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STIEBEL ELTRON NZ LIMITED

Private limited company (Ltd.) Active

Registration No.
9429042276135
Incorporation Date
2016-04-13
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.stiebel-eltron.co.nz/
Source: New Zealand Companies Office

STIEBEL ELTRON NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429042276135, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 April 2016 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for STIEBEL ELTRON 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 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 STIEBEL ELTRON NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Stiebel Eltron (Aust) 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
Stiebel Eltron (Aust) Pty Ltd 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for STIEBEL ELTRON NZ LIMITED, filed with New Zealand Companies Office. Andrew WHITNEY (appointed 2016-04-13), Jason KERR (appointed 2016-04-13) and Roland HOEHN (appointed 2016-05-02) all serve as Director.

Management authority at STIEBEL ELTRON 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.

AW
Andrew WHITNEY ACTIVE

Appointed
2016-04-13
Residence
🇳🇿 New Zealand
Occupation
Director

JK
Jason KERR ACTIVE

Appointed
2016-04-13
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Roland HOEHN ACTIVE

Appointed
2016-05-02
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

STIEBEL ELTRON NZ LIMITED sits 4 levels below its ultimate parent, Dr. Theodor Stiebel Werke GmbH & Co. KG, registered in Germany. Immediately above STIEBEL ELTRON NZ LIMITED is STIEBEL ELTRON (AUST) PTY LTD, holding 100% as filed in STIEBEL ELTRON NZ LIMITED's own shareholder record with New Zealand Companies Office. Dr. Theodor Stiebel Werke GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Dr. Theodor Stiebel Werke GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns STIEBEL ELTRON NZ LIMITED?

One shareholder is currently on record for STIEBEL ELTRON NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Stiebel Eltron (Aust) 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 STIEBEL ELTRON NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STIEBEL ELTRON 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 STIEBEL ELTRON NZ LIMITED have on record?

1 shareholder is shown on record for STIEBEL ELTRON NZ LIMITED.

What is STIEBEL ELTRON NZ LIMITED's company registration number?

STIEBEL ELTRON NZ LIMITED's registration number is 9429042276135, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is STIEBEL ELTRON NZ LIMITED still an active company?

STIEBEL ELTRON NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was STIEBEL ELTRON NZ LIMITED incorporated?

STIEBEL ELTRON NZ LIMITED was incorporated on 13 April 2016, according to New Zealand Companies Office.

What is STIEBEL ELTRON NZ LIMITED's registered address?

The registered address on file for STIEBEL ELTRON NZ LIMITED is Auckland, New Zealand.

What legal structure is STIEBEL ELTRON NZ LIMITED registered as?

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

Who are the officers/directors of STIEBEL ELTRON NZ LIMITED?

Three officers are currently on record for STIEBEL ELTRON NZ LIMITED, filed with New Zealand Companies Office. Andrew WHITNEY (appointed 2016-04-13), Jason KERR (appointed 2016-04-13) and Roland HOEHN (appointed 2016-05-02) all serve as Director. Management authority at STIEBEL ELTRON NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STIEBEL ELTRON NZ LIMITED have a parent company or subsidiaries?

STIEBEL ELTRON NZ LIMITED sits 4 levels below its ultimate parent, Dr. Theodor Stiebel Werke GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to STIEBEL ELTRON 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 STIEBEL ELTRON 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 STIEBEL ELTRON 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 STIEBEL ELTRON 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 30 September 2026.

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