Aesop New Zealand Limited, a registered company, was registered on 26 Feb 2016. 9429042203629 is the business number it was issued. The company has been run by 5 directors: Michael O. - an active director whose contract started on 26 Feb 2016,
Alexandre M. - an active director whose contract started on 30 Aug 2023,
Andrew Joseph Simioni - an active director whose contract started on 29 Feb 2024,
Gurpreet Kaur Bains - an inactive director whose contract started on 05 Mar 2021 and was terminated on 29 Feb 2024,
Kieran James Rivett - an inactive director whose contract started on 26 Feb 2016 and was terminated on 05 Mar 2021.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Change House, 150 Featherston Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Aesop New Zealand Limited had been using Change House, 150 Featherston Street, Wellington Central, Wellington as their registered address up to 19 Oct 2020.
One entity controls all company shares (exactly 100 shares) - L'oreal New Zealand Limited - located at 6011, 600 Great South Road, Ellerslie.
Previous addresses
Address: Change House, 150 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 21 Apr 2020 to 19 Oct 2020
Address: 34 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 26 Feb 2016 to 21 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | L'oreal New Zealand Limited Shareholder NZBN: 9429040690933 |
600 Great South Road Ellerslie 1051 New Zealand |
21 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Emeis Holdings Pty Ltd Company Number: 097023544 |
Collingwood Victoria 3066 Australia |
26 Feb 2016 - 21 Nov 2023 |
Ultimate Holding Company
Michael O. - Director
Appointment date: 26 Feb 2016
ASIC Name: Emeis Holdings Pty Ltd
Address: Ivanhoe East, 3079 Australia
Address used since 26 Feb 2016
Address: Fitzroy, Victoria, 3065 Australia
Alexandre M. - Director
Appointment date: 30 Aug 2023
Andrew Joseph Simioni - Director
Appointment date: 29 Feb 2024
ASIC Name: Aesop Retail Pty Ltd
Address: Surrey Hills, 3127 Australia
Address used since 29 Feb 2024
Gurpreet Kaur Bains - Director (Inactive)
Appointment date: 05 Mar 2021
Termination date: 29 Feb 2024
ASIC Name: Aesop Retail Pty Ltd
Address: Collingwood, Victoria, 3066 Australia
Address: Fitzroy, Victoria, 3065 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 05 Mar 2021
Kieran James Rivett - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 05 Mar 2021
ASIC Name: Emeis Holdings Pty Ltd
Address: Northcote, Victoria, 3070 Australia
Address used since 26 Feb 2016
Address: Northcote, Victoria, 3070 Australia
Address used since 14 Oct 2019
Address: Fitzroy, Victoria, 3065 Australia
Blue Maloo Trustee Limited
24 Columbia Crescent
The New Zealand Land Based Gamefishing Club Incorporated
30 Intrepid Crescent
Mila Properties Limited
12 Gibbia Way
Spice Hr Limited
46 Intrepid Crescent
Prevas Consulting Limited
26 Intrepid Crescent
Thistle Close Holdings Limited
14 Thistle Close