Weber-Stephen Products New Zealand was incorporated on 08 May 2013 and issued a number of 9429030244535. The registered ULTD company has been run by 6 directors: Nancy M. - an active director whose contract started on 08 May 2013,
Michael Stuart Mcdonald - an active director whose contract started on 15 May 2015,
Erik W. C. - an active director whose contract started on 30 Sep 2022,
Mary T. - an inactive director whose contract started on 04 Mar 2021 and was terminated on 24 Jan 2024,
Philip Z. - an inactive director whose contract started on 08 May 2013 and was terminated on 30 Sep 2022.
According to our database (last updated on 07 Mar 2024), the company registered 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Weber-Stephen Nz Holdings Llc (an other) located at 1209 Orange Street, Wilmington, New Castle County, Delaware postcode 19801. Weber-Stephen Products New Zealand has been classified as "Gas heating appliance - household - retailing" (business classification G422120).
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Weber-stephen Nz Holdings Llc |
1209 Orange Street, Wilmington New Castle County, Delaware 19801 United States |
08 May 2013 - |
Ultimate Holding Company
Nancy M. - Director
Appointment date: 08 May 2013
Address: Arlington Heights, Illinois, 60004 United States
Address used since 08 May 2013
Michael Stuart Mcdonald - Director
Appointment date: 15 May 2015
ASIC Name: Weber-stephen Products Co. (australia) Pty. Ltd.
Address: Millswood, Sa, 5034 Australia
Address used since 20 Oct 2023
Address: Rose Park, South Australia, 5067 Australia
Address: Adelaide Sa, 5000 Australia
Address: Unley, Sa, 5061 Australia
Address used since 15 May 2015
Address: Adelaide Sa, 5000 Australia
Erik W. C. - Director
Appointment date: 30 Sep 2022
Mary T. - Director (Inactive)
Appointment date: 04 Mar 2021
Termination date: 24 Jan 2024
Philip Z. - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 30 Sep 2022
Address: La Grange, Illinois, 60525 United States
Address used since 08 May 2013
Address: La Grange, Illinois, 60525 United States
Address used since 05 Oct 2018
William B. - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 04 Mar 2021
Address: Unit 16b, Chicago, Illinois, 60611 United States
Address used since 08 May 2013
Address: Unit 11a, Chicago, Illinois, 60610 United States
Address used since 05 Oct 2018
Address: Okatie, South Carolina, 29909 United States
Address used since 30 Oct 2019
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