General information
Tyreplus New Zealand Limited
Type: NZ Limited Company (Ltd)9429031080712
New Zealand Business Number
3400351
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description
Tyreplus New Zealand Limited (issued an NZBN of 9429031080712) was incorporated on 07 Jun 2011. 2 addresses are currently in use by the company: L3, Grant Thornton House, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). Level 3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 05 Dec 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Michelin Australia Pty Limited (an other) located at Port Melbourne, Victoria postcode 3207. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the classification the Australian Bureau of Statistics issued Tyreplus New Zealand Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, Grant Thornton House, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 05 Dec 2018 |
Contact info
johan.van-zyl@michelin.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rogerio Salino Salino Cortes
Elsternwick, Victoria, 3185
Address used since 26 Jul 2023
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Oliver Rae Biggart
South Yarra, Victoria, 3141
Address used since 01 Aug 2022
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 01 Aug 2022 - current |
|
Su Hui Tan
#08-430, Singapore, 552506
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Manuel Fafian Garcia
Phra Khanong Nuea Sub-district, Wattana District, Bangkok, 10110
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Hock Sen Chan
Dunearn Estate, Singapore,
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 31 Dec 2022 |
|
Manuel Montana Esteve
Khwaeng Phra Khanong Nuea, Khet Watthana, Bangkok, 10110
Address used since 23 Jul 2020
Sukhumvit 55, Wattana, Bangkok, 10110
Address used since 01 May 2019 |
Director | 01 May 2019 - 31 Dec 2022 |
|
Christopher Gledhill
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Highett, Victoria, 3190
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - 31 Jul 2022 |
|
David Michel Henri Marie Issautier
Bentleigh, Victoria, 3204
Address used since 01 Jan 2018
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 01 Jan 2018 - 25 Jun 2020 |
|
Lionel Maurice Dantiacq
Sukhumvit Road, Klongton, Khlong Toey, Bangkok, 10110
Address used since 01 Mar 2016 |
Director | 01 Sep 2013 - 01 May 2019 |
|
Cedric Binoit
Brighton, Vic, 3186
Address used since 04 Jan 2016
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 01 Sep 2013 - 01 Jan 2018 |
|
Thierry Martin-lassagne
Brighton, Victoria, 3186
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 31 Aug 2013 |
|
Herve Bernard Gerard Marie Le Gavrian
89 Sukhumvit Soi 12,sukhumvit Road, Klongtoey, Bangkok, 10110
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 31 Aug 2013 |
|
Frederic Patrice Vincent
Wattana, 10110, Bangkok,
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 21 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 29 Nov 2017 - 05 Dec 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8053 | Registered & physical | 15 Nov 2013 - 29 Nov 2017 |
| 38 Orchard Road, Christchurch Airport, Christchurch, 8053 | Registered & physical | 06 Dec 2012 - 15 Nov 2013 |
| Level 5, Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 07 Jun 2011 - 06 Dec 2012 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
December
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelin Australia Pty Limited Other (Other) |
Port Melbourne Victoria 3207 |
07 Jun 2011 - current |
Ultimate Holding Company
| Name | Michelin Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 6761628 |
| Country of origin | AU |
Location
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