General information
Christian Dior New Zealand Limited
Type: NZ Limited Company (Ltd)9429037982157
New Zealand Business Number
879547
Company Number
Registered
Company Status
Christian Dior New Zealand Limited (issued an NZ business number of 9429037982157) was registered on 10 Oct 1997. 3 addresses are currently in use by the company: 45 Queen Street, Auckland Central, Auckland, 1010 (type: office, physical). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, up to 05 Jul 2017. 600100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600100 shares (100 per cent of shares), namely:
Christian Dior Far East Limited (an other) located at 33 Hysan Avenue, Causeway Bay. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Jul 2017 |
| 45 Queen Street, Auckland Central, Auckland, 1010 | Office | 06 Jun 2019 |
Contact info
dior.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chin Wah Ng
55 Wun Sha St, Tai Hang,
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Sebastien Baptiste Hubert Baudru
Maroubra, New South Wales, 2035
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Jean-baptiste Nicolas Louis Marie Joseph Debains
Singapore, 249521
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
| Nicolas B. | Director | 01 Dec 2024 - current |
| Charles D. | Director | 27 Jan 2023 - 30 Nov 2024 |
| Pietro B. | Director | 23 Feb 2018 - 01 Feb 2023 |
|
David Alexandre Von Gunten
7 South Bay Close, Repulse Bay,
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - 30 Jun 2022 |
|
Brioney Alexia Prier
Centennial Park, Nsw, 2021
Address used since 26 Feb 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Feb 2018 - 17 Nov 2021 |
|
Jerome Christian Baudy
Queen's Garden, 9 Old Peak Road,
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - 11 Jan 2019 |
|
Mark Nicholas Browne
Remuera, Auckland, 1050
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 09 May 2018 |
|
Brioney Alexia Prier
Nsw, 2021
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - 08 May 2018 |
| Sidney T. | Director | 31 May 1998 - 26 Feb 2018 |
|
Diego Menarin
No. 2 Magazine Gap Road, Hongkong,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 06 Oct 2014 |
|
Jenny Mary Gallyot
World Tower,, Liverpool Street, Sydney 2000, Australia,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 12 Jul 2010 |
|
Francoise Anne-marie Yon
78000, Versailles, France,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 02 Mar 2009 |
|
Pierre Robert Eric Denis
8 Deep Water Bay Road, Hong Kong,
Address used since 29 Jan 2004 |
Director | 29 Jan 2004 - 18 Sep 2008 |
|
Claus-dietrich Lahrs
75008 Paris, France,
Address used since 29 Jan 2004 |
Director | 29 Jan 2004 - 30 Jun 2008 |
|
Cristiana Schiavolin
20126, Milano, Italy,
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - 29 Jun 2007 |
|
Marie- Celine Florence Louis
Vaucluse Nsw 2030, Australia,
Address used since 31 Dec 2003 |
Director | 31 Dec 2003 - 03 Apr 2006 |
|
Michael Allan Burke
Paris 16, France,
Address used since 31 May 1998 |
Director | 31 May 1998 - 29 Jan 2004 |
|
Philippe Fortunato
88 Tai Tam Reservoir Road, Hong Kong,
Address used since 17 Sep 2003 |
Director | 01 Apr 2000 - 29 Jan 2004 |
|
Francois Kress
Vaucluse, N S W 2030, Australia,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 01 Jan 2003 |
|
Jeffrey David Tonkin
North Rocks, N S W 2151, Australia,
Address used since 31 May 1998 |
Director | 31 May 1998 - 04 Jul 2002 |
|
Pierre Balsan
Hong Kong Parkview, 88 Tam Tai Reservoia Road, Hong Kong,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 01 Apr 2000 |
|
Julia Marion King
22 Billyard Avenue, Elizabeth Bay, Nsw, Australia,
Address used since 10 Oct 1997 |
Director | 10 Oct 1997 - 31 Mar 2000 |
Addresses
Principal place of activity
| 45 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 20 Aug 2012 - 05 Jul 2017 |
| C/o Palmer & Associates, 203 Manukau Road, Epsom, Auckland | Physical & registered | 14 Jun 2005 - 20 Aug 2012 |
| Christian Dior New Zealand, Level 7, 99 Queen St, Auckland | Registered & physical | 29 Oct 2004 - 14 Jun 2005 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 26 May 2003 - 29 Oct 2004 |
| Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland | Registered | 11 Apr 2000 - 26 May 2003 |
| Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 11 Apr 2000 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 26 May 2003 |
Financial Data
Financial info
600100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian Dior Far East Limited Other (Other) |
33 Hysan Avenue Causeway Bay |
10 Oct 1997 - current |
Ultimate Holding Company
| Effective Date | 27 Jul 2015 |
| Name | Christian Dior Far East |
| Type | Company |
| Ultimate Holding Company Number | 451857 |
| Country of origin | HK |
Location
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