General information

Avon Group Limited

Type: NZ Limited Company (Ltd)

9429040301266

New Zealand Business Number

148540

Company Number

Registered

Company Status

Avon Group Limited (New Zealand Business Number 9429040301266) was registered on 28 Feb 1961. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin, 9016 (type: registered, physical). Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin had been their physical address, up to 28 Oct 2008. Avon Group Limited used more aliases, namely: International Perfumes Limited from 02 Oct 1972 to 01 Jul 1998, Everton Holdings (N.z.) Limited (23 Feb 1971 to 02 Oct 1972) and C.b. Services Limited (28 Feb 1961 - 23 Feb 1971). 1200 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1200 shares (100 per cent of shares), namely:
Crombie, John Michael (an individual) located at Waiareka Junction, Oamaru postcode 9401,
Crombie, Peter John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Crombie, Anne Elizabeth (an individual) located at Christchurch 8022. The Businesscheck information was updated on 10 Apr 2024.

Current address	Type	Used since
Level 5, 229 Moray Place, Dunedin, 9016	Registered & physical & service	28 Oct 2008

Name	From	To
Avon Group Limited	unknown	unknown
International Perfumes Limited	02 Oct 1972	01 Jul 1998
Everton Holdings (n.z.) Limited	23 Feb 1971	02 Oct 1972
C.b. Services Limited	28 Feb 1961	23 Feb 1971

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
John Bevan Crombie South Hill, Oamaru, 9400 Address used since 16 Oct 2009 21 Stoke Street, Oamaru, 9400 Address used since 14 Oct 2019	Director	01 Sep 1989 - current
Anne Elizabeth Crombie Redcliffs, Christchurch, 8022 Address used since 01 Oct 2015	Director	21 Jul 1998 - current
Peter John Crombie Mount Maunganui, Mount Maunganui, 3116 Address used since 08 Jun 2016	Director	21 Jul 1998 - current
John Michael Crombie Weston, Oamaru, 9401 Address used since 01 Oct 2007 Waiareka Junction, Oamaru, 9401 Address used since 19 Sep 2019	Director	21 Jul 1998 - current
Desmond J Price Oamaru, Address used since 01 Sep 1989	Director	01 Sep 1989 - 14 Nov 1994

Addresses

Previous address	Type	Period
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin	Physical & registered	06 Nov 2003 - 28 Oct 2008
Harvie Green Wyatt, 229 Moray Place, Dunedin	Registered	31 Oct 2001 - 06 Nov 2003
Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin	Physical	31 Oct 2001 - 31 Oct 2001
Ernst & Young, 229 Moray Place, Dunedin	Registered	17 Jun 1997 - 31 Oct 2001
-	Physical	17 Feb 1992 - 31 Oct 2001

Financial Data

Financial info

1200

Total number of Shares

October

Annual return filing month

02 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1200

Shareholder Name	Address	Period
Crombie, John Michael Individual	Waiareka Junction Oamaru 9401	30 Oct 2003 - current
Crombie, Peter John Individual	Mount Maunganui Mount Maunganui 3116	30 Oct 2003 - current
Crombie, Anne Elizabeth Individual	Christchurch 8022	30 Oct 2003 - current

Location

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