General information
Hugo Boss New Zealand Limited
Type: NZ Limited Company (Ltd)9429041739723
New Zealand Business Number
5693271
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117478661
GST Number
G425115 - Clothing Retailing
Industry classification codes with description
Hugo Boss New Zealand Limited (issued an NZ business identifier of 9429041739723) was launched on 18 May 2015. 5 addresess are currently in use by the company: Level 5, 3 Newton Street, Cremorne, Victoria, 3121 (type: postal, delivery). Level 8, 2 Commerce Street, Auckland had been their registered address, until 18 Nov 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares). "Clothing retailing" (business classification G425115) is the classification the ABS issued to Hugo Boss New Zealand Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 2 Commerce Street, Auckland, 1010 | Office | 22 May 2019 |
| Level 16, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 18 Nov 2019 |
| Level 5, 3 Newton Street, Cremorne, Victoria, 3121 | Postal & delivery | 20 May 2022 |
Contact info
61 3 94746300
Phone (Phone)
gina_spina@hugoboss.com
Email
ap_newzealand@hugoboss.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Keighran
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 20 May 2022
Preston, Victoria, 3072
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 18 May 2015
East Melbourne, Victoria, 3002
Address used since 31 Oct 2019 |
Director | 18 May 2015 - current |
|
Naomi Elizabeth Lawrie
Hawthorn East, Vic, 3123
Address used since 09 Apr 2018
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 09 Apr 2018 - 24 Apr 2020 |
|
Matthew John Gaffney
Hawthorn, Victoria, 3122
Address used since 09 Mar 2017
Preston, Victoria, 3072
Address used since 01 Jan 1970 |
Director | 09 Mar 2017 - 09 Apr 2018 |
|
Gareth David Incledon
Solemar Villas, No. 15 Silver Cape Road, Sai Kung, New Territories,
Address used since 18 May 2015 |
Director | 18 May 2015 - 09 Mar 2017 |
Addresses
Principal place of activity
| Level 8, 2 Commerce Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 2 Commerce Street, Auckland, 1010 | Registered & physical | 18 May 2015 - 18 Nov 2019 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugo Boss Interntional B.v. Other (Other) |
18 May 2015 - current |
Ultimate Holding Company
| Name | Hugo Boss International B.v. |
| Type | Private Limited Liability Company |
| Ultimate Holding Company Number | 33276372 |
| Country of origin | NL |
Location
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