General information
M Michelin & Co Limited
Type: NZ Limited Company (Ltd)9429040970578
New Zealand Business Number
2735
Company Number
Registered
Company Status
M Michelin & Co Limited (issued a business number of 9429040970578) was launched on 03 Apr 1934. 2 addresses are in use by the company: L3, Grant Thornton House, 134 Oxford Terrace, Christchurch, 8011 (type: physical, service). Level 3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 05 Dec 2018. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares). Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, Grant Thornton House, 134 Oxford Terrace, Christchurch, 8011 | Physical & service & registered | 05 Dec 2018 |
Contact info
64 3 3799580
Phone (Phone)
johan.van-zyl@michelin.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rogerio Salino Salino Cortes
Elsternwick, Victoria, 3185
Address used since 26 Jul 2023
Elsternwick, Victoria, 3185
Address used since 02 Sep 2019
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - current |
|
Oliver Rae Biggart
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Manuel Fafian Garcia
Phra Khanong Nuea Sub-district, Wattana District, Bangkok, 10110
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Su Hui Tan
#08-430, Singapore, 552506
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
| Jean-charles C. | Director | 01 Jul 2023 - current |
|
Andre Donzallaz
Villars-sur-glane, 1752
Address used since 01 Mar 2016 |
Director | 01 Nov 2007 - 30 Jun 2023 |
|
Hock Sen Chan
Dunearn Estate, Singapore, 298510
Address used since 03 May 2013 |
Director | 01 Nov 2007 - 31 Dec 2022 |
|
Manuel Montana Esteve
(by M.k. Real Estate Development), Khwaeng Phra Khanong Nuea, Khet Watthana, 10110
Address used since 22 May 2020
258/8 Soi Thong Lo 8, Sukhumvit 55, Wattana, Bangkok, 10110
Address used since 01 May 2019 |
Director | 01 May 2019 - 31 Dec 2022 |
|
Christopher Gledhill
Highett, Victoria, 3190
Address used since 25 Jun 2020
Port Melbourne Victoria, 3207
Address used since 01 Jan 1970 |
Director | 25 Jun 2020 - 31 Jul 2022 |
|
David Michel Henri Marie Issautier
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Bentleigh, Victoria, 3204
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 25 Jun 2020 |
|
Lionel Maurice Dantiacq
Sukhumvit Road, Klongton, Khlong Toey,bangkok, 10110
Address used since 01 Mar 2016 |
Director | 01 Sep 2013 - 01 May 2019 |
|
Cedric Binoit
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Vic, 3186
Address used since 04 Jan 2016 |
Director | 01 Sep 2013 - 01 Jan 2018 |
|
Thierry Marie Daniel Martin-lassagne
Brighton, Victoria, 3186
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - 31 Aug 2013 |
|
Herve Bernard Gerard Marie Le Gavrian
89 Sukhumvit Soi 12, Sukhumvit Road, Klongtoey, Bangkok, 10110
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - 31 Aug 2013 |
|
Thierry Marie Daniel Martin-lassagne
Brighton, Victoria, 3186
Address used since 11 Apr 2011 |
Director | 01 Nov 2006 - 03 May 2013 |
|
Frederic Patrice Vincent
Wattana, 10110 Bangkok, Thailand,
Address used since 13 Oct 2009 |
Director | 13 Oct 2009 - 11 Jan 2012 |
|
Prashant Prabhu
#34-01, Singapore 068896,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 13 Oct 2009 |
|
Herve Frederic Richert
S(068896), Singapore,
Address used since 20 Jan 2006 |
Director | 25 Aug 2000 - 05 Oct 2007 |
|
Herve Georges Coyco
Unit 35-01, 068896, Singapore,
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - 01 Oct 2007 |
|
Kenneth William Kruithof
Port Melbourne Victoria 3207, Australia,
Address used since 14 Aug 2002 |
Director | 14 Aug 2002 - 01 Nov 2006 |
|
Jean Marc Francois
Autumn Block Four Seasons Park S (249694, Singapore,
Address used since 14 Aug 2002 |
Director | 14 Aug 2002 - 31 Dec 2005 |
|
Robert Zanardo
Diamond Creek, Victoria, Australia,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 04 Mar 2003 |
|
Xavier Jesus Manual Martinez
Port Melbourne, Victoria 3207, Australia,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 14 Aug 2002 |
|
James David Steele
Khandallah, Wellington,
Address used since 18 Feb 1988 |
Director | 18 Feb 1988 - 25 Aug 2000 |
|
Paul Galley
1752 Villars-sur-glane, Switzerland,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 25 Aug 2000 |
|
Richard Alan Waddel
Remuera, Auckland,
Address used since 18 Feb 1988 |
Director | 18 Feb 1988 - 20 Jul 1999 |
|
George Gazareth
France,
Address used since 18 Feb 1988 |
Director | 18 Feb 1988 - 23 Sep 1997 |
|
Paulette Papon
France,
Address used since 18 Feb 1988 |
Director | 18 Feb 1988 - 30 Apr 1996 |
|
Pierre Souel
France,
Address used since 18 Feb 1988 |
Director | 18 Feb 1988 - 29 Jan 1996 |
Addresses
Principal place of activity
| L3, Grant Thornton House , 134 Oxford Terrace , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 29 Nov 2013 - 05 Dec 2018 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 13 May 2013 - 29 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 17 Aug 2010 - 13 May 2013 |
| Grant Thornton, Level 9, Anthony Harper Building, 47 Cathedral Square, Christchurch 8014 | Physical & registered | 21 May 2008 - 17 Aug 2010 |
| 6a Wagner Place, St Lukes, Auckland, New Zealand | Registered | 16 Feb 2006 - 21 May 2008 |
| 7a Wagner Place, St Lukes, Auckland, New Zealand | Registered | 01 Jul 2004 - 16 Feb 2006 |
| 188 Quay Street, Auckland | Registered | 07 Jun 2002 - 01 Jul 2004 |
| 100 Willis St, Wellington, Level 22 | Physical | 05 Jul 2001 - 05 Jul 2001 |
| 188 Quay Street, Auckland | Physical | 05 Jul 2001 - 05 Jul 2001 |
| Same As Registered Office Address | Physical | 05 Jul 2001 - 21 May 2008 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 05 Jul 2001 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 07 Jun 2002 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
December
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Compagnie Financiere Michelin Other (Other) |
03 Apr 1934 - current |
Ultimate Holding Company
| Effective Date | 29 May 2022 |
| Name | Compagnie Générale Des Etablissements Michelin |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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