General information
Essilor New Zealand Limited
Type: NZ Limited Company (Ltd)9429037481186
New Zealand Business Number
979661
Company Number
Registered
Company Status
Essilor New Zealand Limited (issued an NZBN of 9429037481186) was registered on 05 Oct 1999. 2 addresses are currently in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (type: registered, service). 197 Universal Drive, Henderson, Auckland had been their registered address, up to 22 May 2023. 7650000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7650000 shares (100 per cent of shares). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Universal Drive, Henderson, Auckland, 0610 | Physical | 28 Jul 2020 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 | Registered & service | 22 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marco Caccini
Vaucluse, Nsw, 2030
Address used since 24 Jun 2022 |
Director | 24 Jun 2022 - current |
|
Alberto Revolfato
Cremorne, Sydney, New South Wales, 2090
Address used since 01 Feb 2024 |
Director | 01 Sep 2023 - current |
|
Matteo Accornero
Mosman, New South Wales, 2088
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Alessio Smiderle
South Beach Residences, Singapore, 189762
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
| Niccolo B. | Director | 21 Sep 2022 - 01 Feb 2024 |
|
Marco Alberto Caccini
Vaucluse, Nsw, 2030
Address used since 24 Jun 2022 |
Director | 24 Jun 2022 - 20 Dec 2023 |
|
Claudio Rimicci
Milsons Point, Sydney, NSW 2061
Address used since 04 May 2023 |
Director | 06 Oct 2022 - 29 Aug 2023 |
|
Sally Peake
St Heliers, Auckland, 1071
Address used since 20 Jul 2019 |
Director | 20 Jul 2019 - 06 Oct 2022 |
|
Pierre Longerna
Queens Park, Nsw 2022,
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 30 Jun 2022 |
|
Vera Beccherini
Camperdown, Nsw, 2050
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 19 Dec 2019 |
|
Duy Phuong Nguyen
Liverpool Nsw, 2170
Address used since 09 Dec 2014
71 Parramatta Road, Silverwater, NSW
Address used since 01 Jan 1970
71 Parramatta Road, Silverwater, NSW
Address used since 01 Jan 1970 |
Director | 09 Dec 2014 - 31 Jul 2019 |
|
Eric Alain Bernard
#03-07, Sage, 258463
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 03 May 2019 |
|
Patrick Cherrier
#12-101 Spring Block, Four Seasons Park, Singapore,
Address used since 26 Jun 2013 |
Director | 05 Oct 1999 - 23 Oct 2015 |
| Carol X. | Director | 05 Oct 1999 - 11 May 2015 |
|
Michael Glenn Fretwell
Earlwood, Sydney,
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 11 May 2015 |
|
Thomas Martin
Birkenhead, North Shore City, 0626
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 01 May 2015 |
|
Anthony Keith Gray
Pulpit Point, Sydney, NSW
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - 18 Nov 2014 |
|
Duy Phuong Nguyen
Liverpool, Nsw 2170, Australia,
Address used since 05 Oct 1999 |
Director | 05 Oct 1999 - 28 Nov 2011 |
|
Philippe Bonnet
339346 Singapore,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 28 Nov 2011 |
|
Pascal Toneatti
Silverwater Nsw 2128, Australia,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 30 Apr 2011 |
|
Olivier Chupin
Glenfield, Auckland,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 30 Jun 2010 |
|
Frederic Mathieu
Silverwater, Nsw 2128, Australia,
Address used since 25 Aug 2005 |
Director | 24 Feb 2005 - 31 Jul 2008 |
|
Alain Petard
#04-00 Essilor Building, Singapore 339346,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 30 Mar 2007 |
|
Philippe Bonnet
#07-00 Juniper At Ardmore, Singapore 259951,
Address used since 05 Oct 1999 |
Director | 05 Oct 1999 - 25 Aug 2005 |
|
Robert Broadbrige
Grey Lynn, Auckland,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 18 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 197 Universal Drive, Henderson, Auckland, 0610 | Registered & service | 28 Jul 2020 - 22 May 2023 |
| Unit 1, 76 Porana Road, Glenfield, Auckland, 0627 | Physical | 20 Jul 2009 - 28 Jul 2020 |
| Unit 1, 76 Porana Road, Glenfield, Auckland, 0627 | Registered | 11 Aug 2005 - 28 Jul 2020 |
| Unit 1, 76 Porana Road, Glenfield, Auckland | Physical | 11 Aug 2005 - 20 Jul 2009 |
| 15 Westmoreland Street West, Grey Lynn, Auckland | Physical | 05 Dec 2001 - 11 Aug 2005 |
| Level 5, 52 Symonds Street, Auckland | Physical | 05 Dec 2001 - 05 Dec 2001 |
| Level 5, 52 Symonds Street, Auckland | Registered | 05 Dec 2001 - 11 Aug 2005 |
| C/-brookfields, Level 11, Brookfields House, 19 Victoria Street West, Auckland | Registered | 12 Apr 2000 - 05 Dec 2001 |
| C/-brookfields, Level 11, Brookfields House, 19 Victoria Street West, Auckland | Registered | 03 Feb 2000 - 12 Apr 2000 |
| C/-brookfields, Level 11, Brookfields House, 19 Victoria Street West, Auckland | Physical | 03 Feb 2000 - 05 Dec 2001 |
Financial Data
Financial info
7650000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Essilor International Other (Other) |
07 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Essilor International S.a. Other |
05 Oct 1999 - 07 Nov 2017 |
Ultimate Holding Company
| Effective Date | 15 Oct 2018 |
| Name | Essilorluxottica |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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