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COTTON ON KIDS (NEW ZEALAND) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429034417652
Incorporation Date
2005-11-29
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.cottonongroup.com.au/
Source: New Zealand Companies Office

COTTON ON KIDS (NEW ZEALAND) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034417652, and its current status with New Zealand Companies Office is active. The company was incorporated on 29 November 2005 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for COTTON ON KIDS (NEW ZEALAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for COTTON ON KIDS (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is COG BrandCo 2 Pty Ltd, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COG BrandCo 2 Pty Ltd 100% New Zealand Companies Office

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Officers

3

Two of the 3 officer records shown for COTTON ON KIDS (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. Ashley HARDWICK (appointed 2005-11-29) and Nigel AUSTIN (appointed 2005-11-29) both serve as Director. The remaining 1 record shown (Donna SCHNEIDER) is a former appointment that has since been resigned.

Management authority at COTTON ON KIDS (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Ashley HARDWICK ACTIVE

Appointed
2005-11-29
Residence
🇳🇿 New Zealand
Occupation
Director

NA
Nigel AUSTIN ACTIVE

Appointed
2005-11-29
Residence
🇳🇿 New Zealand
Occupation
Director

DS
Donna SCHNEIDER RESIGNED

Appointed
2005-11-29
Resigned
2006-05-08
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

COTTON ON KIDS (NEW ZEALAND) LIMITED sits 2 levels below its ultimate parent, COGI PTY LTD., registered in Australia. Immediately above COTTON ON KIDS (NEW ZEALAND) LIMITED is COG BRANDCO 2 PTY LTD, holding 100% as filed in COTTON ON KIDS (NEW ZEALAND) LIMITED's own shareholder record with New Zealand Companies Office. COGI PTY LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
COGI PTY LTD.
Australia

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Frequently Asked Questions

Who owns COTTON ON KIDS (NEW ZEALAND) LIMITED?

One shareholder is currently on record for COTTON ON KIDS (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is COG BrandCo 2 Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COTTON ON KIDS (NEW ZEALAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COTTON ON KIDS (NEW ZEALAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COTTON ON KIDS (NEW ZEALAND) LIMITED have on record?

1 shareholder is shown on record for COTTON ON KIDS (NEW ZEALAND) LIMITED.

What is COTTON ON KIDS (NEW ZEALAND) LIMITED's company registration number?

COTTON ON KIDS (NEW ZEALAND) LIMITED's registration number is 9429034417652, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is COTTON ON KIDS (NEW ZEALAND) LIMITED still an active company?

COTTON ON KIDS (NEW ZEALAND) LIMITED's status on New Zealand Companies Office is listed as active.

When was COTTON ON KIDS (NEW ZEALAND) LIMITED incorporated?

COTTON ON KIDS (NEW ZEALAND) LIMITED was incorporated on 29 November 2005, according to New Zealand Companies Office.

What is COTTON ON KIDS (NEW ZEALAND) LIMITED's registered address?

The registered address on file for COTTON ON KIDS (NEW ZEALAND) LIMITED is Auckland, New Zealand.

What legal structure is COTTON ON KIDS (NEW ZEALAND) LIMITED registered as?

COTTON ON KIDS (NEW ZEALAND) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of COTTON ON KIDS (NEW ZEALAND) LIMITED?

Two of the 3 officer records shown for COTTON ON KIDS (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. Ashley HARDWICK (appointed 2005-11-29) and Nigel AUSTIN (appointed 2005-11-29) both serve as Director. The remaining 1 record shown (Donna SCHNEIDER) is a former appointment that has since been resigned. Management authority at COTTON ON KIDS (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COTTON ON KIDS (NEW ZEALAND) LIMITED have a parent company or subsidiaries?

COTTON ON KIDS (NEW ZEALAND) LIMITED sits 2 levels below its ultimate parent, COGI PTY LTD., registered in Australia.

Can Zavia monitor changes to COTTON ON KIDS (NEW ZEALAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to COTTON ON KIDS (NEW ZEALAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COTTON ON KIDS (NEW ZEALAND) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like COTTON ON KIDS (NEW ZEALAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.

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