Swarovski International (Nz) Limited, a registered company, was registered on 25 Feb 1991. 9429039136206 is the business number it was issued. "Direct selling - jewellery" (ANZSIC G431030) is how the company has been classified. This company has been managed by 11 directors: Stevanka Gavriloska - an active director whose contract began on 14 Nov 2011,
Brett Spinks - an active director whose contract began on 08 May 2017,
Tom Tuan Le Tran - an active director whose contract began on 01 Feb 2022,
Stevanka Gavriloska - an inactive director whose contract began on 01 Jul 2016 and was terminated on 11 Feb 2022,
Sebastian Cox - an inactive director whose contract began on 17 Aug 2017 and was terminated on 28 Oct 2020.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 3/45 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Swarovski International (Nz) Limited had been using 9B Vega Place, Mairangi Bay, Auckland as their registered address up until 04 Dec 2015.
More names used by the company, as we found at BizDb, included: from 25 Feb 1991 to 12 Jun 1991 they were named Emmaville Holdings Limited.
A single entity owns all company shares (exactly 234729 shares) - Swarovski International Ag - located at 1010, Mannedorf.
Previous addresses
Address: 9b Vega Place, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 24 May 2005 to 04 Dec 2015
Address: 10d Ride Way, Nh Industrial Estate, Albany, Auckland
Registered address used from 12 Aug 2003 to 24 May 2005
Address: 10d Ride Way, Nh Industrial Estate, Albany
Physical address used from 09 May 2003 to 24 May 2005
Address: 10d Ride Way, Nhindustrial Estate, Albany
Registered address used from 09 May 2003 to 12 Aug 2003
Address: C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered address used from 20 Aug 2002 to 09 May 2003
Address: C/- Ernst & Young, Level 14, 41 Shortland Street, Auckland
Physical address used from 20 Aug 2002 to 09 May 2003
Address: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Registered address used from 10 Sep 2001 to 20 Aug 2002
Address: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Physical address used from 10 Sep 2001 to 10 Sep 2001
Address: Level 6 Tower Two, Shortland Centre, Shortland St, Auckland
Registered address used from 27 Sep 1991 to 10 Sep 2001
Basic Financial info
Total number of Shares: 234729
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 234729 | |||
| Other (Other) | Swarovski International Ag |
Mannedorf CH-8708 Switzerland |
25 Feb 1991 - |
Ultimate Holding Company
Stevanka Gavriloska - Director
Appointment date: 14 Nov 2011
ASIC Name: Swarovski Australia Pty Ltd
Address: Alexandria, Sydney, Nsw, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Address used since 22 Dec 2016
Address: Alexandria, Sydney, Nsw, 2015 Australia
Brett Spinks - Director
Appointment date: 08 May 2017
ASIC Name: Swarovski Australia Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: Killarney Heights, Nsw, 2087 Australia
Address used since 08 May 2017
Tom Tuan Le Tran - Director
Appointment date: 01 Feb 2022
ASIC Name: Swarovski Australia Pty Ltd
Address: Alexandria, 2145 Australia
Address: Earlwood, 2206 Australia
Address used since 01 Feb 2022
Stevanka Gavriloska - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 11 Feb 2022
ASIC Name: Swarovski Australia Pty Ltd
Address: Alexandria Nsw, 2015 Australia
Address: Kangaroo Valley, 2577 Australia
Address used since 16 Aug 2021
Address: Zetland Nsw, 2017 Australia
Address used since 01 Jul 2016
Sebastian Cox - Director (Inactive)
Appointment date: 17 Aug 2017
Termination date: 28 Oct 2020
ASIC Name: Swarovski Australia Pty Ltd
Address: Alexandria Nsw, 2015 Australia
Address: Balmain Nsw, 2041 Australia
Address used since 17 Aug 2017
Patrik Andreas Hauert - Director (Inactive)
Appointment date: 08 Jan 2014
Termination date: 22 May 2017
ASIC Name: Swarovski Australia Pty Ltd
Address: Alexandira, Nsw, 2015 Australia
Address used since 22 Dec 2016
Address: Alexandria, Sydney, Nsw, 2015 Australia
Address: Alexandria, Sydney, Nsw, 2015 Australia
Franz Michael Voegel - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 01 Jul 2016
ASIC Name: Swarovski Australia Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: South Coogee, Nsw, 2034 Australia
Address used since 14 Nov 2011
Max Kirchler - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 30 Jan 2014
Address: Menai, Nsw 2234, Australia,
Address used since 26 Nov 2007
Antonie Ray Hupfau - Director (Inactive)
Appointment date: 08 Apr 1991
Termination date: 31 Dec 2013
Address: Vaucluse, N S W Australia, 2030 Australia
Address used since 30 Aug 2013
Tom Tran - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 14 Nov 2011
Address: Beverly Hills, Nsw 2209, Australia,
Address used since 26 Nov 2007
Luis Hupfau - Director (Inactive)
Appointment date: 08 Apr 1991
Termination date: 29 Aug 2000
Address: Belleuve Hill, Nsw 2023, Australia,
Address used since 08 Apr 1991
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