Husqvarna New Zealand Limited, a registered company, was registered on 23 Jul 1981. 9429032126983 is the NZBN it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company was classified. The company has been supervised by 22 directors: Anna Pauline Elisabeth Nilsson - an active director whose contract began on 07 Dec 2020,
Kobus Dorfling - an active director whose contract began on 01 Nov 2023,
Colin David Stimpson - an active director whose contract began on 11 Jan 2024,
Michael James Roberts - an inactive director whose contract began on 24 Mar 2022 and was terminated on 29 Dec 2023,
Josef Johannes Oosthuizen - an inactive director whose contract began on 24 Mar 2022 and was terminated on 27 Oct 2023.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 76437, Manukau City, Auckland, 2241 (category: postal, office).
Husqvarna New Zealand Limited had been using C/-Deloitte, 8 Nelson Street, Auckland as their registered address until 26 Nov 2009.
Former names for the company, as we found at BizDb, included: from 26 Feb 2003 to 06 Dec 2007 they were called Gardena New Zealand Limited, from 23 Jul 1981 to 26 Feb 2003 they were called Gardena Kress & Kastner Limited.
A total of 1045476 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1045474 shares (100%).
Principal place of activity
51 Aintree Avenue, Mangere, 2022 New Zealand
Previous addresses
Address #1: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 30 Oct 2006 to 26 Nov 2009
Address #2: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre Shortland, Str, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #3: Same As, Registered Office Address
Physical address used from 08 Feb 1999 to 30 Oct 2006
Address #4: Level 13 Tower 2 Shortland Centre, Shortland Street Auckland
Registered address used from 08 Feb 1999 to 30 Oct 2006
Address #5: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #6: Tower 2 Shortland Centre, Shortland Street Auckland
Registered address used from 08 Aug 1996 to 08 Feb 1999
Basic Financial info
Total number of Shares: 1045476
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | 556037-1964 - Husqvarna Business Support Ab | 19 Nov 2009 - | |
| Shares Allocation #2 Number of Shares: 1045474 | |||
| Other (Other) | 556037-1964 - Husqvarna Business Support Ab | 19 Nov 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Gardena Gmbh | 17 Feb 2004 - 30 Oct 2007 | |
| Other | Null - Gardena Gmbh | 17 Feb 2004 - 30 Oct 2007 |
Ultimate Holding Company
Anna Pauline Elisabeth Nilsson - Director
Appointment date: 07 Dec 2020
Address: Shelly Beach, Nsw, 2261 Australia
Address used since 01 Jul 2022
Address: Wamberal Nsw, 2280 Australia
Address used since 06 Apr 2021
Kobus Dorfling - Director
Appointment date: 01 Nov 2023
ASIC Name: Husqvarna Australia Pty Limited
Address: Terrigal, Nsw, 2260 Australia
Address used since 01 Nov 2023
Colin David Stimpson - Director
Appointment date: 11 Jan 2024
Address: Masterton, 5889 New Zealand
Address used since 11 Jan 2024
Michael James Roberts - Director (Inactive)
Appointment date: 24 Mar 2022
Termination date: 29 Dec 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Mar 2022
Josef Johannes Oosthuizen - Director (Inactive)
Appointment date: 24 Mar 2022
Termination date: 27 Oct 2023
Address: New South Wales, 2260 Australia
Address used since 24 Mar 2022
Colin David Stimpson - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 06 May 2022
Address: Rd 9, Tinui, 5889 New Zealand
Address used since 15 Sep 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jun 2020
Ryan W. - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 07 Dec 2020
David Alan Boyd - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 31 May 2020
ASIC Name: Husqvarna Australia Pty Limited
Address: Tuggerah / Nsw, 2259 Australia
Address: Tuggerah / Nsw, 2259 Australia
Address used since 01 Dec 2015
Mike Richards - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Oct 2019
Address: Malu Zhen, Shanghai, 201801 China
Address used since 01 Jan 2015
Brian Scott Belanger - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Jan 2015
Address: 348 Jalan Tun Razak, Kuala Lumpur, 50400 Malaysia
Address used since 01 Jan 2014
Nicolas Garcia Lanus - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 31 Dec 2013
Address: Ed Moderno Apto141, Miro Sao Paulo, Argentina
Address used since 15 Aug 2011
Hans L. - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 15 Aug 2011
Volker Starzmann - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 22 Nov 2010
Address: 77770 Durbach, Germany,
Address used since 01 May 2009
Tobias Koerner - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 01 May 2009
Address: 89155 Erbach, Germany,
Address used since 01 Jan 2008
Viljen Eriksen - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 01 May 2009
Address: 1712 Graalum, Norway,
Address used since 01 Jan 2008
Heiko Laubheimer - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 Jan 2008
Address: 75328 Schomberg, Germany,
Address used since 01 Jan 2005
Markus Nagel - Director (Inactive)
Appointment date: 31 Mar 2001
Termination date: 31 Dec 2004
Address: 89077 Ulm, Germany,
Address used since 16 Feb 2004
Hans Rudolf Mueller - Director (Inactive)
Appointment date: 12 Nov 1984
Termination date: 31 Mar 2001
Address: 7904 Erbach, Germany,
Address used since 12 Nov 1984
Brigitte Waltraud Fuegmann - Director (Inactive)
Appointment date: 21 Aug 1996
Termination date: 01 Jul 1998
Address: Aspendale, Australia,
Address used since 21 Aug 1996
Werner Willi Kress - Director (Inactive)
Appointment date: 12 Nov 1989
Termination date: 21 Aug 1996
Address: 7900 Ulm, Germany,
Address used since 12 Nov 1989
Helmut Franz Kastner - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 21 Aug 1996
Address: 89077 Ulm/donau, Germany,
Address used since 01 Jun 1993
Eberhard Maria Friedrick Ludwig Kastner - Director (Inactive)
Appointment date: 12 Nov 1984
Termination date: 01 Jun 1993
Address: 76 7900 Ulm, Germany,
Address used since 12 Nov 1984
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