Lvmh Perfumes & Cosmetics (Nz) Limited, a registered company, was registered on 22 Jul 1996. 9429038280726 is the NZBN it was issued. This company has been run by 17 directors: Hugues D. - an active director whose contract began on 01 Jan 2005,
Hugues Phillippe Dusseaux - an active director whose contract began on 01 Jan 2005,
Mathieu Philippe Sampson - an active director whose contract began on 24 Oct 2016,
Mathieu Sampson - an active director whose contract began on 24 Oct 2016,
Bertrand T. - an active director whose contract began on 04 Apr 2018.
Updated on 03 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: Pricewaterhousecoopers, Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Benefit Cosmetics, 100/6 Ponsonby Road,, Grey Lynn, 1011 (physical address),
Benefit Cosmetics, 100/6 Ponsonby Road,, Grey Lynn, 1011 (service address).
Lvmh Perfumes & Cosmetics (Nz) Limited had been using 100/6 Ponsonby Road, Grey Lynn, Auckland as their physical address up to 04 Aug 2020.
Past names for the company, as we managed to find at BizDb, included: from 22 Jul 1996 to 12 Mar 2013 they were called Parfums Christian Dior (New Zealand) Limited.
Previous addresses
Address #1: 100/6 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 25 Mar 2019 to 04 Aug 2020
Address #2: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland New Zealand
Registered address used from 16 Dec 2008 to 04 Aug 2020
Address #3: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland New Zealand
Physical address used from 16 Dec 2008 to 25 Mar 2019
Address #4: 74 Richard Pearse Drive, Airport Oaks, Auckland
Registered & physical address used from 27 Jun 2005 to 16 Dec 2008
Address #5: 74 Richared Pearse Drive, Aiport Oaks, Auckland
Registered address used from 27 Jun 2005 to 27 Jun 2005
Address #6: Level 6, West Plaza Building, 3 Albert Street, Auckland
Registered & physical address used from 27 Feb 2004 to 27 Jun 2005
Address #7: Ernst & Young Limited, Floor 14, 41 Shortland St
Registered & physical address used from 17 Aug 2002 to 27 Feb 2004
Address #8: C/- Palmer & Associates, 8 Manukau Road, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 17 Aug 2002
Address #9: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 11 Apr 2000
Address #10: Ernst & Young, Floor 14, 41 Shortland St
Physical address used from 28 Sep 1999 to 17 Aug 2002
Address #11: C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address #12: C/- Palmer & Associates, 8 Manukau Road, Newmarket, Auckland
Registered & physical address used from 18 Apr 1997 to 28 Sep 1999
Basic Financial info
Total number of Shares: 3600000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3600000 | |||
| Other (Other) | 552 065 187 - Parfums Christian Dior Sa | 22 Jul 1996 - | |
Ultimate Holding Company
Hugues D. - Director
Appointment date: 01 Jan 2005
Hugues Phillippe Dusseaux - Director
Appointment date: 01 Jan 2005
Address: #17-01, Fraser Residence Orchard, Singapore, 238522 Singapore
Address used since 08 Aug 2023
Mathieu Philippe Sampson - Director
Appointment date: 24 Oct 2016
ASIC Name: Lvmh Perfumes & Cosmetics Group Pty Ltd
Address: Clovelly Nsw, 2031 Australia
Address used since 04 Aug 2020
Mathieu Sampson - Director
Appointment date: 24 Oct 2016
ASIC Name: Lvmh Perfumes & Cosmetics Group Pty Ltd
Address: 111 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address: Clovelly Nsw, 2031 Australia
Address used since 04 Aug 2020
Address: 111 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw, 2022 Australia
Address used since 13 Dec 2016
Address: Paddington, Nsw, 2021 Australia
Address used since 19 Dec 2018
Bertrand T. - Director
Appointment date: 04 Apr 2018
Jacques Gouallou - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 01 Jun 2021
Address: #37-08, Singapore, 297727 Singapore
Address used since 22 Nov 2013
Mette Engell Christensen - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 16 Oct 2016
ASIC Name: Lvmh Perfumes & Cosmetics Group Pty Ltd
Address: Middle Cove, Nsw, 2068 Australia
Address used since 30 Jun 2014
Address: 111 Elizabeth Street, Sydney, 2000 Australia
Address: 111 Elizabeth Street, Sydney, 2000 Australia
Francois Le Gloan - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 28 Oct 2011
Address: 5/f No.8 Shiu Fi Terrace, Hong Kong,
Address used since 19 Feb 2007
Thierry Eric Louis Dugny - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 01 Feb 2011
Address: 92380 Garches, France,
Address used since 30 Jun 2000
Pierre Robert Eric Denis - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 01 Jul 2006
Address: 20 Stanley Village Road, Hong Kong,
Address used since 03 May 1999
Jacques Mantz - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 31 Dec 2004
Address: 45100 Orleans-la-source, France,
Address used since 15 Jun 1998
John Hawker - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 31 Dec 2004
Address: Woollahra, Sydney, N S W, Australia,
Address used since 17 Nov 1999
Bernard Potier - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 10 Oct 2000
Address: 92 000 Boulogne Billancourt, France,
Address used since 10 May 1999
James Dunne - Director (Inactive)
Appointment date: 22 Jul 1996
Termination date: 23 Sep 1999
Address: Kensington, New South Wales 2033, Australia,
Address used since 22 Jul 1996
Michael Eugene Brillhart - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 03 May 1999
Address: 19a Hong Kong,
Address used since 23 Jun 1997
Benolt Georges-picot - Director (Inactive)
Appointment date: 22 Jul 1996
Termination date: 27 Apr 1998
Address: Paris, France,
Address used since 22 Jul 1996
Francois Fortin - Director (Inactive)
Appointment date: 22 Jul 1996
Termination date: 23 Jun 1997
Address: Saint-jean-de-braye, France,
Address used since 22 Jul 1996
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