General information

Dr Wolff New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042087960
New Zealand Business Number
5856556
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Dr Wolff New Zealand Limited (issued an NZ business number of 9429042087960) was launched on 30 Nov 2015. 3 addresses are currently in use by the company: Level 14,, 188 Quay Street, Auckland, 1010 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, until 09 Dec 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). "Cosmetic wholesaling" (business classification F372010) is the classification the ABS issued Dr Wolff New Zealand Limited. Our data was last updated on 23 Feb 2024.

Current address Type Used since
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 09 Dec 2015
Level 14,, 188 Quay Street, Auckland, 1010 Registered & service 02 Dec 2022
Directors
Name and Address Role Period
Eduard D. Director 10 Dec 2015 - current
Eduard D. Director 10 Dec 2015 - current
Paul Scott Singleton
Takapuna, Auckland, 0620
Address used since 02 Mar 2020
Director 02 Mar 2020 - current
Angelika Yates
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 30 Nov 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 30 Nov 2015 - 02 Mar 2020
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 30 Nov 2015 - 09 Dec 2015
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Hrb 42012 - Dr. Wolff International Gmbh
Other (Other)
14 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
30 Nov 2015 - 14 Dec 2015
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
30 Nov 2015 - 14 Dec 2015

Ultimate Holding Company
Effective Date 08 Jun 2021
Name Dr. Kurt Wolff Gmbh & Co. Kg
Type Company
Country of origin DE
Location
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