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CHANEL LIMITED

● Registered
NZBN 9429039564344 · NZ Company No. 358141 · NZ Limited Company · Incorporated 25 Aug 1987

Chanel Limited was incorporated on 25 August 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14181 days.

Overview

NZ Business Number
9429039564344
Company Number
358141
Company Name
CHANEL LIMITED
Previously Known As
CHANEL (NZ) LIMITED
before 28 May 1997, Wednesday

LAB SHELF 2 LIMITED
before 1 September 1988, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 August 1987 (Tuesday)
Status
Registered
Status History
Registered as of 25 August 1987 (Tuesday)
Date of Re-registration
12 May 1997 (Monday)
Registered Office
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 8 February 1999
    -
  2. From 8 February 1999 to 21 March 2006
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
  3. From 8 February 1999 to 8 February 1999
    Same As Registered Office
  4. From 8 February 1999 to 8 February 1999
    Deliotte Touche Tohmatsu, Chartered, Accountants, 13th Floor, Tower Two, Shortland Str, Auckland
  5. From 21 March 2006 to 11 January 2010
    C/-deloitte, 8 Nelson Street, Auckland

Principal Place of Business

  1. From 23 December 1993 to 8 February 1999
    Deloitte Haskins, 15 Putney Way, Manukau City, Auckland
  2. From 8 February 1999 to 21 March 2006
    13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
  3. From 21 March 2006 to 11 January 2010
    C/-deloitte, 8 Nelson Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
CO
Claus Henrik Vestergaard OLDAGER
Appointed 31 May 2016 · 19 Nassim Road, #04-15 Nassim Park Residences, Singapore, SG, 258461
RD
Robin Jonathan Neil DAVIS
Appointed 31 May 2016 · 2776 Wollombi Road, Wollombi, Nsw, AU, 2325
DB
David BLAKELEY
Appointed 28 Feb 2001 · 13 Fairway Drive, Wilton, N S W, AU, 2571
MR
Michael Allan George RENA
Appointed 19 May 1997 · 31 East 72nd Street, New York, US, 10021
LM
Lawrence MAISEL
Appointed 7 Jan 2003 · 136 East 79th Street, New York, US, 10075

Company Shareholders

1 share parcel · 100,000 shares total

Share allocation 1
100,000 shares (100%)
CHANEL INTERNATIONAL
Weena 127, P O Box 548, 3000 Am, Rotteroam