Gucci New Zealand Limited, a registered company, was incorporated on 30 Jul 2007. 9429033317342 is the NZ business identifier it was issued. This company has been run by 12 directors: Alberto V. - an active director whose contract began on 01 Nov 2014,
Emmanuel Delrieu - an active director whose contract began on 14 Sep 2017,
Christine Monica Szyssko - an active director whose contract began on 24 Nov 2023,
Adam Zuhbi - an inactive director whose contract began on 15 Feb 2018 and was terminated on 24 Nov 2023,
Wilhelmus Leonardus Giesbers - an inactive director whose contract began on 18 May 2020 and was terminated on 16 Jul 2021.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (type: registered, service).
Gucci New Zealand Limited had been using 48 Queen Street, Auckland 1010 as their physical address up to 23 Jun 2020.
Previous addresses
Address #1: 48 Queen Street, Auckland 1010 New Zealand
Physical & registered address used from 17 Jun 2008 to 23 Jun 2020
Address #2: C/-kpmg, 18 Viaduct Harbour Drive, Auckland City
Registered & physical address used from 30 Jul 2007 to 17 Jun 2008
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other (Other) | Kering Holland N.v. | 30 Jul 2007 - | |
Ultimate Holding Company
Alberto V. - Director
Appointment date: 01 Nov 2014
Emmanuel Delrieu - Director
Appointment date: 14 Sep 2017
Address: #22-34 High Point, Singapore, 228519 Singapore
Address used since 26 Feb 2019
Address: Singapore, 247998 Singapore
Address used since 14 Sep 2017
Christine Monica Szyssko - Director
Appointment date: 24 Nov 2023
ASIC Name: Gucci Australia Pty Ltd
Address: Nsw, 2040 Australia
Address used since 24 Nov 2023
Adam Zuhbi - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 24 Nov 2023
ASIC Name: Gucci Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address used since 20 Mar 2023
Address: Sydney, Nsw, 2000 Australia
Address used since 19 Mar 2022
Address: Edmondson Park, Nsw, 2174 Australia
Address used since 29 Jun 2021
Address: Sydney, New South Wales, 2000 Australia
Address: Liverpool, Nsw, 2170 Australia
Address used since 18 Jun 2020
Address: New South Wales, 2170 Australia
Address used since 15 Feb 2018
Address: Sydney, New South Wales, 2000 Australia
Wilhelmus Leonardus Giesbers - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 16 Jul 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 May 2020
Lucy Ding - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 15 Feb 2018
ASIC Name: Gucci Australia Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Abbotsofrd, New South Wales, 2046 Australia
Address used since 10 Aug 2017
Helen Koo - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 31 May 2017
ASIC Name: Gucci Australia Pty Ltd
Address: Double Bay Nsw 2028, Nsw, Australia
Address used since 30 Jul 2007
Address: 201 Elizabeth Street, Sydney, 2000 Australia
Address: 201 Elizabeth Street, Sydney, 2000 Australia
Micaela Le Divelec - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 01 Nov 2014
Address: 160, Bagno A Ripoli (fi), Italy,
Address used since 19 Nov 2008
Yuen Wing Mimi Tang - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 02 Apr 2013
Address: Wing On Towers, 9 Boyce Road, Hong Kong,
Address used since 30 Jul 2007
Moo Hyun Kim - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 02 Apr 2013
Address: 43 Wong Ngai Chung Road, Happy Valley, Hong Kong,
Address used since 19 Nov 2008
Olivier Guy Paul Richard - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 19 Nov 2008
Address: 7a Shiu Fai Terrace, 134-136 Kennedy Rd, Wan Chai, Hong Kong,
Address used since 30 Jul 2007
Francesco Buccola - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 19 Nov 2008
Address: San Sepolcro Arezzo, Italy,
Address used since 30 Jul 2007
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