General information
Legrand New Zealand Limited
Type: NZ Limited Company (Ltd)9429040693088
New Zealand Business Number
58768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010814529
GST Number
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description
Legrand New Zealand Limited (issued an NZ business number of 9429040693088) was started on 15 Oct 1959. 5 addresess are in use by the company: Po Box 139, Hoxton Park, Nsw, 2171 (type: postal, office). 106 Target Road, Glenfield, Auckland had been their physical address, up until 30 Jun 1997. Legrand New Zealand Limited used more aliases, namely: Hpm Legrand New Zealand Limited from 01 Jan 2009 to 03 Apr 2017, Hpm N.z. Limited (01 Dec 1988 to 01 Jan 2009) and G.v. Wickens Limited (16 Aug 1962 - 01 Dec 1988). 607823 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 607823 shares (100 per cent of shares), namely:
Legrand Australia Pty Limited (an other) located at 43-47 Lyn Parade, Prestons, Nsw postcode 2170. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is the classification the Australian Bureau of Statistics issued Legrand New Zealand Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106-124 Target Road, Glenfield, Auckland | Physical & service | 30 Jun 1997 |
| 106 Target Road, Glenfield, Auckland | Registered | 30 Jun 1997 |
| Po Box 139, Hoxton Park, Nsw, 2171 | Postal | 22 Jul 2019 |
| 106-124 Target Road, Glenfield, Auckland, 0627 | Office & delivery | 22 Jul 2019 |
Contact info
61 2 87834366
Phone (Phone)
janet.zhang@legrand.com.au
Email
janet.zhang@legrand.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.legrand.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Franck L. | Director | 29 Jun 2018 - current |
| Emmanuelle L. | Director | 30 Apr 2019 - current |
|
Nandy Palash
Prestons Nsw, 2170
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 04 Jan 2022 |
Director | 04 Jan 2022 - current |
|
Palash Nandy
Double Bay Nsw, 2028
Address used since 10 Jul 2022
Prestons Nsw, 2170
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 04 Jan 2022 |
Director | 04 Jan 2022 - current |
| Yriex R. | Director | 15 Mar 2022 - current |
| David B. | Director | 19 Sep 2014 - 15 Mar 2022 |
|
Davide Colombo
Mosman, Nsw, 2088
Address used since 16 Jun 2021
Putney, Nsw, 2112
Address used since 01 Jan 2019
Prestons, 2170
Address used since 01 Jan 1970 |
Director | 01 Jan 2019 - 15 Feb 2022 |
| Antoine B. | Director | 16 Feb 2007 - 30 Apr 2019 |
|
Tony Marcel Christian Berland
43-47 Lyn Pde, Prestons, 2170
Address used since 01 Jan 1970
43-47 Lyn Pde, Prestons, 2170
Address used since 01 Jan 1970
South Coogee, Nsw, 2034
Address used since 01 Feb 2016 |
Director | 24 Aug 2012 - 01 Jan 2019 |
| Patrice S. | Director | 16 Feb 2007 - 29 Jun 2018 |
| Franck L. | Director | 01 Mar 2012 - 19 Sep 2014 |
|
Giuseppe Parola
21026 Gavirate (varese), Italy,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 24 Aug 2012 |
|
Gilles Schnepp
78670 Villennes Sur Seine, France,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 01 Mar 2012 |
|
Peter Graham Abery
Wollstonecraft, Nsw 2065, Australia,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 16 Feb 2007 |
|
Dean Andrew Taylor
Chatswood 2067, Australia,
Address used since 10 May 2006 |
Director | 10 May 2006 - 16 Feb 2007 |
|
Henry Colin Chambers
Oxford Falls, Nsw 2066, Australia,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 28 Apr 2006 |
|
Peter Simon
Point Piper, Sydney 2027, Australia,
Address used since 29 Jan 1991 |
Director | 29 Jan 1991 - 08 Feb 2006 |
|
Ruth Simon
Point Piper, Sydney 2027, Australia,
Address used since 29 Jan 1991 |
Director | 29 Jan 1991 - 08 Feb 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 106-124 Target Road, Glenfield, Auckland, 0627 | Office & delivery | 22 Jul 2019 |
Principal place of activity
| 106-124 Target Road , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 106 Target Road, Glenfield, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 227 Archers Rd, Takapuna, Auckland 9 | Registered | 04 Aug 1993 - 30 Jun 1997 |
Financial Data
Financial info
607823
Total number of Shares
July
Annual return filing month
December
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 607823
| Shareholder Name | Address | Period |
|---|---|---|
|
Legrand Australia Pty Limited Other (Other) |
43-47 Lyn Parade, Prestons Nsw 2170 |
15 Oct 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon, Peter Individual |
Point Piper Sydney 2027, Australia |
15 Oct 1959 - 04 Jan 2007 |
Ultimate Holding Company
| Effective Date | 11 Oct 2015 |
| Name | Legrand Sa |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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