Ralph Lauren New Zealand Limited, a registered company, was registered on 08 Feb 2013. 9429030357846 is the NZ business number it was issued. This company has been supervised by 13 directors: Siu Man Lau - an active director whose contract started on 01 Jan 2022,
Jay Barry Kimpton - an active director whose contract started on 01 Jun 2022,
Anthony Charles Mendes - an active director whose contract started on 19 Dec 2024,
Richard John Barrett - an inactive director whose contract started on 30 Aug 2018 and was terminated on 01 Dec 2024,
Robert R. - an inactive director whose contract started on 13 Oct 2015 and was terminated on 01 Jun 2022.
Updated on 06 Apr 2025, BizDb's database contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland, 1141 (type: physical, registered).
A total of 2150001 shares are allocated to 3 shareholders (3 groups). The first group consists of 1280000 shares (59.53 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 870000 shares (40.47 per cent). Lastly we have the third share allotment (1 share 0 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2150001
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1280000 | |||
| Other (Other) | Ralph Lauren Holding B.v. | 22 Feb 2013 - | |
| Shares Allocation #2 Number of Shares: 870000 | |||
| Other (Other) | Ralph Lauren Holding B.v. | 22 Feb 2013 - | |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Ralph Lauren Holding B.v. | 22 Feb 2013 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zee, Wai-bui |
Harbour City, 25 Canton Road Tsim Sha Tsui, Kowloon Hong Kong SAR China |
08 Feb 2013 - 22 Feb 2013 |
Ultimate Holding Company
Siu Man Lau - Director
Appointment date: 01 Jan 2022
Address: Beverly Villas, 16 La Salle Road, Kowloon Tong, Kowloon, Hong Kong, China
Address used since 02 Jun 2022
Address: Villa Verde, Laguna Verde, Hung Hom, Kowloon, Hong Kong, China
Address used since 09 Feb 2022
Address: Villa Verde, Laguna Verde, Hung Hom, Kowloon, Hong Kong, BLK 9 China
Address used since 01 Jan 2022
Jay Barry Kimpton - Director
Appointment date: 01 Jun 2022
Address: Minato-ku, Tokyo, 106-0046 Japan
Address used since 01 Jun 2022
Anthony Charles Mendes - Director
Appointment date: 19 Dec 2024
ASIC Name: Ralph Lauren Australia Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 19 Dec 2024
Richard John Barrett - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 01 Dec 2024
ASIC Name: Ralph Lauren Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: East Lindfield, Nsw, 2070 Australia
Address used since 30 Aug 2018
Address: Sydney, Nsw, 2000 Australia
Robert R. - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 01 Jun 2022
Address: Saikung, New Territories, Hong Kong SAR China
Address used since 13 Oct 2015
Address: Plan Les Ouates 1228, Geneva, Switzerland
Address used since 17 Jan 2018
Andrew S. - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 15 Mar 2022
Address: La Croix-de-rozon, 1257 Switzerland
Address used since 14 May 2018
Address: Bedford, Ny, 10506 United States
Address used since 13 Oct 2015
David Gregory Jordan - Director (Inactive)
Appointment date: 05 Mar 2020
Termination date: 01 Jan 2022
Address: 41-15 Shimouma 5-chome, Setagaya-ku, Tokyo, 41-15 Japan
Address used since 05 Mar 2020
Yvette Yan Ngai Lam - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 05 Mar 2020
Address: 18 Hin Tai Street, Tai Wai, Nt, Hong Kong SAR China
Address used since 19 May 2017
Address: 49 Fa Po Street, Village Gardens, Kowloon, Hong Kong, Hong Kong SAR China
Address used since 17 Jan 2018
Vladimir Martynenko - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 30 Aug 2018
ASIC Name: Ralph Lauren Australia Pty Ltd
Address: Forestville, Nsw, 2087 Australia
Address used since 23 May 2017
Address: The Rocks, Sydney, Nsw, 2000 Australia
Address: Killarney Heights, Nsw, 2087 Australia
Address used since 13 Oct 2013
Address: The Rocks, Sydney, Nsw, 2000 Australia
Justin Mascia Picicci - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 19 May 2017
Address: Tower 3, Unit 63 C, Kowloon, Hong Kong SAR China
Address used since 15 Apr 2016
Robert W. - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 21 Dec 2016
Address: Metuchen, Nj 08840-2355, United States
Address used since 01 Apr 2013
Wai-bui Zee - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 15 Apr 2016
Address: Harbour City, 25 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong SAR China
Address used since 08 Feb 2013
Mark David Daley - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 24 Jul 2015
Address: 34 Island Road, Deep Water Bay, Hong Kong SAR China
Address used since 01 Apr 2013
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