General information
Aesop New Zealand Limited
Type: NZ Limited Company (Ltd)9429042203629
New Zealand Business Number
5895017
Company Number
Registered
Company Status
Aesop New Zealand Limited (issued a New Zealand Business Number of 9429042203629) was registered on 26 Feb 2016. 2 addresses are in use by the company: Change House, 150 Featherston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Change House, 150 Featherston Street, Wellington Central, Wellington had been their registered address, until 19 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
L'oreal New Zealand Limited (an entity) located at 600 Great South Road, Ellerslie postcode 1051. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Change House, 150 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 19 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael O.
Ivanhoe East, 3079
Address used since 26 Feb 2016
Fitzroy, Victoria, 3065
Address used since 01 Jan 1970 |
Director | 26 Feb 2016 - current |
| Alexandre M. | Director | 30 Aug 2023 - current |
|
Andrew Joseph Simioni
Surrey Hills, 3127
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Gurpreet Kaur Bains
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Fitzroy, Victoria, 3065
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 29 Feb 2024 |
|
Kieran James Rivett
Northcote, Victoria, 3070
Address used since 26 Feb 2016
Northcote, Victoria, 3070
Address used since 14 Oct 2019
Fitzroy, Victoria, 3065
Address used since 01 Jan 1970 |
Director | 26 Feb 2016 - 05 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Change House, 150 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 21 Apr 2020 - 19 Oct 2020 |
| 34 Intrepid Crescent, Beachlands, Auckland, 2018 | Registered & physical | 26 Feb 2016 - 21 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
L'oreal New Zealand Limited Shareholder NZBN: 9429040690933 Entity (NZ Limited Company) |
600 Great South Road Ellerslie 1051 |
21 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emeis Holdings Pty Ltd Company Number: 097023544 Other |
Collingwood Victoria 3066 |
26 Feb 2016 - 21 Nov 2023 |
Ultimate Holding Company
| Effective Date | 08 Oct 2020 |
| Name | Natura & Co Holding Sa |
| Type | Company |
| Ultimate Holding Company Number | 97023544 |
| Country of origin | BR |
| Address |
25 Smith Street Fitzroy Victoria 3065 |
Location
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