General information
La Prairie Group Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429043413256
New Zealand Business Number
6153147
Company Number
Registered
Company Status
000052728
Australian Company Number
La Prairie Group Australia Pty Ltd (issued an NZ business number of 9429043413256) was started on 09 Nov 2016. 2 addresses are in use by the company: 1A Farnham Street, Parnell, Auckland, 1052 (type: registered, registered). Businesscheck's information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 25 Teed Street, Newmarket, Auckland, 1023 | Service & registered | 09 Nov 2016 |
| 1a Farnham Street, Parnell, Auckland, 1052 | Registered | 14 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosi Fernandez
Coogee Nsw 2034,
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
La Prairie Group Beiersdorf New Zealand
Newmarket, Auckland, 1023
Address used since 09 Nov 2016 |
Person Authorised For Service | 09 Nov 2016 - unknown |
|
Patrick Rasquinet
8038 Zurich, Switzerland,
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
La Prairie Group Beiersdorf New Zealand
Newmarket, Auckland, 1023
Address used since 09 Nov 2016 |
Person Authorised for Service | 09 Nov 2016 - current |
|
Estelle Letang
Zurich, 8035
Address used since 29 May 2024 |
Director | 01 Apr 2024 - current |
|
Vitalj Minkovic
8050 Zurich,
Address used since 25 Oct 2023 |
Director | 29 Sep 2023 - 28 May 2024 |
|
Philippe Jean-pierre Lamy
8702 Zollikon, Switzerla Nd,
Address used since 22 Apr 2022 |
Director | 02 Apr 2022 - 29 Sep 2023 |
|
Patrick Rasquinet
8832 Wollerau, Switzerland,
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 01 Apr 2022 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
05 Nov 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |