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PVH BRANDS NZ LIMITED

● Registered
NZBN 9429038200076 · NZ Company No. 834263 · NZ Limited Company · Incorporated 8 Nov 1996

Pvh Brands NZ Limited was incorporated on 8 November 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10820 days.

Overview

NZ Business Number
9429038200076
Company Number
834263
Company Name
PVH BRANDS NZ LIMITED
Previously Known As
CK JEANSWEAR NZ LIMITED
before 30 January 2015, Friday

TAMSTEAD (NZ) PTY LIMITED
before 5 March 2001, Monday

CK JEANS (NZ) LIMITED
before 11 June 1998, Thursday

TAMSTEAD (NZ) PTY LIMITED
before 25 March 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1996 (Friday)
Status
Registered
Status History
Registered as of 8 November 1996 (Friday)
Registered Office
Russell Mcveagh
157 Lambton Quay,
Wellington
157 Lambton Quay, Wellington
NZ 6143
Country of Origin
New Zealand
Address for Service
Russell Mcveagh
157 Lambton Quay,
Wellington
157 Lambton Quay, Wellington
NZ 6143

Historic Data for Addresses

Principal Place of Business

  1. From 20 March 1998 to 11 April 2000
    666 Great South Road, Penrose, Auckland
  2. From 11 April 2000 to 28 February 2001
    666 Great South Road, Penrose, Auckland
  3. From 28 February 2001 to 18 March 2001
    11 - 15 Railway Street, Newmarket, Auckland
  4. From 18 March 2001 to 26 May 2004
    C/:quigg Partners, Level 7, The Todd Building, 2b Brandon Street, Wellington
  5. From 26 May 2004 to 31 March 2006
    Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington
  6. From 31 March 2006 to 9 April 2013
    Russell Mcveagh, Mobil On The Park, 157 Lambton Quay, Wellington, NZ
  7. From 9 April 2013 to 17 February 2016
    Russell Mcveagh, Vodafone On The Quay, 157 Lambton Quay, Wellington, NZ 6143

Address for Service

  1. From 22 May 1998 to 28 February 2001
    666 Great South Road, Penrose, Auckland
  2. From 28 February 2001 to 26 May 2004
    C/:quigg Partners, Level 7, The Todd Building, 28 Brandon Street, Wellington
  3. From 28 February 2001 to 28 February 2001
    11-15 Railway Street, Newmarket, Auckland
  4. From 26 May 2004 to 31 March 2006
    Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington
  5. From 31 March 2006 to 9 April 2013
    Russell Mcveagh, Mobil On The Park, 157 Lambton Quay, Wellington, NZ
  6. From 9 April 2013 to 17 February 2016
    Russell Mcveagh, Vodafone On The Quay, 157 Lambton Quay, Wellington, NZ 6143

Company Directors

4 listed
MS
Michael SHAFFER
Appointed 28 Feb 2013 · 500 Burlington Avenue, Bradley Beach, New Jersey 07720-1120, US
EC
Emanuel CHIRICO
Appointed 3 Feb 2014 · 31 Hewitt Avenue, Bronxville Ny, US, 10708
PR
Patrick ROBINSON
Appointed 3 Feb 2014 · 6 Ruby Street, Mosman Nsw, AU, 2088
MG
Michael Joseph GAZAL
Appointed 3 Feb 2014 · 59 Fitzwilliam Street, Vaucluse, AU, 2030

Company Shareholders

4 share parcels · 101 shares total

Share allocation 1
1 shares (0.99%)
PVH Brands Australia Pty Limited
3-7 Mcperson Street, Banksmeadow Nsw
Share allocation 2
10 shares (9.90%)
PVH Brands Australia Pty Limited
3-7 Mcperson Street, Banksmeadow Nsw
Share allocation 3
45 shares (44.55%)
PVH Brands Australia Pty Limited
3-7 Mcperson Street, Banksmeadow Nsw
Share allocation 4
45 shares (44.55%)
PVH Brands Australia Pty Limited
3-7 Mcperson Street, Banksmeadow Nsw