General information
Tiffany & Co. (nz) Limited
Type: NZ Limited Company (Ltd)9429030821538
New Zealand Business Number
3707792
Company Number
Registered
Company Status
Tiffany & Co. (Nz) Limited (issued an NZBN of 9429030821538) was registered on 25 Jan 2012. 2 addresses are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up until 19 Aug 2020. 4785343 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4785343 shares (100% of shares), namely:
Tiffany & Co. (Australia) Pty. Ltd (an other) located at Sydney, Nsw postcode 2000. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Anthony Michel Patrick Ledru | Director | 09 Jul 2021 - current |
| Gavin Scott Haig | Director | 21 Jan 2022 - current |
|
Paul Anthony Garrett
780 Bourke Street, Redfern, New South Wales, 2016
Address used since 22 Aug 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 22 Aug 2022 - current |
|
Libby Amelia
#06-11, Singapore, 098395
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Stephane Marie Luc Lafay
Shinagawa-ku, Tokyo, 141-0021
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - 01 Dec 2022 |
|
Glen Schlehuber
North Bondi, Nsw, 2026
Address used since 24 May 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bondi, Nsw, 2026
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 05 Aug 2022 |
|
Leigh Marie Harlan
Apt 2112, New York, 10007
Address used since 30 May 2014 |
Director | 30 May 2014 - 09 Jul 2021 |
|
Mark James Erceg
Washington, Utah, 84780
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 09 Jul 2021 |
|
Luciano Severo Rodembusch
Singapore, 266346
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 09 Jul 2021 |
|
Frederic Cumenal
New York, New York, 10003
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 18 Nov 2016 |
|
Stephane Lafay
18 Westlands Road, Island East,
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 30 Jun 2014 |
|
Patrick Burns Dorsey
New York, New York, 10024
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 30 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered | 29 Nov 2017 - 19 Aug 2020 |
| Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 18 Sep 2015 - 29 Nov 2017 |
| Level 22, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical | 23 Jun 2015 - 19 Aug 2020 |
| Level 22, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered | 23 Jun 2015 - 18 Sep 2015 |
| Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 08 Aug 2014 - 23 Jun 2015 |
| Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Registered & physical | 25 Jan 2012 - 08 Aug 2014 |
Financial Data
Financial info
4785343
Total number of Shares
June
Annual return filing month
December
Financial report filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4785343
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiffany & Co. (australia) Pty. Ltd Other (Other) |
Sydney, Nsw 2000 |
25 Jan 2012 - current |
Ultimate Holding Company
| Effective Date | 06 Jan 2021 |
| Name | Lvmh Moet Hennessy-louis Vuitton Se |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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Vernon Quoi Trustee Company Limited Level 20 |
|
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