Le Creuset New Zealand Limited, a registered company, was started on 05 Sep 2013. 9429030111684 is the NZ business identifier it was issued. The company has been run by 4 directors: Luc T. - an active director whose contract began on 05 Sep 2013,
Lei Chen - an active director whose contract began on 18 Jun 2015,
Guy Thurstan Rawstorne - an inactive director whose contract began on 05 Sep 2013 and was terminated on 31 Oct 2016,
Geoffrey S. - an inactive director whose contract began on 05 Sep 2013 and was terminated on 18 Jun 2015.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Le Creuset New Zealand Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 03 May 2019.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2014 to 03 May 2019
Address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2013 to 24 Jun 2014
Basic Financial info
Total number of Shares: 75000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75000 | |||
| Other (Other) | Le Creuset Nederland B.v. | 05 Sep 2013 - | |
Ultimate Holding Company
Luc T. - Director
Appointment date: 05 Sep 2013
Address: 6900, Lugano, Switzerland
Address used since 05 Sep 2013
Lei Chen - Director
Appointment date: 18 Jun 2015
ASIC Name: Le Creuset Australia Pty Limited
Address: Killara, Nsw, 2071 Australia
Address used since 06 Jun 2023
Address: Killara, Nsw, 2071 Australia
Address used since 26 May 2022
Address: 601 Pacific Highway, St Leonards, Nsw, 2065 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 18 Jun 2015
Guy Thurstan Rawstorne - Director (Inactive)
Appointment date: 05 Sep 2013
Termination date: 31 Oct 2016
ASIC Name: Le Creuset Australia Pty Limited
Address: Balgowlah, Nsw, 2093 Australia
Address used since 26 Sep 2013
Address: St Leonards, Nsw, 2065 Australia
Geoffrey S. - Director (Inactive)
Appointment date: 05 Sep 2013
Termination date: 18 Jun 2015
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