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Moet Hennessy Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429033422213
NZBN
1938521
Company Number
Registered
Company Status
104454604
Australian Company Number
Current address
Suite 5, Level 2, 164-168 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 29 Jul 2020

Moet Hennessy Australia Pty Limited, a registered company, was started on 10 May 2007. 9429033422213 is the number it was issued. The company has been run by 19 directors: Jean L. - an active director whose contract started on 30 Sep 2014,
Nicolas Herve Gabriel Pierre Mouren - an active director whose contract started on 19 Jul 2021,
Laurent Hubert Rene B. - an active director whose contract started on 01 Jul 2023,
Ashley Alastair Powell - an active director whose contract started on 01 Jul 2023,
Jean-Baptiste Danvin - an active director whose contract started on 21 Feb 2024.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: Suite 5, Level 2, 164-168 Parnell Road, Parnell, Auckland, 1052 (type: registered.
Moet Hennessy Australia Pty Limited had been using Suite 4, Level 1, 164-168 Parnell Road, Parnell, Auckland as their registered address up to 29 Jul 2020.

Addresses

Previous addresses

Address: Suite 4, Level 1, 164-168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 08 Jan 2010 to 29 Jul 2020

Address: Suite 4, Level 1, 164-168 Parnell Road, Parnell, 1052

Registered address used from 08 Jan 2010 to 08 Jan 2010

Address: Suite 4, Level 1, 164-168 Parnell Road, Parnell, Auckland 1052

Registered address used from 06 Jan 2010 to 08 Jan 2010

Address: Level 27, Pwc Tower, 188 Quay Street, Auckland

Registered address used from 10 May 2007 to 06 Jan 2010

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 16 Nov 2023

Country of origin: AU

Directors

Jean L. - Director

Appointment date: 30 Sep 2014

Address: 979 Kings Road, Quarry Bay, Hong Kong SAR China

Address used since 03 Nov 2014


Nicolas Herve Gabriel Pierre Mouren - Director

Appointment date: 19 Jul 2021

Address: 9-15 Central Avenue, Manly, Nsw, 2095 Australia

Address used since 28 Jul 2021

Address: Manly, Nsw, 2095 Australia

Address used since 28 Jul 2021

Address: 488 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 28 Jul 2021

Address: The Summa - Tower 1 - Flat 7c, Sai Ying Pun, Hong Kong SAR China

Address used since 28 Jul 2021


Laurent Hubert Rene B. - Director

Appointment date: 01 Jul 2023


Ashley Alastair Powell - Director

Appointment date: 01 Jul 2023

Address: Wamberal, Nsw, 2260 Australia

Address used since 18 Jul 2023


Jean-baptiste Danvin - Director

Appointment date: 21 Feb 2024

Address: 2# 19-09 The Panorama, Singapore 567696, Singapore

Address used since 26 Feb 2024


David James Quigg - Person Authorised for Service

Address: 36 Brandon Street, Wellington, 6140 New Zealand

Address used since 08 Jan 2010


David James Quigg - Person Authorised For Service

Address: 36 Brandon Street, Wellington, 6140 New Zealand

Address used since 08 Jan 2010

Address: 36 Brandon Street, Wellington, 6140 New Zealand

Address used since 08 Jan 2010


Gregoire Lhuillier De Cordoze - Director (Inactive)

Appointment date: 04 Jun 2021

Termination date: 21 Feb 2024

Address: Nassim Regency, Singapore, 258423 Australia

Address used since 08 Jun 2021

Address: Little Bay, Nsw, 2036 Australia

Address used since 08 Jun 2021


Regis Jerome Dupluis - Director (Inactive)

Appointment date: 19 Jul 2021

Termination date: 01 Jul 2023

Address: South Coogee, Nsw, 2034 Australia

Address used since 28 Jul 2021


Laurent Andre Georges Louis Morel - Director (Inactive)

Appointment date: 09 Jul 2018

Termination date: 01 Sep 2022

Address: #17-02 Cape Royale, 098202 Singapore

Address used since 16 Jul 2018


Scott Douglas Conchar - Director (Inactive)

Appointment date: 12 Aug 2021

Termination date: 22 Nov 2021

Address: Randwick, Nsw, 2031 Australia

Address used since 01 Sep 2021


Francois-christophe Morel - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 19 Jul 2021

Address: Grand Garden, 61 South Bay Road, Hong Kong SAR China

Address used since 17 Sep 2015


Andrew Paul Mclaren - Director (Inactive)

Appointment date: 14 Nov 2014

Termination date: 04 Jun 2021

Address: Curl Curl, Nsw, 2096 Australia

Address used since 20 Nov 2014

Address: North Curl Curl, Nsw, 2099 Australia

Address used since 20 Nov 2014


Carl Robert Dowell - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 01 Sep 2015

Address: Hong-kong Parkview, 88 Tai Tam Reservoir Road,, Hong Kong SAR China

Address used since 20 Mar 2013


Boris De Vroomen - Director (Inactive)

Appointment date: 01 May 2011

Termination date: 14 Nov 2014

Address: 61-71 Dunning Avenue, Rosebery, Nsw, 2018 Australia

Address used since 04 May 2011


Mark Francis Bedingham - Director (Inactive)

Appointment date: 19 Oct 2009

Termination date: 30 Sep 2014

Address: 129 Repulse Bay Road, Hong Kong SAR China

Address used since 19 Oct 2009


Nicolas Alain Fleury - Director (Inactive)

Appointment date: 19 Oct 2009

Termination date: 01 Jan 2013

Address: Stanley, Hong Kong, Hong Kong SAR China

Address used since 19 Oct 2009


James William Paton - Director (Inactive)

Appointment date: 12 Jan 2009

Termination date: 01 May 2011

Address: Double Bay, Nsw, 2028 Australia

Address used since 12 Jan 2009


Robert James Remnant - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 12 Jan 2009

Address: Kirribilli, Nsw 2061, Australia,

Address used since 10 May 2007

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