New Zealand Business Listing

Nz Beauty Distributors Limited was incorporated on 4 December 1964 (Friday) and as of 12 July 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040912929
Company Number: 16929
Company Name: NZ BEAUTY DISTRIBUTORS LIMITED
Previously Known As: ALBERTO-CULVER NZ LIMITED
before 1 September 2009, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 4 December 1964 (Friday)
Status: Removed
Status History: Removed as of 1 January 2010 (Friday)
Registered as of 4 December 1964 (Friday)
Date of Re-registration: 13 December 1995 (Wednesday)
Registered Office: C/-kensington Swan, Level 4, Kpmg Bldg
18 Viaduct Harbour Ave, Auckland
Attention: David Lewis
NZ
Country of Origin: New Zealand
Address for Service: C/-kensington Swan, Level 4, Kpmg Bldg
18 Viaduct Harbour Ave, Auckland
Attention: David Lewis
NZ

From 14 February 1992 to 15 October 2001
9 Princes Street, Auckland
From 15 October 2001 to 17 July 2003
Level 11, Kpmg Centre, 9 Princess Street, Auckland
From 17 July 2003 to 26 September 2005
Simpson Grierson, 92-96 Albert Street, Auckland, Attention: Neil Cameron
From 26 September 2005 to 16 September 2009
Simpson Grierson, 88 Shortland Street, Auckland, New Zealand

From 15 October 2001 to 17 July 2003
Level 11 Kpmg Centre, 9 Princes Street, Auckland
From 15 October 2001 to 15 October 2001
Level 11, K P M G Peat Marwick Centre, 9 Princes Street, Auckland
From 17 July 2003 to 26 September 2005
Simpson Grierson, 92-96 Albert Street, Auckland, Attention: Neil Cameron
From 26 September 2005 to 16 September 2009
Simpson Grierson, 88 Shortland Street, Auckland, New Zealand

3 listed

AB

Andrew Nicholas BERRYMAN

Appointed 9 Feb 2005 · 74 St Marys Bay, St Marys Bay, Auckland, NZ, 1011

PC

Peter CLELAND

Appointed 31 Aug 2009 · 23 Hebron Road, Waiake, North Shore City, NZ, 0630

KS

Kenneth Lyall SYMINTON

Appointed 31 Aug 2009 · 311 Beach Road, Campbells Bay, North Shore City, NZ, 0630

1 share parcel · 9,660,000 shares total

Share allocation 1

9,660,000 shares (100%)

Company No.: 2241701
NZBN: 9429032264609
BEAUTY NEW ZEALAND LIMITED
C/- Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland