General information
Gucci New Zealand Limited
Type: NZ Limited Company (Ltd)9429033317342
New Zealand Business Number
1955378
Company Number
Registered
Company Status
Gucci New Zealand Limited (issued an NZBN of 9429033317342) was registered on 30 Jul 2007. 4 addresses are currently in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (type: registered, service). 48 Queen Street, Auckland 1010 had been their physical address, up until 23 Jun 2020. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000000 shares (100% of shares). The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 23 Jun 2020 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Alberto V. | Director | 01 Nov 2014 - current |
|
Emmanuel Delrieu
#22-34 High Point, Singapore, 228519
Address used since 26 Feb 2019
Singapore, 247998
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - current |
|
Christine Monica Szyssko
Nsw, 2040
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Adam Zuhbi
Sydney, Nsw, 2000
Address used since 20 Mar 2023
Sydney, Nsw, 2000
Address used since 19 Mar 2022
Edmondson Park, Nsw, 2174
Address used since 29 Jun 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Liverpool, Nsw, 2170
Address used since 18 Jun 2020
New South Wales, 2170
Address used since 15 Feb 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 15 Feb 2018 - 24 Nov 2023 |
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 18 May 2020 |
Director | 18 May 2020 - 16 Jul 2021 |
|
Lucy Ding
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Abbotsofrd, New South Wales, 2046
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 15 Feb 2018 |
|
Helen Koo
Double Bay Nsw 2028, Nsw,
Address used since 30 Jul 2007
201 Elizabeth Street, Sydney, 2000
Address used since 01 Jan 1970
201 Elizabeth Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 30 Jul 2007 - 31 May 2017 |
|
Micaela Le Divelec
160, Bagno A Ripoli (fi), Italy,
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 01 Nov 2014 |
|
Yuen Wing Mimi Tang
Wing On Towers, 9 Boyce Road, Hong Kong,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 02 Apr 2013 |
|
Moo Hyun Kim
43 Wong Ngai Chung Road, Happy Valley, Hong Kong,
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 02 Apr 2013 |
|
Olivier Guy Paul Richard
7a Shiu Fai Terrace, 134-136 Kennedy Rd, Wan Chai, Hong Kong,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 19 Nov 2008 |
|
Francesco Buccola
San Sepolcro Arezzo, Italy,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 19 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Queen Street, Auckland 1010 | Physical & registered | 17 Jun 2008 - 23 Jun 2020 |
| C/-kpmg, 18 Viaduct Harbour Drive, Auckland City | Registered & physical | 30 Jul 2007 - 17 Jun 2008 |
Financial Data
Financial info
2000000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kering Holland N.v. Other (Other) |
30 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 27 Jul 2016 |
| Name | Kering |
| Type | Société Anonyme |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
 |
Powerall Electrical Limited 60-64 Upper Queen St |
|
Basque Woodbine Trustees Limited 60-64 Upper Queen St |
|
Kas Design Limited 60-64 Upper Queen St |
|
Hireone Limited 60-64 Upper Queen St |
|
Pretty Princess Jeweller Limited 58 Queen Street |
|
Pietra 13 Limited 60-64 Upper Queen St |