Puma New Zealand Limited, a registered company, was started on 11 Aug 1989. 9429039311771 is the New Zealand Business Number it was issued. This company has been supervised by 15 directors: Heremaia Ngata - an active director whose contract started on 28 Jun 2019,
Sanjay Roy - an active director whose contract started on 30 Nov 2023,
Daniel P. - an active director whose contract started on 01 Jan 2024,
Daniel Benjamin Gutstein - an inactive director whose contract started on 01 Apr 2017 and was terminated on 30 Nov 2023,
Hubert H. - an inactive director whose contract started on 01 Apr 2017 and was terminated on 31 Mar 2020.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Puma New Zealand Limited had been using Level 8, 2 Commerce Street, Auckland Central, Auckland as their registered address until 06 Mar 2020.
Old names for the company, as we identified at BizDb, included: from 11 Aug 1989 to 12 Jul 1999 they were called Forte Pacific Limited.
One entity owns all company shares (exactly 250000 shares) - Puma Australia Pty Limited - located at 1010, Moorabbin, Victoria, Australia.
Previous addresses
Address: Level 8, 2 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2019 to 06 Mar 2020
Address: 43 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Jul 2017 to 22 Jan 2019
Address: First Floor, 11 York Street, Parnell, Auckland
Registered address used from 18 May 2000 to 18 May 2000
Address: 218 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 18 May 2000 to 19 Jul 2017
Address: 1st Floor, 11 York St, Parnell, Auckland
Physical address used from 18 May 2000 to 18 May 2000
Address: 363 Parnell Road, Parnell, Auckland
Registered address used from 01 Aug 1994 to 18 May 2000
Address: -
Physical address used from 20 Feb 1992 to 18 May 2000
Basic Financial info
Total number of Shares: 250000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Other (Other) | Puma Australia Pty Limited |
Moorabbin Victoria, Australia Australia |
11 Aug 1989 - |
Ultimate Holding Company
Heremaia Ngata - Director
Appointment date: 28 Jun 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jun 2019
Sanjay Roy - Director
Appointment date: 30 Nov 2023
Address: #08-02 The Orange Grove, Singapore, S258364 Singapore
Address used since 30 Nov 2023
Daniel P. - Director
Appointment date: 01 Jan 2024
Daniel Benjamin Gutstein - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 30 Nov 2023
ASIC Name: Puma Australia Pty Ltd
Address: Victoria, 3127 Australia
Address used since 24 Apr 2023
Address: Victoria, 3189 Australia
Address: St. Kilda East, Victoria, 3183 Australia
Address used since 15 Feb 2019
Address: Balaclava, Victoria, 3183 Australia
Address used since 01 Apr 2017
Hubert H. - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Mar 2020
Joseph Anthony Margheriti - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 28 Jun 2019
ASIC Name: Puma Australia Pty Ltd
Address: Beaumaris, Vic, 3193 Australia
Address used since 03 Oct 2017
Address: Vic, 3189 Australia
Lau Ka Po - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 03 Oct 2017
Address: Tai Kok Tsui, Hong Kong, China
Address used since 01 Apr 2017
Paul Kenneth Gautier - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 01 Apr 2017
ASIC Name: Puma Australia Pty Ltd
Address: Moorabbin, Victoria, 3189 Australia
Address: Moorabbin, Victoria, 3189 Australia
Address: Black Rock, Victoria, 3193 Australia
Address used since 28 Mar 2014
Paul Mendel - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 28 Mar 2014
Address: Victoria, 3193 Australia
Address used since 10 Feb 2012
Warwick Kenneth Mitchell - Director (Inactive)
Appointment date: 23 May 1998
Termination date: 15 Feb 2012
Address: Harkaway, Victoria 3806, Australia,
Address used since 25 Aug 2004
Jochen Zeitz - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 18 Apr 2002
Address: 90408 Nuernberg, Germany,
Address used since 06 Apr 2001
Gregor Fyfe - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 30 Jun 1999
Address: Remuera, Auckland,
Address used since 11 Aug 1989
Cameron Fyfe - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 30 Jun 1999
Address: Remuera, Auckland,
Address used since 11 Aug 1989
Herbert James Elliott - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 23 May 1998
Address: Moorabbin, Melbourne, Australia,
Address used since 11 Aug 1989
Michael Ayres Webb - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 02 Dec 1991
Address: Toorak, Victoria 3189, Australia,
Address used since 11 Aug 1989
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