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LUXOTTICA RETAIL NEW ZEALAND LIMITED

Removed
NZBN 9429040531892 · NZ Company No. 88208 · NZ Limited Company · Incorporated 7 Aug 1973

Luxottica Retail New Zealand Limited was incorporated on 7 August 1973 (Tuesday) and as of 20 September 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040531892
Company Number
88208
Company Name
LUXOTTICA RETAIL NEW ZEALAND LIMITED
Previously Known As
LUXOTTICA RETAIL LIMITED
before 28 September 2005, Wednesday

OPSM LIMITED
before 17 August 2005, Wednesday

B.M. OPTICAL INDUSTRIES LIMITED
before 19 September 1995, Tuesday

BRYAN MATTHEWS OPTICAL INDUSTRIES LIMITED
before 16 March 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 August 1973 (Tuesday)
Status
Removed
Status History
Removed as of 31 October 2007 (Wednesday)
Registered as of 7 August 1973 (Tuesday)
Date of Re-registration
28 April 1995 (Friday)
Registered Office
C/-dla Phillips Fox
Level 22, 209 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-dla Phillips Fox
Level 22, 209 Queen Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 April 1995 to 9 November 2000
    3b Hamilton Road, Herne Bay, Auckland
  2. From 9 November 2000 to 18 January 2005
    C/- Chapman Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  3. From 18 January 2005 to 19 December 2006
    Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Address for Service

  1. From 28 April 1995 to 18 January 2005
    C/- Chapman Tripp Sheffield Young, Level 35, Anz Centre, 23-29 Albert Street, Auckland
  2. From 28 April 1995 to 28 April 1995
    C/- Chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
  3. From 18 January 2005 to 19 December 2006
    Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Company Directors

4 listed
CB
Christopher BEER
Appointed 1 Mar 2004 · 9 Ashford Road, Cherrybrook, Nsw 2126, Australia
ME
Michelle Anne EPHRAIMS
Appointed 31 Oct 2006 · 16 St Clair Place, Browns Bay, Auckland, NZ, 0630
KB
Karen Anne BARKER
Appointed 31 Oct 2006 · 29 Tarawera Terrace, St Helliers, Auckland
PM
Peter Thomas MCCLELLAND
Appointed 31 Oct 2006 · 10 Valley Park Crescent, North Turramurra, Nsw 2074 Australia

Company Shareholders

1 share parcel · 191,600 shares total

Share allocation 1
191,600 shares (100%)
Company No.: 326846
NZBN: 9429039666420
OPSM GROUP LIMITED
C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland