Tyreplus New Zealand Limited was started on 07 Jun 2011 and issued an NZBN of 9429031080712. This registered LTD company has been managed by 13 directors: Rogerio Salino Salino Cortes - an active director whose contract began on 02 Sep 2019,
Oliver Rae Biggart - an active director whose contract began on 01 Aug 2022,
Su Hui Tan - an active director whose contract began on 01 Jan 2023,
Manuel Fafian Garcia - an active director whose contract began on 01 Jan 2023,
Hock Sen Chan - an inactive director whose contract began on 07 Jun 2011 and was terminated on 31 Dec 2022.
As stated in our information (updated on 23 Mar 2024), the company uses 1 address: L3, Grant Thornton House, 134 Oxford Terrace, Christchurch, 8011 (types include: physical, registered).
Up until 05 Dec 2018, Tyreplus New Zealand Limited had been using Level 3, 2 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Michelin Australia Pty Limited (an other) located at Port Melbourne, Victoria postcode 3207. Tyreplus New Zealand Limited is categorised as "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210).
Previous addresses
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Nov 2017 to 05 Dec 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Nov 2013 to 29 Nov 2017
Address: 38 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Dec 2012 to 15 Nov 2013
Address: Level 5, Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Jun 2011 to 06 Dec 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Michelin Australia Pty Limited |
Port Melbourne Victoria 3207 Australia |
07 Jun 2011 - |
Ultimate Holding Company
Rogerio Salino Salino Cortes - Director
Appointment date: 02 Sep 2019
ASIC Name: Michelin Australia Pty Ltd
Address: Elsternwick, Victoria, 3185 Australia
Address used since 26 Jul 2023
Address: Port Melbourne, Victoria, 3207 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 02 Sep 2019
Oliver Rae Biggart - Director
Appointment date: 01 Aug 2022
ASIC Name: Michelin Australia Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 Aug 2022
Address: Port Melbourne, Victoria, 3207 Australia
Su Hui Tan - Director
Appointment date: 01 Jan 2023
Address: #08-430, Singapore, 552506 Singapore
Address used since 01 Jan 2023
Manuel Fafian Garcia - Director
Appointment date: 01 Jan 2023
Address: Phra Khanong Nuea Sub-district, Wattana District, Bangkok, 10110 Thailand
Address used since 01 Jan 2023
Hock Sen Chan - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 31 Dec 2022
Address: Dunearn Estate, Singapore, Singapore
Address used since 07 Jun 2011
Manuel Montana Esteve - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Dec 2022
Address: Khwaeng Phra Khanong Nuea, Khet Watthana, Bangkok, 10110 Thailand
Address used since 23 Jul 2020
Address: Sukhumvit 55, Wattana, Bangkok, 10110 Thailand
Address used since 01 May 2019
Christopher Gledhill - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 31 Jul 2022
ASIC Name: Michelin Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Highett, Victoria, 3190 Australia
Address used since 25 Jun 2020
David Michel Henri Marie Issautier - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 25 Jun 2020
ASIC Name: Michelin Australia Pty Ltd
Address: Bentleigh, Victoria, 3204 Australia
Address used since 01 Jan 2018
Address: Port Melbourne, Victoria, 3207 Australia
Lionel Maurice Dantiacq - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 01 May 2019
Address: Sukhumvit Road, Klongton, Khlong Toey, Bangkok, 10110 Thailand
Address used since 01 Mar 2016
Cedric Binoit - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 01 Jan 2018
ASIC Name: Michelin Australia Pty Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 04 Jan 2016
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Thierry Martin-lassagne - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 31 Aug 2013
Address: Brighton, Victoria, 3186 Australia
Address used since 07 Jun 2011
Herve Bernard Gerard Marie Le Gavrian - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 31 Aug 2013
Address: 89 Sukhumvit Soi 12,sukhumvit Road, Klongtoey, Bangkok, 10110 Thailand
Address used since 21 Dec 2011
Frederic Patrice Vincent - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 21 Dec 2011
Address: Wattana, 10110, Bangkok, Thailand
Address used since 07 Jun 2011
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