General information
Estee Lauder Limited
Type: NZ Limited Company (Ltd)9429039448682
New Zealand Business Number
394181
Company Number
Registered
Company Status
050585085
GST Number
Estee Lauder Limited (issued a business number of 9429039448682) was incorporated on 27 Jul 1988. 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. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Estee Lauder International Inc. (an other) located at New York, New York 10153, Usa. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Estee Lauder Pty Limited (an other) - located at Sydney, Nsw. The Businesscheck data was updated on 22 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
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Thomas Travis
New York, NY10153
Address used since 20 Oct 2012 |
Director | 20 Oct 2012 - current |
|
Antoine Jean Yves Gizardin
Shangri-la Apartments & Residences, No. 1 Anderson Road, 259983
Address used since 01 Jan 2022
8 Finance Street, Central,
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Emmerentia Cathrina Wilding
Erskineville, Nsw, 2043
Address used since 01 Jan 1970
Paddington, Sydney, 2021
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Teresa Ann Marlin
Maraetai, Auckland, 2018
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Marie-ann Billens
Parnell, Auckland, 1052
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 31 Mar 2021 |
|
Christopher Kindersley Wood
Hannam-dong, Yongsan-gu, Seoul,
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 01 Jan 2021 |
|
Stillman Mark Loomis
Deep Water Bay, Hong Kong,
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 10 Feb 2018 |
|
Fabrice Burkhard Jacques Stephan Weber
No 16a South Bay Road,
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 17 Nov 2015 |
|
Richard W Kunes
Melville, New York 11747, United States Of America,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 20 Oct 2012 |
|
Michel Grunberg
989 Changle Road, Shanghai 200031, China,
Address used since 01 Dec 2005 |
Director | 12 Dec 2001 - 05 Mar 2007 |
|
Robert James Aquilina
Melville, New York 11747, U S A,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 12 Dec 2001 |
|
Fred Horst Langhammer
New York, New York 10021, Usa,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 12 Dec 2001 |
|
Jeanette Sarkisian Wagner
New York, New York 10153,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 01 Jul 1998 |
|
Alvan Manuel Lewis
Riverval, Njo7675, Usa,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 20 Mar 1995 |
Addresses
| 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 | 11 Jan 2010 - 14 Mar 2022 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered | 08 Dec 2005 - 11 Jan 2010 |
| Same As, Registered Office Address | Physical | 08 Feb 1999 - 11 Jan 2010 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Deloitte Touche Tohmatsu, Level 13 Tower Two Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 08 Feb 1999 - 08 Dec 2005 |
| C/- Deloitte Touche Tohmatsu, Level 3, Tower Two, Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Estee Lauder International Inc. Other (Other) |
New York New York 10153, Usa |
27 Jul 1988 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Estee Lauder Pty Limited Other (Other) |
Sydney Nsw 2000 |
27 Jul 1988 - current |
Ultimate Holding Company
| Effective Date | 09 Mar 2022 |
| Name | The Estee Lauder Companies Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
767 Fifth Avenue New York 10153 |
Location
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