HomeAbout NZL BusinessCompany ListContact Us
EN

ESSILOR NEW ZEALAND LIMITED

● Registered
NZBN 9429037481186 · NZ Company No. 979661 · NZ Limited Company · Incorporated 5 Oct 1999

Essilor New Zealand Limited was incorporated on 5 October 1999 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9758 days.

Overview

NZ Business Number
9429037481186
Company Number
979661
Company Name
ESSILOR NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 October 1999 (Tuesday)
Status
Registered
Status History
Registered as of 5 October 1999 (Tuesday)
Registered Office
Unit 1, 76 Porana Road
Glenfield
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
Unit 1, 76 Porana Road
Glenfield
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

  1. From 3 February 2000 to 12 April 2000
    C/-brookfields, Level 11, Brookfields House, 19 Victoria Street West, Auckland
  2. From 12 April 2000 to 5 December 2001
    C/-brookfields, Level 11, Brookfields House, 19 Victoria Street West, Auckland
  3. From 5 December 2001 to 11 August 2005
    Level 5, 52 Symonds Street, Auckland

Address for Service

  1. From 3 February 2000 to 5 December 2001
    C/-brookfields, Level 11, Brookfields House, 19 Victoria Street West, Auckland
  2. From 5 December 2001 to 11 August 2005
    15 Westmoreland Street West, Grey Lynn, Auckland
  3. From 5 December 2001 to 5 December 2001
    Level 5, 52 Symonds Street, Auckland
  4. From 11 August 2005 to 20 July 2009
    Unit 1, 76 Porana Road, Glenfield, Auckland

Company Directors

3 listed
EB
Eric Alain BERNARD
Appointed 9 Dec 2014 · 11b Nassim Road, #03-07, Sage, SG, 258463
VB
Vera BECCHERINI
Appointed 23 Oct 2015 · Unit 31, 4 Alexandra Drive, Camperdown, Nsw, AU, 2050
DN
Duy Phuong NGUYEN
Appointed 9 Dec 2014 · 8 Ligato Place, Liverpool Nsw, AU, 2170

Company Shareholders

1 share parcel · 7,650,000 shares total

Share allocation 1
7,650,000 shares (100%)
ESSILOR INTERNATIONAL S.A.
147 Rue De Paris 94227, Charenton Cedex, France