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TRIUMPH INTERNATIONAL (NZ) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039296825
Incorporation Date
1989-08-08
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
nz.triumph.com/
Source: New Zealand Companies Office

TRIUMPH INTERNATIONAL (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039296825, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 August 1989 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for TRIUMPH INTERNATIONAL (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) โ€” 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 25 September 2026.

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

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Shareholders

1

Shareholders of TRIUMPH INTERNATIONAL (NZ) LIMITED

One shareholder is currently on record for TRIUMPH INTERNATIONAL (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 TRIUMPH UNIVERSA AG, holding 100% โ€” 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
TRIUMPH UNIVERSA AG 100% New Zealand Companies Office

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Officers

15

Directors and officers of TRIUMPH INTERNATIONAL (NZ) LIMITED

The Director of TRIUMPH INTERNATIONAL (NZ) LIMITED currently on record is Christopher MILES; six of the 15 officer records shown for TRIUMPH INTERNATIONAL (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 9 records shown (David Abbey Jones, Guenther SPIESSHOFER and 7 others) are former appointments that have since been resigned. Management authority at TRIUMPH INTERNATIONAL (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 โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

CM
Christopher MILES ACTIVE

Appointed
2013-04-05
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BE
Benjamin ELDER ACTIVE

Appointed
2016-04-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KA
Karen ASHLEY ACTIVE

Appointed
2016-04-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PB
Philippe BACAC ACTIVE

Appointed
2018-07-27
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JH
Jody Hawkes ACTIVE

Appointed
2024-07-08
Residence
๐Ÿ‡บ๐Ÿ‡ธ United States
Occupation
Director

OW
Oliver Weller ACTIVE

Appointed
2024-07-10
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DA
David Abbey Jones RESIGNED

Appointed
1989-08-08
Resigned
2007-08-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GS
Guenther SPIESSHOFER RESIGNED

Appointed
1989-08-08
Resigned
2009-01-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

OS
Oliver SPIESSHOFER RESIGNED

Appointed
2007-06-12
Resigned
2011-11-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RB
Roman BRAUN RESIGNED

Appointed
2011-11-01
Resigned
2012-12-03
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

SP
Simon PERREN RESIGNED

Appointed
2011-11-01
Resigned
2014-04-04
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CB
Carol BURNS RESIGNED

Appointed
2011-11-01
Resigned
2014-07-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CF
Christian FLOCK RESIGNED

Appointed
2012-12-03
Resigned
2014-07-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DG
David GOW RESIGNED

Appointed
2014-07-31
Resigned
2018-04-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

ME
Michael ENGLAND RESIGNED

Appointed
2014-07-31
Resigned
2018-12-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Group Structure

Group structure of TRIUMPH INTERNATIONAL (NZ) LIMITED

TRIUMPH INTERNATIONAL (NZ) LIMITED sits 2 levels below its ultimate parent, Triumph Holding AG, registered in Switzerland. Immediately above TRIUMPH INTERNATIONAL (NZ) LIMITED is Triumph Universa AG, holding 100% as filed in TRIUMPH INTERNATIONAL (NZ) LIMITED's own shareholder record with New Zealand Companies Office. Triumph Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Triumph Holding AG
Switzerland

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Frequently Asked Questions

Who owns TRIUMPH INTERNATIONAL (NZ) LIMITED?

One shareholder is currently on record for TRIUMPH INTERNATIONAL (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 TRIUMPH UNIVERSA AG, holding 100% โ€” 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 TRIUMPH INTERNATIONAL (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRIUMPH INTERNATIONAL (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 TRIUMPH INTERNATIONAL (NZ) LIMITED have on record?

1 shareholder is shown on record for TRIUMPH INTERNATIONAL (NZ) LIMITED.

What is TRIUMPH INTERNATIONAL (NZ) LIMITED's company registration number?

TRIUMPH INTERNATIONAL (NZ) LIMITED's registration number is 9429039296825, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TRIUMPH INTERNATIONAL (NZ) LIMITED still an active company?

TRIUMPH INTERNATIONAL (NZ) LIMITED's status on New Zealand Companies Office is listed as active.

When was TRIUMPH INTERNATIONAL (NZ) LIMITED incorporated?

TRIUMPH INTERNATIONAL (NZ) LIMITED was incorporated on 8 August 1989, according to New Zealand Companies Office.

What is TRIUMPH INTERNATIONAL (NZ) LIMITED's registered address?

The registered address on file for TRIUMPH INTERNATIONAL (NZ) LIMITED is Auckland, New Zealand.

What legal structure is TRIUMPH INTERNATIONAL (NZ) LIMITED registered as?

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

Who are the officers/directors of TRIUMPH INTERNATIONAL (NZ) LIMITED?

The Director of TRIUMPH INTERNATIONAL (NZ) LIMITED currently on record is Christopher MILES; six of the 15 officer records shown for TRIUMPH INTERNATIONAL (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 9 records shown (David Abbey Jones, Guenther SPIESSHOFER and 7 others) are former appointments that have since been resigned. Management authority at TRIUMPH INTERNATIONAL (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRIUMPH INTERNATIONAL (NZ) LIMITED have a parent company or subsidiaries?

TRIUMPH INTERNATIONAL (NZ) LIMITED sits 2 levels below its ultimate parent, Triumph Holding AG, registered in Switzerland.

Can Zavia monitor changes to TRIUMPH INTERNATIONAL (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 TRIUMPH INTERNATIONAL (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 TRIUMPH INTERNATIONAL (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 TRIUMPH INTERNATIONAL (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 25 September 2026.

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