General information
Hfc Prestige International New Zealand Limited
Type: NZ Limited Company (Ltd)9429042023029
New Zealand Business Number
5830349
Company Number
Registered
Company Status
Hfc Prestige International New Zealand Limited (issued an NZBN of 9429042023029) was incorporated on 13 Nov 2015. 2 addresses are in use by the company: Level 18, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 19, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Dec 2020. 5551000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5551000 shares (100% of shares), namely:
Wella Australia Pty Limited (an other) located at Sydney, New South Wales postcode 2000. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guillaume Fabien Daniel Cantelou
North Manly, New South Wales, 2100
Address used since 08 Sep 2023
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Balgowlah, Nsw, 2093
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
|
Lingbei Chen
Wahroonga, New South Wales, 2976
Address used since 08 Sep 2023
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Marsfield, Nsw, 2122
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
| Virginie Stephanie Costa Dechamp | Director | 23 Mar 2022 - 16 Dec 2022 |
|
Max Roger Jacques Amen
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 01 Jan 2019
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2019 - 29 Mar 2022 |
|
Divyanka Rajiv Chinniah
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Westleigh, New South Wales, 2120
Address used since 01 Dec 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Dec 2016 - 30 Nov 2020 |
|
Mette Engel Christensen
Middle Cove, New South Wales, 2068
Address used since 01 Jan 2019
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2019 - 30 Nov 2020 |
|
Peter Maurice Rigby
Killara, New South Wales, 2071
Address used since 01 Jan 2019
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2019 - 12 Jul 2019 |
|
Keith James-ray Toms
North Balgowiah, New South Wales, 2093
Address used since 01 Dec 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Dec 2016 - 12 Feb 2019 |
|
Jerome Lillan Gerard Pierre Toulza
Kingsford, New South Wales, 2032
Address used since 30 Sep 2016
Surrey Hills, New South Wales, 2010
Address used since 01 Jan 1970
Surrey Hills, New South Wales, 2010
Address used since 01 Jan 1970 |
Director | 13 Nov 2015 - 02 Nov 2018 |
|
Victorio Enrico Guevara
Darlington, New South Wales, 2008
Address used since 01 Jul 2016
65-67 Foveaux Street, Surrey Hills, 2010
Address used since 01 Jan 1970
65-67 Foveaux Street, Surrey Hills, 2010
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - 02 Nov 2018 |
|
Jessica Anne Miller
Crows Nest, New South Wales, 2065
Address used since 13 Nov 2015
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 13 Nov 2015 - 23 Sep 2016 |
|
Gautam Yeshavanth Kamath
Chatswood, New South Wales, 2067
Address used since 13 Nov 2015
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 13 Nov 2015 - 21 Mar 2016 |
|
Barbara Tiare Jordan
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Hunters Hill, New South Wales, 2110
Address used since 13 Nov 2015
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 13 Nov 2015 - 21 Mar 2016 |
|
Magesvaran Suranjan
Singapore, 269907
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 21 Mar 2016 |
|
Hatsunori Kiriyama
Singapore, 248539
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Nov 2015 - 09 Dec 2020 |
Financial Data
Financial info
5551000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5551000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wella Australia Pty Limited Other (Other) |
Sydney New South Wales 2000 |
01 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfc Prestige International Holding Luxembourg Sarl Other |
13 Nov 2015 - 01 Dec 2020 |
Ultimate Holding Company
| Effective Date | 29 Nov 2020 |
| Name | Rainbow Jv Co Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 131572 |
| Country of origin | JE |
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
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Westcott Trustee Limited 188 |
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Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |