Nike New Zealand Company, a registered company, was launched on 23 Sep 1991. 9429039058393 is the NZBN it was issued. "Footwear wholesaling" (ANZSIC F371220) is how the company is classified. This company has been run by 33 directors: Ashley William Reade - an active director whose contract started on 01 Oct 2016,
Phillip James Utting - an active director whose contract started on 31 Aug 2017,
Mary H. - an active director whose contract started on 30 Sep 2022,
Catherine S. - an active director whose contract started on 20 Mar 2023,
Amy M. - an inactive director whose contract started on 09 Mar 2021 and was terminated on 20 Mar 2023.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Nike New Zealand Company had been using Level 4, 9A Hargreaves Street, Freemans Bay, Auckland as their registered address up to 10 Jul 2019.
Former names for the company, as we established at BizDb, included: from 29 Nov 1991 to 16 May 2008 they were called Nike New Zealand Limited, from 23 Sep 1991 to 29 Nov 1991 they were called Kalish Holdings Limited.
Other active addresses
Address #4: Level 20, 1 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 24 Jan 2024
Principal place of activity
Level 18, 80 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 9a Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 Sep 2012 to 10 Jul 2019
Address #2: Level 1 The Mercari Centre, 15 Mercari Way, Albany, Auckland 1330 New Zealand
Physical & registered address used from 30 Nov 1999 to 24 Sep 2012
Address #3: 50 Anzac Road, Browns Bay, Auckland
Registered & physical address used from 30 Nov 1999 to 30 Nov 1999
Address #4: 66 Wyndha Street, Auckland
Registered address used from 11 Feb 1992 to 30 Nov 1999
Basic Financial info
Total number of Shares: 31616477
Annual return filing month: June
Financial report filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 31616477 | |||
| Other (Other) | Nike Retail B.v. | 03 Sep 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nike Nz Holding B.v. | 05 May 2008 - 03 Sep 2021 | |
| Other | Null - Nike Inc | 23 Sep 1991 - 05 May 2008 | |
| Other | Nike Inc | 23 Sep 1991 - 05 May 2008 |
Ultimate Holding Company
Ashley William Reade - Director
Appointment date: 01 Oct 2016
ASIC Name: Nike Australia Pty. Ltd.
Address: Melbourne Victoria, 3000 Australia
Address: Abbotsford, 3067 Australia
Address: Sandringham 3191, Vic Australia
Address used since 01 Oct 2016
Address: Abbotsford, 3067 Australia
Phillip James Utting - Director
Appointment date: 31 Aug 2017
Address: Cheltenham Victoria, 3192 Australia
Address used since 17 Feb 2022
Address: Brighton, 3186 Australia
Address used since 09 Feb 2021
Address: Cheltenham, 3192 Australia
Address used since 31 Aug 2017
Mary H. - Director
Appointment date: 30 Sep 2022
Catherine S. - Director
Appointment date: 20 Mar 2023
Amy M. - Director (Inactive)
Appointment date: 09 Mar 2021
Termination date: 20 Mar 2023
Ann M. - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 30 Sep 2022
Address: Portland, Oregon, 97225 United States
Address used since 18 Feb 2018
Address: Portland, Oregon, 97214 United States
Address used since 01 Oct 2016
Sarah M. - Director (Inactive)
Appointment date: 02 Oct 2020
Termination date: 09 Mar 2021
Carl G. - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 02 Oct 2020
Address: Portland, 97219 United States
Address used since 01 Dec 2018
Ann H. - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Dec 2018
Address: Oregon, 97219 United States
Address used since 01 Jul 2016
Michael Mcneel Caird - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 31 Aug 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Sep 2011
John C. - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Oct 2016
Address: Beaverton, Oregon, 97007 United States
Address used since 24 Jun 2015
Andrew Damien Poole - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 01 Oct 2016
ASIC Name: Nike Australia Pty. Ltd.
Address: Abbotsford Victoria, 3067 Australia
Address: Abbotsford Victoria, 3067 Australia
Address: Canterbury Victoria, 3126 Australia
Address used since 21 Feb 2015
Thomas P. - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 01 Jul 2016
Address: Oregon, 97034 United States
Address used since 09 Jan 2015
Roland W. - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 09 Jan 2015
Address: Lake Oswego, Oregon, 97035 United States
Address used since 01 Aug 2013
Paul Joseph Faulkner - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 15 Oct 2013
Address: Kew 3101, Melbourne, Victoria, Australia,
Address used since 12 Aug 2008
Joaquin H. - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 01 Aug 2013
Address: Banks, Oregon, 97106 United States
Address used since 01 Sep 2010
Mark Rusher - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 15 Sep 2011
Address: Kawakawa Bay, Auckland 2025, Auckland 2585,
Address used since 12 May 2010
Jayme Vincent Martin - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Sep 2010
Address: Portland, Oregon 97221,
Address used since 01 Mar 2010
Roland Paul Wolfram - Director (Inactive)
Appointment date: 19 Jul 2005
Termination date: 01 Mar 2010
Address: Lake Oswego, Oregon 97035, United States Of America,
Address used since 19 Jul 2005
James Cecil Carter - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 01 Mar 2010
Address: Portland, Oregan 97202, Usa,
Address used since 01 Jan 2008
Paul Arthur Zadoff - Director (Inactive)
Appointment date: 05 Jul 2005
Termination date: 12 Aug 2008
Address: Balwyn Vic 3103, Australia,
Address used since 05 Jul 2005
Lindsay Douglas Stewart - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 01 Jan 2008
Address: Beaverton, Oregon 97005, U S A,
Address used since 31 Mar 1999
Anthony Balfour - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 17 Jun 2005
Address: East Brighton, Vic 3187, Australia,
Address used since 30 Jun 2004
Melvin Gordon Sutton - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 31 Jul 2002
Address: Blackrock 3193, Melbourne, Australia,
Address used since 13 Jun 2002
Richard James Bowman - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 27 Nov 2000
Address: Kumeu, Auckland 1250,
Address used since 31 Mar 1999
Richard Reid - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 31 Mar 1999
Address: Birkenhead, Auckland,
Address used since 30 Jun 1995
Michael Philip Benusa - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 30 Jun 1998
Address: Redhill Peninsula, Hong Kong,
Address used since 16 May 1997
Antony Dunbar Peddie - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 16 May 1997
Address: Beaumaris, Victoria 3193, Australia,
Address used since 28 Jan 1992
Brian Shirley - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 16 Apr 1997
Address: Takapuna, Auckland,
Address used since 30 Jun 1995
Richard Bowman - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 16 Apr 1997
Address: R D 1, Kumeu, Auckland,
Address used since 30 Jun 1995
Neal Arthur Lauridsen - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 30 Jun 1995
Address: 42 Stanley Village Road, Stanley, Hong Kong,
Address used since 28 Jan 1992
Peter Henry Garbett - Director (Inactive)
Appointment date: 01 May 1994
Termination date: 30 Jun 1995
Address: Herne Bay, Auckland,
Address used since 01 May 1994
Michael Edward Casey - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 25 Feb 1993
Address: Birkenhead, Auckland,
Address used since 28 Jan 1992
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