General information
Moet Hennessy Australia Pty Limited
Type: Overseas Asic Company (Asic)9429033422213
New Zealand Business Number
1938521
Company Number
Registered
Company Status
104454604
Australian Company Number
Moet Hennessy Australia Pty Limited (issued a New Zealand Business Number of 9429033422213) was launched on 10 May 2007. 1 address is currently in use by the company: Suite 5, Level 2, 164-168 Parnell Road, Parnell, Auckland, 1052 (type: registered. Suite 4, Level 1, 164-168 Parnell Road, Parnell, Auckland had been their registered address, up until 29 Jul 2020. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, Level 2, 164-168 Parnell Road, Parnell, Auckland, 1052 | Registered | 29 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean L.
979 Kings Road, Quarry Bay,
Address used since 03 Nov 2014 |
Director | 30 Sep 2014 - current |
|
Nicolas Herve Gabriel Pierre Mouren
9-15 Central Avenue, Manly, Nsw, 2095
Address used since 28 Jul 2021
Manly, Nsw, 2095
Address used since 28 Jul 2021
488 Kent Street, Sydney, Nsw, 2000
Address used since 28 Jul 2021
The Summa - Tower 1 - Flat 7c, Sai Ying Pun,
Address used since 28 Jul 2021 |
Director | 19 Jul 2021 - current |
| Laurent Hubert Rene B. | Director | 01 Jul 2023 - current |
|
Ashley Alastair Powell
Wamberal, Nsw, 2260
Address used since 18 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Jean-baptiste Danvin
2# 19-09 The Panorama, Singapore 567696,
Address used since 26 Feb 2024 |
Director | 21 Feb 2024 - current |
|
David James Quigg
36 Brandon Street, Wellington, 6140
Address used since 08 Jan 2010 |
Person Authorised for Service | unknown - current |
|
David James Quigg
36 Brandon Street, Wellington, 6140
Address used since 08 Jan 2010
36 Brandon Street, Wellington, 6140
Address used since 08 Jan 2010 |
Person Authorised For Service | unknown - unknown |
|
Gregoire Lhuillier De Cordoze
Nassim Regency, Singapore, 258423
Address used since 08 Jun 2021
Little Bay, Nsw, 2036
Address used since 08 Jun 2021 |
Director | 04 Jun 2021 - 21 Feb 2024 |
|
Regis Jerome Dupluis
South Coogee, Nsw, 2034
Address used since 28 Jul 2021 |
Director | 19 Jul 2021 - 01 Jul 2023 |
|
Laurent Andre Georges Louis Morel
#17-02 Cape Royale, 098202
Address used since 16 Jul 2018 |
Director | 09 Jul 2018 - 01 Sep 2022 |
|
Scott Douglas Conchar
Randwick, Nsw, 2031
Address used since 01 Sep 2021 |
Director | 12 Aug 2021 - 22 Nov 2021 |
|
Francois-christophe Morel
Grand Garden, 61 South Bay Road,
Address used since 17 Sep 2015 |
Director | 01 Sep 2015 - 19 Jul 2021 |
|
Andrew Paul Mclaren
Curl Curl, Nsw, 2096
Address used since 20 Nov 2014
North Curl Curl, Nsw, 2099
Address used since 20 Nov 2014 |
Director | 14 Nov 2014 - 04 Jun 2021 |
|
Carl Robert Dowell
Hong-kong Parkview, 88 Tai Tam Reservoir Road,,
Address used since 20 Mar 2013 |
Director | 01 Jan 2013 - 01 Sep 2015 |
|
Boris De Vroomen
61-71 Dunning Avenue, Rosebery, Nsw, 2018
Address used since 04 May 2011 |
Director | 01 May 2011 - 14 Nov 2014 |
|
Mark Francis Bedingham
129 Repulse Bay Road,
Address used since 19 Oct 2009 |
Director | 19 Oct 2009 - 30 Sep 2014 |
|
Nicolas Alain Fleury
Stanley, Hong Kong,
Address used since 19 Oct 2009 |
Director | 19 Oct 2009 - 01 Jan 2013 |
|
James William Paton
Double Bay, Nsw, 2028
Address used since 12 Jan 2009 |
Director | 12 Jan 2009 - 01 May 2011 |
|
Robert James Remnant
Kirribilli, Nsw 2061, Australia,
Address used since 10 May 2007 |
Director | 10 May 2007 - 12 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, Level 1, 164-168 Parnell Road, Parnell, Auckland, 1052 | Registered | 08 Jan 2010 - 29 Jul 2020 |
| Suite 4, Level 1, 164-168 Parnell Road, Parnell, 1052 | Registered | 08 Jan 2010 - 08 Jan 2010 |
| Suite 4, Level 1, 164-168 Parnell Road, Parnell, Auckland 1052 | Registered | 06 Jan 2010 - 08 Jan 2010 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Registered | 10 May 2007 - 06 Jan 2010 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
16 Nov 2023
Annual return last filed
AU
Country of origin
Location
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