General information
Chanel New Zealand Ulc
Type: NZ Unlimited Company (Ultd)9429039564344
New Zealand Business Number
358141
Company Number
Registered
Company Status
Chanel New Zealand Ulc (issued a New Zealand Business Number of 9429039564344) was launched on 25 Aug 1987. 1 address is currently in use by the company: 35 Galway Street, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their physical address, until 09 Aug 2021. Chanel New Zealand Ulc used other aliases, namely: Chanel Limited from 28 May 1997 to 19 Dec 2018, Chanel (Nz) Limited (01 Sep 1988 to 28 May 1997) and Lab Shelf 2 Limited (25 Aug 1987 - 01 Sep 1988). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares). Businesscheck's database was last updated on 31 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 35 Galway Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allan George Rena
New York, 10021
Address used since 06 Nov 2015 |
Director | 19 May 1997 - current |
|
Lawrence M.
New York, 10075
Address used since 06 Nov 2015 |
Director | 07 Jan 2003 - current |
|
Claus Henrik Vestergaard Oldager
#04-15 Nassim Park Residences, Singapore, 258461
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Lucie Helene Juhel Kergastel
Malabar, 2036
Address used since 16 Nov 2021
North Sydney Nsw, 2060
Address used since 01 Jan 1970
183 Coogee Bay Road, Coogee Nsw, 2034
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Christine Joy Adams
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Woodcroft, 2767
Address used since 25 Oct 2021 |
Director | 25 Oct 2021 - current |
|
Scott Ian Charlton Beazley
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Windsor Downs Nsw, 2756
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 01 Nov 2021 |
|
David Blakeley
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Wilton, N S W, 2571
Address used since 06 Nov 2015 |
Director | 28 Feb 2001 - 30 Jul 2021 |
|
Heidi Louise Duncan
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Beecroft Nsw, 2119
Address used since 02 Jan 2020
North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 02 Jan 2020 - 29 Jan 2021 |
|
Robin Jonathan Neil Davis
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Wollombi, Nsw, 2325
Address used since 31 May 2016
Castle Hill, 2154
Address used since 06 Aug 2018 |
Director | 31 May 2016 - 03 May 2019 |
|
Paul Mahony
Carlingford, Nsw 2118, Australia,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 24 Nov 2005 |
|
John Murchison Mcaskill
Wahroonga, Nsw 2076, Australia,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 28 Feb 2003 |
|
Jean-pierre Rosselet
Switzerland,
Address used since 19 May 1997 |
Director | 19 May 1997 - 07 Jan 2003 |
|
Eytan Mesznik
Chappaqua, Ny 10514, Usa,
Address used since 19 May 1997 |
Director | 19 May 1997 - 31 Dec 2002 |
|
Anthony Henry Aarts
35 Crescent Road, Newport, Nsw 2106, Australia,
Address used since 27 Jan 1991 |
Director | 27 Jan 1991 - 29 Aug 2001 |
|
Colin Albert Frederick Whitten
Carshalton Beaches, Surrey Sm54hp, England,
Address used since 27 Jan 1991 |
Director | 27 Jan 1991 - 19 May 1997 |
|
Timothy John Coles
Brasted Chart, Mt Westerham Kent, England,
Address used since 27 Jan 1991 |
Director | 27 Jan 1991 - 19 May 1997 |
|
Didier Sabas
London W8, England,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 19 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Jan 2010 - 09 Aug 2021 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 21 Mar 2006 - 11 Jan 2010 |
| Deliotte Touche Tohmatsu, Chartered, Accountants, 13th Floor, Tower Two, Shortland Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 21 Mar 2006 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 21 Mar 2006 |
| Deloitte Haskins, 15 Putney Way, Manukau City, Auckland | Registered | 23 Dec 1993 - 08 Feb 1999 |
| - | Physical | 20 Feb 1992 - 08 Feb 1999 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
16 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chanel Limited Other |
25 Aug 1987 - current |
Ultimate Holding Company
| Effective Date | 19 Sep 2018 |
| Name | Chanel Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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