General information
Lvmh Perfumes & Cosmetics (nz) Limited
Type: NZ Limited Company (Ltd)9429038280726
New Zealand Business Number
817288
Company Number
Registered
Company Status
Lvmh Perfumes & Cosmetics (Nz) Limited (issued a New Zealand Business Number of 9429038280726) was started on 22 Jul 1996. 2 addresses are currently in use by the company: Pricewaterhousecoopers, Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). 100/6 Ponsonby Road, Grey Lynn, Auckland had been their physical address, up until 04 Aug 2020. Lvmh Perfumes & Cosmetics (Nz) Limited used other names, namely: Parfums Christian Dior (New Zealand) Limited from 22 Jul 1996 to 12 Mar 2013. 3600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3600000 shares (100% of shares). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 04 Aug 2020 |
| Benefit Cosmetics, 100/6 Ponsonby Road,, Grey Lynn, 1011 | Physical & service | 04 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Hugues D. | Director | 01 Jan 2005 - current |
|
Hugues Phillippe Dusseaux
#17-01, Fraser Residence Orchard, Singapore, 238522
Address used since 08 Aug 2023 |
Director | 01 Jan 2005 - current |
|
Mathieu Philippe Sampson
Clovelly Nsw, 2031
Address used since 04 Aug 2020 |
Director | 24 Oct 2016 - current |
|
Mathieu Sampson
111 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Clovelly Nsw, 2031
Address used since 04 Aug 2020
111 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2022
Address used since 13 Dec 2016
Paddington, Nsw, 2021
Address used since 19 Dec 2018 |
Director | 24 Oct 2016 - current |
| Bertrand T. | Director | 04 Apr 2018 - current |
|
Jacques Gouallou
#37-08, Singapore, 297727
Address used since 22 Nov 2013 |
Director | 14 Nov 2011 - 01 Jun 2021 |
|
Mette Engell Christensen
Middle Cove, Nsw, 2068
Address used since 30 Jun 2014
111 Elizabeth Street, Sydney, 2000
Address used since 01 Jan 1970
111 Elizabeth Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 06 May 2005 - 16 Oct 2016 |
|
Francois Le Gloan
5/f No.8 Shiu Fi Terrace, Hong Kong,
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 28 Oct 2011 |
|
Thierry Eric Louis Dugny
92380 Garches, France,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 01 Feb 2011 |
|
Pierre Robert Eric Denis
20 Stanley Village Road, Hong Kong,
Address used since 03 May 1999 |
Director | 03 May 1999 - 01 Jul 2006 |
|
Jacques Mantz
45100 Orleans-la-source, France,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 31 Dec 2004 |
|
John Hawker
Woollahra, Sydney, N S W, Australia,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 31 Dec 2004 |
|
Bernard Potier
92 000 Boulogne Billancourt, France,
Address used since 10 May 1999 |
Director | 10 May 1999 - 10 Oct 2000 |
|
James Dunne
Kensington, New South Wales 2033, Australia,
Address used since 22 Jul 1996 |
Director | 22 Jul 1996 - 23 Sep 1999 |
|
Michael Eugene Brillhart
19a Hong Kong,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 03 May 1999 |
|
Benolt Georges-picot
Paris, France,
Address used since 22 Jul 1996 |
Director | 22 Jul 1996 - 27 Apr 1998 |
|
Francois Fortin
Saint-jean-de-braye, France,
Address used since 22 Jul 1996 |
Director | 22 Jul 1996 - 23 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100/6 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical | 25 Mar 2019 - 04 Aug 2020 |
| Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland | Registered | 16 Dec 2008 - 04 Aug 2020 |
| Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland | Physical | 16 Dec 2008 - 25 Mar 2019 |
| 74 Richard Pearse Drive, Airport Oaks, Auckland | Registered & physical | 27 Jun 2005 - 16 Dec 2008 |
| 74 Richared Pearse Drive, Aiport Oaks, Auckland | Registered | 27 Jun 2005 - 27 Jun 2005 |
| Level 6, West Plaza Building, 3 Albert Street, Auckland | Registered & physical | 27 Feb 2004 - 27 Jun 2005 |
| Ernst & Young Limited, Floor 14, 41 Shortland St | Registered & physical | 17 Aug 2002 - 27 Feb 2004 |
| C/- Palmer & Associates, 8 Manukau Road, Newmarket, Auckland | Registered | 11 Apr 2000 - 17 Aug 2002 |
| Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 11 Apr 2000 |
| Ernst & Young, Floor 14, 41 Shortland St | Physical | 28 Sep 1999 - 17 Aug 2002 |
| C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| C/- Palmer & Associates, 8 Manukau Road, Newmarket, Auckland | Registered & physical | 18 Apr 1997 - 28 Sep 1999 |
Financial Data
Financial info
3600000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3600000
| Shareholder Name | Address | Period |
|---|---|---|
|
552 065 187 - Parfums Christian Dior Sa Other (Other) |
22 Jul 1996 - current |
Ultimate Holding Company
| Effective Date | 14 Nov 2017 |
| Name | Iparkos Sas |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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