General information
Trimex (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429030681569
New Zealand Business Number
3806236
Company Number
Registered
Company Status
40001198787
Australian Business Number
F372010 - Cosmetic Wholesaling
Industry classification codes with description
Trimex (New Zealand) Limited (issued a New Zealand Business Number of 9429030681569) was launched on 23 May 2012. 6 addresess are currently in use by the company: Level 2, 230 Clarence Street, Sydney, 2000 (type: postal, postal). 24B Moorefield Rd, Suite 4368,, Wellington had been their registered address, until 13 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trimex Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Cosmetic wholesaling" (ANZSIC F372010) is the category the ABS issued Trimex (New Zealand) Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 May 2015 |
| Level 2, 230 Clarence Street, Sydney, 2122 | Postal | 19 Jul 2019 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 19 Jul 2019 |
| Level 2, 230 Clarence Street, Sydney, 2000 | Postal | 19 Jun 2023 |
Contact info
61 46655 9790
Phone
61 2 91653300
Phone (Phone)
sai.kundal@clarins.com
Email (nzbn-reserved-invoice-email-address-purpose)
AccountsPayable.AU@clarins.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.groupeclarins.com/en
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jerome Bernard Karl Bellony
Sydney Nsw, 2000
Address used since 01 Jan 1970
Darlinghurst Nsw, 2010
Address used since 21 Jun 2019
Nsw, 2018
Address used since 01 Jan 1970
Nsw, 2018
Address used since 01 Jan 1970
Clovelly, Nsw, 2031
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Laurent Paul Lautier
8 Deep Water Bay Road, Hong Kong,
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 20 May 2016 |
|
Michel-henri Carriol
Vaucluse, Nsw, 2030
Address used since 23 May 2012 |
Director | 23 May 2012 - 12 Dec 2014 |
|
Jean-marc Carriol
Vaucluse, Nsw, 2030
Address used since 23 May 2012 |
Director | 23 May 2012 - 12 Dec 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 230 Clarence Street, Sydney, 2000 | Postal | 19 Jun 2023 |
Principal place of activity
| 18 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 24b Moorefield Rd, Suite 4368,, Wellington, 6037 | Registered & physical | 23 May 2012 - 13 May 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trimex Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
23 May 2012 - current |
Ultimate Holding Company
| Effective Date | 20 Jun 2019 |
| Name | Trimex Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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