General information
Lanocorp New Zealand Limited
Type: NZ Limited Company (Ltd)9429033219783
New Zealand Business Number
1970455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97473315
GST Number
C185210 - Cosmetic Mfg
Industry classification codes with description
Lanocorp New Zealand Limited (NZBN 9429033219783) was incorporated on 27 Jul 2007. 5 addresess are in use by the company: 2 Hynds Drive, Rolleston, 7675 (type: delivery, office). 125 Waterloo Road, Sockburn, Christchurch had been their physical address, until 28 Sep 2017. Lanocorp New Zealand Limited used more names, namely: Lanocreme New Zealand Limited from 27 Jul 2007 to 04 Mar 2014. 100010 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100010 shares (100% of shares), namely:
Lanocorp Nzd Finco Limited (an entity) located at Rolleston, Rolleston postcode 7675. "Cosmetic mfg" (business classification C185210) is the category the Australian Bureau of Statistics issued to Lanocorp New Zealand Limited. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Hynds Drive, Rolleston, 7675 | Physical & registered & service | 28 Sep 2017 |
| 2 Hynds Drive, Rolleston, 7675 | Delivery & office | 03 May 2019 |
| Po Box 86051, Rolleston West, Rolleston, 7658 | Postal | 03 May 2019 |
Contact info
64 3 3495755
Phone (Phone)
sales@lanocorp.co.nz
Email
www.lanocorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Robert Mciver
Rd 8, Christchurch, 7678
Address used since 01 Sep 2008 |
Director | 27 Jul 2007 - current |
|
Jason John Coutts
Fendalton, Christchurch, 8052
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
| Nicholas Sternberg | Director | 31 Mar 2025 - current |
| Michael Aaron Wentz | Director | 31 Mar 2025 - current |
|
James Henry Kelly
Rd 1, Coalgate, 7673
Address used since 14 May 2025 |
Director | 14 May 2025 - current |
|
Felix Sebastian Danziger
Nsw, 2073
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 31 Mar 2025 |
|
Roy Alan Brown
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2225
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 09 Jul 2020 |
|
Angela Faye Buglass
Leamington, Cambridge, 3432
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 27 Jun 2018 |
|
Yang Shi
Chaoyang District, Beijing, 100027
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 20 Apr 2018 |
|
Stephen John Sinclair
Remuera, Auckland, 1050
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 Apr 2018 |
|
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 Apr 2018 |
|
Angela Faye Buglass
Leamington, Cambridge, 3432
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 Apr 2018 |
|
Jerome John Blakely
Kildare, Christchurch, 8081
Address used since 05 May 2015 |
Director | 27 Jul 2007 - 22 Dec 2016 |
Addresses
Principal place of activity
| 2 Hynds Drive , Rolleston , 7675 |
| Previous address | Type | Period |
|---|---|---|
| 125 Waterloo Road, Sockburn, Christchurch | Physical & registered | 06 Aug 2007 - 28 Sep 2017 |
| C/-leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch | Registered & physical | 27 Jul 2007 - 06 Aug 2007 |
Financial Data
Financial info
100010
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100010
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanocorp Nzd Finco Limited Shareholder NZBN: 9429052661471 Entity (NZ Limited Company) |
Rolleston Rolleston 7675 |
01 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Timothy Individual |
Rd 8 Christchurch 7678 |
11 Sep 2014 - 01 Apr 2025 |
|
Walton, Noel Individual |
Papanui Christchurch 8053 |
11 Sep 2014 - 01 Apr 2025 |
|
Kanara Holdings Limited Shareholder NZBN: 9429032182538 Company Number: 2270992 Entity |
85 Fort Street Auckland Central 1010 |
07 Jul 2017 - 01 Apr 2025 |
|
Blake, Jeremy Trevor Individual |
245 St Asaph Street Christchurch 8011 |
27 Jul 2007 - 11 Sep 2014 |
|
Blakely, Jerome John Individual |
Kildare Christchurch 8081 |
22 Mar 2016 - 07 Jul 2017 |
|
Blakely, Suzanne Individual |
Redcliffs Christchurch 8081 |
22 Mar 2016 - 07 Jul 2017 |
|
J J & S Limited Shareholder NZBN: 9429031297998 Company Number: 3203726 Entity |
14 Apr 2011 - 22 Mar 2016 | |
|
J J & S Limited Shareholder NZBN: 9429031297998 Company Number: 3203726 Entity |
14 Apr 2011 - 22 Mar 2016 | |
|
Russell, Mark William Individual |
245 St Asaph Street Christchurch 8011 |
27 Jul 2007 - 13 Jul 2013 |
|
Jerome John Blakely Director |
Kildare Christchurch 8081 |
22 Mar 2016 - 07 Jul 2017 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Trilogy International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6665833 |
| Country of origin | NZ |
| Address |
Level 6, Chelsea House 85 Fort Street Auckland Central 1010 |
Location
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|
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|
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|
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|
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|
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