Ermenegildo Zegna New Zealand Limited, a registered company, was registered on 25 Aug 2004. 9429035217527 is the number it was issued. This company has been supervised by 14 directors: Sudhir Lala - an active director whose contract began on 25 Oct 2018,
Christian Foddis - an active director whose contract began on 01 Oct 2020,
Alessandro Macri - an active director whose contract began on 31 Mar 2021,
Carlo Cavalleri - an active director whose contract began on 21 Nov 2022,
Franca C. - an inactive director whose contract began on 01 Apr 2009 and was terminated on 21 Nov 2022.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Shop S134, Westfield Newmarket, 277 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Ermenegildo Zegna New Zealand Limited had been using Level 14, 41 Shorthland Street, Auckland as their registered address until 03 Aug 2005.
Previous address
Address #1: Level 14, 41 Shorthland Street, Auckland
Registered & physical address used from 25 Aug 2004 to 03 Aug 2005
Basic Financial info
Total number of Shares: 5800000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5800000 | |||
| Other (Other) | Ermenegildo Zegna N.v. | 25 Aug 2004 - | |
Ultimate Holding Company
Sudhir Lala - Director
Appointment date: 25 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 26 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Oct 2018
Christian Foddis - Director
Appointment date: 01 Oct 2020
Address: 52-54 Mount Davis Road, Pok Fu Lam, Hong Kong SAR China
Address used since 01 Nov 2022
Address: 23 Sha Wan Drive, Hong Kong, Hong Kong SAR China
Address used since 01 Oct 2020
Alessandro Macri - Director
Appointment date: 31 Mar 2021
Address: 22 Scotts Road, Singapore, 228221 Singapore
Address used since 31 Mar 2021
Carlo Cavalleri - Director
Appointment date: 21 Nov 2022
Address: Hua Mu Rd, Pudong District, Shanghai, China
Address used since 21 Nov 2022
Franca C. - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 21 Nov 2022
Kazuya Furusawa - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 31 Mar 2021
Address: #07-04 Paterson Linc, Singapore, Singapore
Address used since 12 May 2017
Kenneth Robert Kress - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Oct 2020
Address: 1-11-25, Oyamadai, Setagaya-ku, Tokyo, 158-0086 Japan
Address used since 01 May 2013
Matthew David Cook - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 25 Oct 2018
ASIC Name: Ermenegildo Zegna Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 10 Apr 2017
Peter Frederick Thewlis - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 May 2017
Address: #19-02 Martin Place Residences, Singapore, 237988 Singapore
Address used since 01 May 2013
Alessandro Raniolo - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 27 Sep 2012
Address: Block B 03-01, Arcadia Gardens, Singapore 289844,
Address used since 08 Dec 2006
David Supeljack - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 04 May 2012
Address: Potts Point, Nsw 2011, Australia
Address used since 28 Sep 2010
Paolo Zegna Di Monterubello - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 01 Apr 2009
Address: Milano Italy 20121, Italy,
Address used since 15 Dec 2005
Danilo Caldiroli - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 08 Dec 2006
Address: 75017 Paris, France,
Address used since 15 Dec 2005
Mark Whitley Sinclair - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 15 Dec 2005
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 25 Aug 2004
Bestblinds Limited
1406/171 Queen Street
Design By Leonard Limited
1406/171
Upper Global Development (nz) Co. Limited
Room 2105, 171 Queen Street
Flickerapp Limited
Unit 1910, 171 Queen Street
The Dance Domain Limited
Unit 1910, 171 Queen Street
Outlet Shopping Centre Management Pty Limited
175 Queen Street