M Michelin & Co Limited was registered on 03 Apr 1934 and issued an NZ business identifier of 9429040970578. The registered LTD company has been managed by 29 directors: Rogerio Salino Salino Cortes - an active director whose contract began on 02 Sep 2019,
Oliver Rae Biggart - an active director whose contract began on 01 Aug 2022,
Manuel Fafian Garcia - an active director whose contract began on 01 Jan 2023,
Su Hui Tan - an active director whose contract began on 01 Jan 2023,
Jean-Charles C. - an active director whose contract began on 01 Jul 2023.
As stated in BizDb's data (last updated on 20 Apr 2024), this company registered 1 address: L3, Grant Thornton House, 134 Oxford Terrace, Christchurch, 8011 (category: physical, service).
Up until 05 Dec 2018, M Michelin & Co Limited had been using Level 3, 2 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder).
Principal place of activity
L3, Grant Thornton House, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Previous addresses
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Nov 2013 to 05 Dec 2018
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 13 May 2013 to 29 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Aug 2010 to 13 May 2013
Address: Grant Thornton, Level 9, Anthony Harper Building, 47 Cathedral Square, Christchurch 8014 New Zealand
Physical & registered address used from 21 May 2008 to 17 Aug 2010
Address: 6a Wagner Place, St Lukes, Auckland, New Zealand
Registered address used from 16 Feb 2006 to 21 May 2008
Address: 7a Wagner Place, St Lukes, Auckland, New Zealand
Registered address used from 01 Jul 2004 to 16 Feb 2006
Address: 188 Quay Street, Auckland
Registered address used from 07 Jun 2002 to 01 Jul 2004
Address: 100 Willis St, Wellington, Level 22
Physical address used from 05 Jul 2001 to 05 Jul 2001
Address: 188 Quay Street, Auckland
Physical address used from 05 Jul 2001 to 05 Jul 2001
Address: Same As Registered Office Address
Physical address used from 05 Jul 2001 to 21 May 2008
Address: Level 20, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 31 Jul 2000 to 05 Jul 2001
Address: Level 20, Majestic Centre, 100 Willis Street, Wellington
Registered address used from 31 Jul 2000 to 07 Jun 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Compagnie Financiere Michelin | 03 Apr 1934 - | |
Ultimate Holding Company
Rogerio Salino Salino Cortes - Director
Appointment date: 02 Sep 2019
ASIC Name: Michelin Australia Pty Ltd
Address: Elsternwick, Victoria, 3185 Australia
Address used since 26 Jul 2023
Address: Elsternwick, Victoria, 3185 Australia
Address used since 02 Sep 2019
Address: Port Melbourne, Victoria, 3207 Australia
Oliver Rae Biggart - Director
Appointment date: 01 Aug 2022
ASIC Name: Michelin Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 Aug 2022
Manuel Fafian Garcia - Director
Appointment date: 01 Jan 2023
Address: Phra Khanong Nuea Sub-district, Wattana District, Bangkok, 10110 Thailand
Address used since 01 Jan 2023
Su Hui Tan - Director
Appointment date: 01 Jan 2023
Address: #08-430, Singapore, 552506 Singapore
Address used since 01 Jan 2023
Jean-charles C. - Director
Appointment date: 01 Jul 2023
Andre Donzallaz - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 30 Jun 2023
Address: Villars-sur-glane, 1752 Switzerland
Address used since 01 Mar 2016
Hock Sen Chan - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 31 Dec 2022
Address: Dunearn Estate, Singapore, 298510 Singapore
Address used since 03 May 2013
Manuel Montana Esteve - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Dec 2022
Address: (by M.k. Real Estate Development), Khwaeng Phra Khanong Nuea, Khet Watthana, 10110 Thailand
Address used since 22 May 2020
Address: 258/8 Soi Thong Lo 8, Sukhumvit 55, Wattana, Bangkok, 10110 Thailand
Address used since 01 May 2019
Christopher Gledhill - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 31 Jul 2022
ASIC Name: Michelin Australia Pty Ltd
Address: Highett, Victoria, 3190 Australia
Address used since 25 Jun 2020
Address: Port Melbourne Victoria, 3207 Australia
David Michel Henri Marie Issautier - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 25 Jun 2020
ASIC Name: Michelin Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Bentleigh, Victoria, 3204 Australia
Address used since 01 Jan 2018
Lionel Maurice Dantiacq - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 01 May 2019
Address: Sukhumvit Road, Klongton, Khlong Toey,bangkok, 10110 Thailand
Address used since 01 Mar 2016
Cedric Binoit - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 01 Jan 2018
ASIC Name: Michelin Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Vic, 3186 Australia
Address used since 04 Jan 2016
Thierry Marie Daniel Martin-lassagne - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 31 Aug 2013
Address: Brighton, Victoria, 3186 Australia
Address used since 04 Feb 2011
Herve Bernard Gerard Marie Le Gavrian - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 31 Aug 2013
Address: 89 Sukhumvit Soi 12, Sukhumvit Road, Klongtoey, Bangkok, 10110 Thailand
Address used since 11 Jan 2012
Thierry Marie Daniel Martin-lassagne - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 03 May 2013
Address: Brighton, Victoria, 3186 Australia
Address used since 11 Apr 2011
Frederic Patrice Vincent - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 11 Jan 2012
Address: Wattana, 10110 Bangkok, Thailand,
Address used since 13 Oct 2009
Prashant Prabhu - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 13 Oct 2009
Address: #34-01, Singapore 068896,
Address used since 01 Nov 2007
Herve Frederic Richert - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 05 Oct 2007
Address: S(068896), Singapore,
Address used since 20 Jan 2006
Herve Georges Coyco - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 01 Oct 2007
Address: Unit 35-01, 068896, Singapore,
Address used since 20 Jan 2006
Kenneth William Kruithof - Director (Inactive)
Appointment date: 14 Aug 2002
Termination date: 01 Nov 2006
Address: Port Melbourne Victoria 3207, Australia,
Address used since 14 Aug 2002
Jean Marc Francois - Director (Inactive)
Appointment date: 14 Aug 2002
Termination date: 31 Dec 2005
Address: Autumn Block Four Seasons Park S (249694, Singapore,
Address used since 14 Aug 2002
Robert Zanardo - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 04 Mar 2003
Address: Diamond Creek, Victoria, Australia,
Address used since 25 Aug 2000
Xavier Jesus Manual Martinez - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 14 Aug 2002
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 25 Aug 2000
James David Steele - Director (Inactive)
Appointment date: 18 Feb 1988
Termination date: 25 Aug 2000
Address: Khandallah, Wellington,
Address used since 18 Feb 1988
Paul Galley - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 25 Aug 2000
Address: 1752 Villars-sur-glane, Switzerland,
Address used since 30 Apr 1996
Richard Alan Waddel - Director (Inactive)
Appointment date: 18 Feb 1988
Termination date: 20 Jul 1999
Address: Remuera, Auckland,
Address used since 18 Feb 1988
George Gazareth - Director (Inactive)
Appointment date: 18 Feb 1988
Termination date: 23 Sep 1997
Address: France,
Address used since 18 Feb 1988
Paulette Papon - Director (Inactive)
Appointment date: 18 Feb 1988
Termination date: 30 Apr 1996
Address: France,
Address used since 18 Feb 1988
Pierre Souel - Director (Inactive)
Appointment date: 18 Feb 1988
Termination date: 29 Jan 1996
Address: France,
Address used since 18 Feb 1988
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