Napoleon Perdis Cosmetics New Zealand Limited
Type: NZ Limited Company (Ltd)Napoleon Perdis Cosmetics New Zealand Limited (issued a New Zealand Business Number of 9429034905531) was registered on 09 Mar 2005. 4 addresses are currently in use by the company: B3, 85-116 Dunning Avenue, Rosebery, 2018 (type: office, delivery). 17A Larchwood Ave, Westmere , Auckland had been their physical address, up until 09 Aug 2013. 90 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90 shares (100% of shares), namely:
Napoleon Perdis Cosmetics Pty Limited (an other) located at Rosebery, Nsw postcode 2018. "Cosmetic retailing" (ANZSIC G427120) is the classification the Australian Bureau of Statistics issued to Napoleon Perdis Cosmetics New Zealand Limited. Our database was updated on 23 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 106 Brighton Road, Parnell, Auckland, 1052 | Physical & registered & service | 09 Aug 2013 |
| B3, 85-116 Dunning Avenue, Rosebery, 2018 | Office & delivery | 21 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kar Heng Lee
Rosebery, 2018
Address used since 01 Jan 1970
Cammeray, 2062
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - current |
|
Emanuel Perdis
Five Dock, New South Wales, 2046
Address used since 22 Sep 2015
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 09 Mar 2005 - 21 Sep 2020 |
|
Napoleon Perdis
Glyfada, Attiki, 16674
Address used since 22 Sep 2015 |
Director | 09 Mar 2005 - 21 Sep 2020 |
|
Soula-marie Perdis
Glyfada, Attiki, 16674
Address used since 22 Sep 2015 |
Director | 09 Mar 2005 - 21 Sep 2020 |
| B3, 85-116 Dunning Avenue , Rosebery , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 17a Larchwood Ave, Westmere , Auckland, 1022 | Physical & registered | 09 Sep 2011 - 09 Aug 2013 |
| Kiosk Sk 10 Sylvia Park, 286 Mt Wellington Highway, Auckland, North Island | Physical | 05 Jun 2008 - 09 Sep 2011 |
| Kiosk Sk 10 Sylvia Park, 286 Mt Wellington Higway, Auckland , North Island, 09 525 2432 | Registered | 05 Jun 2008 - 09 Sep 2011 |
| Level 8, 3-13 Shortland Street, Auckland | Registered & physical | 25 Feb 2008 - 05 Jun 2008 |
| Level 6, 43 High Street, Auckland | Physical & registered | 09 Mar 2005 - 25 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napoleon Perdis Cosmetics Pty Limited Other (Other) |
Rosebery Nsw 2018 |
09 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Napoleon Perdis Cosmetics Pty Ltd |
| Type | Proprietary Limited |
| Ultimate Holding Company Number | 98111776 |
| Country of origin | AU |
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