Tiffany & Co. (Nz) Limited was incorporated on 25 Jan 2012 and issued a number of 9429030821538. The registered LTD company has been managed by 12 directors: Anthony L. - an active director whose contract started on 09 Jul 2021,
Gavin H. - an active director whose contract started on 21 Jan 2022,
Paul Anthony Garrett - an active director whose contract started on 22 Aug 2022,
Libby Amelia - an active director whose contract started on 01 Dec 2022,
Stephane Marie Luc Lafay - an inactive director whose contract started on 09 Jul 2021 and was terminated on 01 Dec 2022.
According to our database (last updated on 30 Mar 2024), this company registered 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical).
Until 19 Aug 2020, Tiffany & Co. (Nz) Limited had been using Level 22, Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 4785343 shares are allocated to 1 group (1 sole shareholder). In the first group, 4785343 shares are held by 1 entity, namely:
Tiffany & Co. (Australia) Pty. Ltd (an other) located at Sydney, Nsw postcode 2000.
Previous addresses
Address: Level 22, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 29 Nov 2017 to 19 Aug 2020
Address: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Sep 2015 to 29 Nov 2017
Address: Level 22, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 23 Jun 2015 to 19 Aug 2020
Address: Level 22, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 23 Jun 2015 to 18 Sep 2015
Address: Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Aug 2014 to 23 Jun 2015
Address: Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2012 to 08 Aug 2014
Basic Financial info
Total number of Shares: 4785343
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4785343 | |||
| Other (Other) | Tiffany & Co. (australia) Pty. Ltd |
Sydney, Nsw 2000 Australia |
25 Jan 2012 - |
Ultimate Holding Company
Anthony L. - Director
Appointment date: 09 Jul 2021
Gavin H. - Director
Appointment date: 21 Jan 2022
Paul Anthony Garrett - Director
Appointment date: 22 Aug 2022
ASIC Name: Tiffany & Co. (australia) Pty. Ltd.
Address: 780 Bourke Street, Redfern, New South Wales, 2016 Australia
Address used since 22 Aug 2022
Address: Sydney, New South Wales, 2000 Australia
Libby Amelia - Director
Appointment date: 01 Dec 2022
Address: #06-11, Singapore, 098395 Singapore
Address used since 01 Dec 2022
Stephane Marie Luc Lafay - Director (Inactive)
Appointment date: 09 Jul 2021
Termination date: 01 Dec 2022
Address: Shinagawa-ku, Tokyo, 141-0021 Japan
Address used since 09 Jul 2021
Glen Schlehuber - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 05 Aug 2022
ASIC Name: Tiffany & Co. (australia) Pty. Ltd.
Address: North Bondi, Nsw, 2026 Australia
Address used since 24 May 2021
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Bondi, Nsw, 2026 Australia
Address used since 25 Jan 2012
Leigh H. - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 09 Jul 2021
Address: Apt 2112, New York, 10007 United States
Address used since 30 May 2014
Mark E. - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 09 Jul 2021
Address: Washington, Utah, 84780 United States
Address used since 18 Nov 2016
Luciano Severo Rodembusch - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 09 Jul 2021
Address: Singapore, 266346 Singapore
Address used since 18 Nov 2016
Frederic C. - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 18 Nov 2016
Address: New York, New York, 10003 United States
Address used since 25 Jan 2012
Stephane Lafay - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 30 Jun 2014
Address: 18 Westlands Road, Island East, Hong Kong SAR China
Address used since 25 Jan 2012
Patrick D. - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 30 May 2014
Address: New York, New York, 10024 United States
Address used since 25 Jan 2012
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