General information
Groupe Seb Australia Pty Limited
Type: Overseas Asic Company (Asic)9429036281008
New Zealand Business Number
1248001
Company Number
Registered
Company Status
081605889
Australian Company Number
Groupe Seb Australia Pty Limited (issued an NZ business identifier of 9429036281008) was launched on 29 Oct 2002. 1 address is in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered. Lower Ground Floor, Mpm Building, 83 Mount Eden Road, Grafton, Auckland had been their registered address, until 01 Jul 2022. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Philippe S. | Director | 30 Dec 2002 - current |
|
Vincent Tai
120 Wharf Road, Hong Kong,
Address used since 21 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Joseph Samuel Tizzone
Drummoyne, Nsw, 2137
Address used since 07 Jul 2020
Concord, Nsw, 2137
Address used since 07 Jul 2020 |
Director | 02 Jul 2020 - current |
|
Philippe Roger Barnes
Old Peak Road, Queen's Garden, Hong Kong,
Address used since 03 Dec 2020 |
Director | 16 Oct 2020 - current |
|
Mark Stuart
Auckland Central, Auckland, 1010
Address used since 22 Jan 2010 |
Person Authorised for Service | unknown - current |
|
Mark Stuart
Auckland Central, Auckland, 1010
Address used since 22 Jan 2010 |
Person Authorised For Service | unknown - unknown |
|
Darryl Brown
83 Mount Eden Road, Grafton, Auckland, 1023
Address used since 22 Jan 2010
Ellerslie, Auckland, 1060
Address used since 22 Jan 2010 |
Person Authorised For Service | unknown - unknown |
|
Wing Tan Lam
The Belcher's, No.89 Pok Fu Lam Road,
Address used since 12 May 2017 |
Director | 28 Apr 2017 - 16 Oct 2020 |
|
Cecile Goron Vaucelle
Kensington, Nsw, 2033
Address used since 12 May 2017
Queens Park, Nsw, 2022
Address used since 12 May 2017 |
Director | 28 Apr 2017 - 02 Jul 2020 |
|
Frederic-jerome Georges Henry Verwaerde
Headland Village, Discovery Bay, Lantau Island, 0000
Address used since 01 Jul 2016 |
Director | 25 Sep 2015 - 01 Dec 2017 |
|
Wivina Chaneliere
Malabar, New South Wales 2036,
Address used since 25 Oct 2007 |
Director | 17 Jun 2005 - 28 Apr 2017 |
|
Jung Ho Yang
Residence Bel-air, No. 38 Bel-air Avenue,
Address used since 03 Oct 2014 |
Director | 01 Oct 2014 - 27 Feb 2017 |
|
Xavier Philippe Henri Rene Desmoutier
Banoo Villa, 2 Tung Tau Wan Road, Stanley, Hong Kong,
Address used since 10 Jan 2012 |
Director | 01 Jan 2012 - 25 Sep 2015 |
|
Xavier Joseph Massot
18 Cape Drive, Chump Hom Kok,
Address used since 09 Dec 2011 |
Director | 01 Dec 2011 - 01 Oct 2014 |
| Patrick L. | Director | 01 Oct 2007 - 31 Dec 2011 |
|
Gilles-henri Leroux
District Of Repulse Bay, Hong Kong,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Nov 2011 |
|
Francois Duley
69130 Ecully, France,
Address used since 29 Oct 2002 |
Director | 29 Oct 2002 - 01 Oct 2007 |
|
Christophe De Veyrac
Hunters Hill, Nsw 2110, Australia,
Address used since 29 Oct 2002 |
Director | 29 Oct 2002 - 17 Jun 2005 |
|
Betrand Dupont
Dijon, France,
Address used since 29 Oct 2002 |
Director | 29 Oct 2002 - 30 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lower Ground Floor, Mpm Building, 83 Mount Eden Road, Grafton, Auckland, 1023 | Registered | 03 Jul 2017 - 01 Jul 2022 |
| Suite C, Unit F, Building 3, 195 Main Highway, Ellerslie, Auckland, 1060 | Registered | 19 Mar 2015 - 03 Jul 2017 |
| Unit E, Building 3, 195 Main Highway, Ellerslie, Auckland | Registered | 22 Jan 2010 - 22 Jan 2010 |
| Unit E, Ground Floor, Building 3, 195 Main Highway, Ellerslie, Auckland, New Zealand | Registered | 05 Feb 2008 - 22 Jan 2010 |
| Suite B2, 318 Ti Rakau Drive, East Tamaki, Auckland, New Zealand | Registered | 29 Oct 2002 - 05 Feb 2008 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
05 Jun 2023
Annual return last filed
AU
Country of origin
Location
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