Ethique Limited

Ethique Limited, a registered company, was started on 27 Oct 2010. 9429031359771 is the NZ business identifier it was issued. "Cosmetic mfg" (business classification C185210) is how the company was categorised. The company has been run by 7 directors: Brianne Marie West - an active director whose contract began on 27 Oct 2010,
Anthony J. - an active director whose contract began on 06 Oct 2020,
Christopher K. - an active director whose contract began on 06 Oct 2020,
John Andrew Campion - an active director whose contract began on 24 Oct 2023,
Brianne Marie West - an inactive director whose contract began on 27 Oct 2010 and was terminated on 24 Oct 2023.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (service address),
Level 3, 47 Salisbury Street, Christchurch Cbd, Christchurch, 8013 (delivery address),
Level 3, 47 Salisbury Street, Christchurch Cbd, Christchurch, 8013 (office address) among others.
Ethique Limited had been using 329 Durham Street North, Christchurch Central, Christchurch as their physical address up to 10 May 2021.
A single entity owns all company shares (exactly 1705888 shares) - Antipodean Consumer Holdings Limited - located at 8013, Christchurch Central, Christchurch.

Other active addresses

Address #4: Level 3, 47 Salisbury Street, Christchurch Cbd, Christchurch, 8013 New Zealand

Office & delivery address used from 14 Feb 2022

Address #5: Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 12 Jun 2023

Principal place of activity

2/375 Wilsons Road North, Waltham, Christchurch, 8011 New Zealand

Previous addresses

Address #1: 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 26 Jun 2019 to 10 May 2021

Address #2: 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 26 Jun 2019 to 30 Apr 2021

Address #3: 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Sep 2017 to 26 Jun 2019

Address #4: Unit 2, 375 Wilsons Road, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Jun 2015 to 01 Sep 2017

Address #5: 35 Ngaio Street, Saint Martins, Christchurch, 8022 New Zealand

Registered & physical address used from 27 Oct 2010 to 08 Jun 2015

Previous Shareholders

Ultimate Holding Company

Brianne Marie West - Director

Appointment date: 27 Oct 2010

Anthony J. - Director

Appointment date: 06 Oct 2020

Christopher K. - Director

Appointment date: 06 Oct 2020

John Andrew Campion - Director

Appointment date: 24 Oct 2023

ASIC Name: Ethique (au) Pty Ltd

Brianne Marie West - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 24 Oct 2023

Bryan Pearson - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 06 Oct 2020

Miranda Bond - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 13 Jul 2017