General information

Cosmax NZ Limited

Type: NZ Limited Company (Ltd)
9429041454985
New Zealand Business Number
5484944
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing
Industry classification codes with description

Cosmax Nz Limited (issued an NZBN of 9429041454985) was launched on 22 Oct 2014. 1 address is in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: physical, registered). 100 shares are issued 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:
International Brands (Aust) Pty Ltd (an other) located at Potts Point, New South Wales postcode 2011. "Cosmetic retailing" (business classification G427120) is the classification the ABS issued Cosmax Nz Limited. Businesscheck's database was last updated on 10 Dec 2020.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 22 Oct 2014
Directors
Name and Address Role Period
Justine Maurisse
Potts Point, New South Wales, 2011
Address used since 01 Jan 1970
Surry Hills, New South Wales, 2010
Address used since 17 Feb 2016
South Coogee, New South Wales, 2034
Address used since 01 Apr 2020
Potts Point, New South Wales, 2011
Address used since 01 Jan 1970
Director 17 Feb 2016 - current
Thanh Nguyen Duy
Little Bay, New South Wales, 2036
Address used since 17 Feb 2016
Potts Point, New South Wales, 2011
Address used since 01 Jan 1970
Banksmeadow, New South Wales, 2019
Address used since 10 May 2017
Potts Point, New South Wales, 2011
Address used since 01 Jan 1970
Little Bay, New South Wales, 2036
Address used since 30 Apr 2019
Director 17 Feb 2016 - current
Kenneth Clive Mortlock
Longueville, New South Wales, 2066
Address used since 01 Jan 1970
Longueville, New South Wales, 2066
Address used since 22 Oct 2014
Director 22 Oct 2014 - 31 Dec 2018
Francis Breen
Bankstown, New South Wales, 2019
Address used since 01 Jan 1970
Bankstown, New South Wales, 2019
Address used since 01 Jan 1970
Essendon, Victoria, 3040
Address used since 22 Oct 2014
Director 22 Oct 2014 - 17 Feb 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
31 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
International Brands (aust) Pty Ltd
Other
Potts Point
New South Wales
2011
23 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Kenneth Clive Mortlock
Individual
Longueville
New South Wales
2066
22 Oct 2014 - 23 Jan 2017
Kenneth Clive Mortlock
Individual
Longueville
New South Wales
2066
08 Mar 2017 - 04 Feb 2019
Francis Breen
Director
Essendon
Victoria
3040
22 Oct 2014 - 23 Jan 2017
Kenneth Clive Mortlock
Director
Longueville
New South Wales
2066
22 Oct 2014 - 23 Jan 2017
Francis Breen
Individual
Essendon
Victoria
3040
22 Oct 2014 - 23 Jan 2017
Location
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