General information
Louis Vuitton New Zealand Limited
Type: NZ Limited Company (Ltd)9429039085115
New Zealand Business Number
515149
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
Louis Vuitton New Zealand Limited (issued a New Zealand Business Number of 9429039085115) was launched on 23 Jul 1991. 2 addresses are currently in use by the company: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, until 11 May 2017. Louis Vuitton New Zealand Limited used other names, namely: Anorco Number Two Limited from 23 Jul 1991 to 15 Aug 1991. 4700100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4700100 shares (100% of shares). "Clothing retailing" (business classification G425115) is the classification the ABS issued to Louis Vuitton New Zealand Limited. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered | 11 May 2017 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Physical & service | 18 Oct 2017 |
Contact info
eu.louisvuitton.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marco Comazzi
#13-01 Ngee Ann City Tower A, Singapore, 238873
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
| David P. | Director | 01 Jun 2021 - current |
|
Daryl Shih
Killara, Nsw, 2071
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Libby Amelia
Mosman, Nsw, 2088
Address used since 10 May 2022
Rozelle, Nsw, 2039
Address used since 01 May 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2019 - 01 Jul 2022 |
|
Christophoros Kilaniotis
Botanic Gardens View, 257724
Address used since 14 Jul 2017
Botanic Gardens View, 257723
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 01 Jun 2021 |
| Anthony L. | Director | 01 Apr 2017 - 01 Jun 2021 |
|
Philip Corne
70 King Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Woolloomooloo, Nsw, 2011
Address used since 10 Feb 2016
70 King Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2003 - 31 Jul 2020 |
|
Tengku Adam Hamzah
22d/171-183 Gloucester Street, The Rocks. Nsw, 2000
Address used since 02 Nov 2016
Sydney. Nsw, 2000
Address used since 01 Jan 1970
Sydney. Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Nov 2016 - 28 Sep 2018 |
| Christopher Z. | Director | 20 Dec 2012 - 31 Mar 2017 |
|
Jean-baptiste Debains
14 Headland Road, Stanley,
Address used since 12 Sep 2011 |
Director | 01 Jan 2007 - 04 Mar 2014 |
|
Barry George Neville-white
Parnell, Auckland, 1052
Address used since 17 Nov 2003 |
Director | 01 Apr 1992 - 31 Dec 2013 |
|
Yves Paul Carcelle
75116, Paris, France,
Address used since 17 Jun 2009 |
Director | 15 Mar 2006 - 19 Nov 2012 |
|
Mark Nicholas Browne
Epsom, Auckland, New Zealand,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 30 Jun 2010 |
|
Francois Louis Michel Delage
979 King's Road, Hong Kong,
Address used since 25 Aug 2005 |
Director | 24 Aug 2004 - 31 Dec 2006 |
|
Hubert De Thoisy
Greenlane, Auckland,
Address used since 20 Nov 2003 |
Director | 20 Nov 2003 - 31 Jul 2006 |
|
Serge Brunschwig
75001, Paris, France,
Address used since 25 Aug 2005 |
Director | 21 Jan 2003 - 15 Mar 2006 |
|
Hugues Witvoet
9 Coombe Road, Hong Kong,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 31 May 2004 |
|
Mark Browne
Epsom, Auckland,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 30 Nov 2003 |
|
Naomi Parry
Paddington, Sydney, Australia,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 31 Dec 2002 |
|
Marcello Bottoli
75001 Paris, France,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 31 Dec 2002 |
|
Francois Kress
135 King Street, Sydney, Australia,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 24 Sep 2002 |
|
Jeffrey David Tonkin
North Rocks, New South Wales 2151, Australia,
Address used since 28 Jan 1998 |
Director | 28 Jan 1998 - 01 Aug 2002 |
|
Serge Francois Brunschwig
9 Coombe Road, Lower Peak, Hong Kong,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 01 Aug 2002 |
|
Graeme Leslie Herring
Northwood, New South Wales 2066, Australia,
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 20 Feb 2002 |
|
Yves Paul Carcelle
75008, Paris, France,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 20 Feb 2002 |
|
Julia Marion King
Elizabeth Bay, Nsw 2023, Australia,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 20 Feb 2002 |
|
Phillip John Corne
Gordon, New South Wales 2072, Australia,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 19 Dec 1997 |
|
Vincent Jean Albert Bastien
9220 Neuilly, Seine Paris,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 31 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered | 20 Aug 2012 - 11 May 2017 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Physical | 20 Aug 2012 - 18 Oct 2017 |
| C/o Palmer & Associates, 203 Manukau Road, Epsom, Auckland | Registered | 23 Aug 2007 - 20 Aug 2012 |
| C/- Ernst & Young,, National Mutual Centre, 37-41 Shortland St, Auckland | Registered | 02 Dec 1997 - 23 Aug 2007 |
| C/- Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 03 Feb 1995 - 03 Feb 1995 |
| Same As Registered Office | Physical | 03 Feb 1995 - 03 Feb 1995 |
| Same As Registered Office Address | Physical | 03 Feb 1995 - 20 Aug 2012 |
Financial Data
Financial info
4700100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4700100
| Shareholder Name | Address | Period |
|---|---|---|
|
Louis Vuitton Malletier Other (Other) |
12 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malletier, Louis Vuitton Individual |
75008 Paris France |
23 Jul 1991 - 12 Sep 2011 |
|
Malletier, Louis Vuitton Individual |
75008 Paris France |
23 Jul 1991 - 12 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Louis Vuitton Malletier |
| Type | Company |
| Country of origin | FR |
Location
Companies nearby
 |
Arrow Residential Group Limited 1 Broadway |
|
Orpheus Trust Limited Level 2 |
|
Vin Rouge Trust Limited 1 Broadway |
|
Rsm Hayes Audit Limited 1 Broadway |
|
Israelson Trust Limited 1 Broadway |
|
Rachel Hopkins Limited Level 2 |
Similar companies
|
Integri Sport Limited 6 Clayton Street |
|
Modes 160 Broadway Limited 160 Broadway |
|
Nj Shirtmakers Limited 2 James Cook Crescent |
|
Esqu'e Limited 381 Parnell Road |
|
Global Equity Venture Capital Limited 381 Parnell Road |
|
Glassons Limited Level 3 |