General information
Ethique Limited
Type: NZ Limited Company (Ltd)9429031359771
New Zealand Business Number
3152626
Company Number
Registered
Company Status
105736134
GST Number
C185210 - Cosmetic Mfg
Industry classification codes with description
Ethique Limited (issued an NZBN of 9429031359771) was registered on 27 Oct 2010. 7 addresess are in use by the company: Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 329 Durham Street North, Christchurch Central, Christchurch had been their physical address, until 10 May 2021. 1705888 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1705888 shares (100% of shares), namely:
Antipodean Consumer Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Cosmetic mfg" (ANZSIC C185210) is the category the ABS issued to Ethique Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9012, Tower Junction, Christchurch, 8149 | Postal | 09 Mar 2021 |
| 60 Cashel St, Level 4, Pwc Building, Christchurch Central, City Centre, 8013 | Registered | 30 Apr 2021 |
| 60 Cashel St, Level 4, Pwc Building, Christchurch Central, City Centre, 8013 | Physical & service | 10 May 2021 |
| Level 3, 47 Salisbury Street, Christchurch Cbd, Christchurch, 8013 | Office & delivery | 14 Feb 2022 |
Contact info
64 3 3794073
Phone (Phone)
hello@ethiquebeauty.com
Email
finance@ethique.com
Email (nzbn-reserved-invoice-email-address-purpose)
hello@ethique.com
Email
www.ethiquebeauty.com
Website
www.ethique.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brianne Marie West
Rd 1, West Melton, 7671
Address used since 28 Jun 2021
Lincoln, Lincoln, 7608
Address used since 21 Apr 2021
Edgeware, Christchurch, 8013
Address used since 25 Feb 2016 |
Director | 27 Oct 2010 - current |
| Anthony J. | Director | 06 Oct 2020 - current |
| Christopher Vincent Kelly | Director | 06 Oct 2020 - current |
|
John Andrew Campion
Newcastle, 2300
Address used since 08 Nov 2023 |
Director | 24 Oct 2023 - current |
|
Brianne Marie West
Rd 1, West Melton, 7671
Address used since 28 Jun 2021 |
Director | 27 Oct 2010 - 24 Oct 2023 |
|
Bryan Pearson
St Albans, Christchurch, 8052
Address used since 28 May 2015 |
Director | 28 May 2015 - 06 Oct 2020 |
|
Miranda Bond
Woolongong, 2500
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 13 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 47 Salisbury Street, Christchurch Cbd, Christchurch, 8013 | Office & delivery | 14 Feb 2022 |
| Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 | Registered & service | 12 Jun 2023 |
Principal place of activity
| 2/375 Wilsons Road North , Waltham , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical | 26 Jun 2019 - 10 May 2021 |
| 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered | 26 Jun 2019 - 30 Apr 2021 |
| 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Sep 2017 - 26 Jun 2019 |
| Unit 2, 375 Wilsons Road, Waltham, Christchurch, 8011 | Registered & physical | 08 Jun 2015 - 01 Sep 2017 |
| 35 Ngaio Street, Saint Martins, Christchurch, 8022 | Registered & physical | 27 Oct 2010 - 08 Jun 2015 |
Financial Data
Financial info
1705888
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1705888
| Shareholder Name | Address | Period |
|---|---|---|
|
Antipodean Consumer Holdings Limited Shareholder NZBN: 9429048582476 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
07 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Bryan Individual |
St Albans Christchurch 8052 |
28 May 2015 - 25 Feb 2016 |
|
Pharmapacks, Llc Other |
New York New York 11749 |
16 Oct 2018 - 07 Oct 2020 |
|
West, Janette Individual |
Saint Martins Christchurch 8022 |
28 May 2015 - 07 Oct 2020 |
|
West, Brianne Marie Individual |
Edgeware Christchurch 8013 |
27 Oct 2010 - 07 Oct 2020 |
|
Abel, Edward Guy Individual |
Pyes Pa Tauranga 3112 |
24 Sep 2019 - 07 Oct 2020 |
|
Taylor, Ross Geoffery Individual |
Mount Eden Auckland 1024 |
23 Jan 2019 - 07 Oct 2020 |
|
Hofmann, Oliver Individual |
Onehunga Auckland 1061 |
23 Jan 2019 - 07 Oct 2020 |
|
Cunnington, Sarah Jane Individual |
Sydenham Christchurch 8023 |
24 Sep 2019 - 07 Oct 2020 |
|
Roberts, Tristan Individual |
Pegasus Pegasus 7612 |
28 May 2019 - 07 Oct 2020 |
|
Roberts, Tristan Individual |
Pegasus Pegasus 7612 |
28 May 2019 - 07 Oct 2020 |
|
Gill, Lois Dianne Individual |
Arrowtown Arrowtown 9302 |
20 Oct 2017 - 07 Oct 2020 |
|
Mitchell, Anna Individual |
Cbd Wellington 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Gadd, Christopher Individual |
Huia Auckland 0604 |
27 Jan 2016 - 07 Oct 2020 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
23 Jan 2019 - 07 Oct 2020 | |
|
Taylor, Heather Doreen Individual |
Epsom Auckland 1023 |
23 Jan 2019 - 07 Oct 2020 |
|
Hofmann, Renate Individual |
Onehunga Auckland 1061 |
23 Jan 2019 - 07 Oct 2020 |
|
Alexander, Daniel Individual |
Ellerslie Auckland 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Margalski, Joy Individual |
Moturoa New Plymouth 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Keating, Nancy Individual |
Kelburn Wellington 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Hett, Charles Individual |
Kelburn Wellington 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405 Entity |
13 Dec 2018 - 07 Oct 2020 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2018 - 07 Oct 2020 | |
|
Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 Company Number: 6575452 Entity |
24 Sep 2019 - 07 Oct 2020 | |
|
Bryan Pearson Limited Shareholder NZBN: 9429035614296 Company Number: 1469317 Entity |
181 High Street Christchurch 8144 |
25 Feb 2016 - 07 Oct 2020 |
|
Bolton, Nicholas David Hindmarsh Individual |
Strowan Christchurch 8052 |
24 Sep 2019 - 07 Oct 2020 |
|
Moutter, Simon Paul Individual |
Remuera Auckland 1050 |
24 Sep 2019 - 07 Oct 2020 |
|
Bennett, Bridget Individual |
Half Moon Bay Auckland 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Gill, Lois Individual |
Arrowtown 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Memory, Georgina Individual |
Riccarton Christchurch 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Roberts, Tristan Individual |
Pegasus Pegasus 7612 |
28 May 2019 - 07 Oct 2020 |
|
Taylor, Sarah Yvonne Individual |
Mount Eden Auckland 1024 |
23 Jan 2019 - 07 Oct 2020 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
43 Wyndham Street Auckland |
23 Jan 2019 - 07 Oct 2020 |
|
Taylor, Liam James Individual |
Mission Bay Auckland 1071 |
23 Jan 2019 - 07 Oct 2020 |
|
Em Brands Ventures, Llc Other |
Ste 1010, Uniondale New York 11553 |
18 Oct 2018 - 07 Oct 2020 |
|
Hay, Elaine Individual |
St Martins Christchurch 8022 |
27 Jan 2016 - 07 Oct 2020 |
|
Parsons, William Individual |
Fendalton Christchurch 8000 |
27 Jan 2016 - 07 Oct 2020 |
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405 Entity |
Christchurch Central Christchurch 8013 |
13 Dec 2018 - 07 Oct 2020 |
|
Draper, Charlotte Individual |
Matakohe Kaipara 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Jones, Vicky Christine Individual |
Fendalton Christchurch 8041 |
24 Sep 2019 - 07 Oct 2020 |
|
Bolton, Nicholas David Hindmarsh Individual |
Strowan Christchurch 8052 |
24 Sep 2019 - 07 Oct 2020 |
|
Crafts, Mary Individual |
Tai Tapu Christchurch 7672 |
27 Jan 2016 - 07 Oct 2020 |
|
West, Martyn Peter Individual |
Saint Martins Christchurch 8022 |
28 May 2015 - 07 Oct 2020 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
43 Wyndham Street Auckland |
23 Jan 2019 - 07 Oct 2020 |
|
Dol, Irena Individual |
Titirangi Auckland 0000 |
27 Jan 2016 - 07 Oct 2020 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2018 - 07 Oct 2020 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2018 - 07 Oct 2020 |
|
Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 Company Number: 6575452 Entity |
Brooklyn Wellington 6021 |
24 Sep 2019 - 07 Oct 2020 |
|
Taylor, Graham Edward Individual |
Epsom Auckland 1023 |
23 Jan 2019 - 07 Oct 2020 |
|
Lawn, David Individual |
Armadale Melbourne 3141 |
27 Jan 2016 - 07 Oct 2020 |
|
Fleming, Daniel Individual |
Mount Eden Auckland 1024 |
27 Jan 2016 - 07 Oct 2020 |
|
Bryan Pearson Limited Shareholder NZBN: 9429035614296 Company Number: 1469317 Entity |
181 High Street Christchurch 8144 |
25 Feb 2016 - 07 Oct 2020 |
|
Bryan Pearson Limited Shareholder NZBN: 9429035614296 Company Number: 1469317 Entity |
181 High Street Christchurch 8144 |
25 Feb 2016 - 07 Oct 2020 |
|
West, Brianne Marie Director |
Christchurch Central Christchurch 8013 |
27 Oct 2010 - 07 Oct 2020 |
|
West, Brianne Marie Director |
Christchurch Central Christchurch 8013 |
27 Oct 2010 - 07 Oct 2020 |
|
West, Brianne Marie Director |
Edgeware Christchurch 8013 |
27 Oct 2010 - 07 Oct 2020 |
|
Jackson, Andrew John Lees Individual |
Cromwell 9384 |
24 Sep 2019 - 07 Oct 2020 |
|
West, Janette Individual |
Saint Martins Christchurch 8022 |
02 Sep 2011 - 02 Oct 2013 |
|
Roberts, Tristan Individual |
Pegasus Pegasus 7612 |
22 Jan 2018 - 18 Oct 2018 |
|
West, Martyn Individual |
Saint Martins Christchurch 8022 |
02 Sep 2011 - 02 Oct 2013 |
|
Roberts, Tristan Individual |
Pegasus Pegasus 7612 |
24 Oct 2018 - 23 Jan 2019 |
Ultimate Holding Company
| Name | Antipodean Consumer Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8103679 |
| Country of origin | NZ |
| Address |
60 Cashel St, Level 4, Pwc Building Christchurch Central City Centre 8013 |
Location
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