) Limited
Type: NZ Limited Company (Ltd)9429040794860
New Zealand Business Number
36212
Company Number
Registered
Company Status
025555228
GST Number
F349435 - Household Appliance Wholesaling
Industry classification codes with description
Electrolux (Nz) Limited (NZBN 9429040794860) was registered on 04 Feb 1980. 5 addresess are currently in use by the company: 3 Niall Burgess Road, Mount Wellington, Auckland, 1060 (type: office, postal). The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland had been their registered address, until 06 Apr 2001. Electrolux (Nz) Limited used other names, namely: Electrolux Home Products (Nz) Limited from 07 Mar 2001 to 31 Mar 2004, Email Appliances (Nz) Limited (12 Jun 1996 to 07 Mar 2001) and Simpson Appliances N Z Limited (04 Feb 1980 - 12 Jun 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Electrolux Home Products Pty Limited (an other) located at Mascot Nsw 2020, , Australia. "Household appliance wholesaling" (business classification F349435) is the category the ABS issued to Electrolux (Nz) Limited. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Niall Burgess Road, Mount Wellington, Auckland, 1060 | Office | unknown |
| 3 Niall Burgess Road, Mt Wellington, Auckland | Registered & physical & service | 06 Apr 2001 |
| 3 Niall Burgess Road, Mount Wellington, Auckland, 1060 | Delivery | 30 Jun 2021 |
| Po Box 12170, Penrose, Auckland, 1642 | Postal | 05 Jul 2022 |
Contact info
64 21 708848
Phone (Phone)
malcolm.bain@electrolux.com
Email
www.electrolux.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Lancie Bain
Onehunga, Auckland, 1061
Address used since 27 May 2011 |
Director | 27 May 2011 - current |
|
Adam Cich
Asimont Villas, Asimont Villas, 309961
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - current |
|
Kurt Martin Jonathon Hegvold
Killarney Heights, Nsw, 2087
Address used since 14 Mar 2023
Castle Cove, Nsw, 2069
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
John Norman Featherstone
Maroubra, Nsw, 2035
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - 29 Jun 2021 |
|
Daniel Leonard Arler
#02-92, 258355
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 30 Apr 2020 |
|
Michael Douglas Putt
Mascot, 2020
Address used since 01 Jan 1970
Allawah, 2218
Address used since 01 Jun 2016
Mascot, 2020
Address used since 01 Jan 1970 |
Director | 05 Jun 2015 - 23 Jan 2020 |
|
Kenneth Ng
33 Keppel Bay View, #03-97, 098419
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 01 Oct 2018 |
|
John Clayton Brown
Caringbah Nsw, 2229
Address used since 05 Jun 2015 |
Director | 01 Apr 2015 - 05 Jun 2015 |
|
Birgit Gunilla Antonio Nordstrom
Orchard Scotts Residences #18-19, Singapore 229954,
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 01 Apr 2015 |
|
Michael Douglas Putt
Red Hill Qld, 4059
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 01 Apr 2015 |
|
John Clayton Brown
Caringbah, Nsw 2229, Australia,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 18 Mar 2014 |
|
Lars Ola Martin Nilsson
Grange Road 70, # 04-01, Singapore 249574,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 19 Mar 2012 |
|
John Brendan Henley
St Heliers, Auckland, New Zealand,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 01 Oct 2010 |
|
Trevor James Carroll
Mosman, Nsw 2088, Australia,
Address used since 12 May 2004 |
Director | 26 Feb 2001 - 13 Oct 2008 |
|
William Arnold Webster
Howick, Auckland,
Address used since 19 May 2006 |
Director | 19 May 2006 - 13 Oct 2008 |
|
Paul Ian Nigel Maria Gelardi
Singapore 287809,
Address used since 25 May 2007 |
Director | 25 May 2007 - 13 Oct 2008 |
|
Suresh Balan
12553 Alvsjo, Stockholm, Sweden,
Address used since 12 May 2004 |
Director | 12 May 2004 - 31 Jul 2008 |
|
Peter William Frederick Birch
Singapore 248543,
Address used since 12 May 2004 |
Director | 12 May 2004 - 29 Jan 2008 |
|
Bo Thomas Klingberg
Prakanong, Klong Toei, Bangkok 10110, Thailand,
Address used since 12 May 2004 |
Director | 12 May 2004 - 13 Jun 2007 |
|
Viljen Nedrebo Erikson
Norway,
Address used since 12 May 2004 |
Director | 12 May 2004 - 19 May 2006 |
|
Espen Mortensen
Mosman, Nsw 2088, Australia,
Address used since 12 May 2004 |
Director | 02 Jul 2002 - 24 May 2004 |
|
Andrew Bentley
London, W2 3 Lp, England,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 27 Feb 2004 |
|
Ola Martin Lars Nilsson
Toorak 3142, Victoria, Australia,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 27 Feb 2004 |
|
Gregory Roger Mason
Green Bay, Auckland,
Address used since 03 Mar 1989 |
Director | 03 Mar 1989 - 26 Feb 2001 |
|
Robin William Freeman
Beacon Hill, Nsw 2100, Australia,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 26 Feb 2001 |
|
Mark Stewart Ridsdale
Dolans Bay, Nsw 2229, Australia,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 28 Feb 1999 |
|
David Murray Ludbrook Haslett
Greenlane, Auckland,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 23 Oct 1998 |
|
Derek Clifford Evennett
Mairangi Bay, Auckland,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 30 May 1997 |
|
John Maxwell Hanna
Kangaroo Point, Nsw 2224, Australia,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 30 Nov 1995 |
|
Trevor James Carroll
Howick, Auckland,
Address used since 03 Mar 1989 |
Director | 03 Mar 1989 - 09 Oct 1995 |
|
Edward Brink
North Epping, New South Wales, Australia,
Address used since 21 Sep 1988 |
Director | 21 Sep 1988 - 03 Jul 1995 |
|
Edward Brink
North Epping 2121, New South Wales, Australia,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 03 Jul 1995 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 3 Niall Burgess Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Registered & physical | 06 Apr 2001 - 06 Apr 2001 |
| Same As Registered Office | Physical | 08 Dec 2000 - 06 Apr 2001 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 08 Dec 2000 - 06 Apr 2001 |
| 54-58 Hillside Road, Glenfield, Auckland | Registered | 14 Feb 1995 - 08 Dec 2000 |
| 1 Grey St, P O Box 993, Wellington | Registered | 15 Feb 1992 - 14 Feb 1995 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Electrolux Home Products Pty Limited Other (Other) |
Mascot Nsw 2020 , Australia |
04 Feb 1980 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ab Electrolux |
| Type | Listed Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
Companies nearby
 |
Mcalpine Hussmann Limited 2-6 Niall Burgess Road |
|
Temperature Consultants Limited 4 Niall Burgess Road |
|
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
Similar companies
|
Ncp Trading (christchurch) Limited 36 Walls Road |
|
Bluesen Electronics Limited 26 Richard Farrell Avenue |
|
Ezen Company Limited 5 Caliban Place |
|
Ccd Distributors Limited Level 1, 49 Victoria Road |
|
Stewmac Distributors Limited 67 Dignan Street |
|
Euroflex New Zealand Limited 137 Glenfield Road |