General information
Luxottica Retail New Zealand Limited
Type: NZ Limited Company (Ltd)9429038658136
New Zealand Business Number
636829
Company Number
Registered
Company Status
Luxottica Retail New Zealand Limited (issued an NZ business identifier of 9429038658136) was incorporated on 29 Jun 1994. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Level 22, 209 Queen Street, Auckland Cbd, Attn: Jeremy Steel had been their registered address, until 17 Dec 2010. Luxottica Retail New Zealand Limited used other aliases, namely: Pomposa Enterprises Limited from 29 Jun 1994 to 31 Oct 2007. 67700100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 67700100 shares (100% of shares), namely:
(Acn 104 629 772) - Luxottica South Pacific Holdings Pty Limited (an other) located at North Sydney, New South Wales postcode 2060. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 17 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matteo Accornero
Mosman, New South Wales, 2088
Address used since 28 Feb 2023
Neutral Bay, New South Wales, 2089
Address used since 16 Dec 2020
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 01 Oct 2020 - current |
| Alberto R. | Director | 01 Sep 2023 - current |
|
Alessio Smiderle
South Beach Residences, Singapore, 189762
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
| Niccolo B. | Director | 01 Apr 2022 - 01 Feb 2024 |
|
Claudio Rimicci
Milsons Point, New South Wales, 2061
Address used since 24 Apr 2023
80 Arthur Street, North Sydney, New South Wales, 2059
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - 29 Aug 2023 |
|
Graham Andrew Mckenzie
Glendowie, Auckland, 1071
Address used since 07 Sep 2011 |
Director | 07 Sep 2011 - 20 Feb 2023 |
|
John Wheeler Ashcraft
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Cammeray, New South Wales, 2062
Address used since 01 Mar 2022
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Cammeray, New South Wales, 2062
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - 07 Oct 2022 |
|
Sara F.
Mosman, NSW 2088
Address used since 10 Mar 2014
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 10 Mar 2014 - 01 Apr 2022 |
|
Alfonso C.
Drummoyne, New South Wales, 2047
Address used since 30 Jul 2018
Sydney, New South Wales, 2000
Address used since 27 Nov 2017
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 03 Jul 2019 |
Director | 27 Nov 2017 - 01 Oct 2020 |
|
Anthea Kylie Muir
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Gladesville, Nsw, 2111
Address used since 11 May 2015
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 27 Nov 2017 |
|
Christopher Beer
Cherrybrook, NSW 2126
Address used since 02 Jul 2014 |
Director | 01 Mar 2004 - 21 Feb 2015 |
|
Timothy Wong
Pymble, NSW 2073
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - 10 Mar 2014 |
|
Peter Thomas Mcclelland
North Turramurra, New South Wales, 2074
Address used since 11 Jul 2011 |
Director | 31 Oct 2006 - 25 Oct 2013 |
|
Daniel Richard Gill
Mt Roskill, Auckland, 1041
Address used since 11 Jul 2011 |
Director | 05 May 2010 - 19 Apr 2013 |
|
Michelle Anne Ephraims
Torbay, Auckland, 0630
Address used since 20 Nov 2007 |
Director | 31 Oct 2006 - 02 Dec 2011 |
|
Karen Anne Barker
St Heliers, Auckland,
Address used since 20 Nov 2007 |
Director | 31 Oct 2006 - 14 Dec 2007 |
|
Alan Vicars Boyle
Drummoyne, Nsw 2047, Australia,
Address used since 24 Dec 2004 |
Director | 27 Oct 1994 - 31 Oct 2006 |
|
Thomas Louis Coleman
West Chester, Ohio 45069, Usa,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 03 Dec 2004 |
|
Alan Gregory Smith
Killara, New South Wales 2071, Australia,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 01 Mar 2004 |
|
David Moray Spence
Pymble, New South Wales 2073, Australia,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 11 Dec 2003 |
|
Jonathan Solomon Pinshaw
St Ives, New South Wales 2073, Australia,
Address used since 22 Jan 2001 |
Director | 22 Jan 2001 - 17 Oct 2003 |
|
Peter Gregory Lenehan
West Pymble, N S W, Australia,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 01 Jul 2002 |
|
Jeffrey Francis Kelly
Mosman, N S W, Australia,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 04 Jan 2001 |
|
Stephen Laud Anderson
Mission Bay, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 27 Oct 1994 |
|
Robert Andrew Bycroft
Northcote, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 27 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 209 Queen Street, Auckland Cbd, Attn: Jeremy Steel | Registered | 11 Sep 2009 - 17 Dec 2010 |
| C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland | Physical | 19 Dec 2006 - 17 Dec 2010 |
| C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland | Registered | 19 Dec 2006 - 11 Sep 2009 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical & registered | 18 Jan 2005 - 19 Dec 2006 |
| C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 09 Nov 2000 - 18 Jan 2005 |
| C/o Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
Financial Data
Financial info
67700100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 67700100
| Shareholder Name | Address | Period |
|---|---|---|
|
(acn 104 629 772) - Luxottica South Pacific Holdings Pty Limited Other (Other) |
North Sydney New South Wales 2060 |
15 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Protector Safety Industries Pty Limited Other |
Macquarie Park NSW 2113 |
29 Jun 1994 - 15 Jan 2019 |
Ultimate Holding Company
| Effective Date | 02 Jul 2019 |
| Name | Essilor Luxottica |
| Type | Company |
| Ultimate Holding Company Number | 712049618 |
| Country of origin | FR |
Location
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