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SWAROVSKI INTERNATIONAL (NZ) LIMITED

● Registered
NZBN 9429039136206 · NZ Company No. 498458 · NZ Limited Company · Incorporated 25 Feb 1991

Swarovski International (nz) Limited was incorporated on 25 February 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12903 days.

Overview

NZ Business Number
9429039136206
Company Number
498458
Company Name
SWAROVSKI INTERNATIONAL (NZ) LIMITED
Previously Known As
EMMAVILLE HOLDINGS LIMITED
before 12 June 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 February 1991 (Monday)
Status
Registered
Status History
Registered as of 25 February 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
3/45 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
3/45 Queen Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 27 September 1991 to 10 September 2001
    Level 6 Tower Two, Shortland Centre, Shortland St, Auckland
  2. From 10 September 2001 to 20 August 2002
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
  3. From 20 August 2002 to 9 May 2003
    C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  4. From 9 May 2003 to 12 August 2003
    10d Ride Way, Nhindustrial Estate, Albany
  5. From 12 August 2003 to 24 May 2005
    10d Ride Way, Nh Industrial Estate, Albany, Auckland
  6. From 24 May 2005 to 4 December 2015
    9b Vega Place, Mairangi Bay, Auckland, NZ

Address for Service

  1. From 10 September 2001 to 20 August 2002
    Arthur Andersen Tower, National Bank Building, 16th Floor, 209 Queen Street, Auckland
  2. From 10 September 2001 to 10 September 2001
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
  3. From 20 August 2002 to 9 May 2003
    C/- Ernst & Young, Level 14, 41 Shortland Street, Auckland
  4. From 9 May 2003 to 24 May 2005
    10d Ride Way, Nh Industrial Estate, Albany
  5. From 24 May 2005 to 4 December 2015
    9b Vega Place, Mairangi Bay, Auckland, NZ

Address for Records

  1. From 10 September 2001 to 10 September 2001
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Company Directors

2 listed
PH
Patrik Andreas HAUERT
Appointed 8 Jan 2014 · 9/96 Beach Street, Coogee, Nsw, AU, 2034
FV
Franz Michael VOEGEL
Appointed 14 Nov 2011 · 35 Asturias Avenue, South Coogee, Nsw, AU, 2034

Company Shareholders

1 share parcel · 234,729 shares total

Share allocation 1
234,729 shares (100%)
Swarovski International AG
Alte Landstrasse 411, Mannedorf