Luxottica Retail New Zealand Limited, a registered company, was started on 29 Jun 1994. 9429038658136 is the NZBN it was issued. The company has been managed by 25 directors: Matteo Accornero - an active director whose contract began on 01 Oct 2020,
Alberto R. - an active director whose contract began on 01 Sep 2023,
Alessio Smiderle - an active director whose contract began on 01 Feb 2024,
Niccolo B. - an inactive director whose contract began on 01 Apr 2022 and was terminated on 01 Feb 2024,
Claudio Rimicci - an inactive director whose contract began on 06 Oct 2022 and was terminated on 29 Aug 2023.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Luxottica Retail New Zealand Limited had been using Level 22, 209 Queen Street, Auckland Cbd, Attn: Jeremy Steel as their registered address up until 17 Dec 2010.
Other names for the company, as we identified at BizDb, included: from 29 Jun 1994 to 31 Oct 2007 they were called Pomposa Enterprises Limited.
One entity controls all company shares (exactly 67700100 shares) - (Acn 104 629 772) - Luxottica South Pacific Holdings Pty Limited - located at 1010, North Sydney, New South Wales.
Previous addresses
Address: Level 22, 209 Queen Street, Auckland Cbd, Attn: Jeremy Steel New Zealand
Registered address used from 11 Sep 2009 to 17 Dec 2010
Address: C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland New Zealand
Physical address used from 19 Dec 2006 to 17 Dec 2010
Address: C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland
Registered address used from 19 Dec 2006 to 11 Sep 2009
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Physical & registered address used from 18 Jan 2005 to 19 Dec 2006
Address: C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 09 Nov 2000 to 18 Jan 2005
Address: C/o Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 67700100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 67700100 | |||
| Other (Other) | (acn 104 629 772) - Luxottica South Pacific Holdings Pty Limited |
North Sydney New South Wales 2060 Australia |
15 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Protector Safety Industries Pty Limited |
Macquarie Park NSW 2113 Australia |
29 Jun 1994 - 15 Jan 2019 |
Ultimate Holding Company
Matteo Accornero - Director
Appointment date: 01 Oct 2020
ASIC Name: Luxottica South Pacific Holdings Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 28 Feb 2023
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 16 Dec 2020
Address: North Sydney, New South Wales, 2060 Australia
Alberto R. - Director
Appointment date: 01 Sep 2023
Alessio Smiderle - Director
Appointment date: 01 Feb 2024
Address: South Beach Residences, Singapore, 189762 Singapore
Address used since 01 Feb 2024
Niccolo B. - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Feb 2024
Claudio Rimicci - Director (Inactive)
Appointment date: 06 Oct 2022
Termination date: 29 Aug 2023
Address: Milsons Point, New South Wales, 2061 Australia
Address used since 24 Apr 2023
Address: 80 Arthur Street, North Sydney, New South Wales, 2059 Australia
Address used since 06 Oct 2022
Graham Andrew Mckenzie - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 20 Feb 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Sep 2011
John Wheeler Ashcraft - Director (Inactive)
Appointment date: 20 Mar 2020
Termination date: 07 Oct 2022
ASIC Name: Luxottica South Pacific Holdings Pty Limited
Address: North Sydney, New South Wales, 2060 Australia
Address: Cammeray, New South Wales, 2062 Australia
Address used since 01 Mar 2022
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Cammeray, New South Wales, 2062 Australia
Address used since 20 Mar 2020
Sara F. - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 01 Apr 2022
ASIC Name: Protector Safety Industries Pty Limited
Address: Mosman, NSW 2088 Australia
Address used since 10 Mar 2014
Address: Macquarie Park, Nsw, 2113 Australia
Alfonso C. - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 01 Oct 2020
ASIC Name: Luxottica South Pacific Holdings Pty Limited
Address: Drummoyne, New South Wales, 2047 Australia
Address used since 30 Jul 2018
Address: Sydney, New South Wales, 2000 Australia
Address used since 27 Nov 2017
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Sydney, New South Wales, 2000 Australia
Address used since 03 Jul 2019
Anthea Kylie Muir - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 27 Nov 2017
ASIC Name: Protector Safety Industries Pty Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: Gladesville, Nsw, 2111 Australia
Address used since 11 May 2015
Address: Macquarie Park, Nsw, 2113 Australia
Christopher Beer - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 21 Feb 2015
Address: Cherrybrook, NSW 2126 Australia
Address used since 02 Jul 2014
Timothy Wong - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 10 Mar 2014
Address: Pymble, NSW 2073 Australia
Address used since 25 Oct 2013
Peter Thomas Mcclelland - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 25 Oct 2013
Address: North Turramurra, New South Wales, 2074 Australia
Address used since 11 Jul 2011
Daniel Richard Gill - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 19 Apr 2013
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 11 Jul 2011
Michelle Anne Ephraims - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 02 Dec 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Nov 2007
Karen Anne Barker - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 14 Dec 2007
Address: St Heliers, Auckland,
Address used since 20 Nov 2007
Alan Vicars Boyle - Director (Inactive)
Appointment date: 27 Oct 1994
Termination date: 31 Oct 2006
Address: Drummoyne, Nsw 2047, Australia,
Address used since 24 Dec 2004
Thomas Louis Coleman - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 03 Dec 2004
Address: West Chester, Ohio 45069, Usa,
Address used since 17 Oct 2003
Alan Gregory Smith - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Mar 2004
Address: Killara, New South Wales 2071, Australia,
Address used since 01 Jul 2002
David Moray Spence - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 11 Dec 2003
Address: Pymble, New South Wales 2073, Australia,
Address used since 22 Mar 2002
Jonathan Solomon Pinshaw - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 17 Oct 2003
Address: St Ives, New South Wales 2073, Australia,
Address used since 22 Jan 2001
Peter Gregory Lenehan - Director (Inactive)
Appointment date: 27 Oct 1994
Termination date: 01 Jul 2002
Address: West Pymble, N S W, Australia,
Address used since 27 Oct 1994
Jeffrey Francis Kelly - Director (Inactive)
Appointment date: 27 Oct 1994
Termination date: 04 Jan 2001
Address: Mosman, N S W, Australia,
Address used since 27 Oct 1994
Stephen Laud Anderson - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 27 Oct 1994
Address: Mission Bay, Auckland,
Address used since 29 Jun 1994
Robert Andrew Bycroft - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 27 Oct 1994
Address: Northcote, Auckland,
Address used since 29 Jun 1994
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre