General information

Ralph Lauren New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030357846
New Zealand Business Number
4268998
Company Number
Registered
Company Status

Ralph Lauren New Zealand Limited (issued an NZ business number of 9429030357846) was started on 08 Feb 2013. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland, 1141 (type: physical, registered). 2150001 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1280000 shares (59.53 per cent of shares). The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ralph Lauren Holding B.v. (an other). Businesscheck's data was last updated on 20 May 2024.

Current address Type Used since
Level 27, 88 Shortland Street, Auckland, 1141 Physical & registered & service 08 Feb 2013
Directors
Name and Address Role Period
Richard John Barrett
Sydney, Nsw, 2000
Address used since 01 Jan 1970
East Lindfield, Nsw, 2070
Address used since 30 Aug 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 30 Aug 2018 - current
Siu Man Lau
Beverly Villas, 16 La Salle Road, Kowloon Tong, Kowloon, Hong Kong,
Address used since 02 Jun 2022
Villa Verde, Laguna Verde, Hung Hom, Kowloon, Hong Kong,
Address used since 09 Feb 2022
Villa Verde, Laguna Verde, Hung Hom, Kowloon, Hong Kong, BLK 9
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Jay Barry Kimpton
Minato-ku, Tokyo, 106-0046
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Robert R.
Saikung, New Territories,
Address used since 13 Oct 2015
Plan Les Ouates 1228, Geneva,
Address used since 17 Jan 2018
Director 13 Oct 2015 - 01 Jun 2022
Andrew S.
La Croix-de-rozon, 1257
Address used since 14 May 2018
Bedford, Ny, 10506
Address used since 13 Oct 2015
Director 13 Oct 2015 - 15 Mar 2022
David Gregory Jordan
41-15 Shimouma 5-chome, Setagaya-ku, Tokyo, 41-15
Address used since 05 Mar 2020
Director 05 Mar 2020 - 01 Jan 2022
Yvette Yan Ngai Lam
18 Hin Tai Street, Tai Wai, Nt,
Address used since 19 May 2017
49 Fa Po Street, Village Gardens, Kowloon, Hong Kong,
Address used since 17 Jan 2018
Director 19 May 2017 - 05 Mar 2020
Vladimir Martynenko
Forestville, Nsw, 2087
Address used since 23 May 2017
The Rocks, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Killarney Heights, Nsw, 2087
Address used since 13 Oct 2013
The Rocks, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 17 Jun 2013 - 30 Aug 2018
Justin Mascia Picicci
Tower 3, Unit 63 C, Kowloon,
Address used since 15 Apr 2016
Director 15 Apr 2016 - 19 May 2017
Robert Westreich
Metuchen, Nj 08840-2355,
Address used since 01 Apr 2013
Director 01 Apr 2013 - 21 Dec 2016
Wai-bui Zee
Harbour City, 25 Canton Road, Tsim Sha Tsui, Kowloon,
Address used since 08 Feb 2013
Director 08 Feb 2013 - 15 Apr 2016
Mark David Daley
34 Island Road, Deep Water Bay,
Address used since 01 Apr 2013
Director 01 Apr 2013 - 24 Jul 2015
Financial Data
Financial info
2150001
Total number of Shares
February
Annual return filing month
March
Financial report filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1280000
Shareholder Name Address Period
Ralph Lauren Holding B.v.
Other (Other)
22 Feb 2013 - current
Shares Allocation #2 Number of Shares: 870000
Shareholder Name Address Period
Ralph Lauren Holding B.v.
Other (Other)
22 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ralph Lauren Holding B.v.
Other (Other)
22 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Zee, Wai-bui
Individual
Harbour City, 25 Canton Road
Tsim Sha Tsui, Kowloon
08 Feb 2013 - 22 Feb 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ralph Lauren Corporation
Type Foreign Business Corporation
Ultimate Holding Company Number 91524515
Country of origin US
Location
Companies nearby
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street
Zefinity Limited
Level 12, 17 Albert Street