General information
Ls Travel Retail New Zealand Limited
Type: NZ Limited Company (Ltd)9429031254458
New Zealand Business Number
3238747
Company Number
Registered
Company Status
Ls Travel Retail New Zealand Limited (issued an NZBN of 9429031254458) was registered on 17 Jan 2011. 3 addresses are currently in use by the company: 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 (type: office, physical). 5 Tom Pearce Drive, Auckland Airport, Auckland had been their physical address, up until 19 Jun 2019. 8500100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8500100 shares (100% of shares), namely:
655 935 158 - Lagardere/Awpl Pty Limited (an other) located at Sydney, New South Wales postcode 2000. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 | Registered & physical & service | 19 Jun 2019 |
| 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 | Office | 09 Jun 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Przemyslav Marcin Lesniak
Mascot Nsw, 2020
Address used since 01 Jan 1970
Mascot Nsw, 2020
Address used since 01 Jan 1970
Chifley Nsw, 2036
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
|
Przemyslaw Marcin Lesniak
Matraville, Nsw, 2036
Address used since 13 Dec 2021
Little Bay, Nsw, 2036
Address used since 01 Jun 2020
Mascot Nsw, 2020
Address used since 01 Jan 1970 |
Director | 15 Mar 2017 - current |
|
Constantinos Michael Kouros
Melbourne, Victoria, 3000
Address used since 26 Jul 2023
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Victoria, 3938
Address used since 03 May 2022 |
Director | 03 May 2022 - current |
|
Nicholas James West
Randwick, 2031
Address used since 06 May 2018
241 O'riordan St, Mascot, 2020
Address used since 01 Jan 1970 |
Director | 06 May 2018 - 01 Aug 2020 |
|
Paul Ryan
Melbourne Victoria, 3031
Address used since 17 Jan 2011
Mascot Nsw, 2020
Address used since 01 Jan 1970
Mascot Nsw, 2020
Address used since 01 Jan 1970 |
Director | 17 Jan 2011 - 16 Jun 2020 |
|
Melanie Estelle Roffey
Oyster Bay Nsw, 2225
Address used since 15 Mar 2017
Mascot Nsw, 2020
Address used since 01 Jan 1970
Mascot Nsw, 2020
Address used since 01 Jan 1970 |
Director | 15 Mar 2017 - 06 May 2018 |
|
Matthieu Mercier
Coogee, NSW2034
Address used since 08 Feb 2014
Mascot Nsw, 2020
Address used since 01 Jan 1970
Mascot Nsw, 2020
Address used since 01 Jan 1970 |
Director | 06 Feb 2012 - 05 Feb 2018 |
|
Cecile Annie France Deshayes
Annandale Nsw, 2038
Address used since 27 May 2013
Mascot Nsw, 2020
Address used since 01 Jan 1970
Mascot Nsw, 2020
Address used since 01 Jan 1970 |
Director | 17 Jan 2011 - 15 Mar 2017 |
|
Munif Mohammed
Surry Hills, 2010
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 25 Jan 2015
Surry Hills, 2010
Address used since 01 Jan 1970 |
Director | 25 Jan 2015 - 15 Mar 2017 |
|
Veloshinie Zeidan
Punchbowl N S W, 2196
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 30 May 2012 |
|
Scott Randall Raisin
147-161 Mcevoy Street, Alexandria N S W, 2015
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 24 Oct 2011 |
Addresses
Principal place of activity
| 5 Tom Pearce Drive , Auckland Airport , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 | Physical & registered | 12 Oct 2017 - 19 Jun 2019 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 17 Jan 2011 - 12 Oct 2017 |
Financial Data
Financial info
8500100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8500100
| Shareholder Name | Address | Period |
|---|---|---|
|
655 935 158 - Lagardere/awpl Pty Limited Other (Other) |
Sydney, New South Wales 2000 |
03 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Purely Group Pty Ltd Other |
Mascot Nsw 2020 |
13 May 2021 - 03 May 2022 |
|
Lagardere Services Asia Pacific Pty Ltd Company Number: ACN095961201 Other |
Mascot Nsw 2020 |
17 Jan 2011 - 13 May 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lagardere Sca |
| Type | French Limited Partnership |
| Ultimate Holding Company Number | 320366446 |
| Country of origin | FR |
Location
Companies nearby
 |
Lsg Sky Chefs New Zealand Limited 11 Laurence Stevens Drive |
|
Dhl Express (new Zealand) Limited 16 Laurence Stevens Drive |
|
C.t. Freight (nz) Limited 11 Tom Pearce Drive |
|
Air Marketing International (nz) Limited 11 Tom Pearce Drive |
|
Pirates Cove Limited Tom Pearce Drive |
|
Lost Treasure Golf Limited Tom Pearce Drive |