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LUXOTTICA RETAIL NEW ZEALAND LIMITED

● Registered
NZBN 9429038658136 · NZ Company No. 636829 · NZ Limited Company · Incorporated 29 Jun 1994

Luxottica Retail New Zealand Limited was incorporated on 29 June 1994 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11683 days.

Overview

NZ Business Number
9429038658136
Company Number
636829
Company Name
LUXOTTICA RETAIL NEW ZEALAND LIMITED
Previously Known As
POMPOSA ENTERPRISES LIMITED
before 31 October 2007, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
29 June 1994 (Wednesday)
Status
Registered
Status History
Registered as of 29 June 1994 (Wednesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 30 June 1997 to 18 January 2005
    C/o Chapman Tripp Sheffield Young, Level 35 Anz Centre, 23-29 Albert Street, Auckland
  2. From 30 June 1997 to 30 June 1997
    C/o 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
  4. From 19 December 2006 to 17 December 2010
    C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland, NZ

Principal Place of Business

  1. From 9 November 2000 to 18 January 2005
    C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  2. From 18 January 2005 to 19 December 2006
    Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
  3. From 19 December 2006 to 11 September 2009
    C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland
  4. From 11 September 2009 to 17 December 2010
    Level 22, 209 Queen Street, Auckland Cbd, Attn: Jeremy Steel, NZ

Company Directors

3 listed
SF
Sara FRANCESCUTTO
Appointed 10 Mar 2014 · 14 Glover Street, Mosman, AU, NSW 2088
GM
Graham Andrew MCKENZIE
Appointed 7 Sep 2011 · 623 Riddell Road, Glendowie, Auckland, NZ, 1071
AM
Anthea Kylie MUIR
Appointed 1 Apr 2015 · 3 The Strand, Gladesville, Nsw, AU, 2111

Company Shareholders

1 share parcel · 67,700,100 shares total

Share allocation 1
67,700,100 shares (100%)
PROTECTOR SAFETY INDUSTRIES PTY LIMITED
Level 6, 75 Talavera Road, Macquarie Park, North Ryde, Sydney