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Ls Travel Retail New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031254458
NZBN
3238747
Company Number
Registered
Company Status
Current address
5 Tom Pearce Drive
Auckland Airport
Auckland 2022
New Zealand
Physical & registered address used since 19 Jun 2019

Ls Travel Retail New Zealand Limited, a registered company, was launched on 17 Jan 2011. 9429031254458 is the number it was issued. The company has been run by 10 directors: Przemyslaw Marcin Lesniak - an active director whose contract began on 15 Mar 2017,
Przemyslav Marcin Lesniak - an active director whose contract began on 15 Mar 2017,
Nicholas James West - an active director whose contract began on 06 May 2018,
Paul Ryan - an inactive director whose contract began on 17 Jan 2011 and was terminated on 16 Jun 2020,
Melanie Estelle Roffey - an inactive director whose contract began on 15 Mar 2017 and was terminated on 06 May 2018.
Updated on 26 Jun 2020, our database contains detailed information about 1 address: 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 (type: physical, registered).
Ls Travel Retail New Zealand Limited had been using 5 Tom Pearce Drive, Auckland Airport, Auckland as their physical address up to 19 Jun 2019.
One entity controls all company shares (exactly 8500100 shares) - Lagardere Services Asia Pacific Pty Ltd - located at 2022, Mascot Nsw.

Addresses

Principal place of activity

5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand


Previous addresses

Address: 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand

Physical & registered address used from 12 Oct 2017 to 19 Jun 2019

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jan 2011 to 12 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 8500100

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 08 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8500100
Other Lagardere Services Asia Pacific Pty Ltd Mascot Nsw
2020
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Lagardere Sca
Name
French Limited Partnership
Type
320366446
Ultimate Holding Company Number
FR
Country of origin
Directors

Przemyslaw Marcin Lesniak - Director

Appointment date: 15 Mar 2017

ASIC Name: Newslink Pty. Limited

Address: Little Bay, Nsw, 2036 Australia

Address used since 01 Jun 2020

Address: Mascot Nsw, 2020 Australia


Przemyslav Marcin Lesniak - Director

Appointment date: 15 Mar 2017

ASIC Name: Newslink Pty. Limited

Address: Mascot Nsw, 2020 Australia

Address: Mascot Nsw, 2020 Australia

Address: Chifley Nsw, 2036 Australia

Address used since 15 Mar 2017


Nicholas James West - Director

Appointment date: 06 May 2018

ASIC Name: Newslink Pty. Limited

Address: Randwick, 2031 Australia

Address used since 06 May 2018

Address: 241 O'riordan St, Mascot, 2020 Australia


Paul Ryan - Director (Inactive)

Appointment date: 17 Jan 2011

Termination date: 16 Jun 2020

ASIC Name: Newslink Pty. Limited

Address: Mascot Nsw, 2020 Australia

Address: Mascot Nsw, 2020 Australia

Address: Melbourne Victoria, 3031 Australia

Address used since 17 Jan 2011


Melanie Estelle Roffey - Director (Inactive)

Appointment date: 15 Mar 2017

Termination date: 06 May 2018

ASIC Name: Newslink Pty. Limited

Address: Mascot Nsw, 2020 Australia

Address: Oyster Bay Nsw, 2225 Australia

Address used since 15 Mar 2017

Address: Mascot Nsw, 2020 Australia


Matthieu Mercier - Director (Inactive)

Appointment date: 06 Feb 2012

Termination date: 05 Feb 2018

ASIC Name: Newslink Pty. Limited

Address: Mascot Nsw, 2020 Australia

Address: Mascot Nsw, 2020 Australia

Address: Coogee, NSW2034 Australia

Address used since 08 Feb 2014


Cecile Annie France Deshayes - Director (Inactive)

Appointment date: 17 Jan 2011

Termination date: 15 Mar 2017

ASIC Name: Newslink Pty Ltd

Address: Mascot Nsw, 2020 Australia

Address: Annandale Nsw, 2038 Australia

Address used since 27 May 2013

Address: Mascot Nsw, 2020 Australia


Munif Mohammed - Director (Inactive)

Appointment date: 25 Jan 2015

Termination date: 15 Mar 2017

ASIC Name: Newslink Pty. Limited

Address: Surry Hills, 2010 Australia

Address: North Sydney Nsw, 2060 Australia

Address used since 25 Jan 2015

Address: Surry Hills, 2010 Australia


Veloshinie Zeidan - Director (Inactive)

Appointment date: 17 Jan 2011

Termination date: 30 May 2012

Address: Punchbowl N S W, 2196 Australia

Address used since 17 Jan 2011


Scott Randall Raisin - Director (Inactive)

Appointment date: 17 Jan 2011

Termination date: 24 Oct 2011

Address: 147-161 Mcevoy Street, Alexandria N S W, 2015 Australia

Address used since 17 Jan 2011

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