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Trimex (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030681569
NZBN
3806236
Company Number
Registered
Company Status
40001198787
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 May 2015
Level 2, 230 Clarence Street
Sydney 2122
Australia
Postal address used since 19 Jul 2019
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 19 Jul 2019

Trimex (New Zealand) Limited was launched on 23 May 2012 and issued a business number of 9429030681569. This registered LTD company has been supervised by 4 directors: Jerome Bernard Karl Bellony - an active director whose contract began on 12 Dec 2014,
Laurent Paul Lautier - an inactive director whose contract began on 16 Oct 2015 and was terminated on 20 May 2016,
Michel-Henri Carriol - an inactive director whose contract began on 23 May 2012 and was terminated on 12 Dec 2014,
Jean-Marc Carriol - an inactive director whose contract began on 23 May 2012 and was terminated on 12 Dec 2014.
As stated in BizDb's information (updated on 21 Apr 2024), the company filed 1 address: Level 2, 230 Clarence Street, Sydney, 2000 (category: postal, postal).
Until 13 May 2015, Trimex (New Zealand) Limited had been using 24B Moorefield Rd, Suite 4368,, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trimex Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Trimex (New Zealand) Limited has been classified as "Cosmetic wholesaling" (ANZSIC F372010).

Addresses

Other active addresses

Address #4: Level 2, 230 Clarence Street, Sydney, 2000 Australia

Postal address used from 19 Jun 2023

Principal place of activity

18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 24b Moorefield Rd, Suite 4368,, Wellington, 6037 New Zealand

Registered & physical address used from 23 May 2012 to 13 May 2015

Contact info
61 46655 9790
19 Jun 2023
61 2 91653300
19 Jul 2019 Phone
sai.kundal@clarins.com
19 Jun 2023 nzbn-reserved-invoice-email-address-purpose
AccountsPayable.AU@clarins.com
19 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.groupeclarins.com/en
19 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Trimex Pty Ltd Sydney, Nsw
2000
Australia

Ultimate Holding Company

20 Jun 2019
Effective Date
Trimex Pty Ltd
Name
Pty Ltd
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Jerome Bernard Karl Bellony - Director

Appointment date: 12 Dec 2014

ASIC Name: Trimex Pty Ltd

Address: Sydney Nsw, 2000 Australia

Address: Darlinghurst Nsw, 2010 Australia

Address used since 21 Jun 2019

Address: Nsw, 2018 Australia

Address: Nsw, 2018 Australia

Address: Clovelly, Nsw, 2031 Australia

Address used since 12 Dec 2014


Laurent Paul Lautier - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 20 May 2016

Address: 8 Deep Water Bay Road, Hong Kong, Hong Kong SAR China

Address used since 16 Oct 2015


Michel-henri Carriol - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 12 Dec 2014

Address: Vaucluse, Nsw, 2030 Australia

Address used since 23 May 2012


Jean-marc Carriol - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 12 Dec 2014

Address: Vaucluse, Nsw, 2030 Australia

Address used since 23 May 2012

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