General information
Make-up Art Cosmetics Limited
Type: NZ Limited Company (Ltd)9429037818289
New Zealand Business Number
913465
Company Number
Registered
Company Status
Make-Up Art Cosmetics Limited (issued an NZ business number of 9429037818289) was registered on 06 Jul 1998. 4 addresses are currently in use by the company: 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: physical, service). 171 Featherston Street, Wellington Central, Wellington had been their registered address, until 06 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Estee Lauder Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 10 Central Park, 666 Great South Road, Ellerslie, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 31 Jan 2022 |
| 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Physical & service & registered | 06 Oct 2022 |
Contact info
64 9 2707777
Phone (Phone)
amunro@nz.estee.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Thomas Travis
New York, NY10153
Address used since 20 Oct 2012 |
Director | 20 Oct 2012 - current |
|
Emmerentia Cathrina Wilding
Erskineville, Nsw, 2043
Address used since 01 Jan 1970
Paddington, Sydney, 2021
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Antoine Jean Yves Gizardin
Shangri-la Apartments & Residences, No. 1 Anderson Road, 259983
Address used since 01 Mar 2022
8 Finance Street, Central, Hong Kong,
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Deirdre Stanley
#16c, New York, New York, 10025
Address used since 28 Oct 2019 |
Director | 28 Oct 2019 - 01 Mar 2022 |
|
Teresa Ann Marlin
Maraetai, Auckland, 2018
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 01 Mar 2022 |
|
Marie-ann Billens
Parnell, Auckland, 1052
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - 04 May 2021 |
|
Sara Ellen Moss
New York, United States Of America, NY 10153
Address used since 14 May 2014 |
Director | 30 Jun 2004 - 28 Oct 2019 |
|
Richard William Kunes
New York, N Y 10153, United States Of America,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 20 Oct 2012 |
|
Fred H Langhammer
New York, N Y 10022, U S A,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 30 Jun 2004 |
|
William P Lauder
New York, N Y 10153, U S A,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 30 Jun 2004 |
|
Paul Edward Konney
York, Ny 11747, United States Of, America,
Address used since 30 Sep 1999 |
Director | 30 Sep 1999 - 07 Sep 2003 |
|
Robert J Bigler
Melville, N Y 11747-3135, U S A,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 01 Oct 2000 |
|
Saul H Magram
New York, N Y 10012, U S A,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 30 Sep 1999 |
Addresses
Principal place of activity
| 26 Vestey Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 14 Mar 2022 - 06 Oct 2022 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 May 2021 - 14 Mar 2022 |
| Aon Centre, 1 Willis Street, Wellington, 6011 | Physical & registered | 21 May 2019 - 12 May 2021 |
| State Insurance Tower, 1 Willis Street, Wellington, 6011 | Physical & registered | 25 May 2011 - 21 May 2019 |
| C/- Parks Solicitors, 6th Floor Huddart Parker Building, Post Office Square, Wellington | Registered | 13 Apr 2000 - 25 May 2011 |
| C/- Parks Solicitors, 6th Floor Huddart Parker Building, Post Office Square, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Parks Solicitors, 6th Floor Huddart Parker Building, Post Office Square, Wellington | Physical | 07 Jul 1998 - 25 May 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Estee Lauder Limited Shareholder NZBN: 9429039448682 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Jul 1998 - current |
Ultimate Holding Company
| Effective Date | 09 Mar 2022 |
| Name | The Estee Lauder Companies Inc. |
| Type | Company |
| Ultimate Holding Company Number | 394181 |
| Country of origin | US |
Location
Companies nearby
 |
N7 Limited State Insurance Tower |
|
Unicorn Farm Limited State Insurance Tower |
|
Sherriffs Of Wellington Limited Level 17 |
|
Electric Fence Limited State Insurance Tower, 1 Willis Street |
|
P8 Limited State Insurance Tower |
|
Hoku Group Trustee Limited State Insurance Tower |