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SM BRANDS NZ LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052269363
Incorporation Date
2024-08-09
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.fila.co.nz/
Source: New Zealand Companies Office

SM BRANDS NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052269363, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 August 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SM BRANDS NZ 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 29 October 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 SM BRANDS NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is SM BRANDS 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
SM BRANDS PTY LTD 100% New Zealand Companies Office

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Officers

1

One officer is currently on record for SM BRANDS NZ LIMITED, filed with New Zealand Companies Office. Silvano Merlatti (appointed 2024-08-09) serves as Director.

Management authority at SM BRANDS NZ 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.

SM
Silvano Merlatti ACTIVE

Appointed
2024-08-09
Residence
🇦🇺 Australia
Occupation
Director

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Group Structure

SM BRANDS NZ LIMITED sits 2 levels below its ultimate parent, ASCIA GESTIONI ALPHA PTY LTD, registered in Australia. Immediately above SM BRANDS NZ LIMITED is SM BRANDS PTY LTD, holding 100% as filed in SM BRANDS NZ LIMITED's own shareholder record with New Zealand Companies Office. ASCIA GESTIONI ALPHA 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
ASCIA GESTIONI ALPHA PTY LTD
Australia

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Frequently Asked Questions

Who owns SM BRANDS NZ LIMITED?

One shareholder is currently on record for SM BRANDS NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SM BRANDS 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 SM BRANDS NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SM BRANDS NZ 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 SM BRANDS NZ LIMITED have on record?

1 shareholder is shown on record for SM BRANDS NZ LIMITED.

What is SM BRANDS NZ LIMITED's company registration number?

SM BRANDS NZ LIMITED's registration number is 9429052269363, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is SM BRANDS NZ LIMITED still an active company?

SM BRANDS NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was SM BRANDS NZ LIMITED incorporated?

SM BRANDS NZ LIMITED was incorporated on 9 August 2024, according to New Zealand Companies Office.

What is SM BRANDS NZ LIMITED's registered address?

The registered address on file for SM BRANDS NZ LIMITED is Auckland, New Zealand.

What legal structure is SM BRANDS NZ LIMITED registered as?

SM BRANDS NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of SM BRANDS NZ LIMITED?

One officer is currently on record for SM BRANDS NZ LIMITED, filed with New Zealand Companies Office. Silvano Merlatti (appointed 2024-08-09) serves as Director. Management authority at SM BRANDS NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SM BRANDS NZ LIMITED have a parent company or subsidiaries?

SM BRANDS NZ LIMITED sits 2 levels below its ultimate parent, ASCIA GESTIONI ALPHA PTY LTD, registered in Australia.

Can Zavia monitor changes to SM BRANDS NZ 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 SM BRANDS NZ 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 SM BRANDS NZ 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 SM BRANDS NZ 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 29 October 2026.

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