Jemella New Zealand Limited, a registered company, was started on 08 May 2006. 9429034134726 is the NZ business identifier it was issued. This company has been supervised by 12 directors: Ludovic Claude Valentino Dellazzeri - an active director whose contract began on 17 Dec 2015,
Michael H. - an active director whose contract began on 08 Dec 2017,
Jeroen T. - an active director whose contract began on 23 Apr 2018,
Anthony D. - an inactive director whose contract began on 30 Oct 2014 and was terminated on 30 Mar 2018,
David R. - an inactive director whose contract began on 28 Apr 2017 and was terminated on 17 Nov 2017.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Bdo Auckland, Level 4, Bdo Centre 4 Graham Street, Auckland, 1010 (type: registered, physical).
Jemella New Zealand Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address until 20 Dec 2016.
A single entity owns all company shares (exactly 1000 shares) - Jemella Australia Pty Limited - located at 1010, Brisbane, Queensland.
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 03 May 2010 to 20 Dec 2016
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 08 May 2006 to 03 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Jemella Australia Pty Limited |
Brisbane Queensland 4000 Australia |
08 May 2006 - |
Ultimate Holding Company
Ludovic Claude Valentino Dellazzeri - Director
Appointment date: 17 Dec 2015
ASIC Name: Jemella Australia Pty Ltd
Address: 490-500 Adelaide Street, Brisbane, 4000 Australia
Address: Mordialloc, 3195 Australia
Address used since 21 Dec 2017
Address: Cheltenham, 3192 Australia
Address used since 17 Dec 2015
Address: 490-500 Adelaide Street, Brisbane, 4000 Australia
Michael H. - Director
Appointment date: 08 Dec 2017
Jeroen T. - Director
Appointment date: 23 Apr 2018
Anthony D. - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 30 Mar 2018
David R. - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 17 Nov 2017
Michael D. - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 28 Apr 2017
Lino Sinni - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 18 Dec 2015
ASIC Name: Jemella Australia Pty Ltd
Address: Brisbane, 4000 Australia
Address: Brisbane, 4000 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 25 May 2011
Paul S. - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 28 Feb 2014
Lawrence C. - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 09 Jan 2014
Mark Alan Stanley Hall - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 28 Jun 2012
Address: Bishop Monkton, Harrogate, North Yorkshire, Hg3 3ql, United Kingdom,
Address used since 26 Jun 2009
Anthony Joseph Grigson - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 21 Jan 2011
Address: Yeronga, Qld 4104, Australia,
Address used since 14 Oct 2009
Stephen Gregory Whatling - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 26 Jun 2009
Address: Coorparoo, Brisbane, Australia,
Address used since 08 May 2006
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