General information
Le Creuset New Zealand Limited
Type: NZ Limited Company (Ltd)9429030111684
New Zealand Business Number
4579796
Company Number
Registered
Company Status
Le Creuset New Zealand Limited (New Zealand Business Number 9429030111684) was registered on 05 Sep 2013. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 03 May 2019. 75000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75000 shares (100% of shares). Businesscheck's data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luc T.
6900, Lugano,
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
|
Lei Chen
Killara, Nsw, 2071
Address used since 06 Jun 2023
Killara, Nsw, 2071
Address used since 26 May 2022
601 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Guy Thurstan Rawstorne
Balgowlah, Nsw, 2093
Address used since 26 Sep 2013
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 05 Sep 2013 - 31 Oct 2016 |
| Geoffrey S. | Director | 05 Sep 2013 - 18 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 24 Jun 2014 - 03 May 2019 |
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 05 Sep 2013 - 24 Jun 2014 |
Financial Data
Financial info
75000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Creuset Nederland B.v. Other (Other) |
05 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 17 Sep 2020 |
| Name | Cliden Bv |
| Type | Private Company With Limited Liability |
| Country of origin | NL |
Location
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