Essilor New Zealand Limited, a registered company, was started on 05 Oct 1999. 9429037481186 is the number it was issued. This company has been supervised by 25 directors: Marco Caccini - an active director whose contract started on 24 Jun 2022,
Alberto Revolfato - an active director whose contract started on 01 Sep 2023,
Matteo Accornero - an active director whose contract started on 20 Dec 2023,
Alessio Smiderle - an active director whose contract started on 20 Dec 2023,
Niccolo B. - an inactive director whose contract started on 21 Sep 2022 and was terminated on 01 Feb 2024.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (registered address),
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (service address),
197 Universal Drive, Henderson, Auckland, 0610 (physical address).
Essilor New Zealand Limited had been using 197 Universal Drive, Henderson, Auckland as their registered address up until 22 May 2023.
Previous addresses
Address #1: 197 Universal Drive, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 28 Jul 2020 to 22 May 2023
Address #2: Unit 1, 76 Porana Road, Glenfield, Auckland, 0627 New Zealand
Physical address used from 20 Jul 2009 to 28 Jul 2020
Address #3: Unit 1, 76 Porana Road, Glenfield, Auckland, 0627 New Zealand
Registered address used from 11 Aug 2005 to 28 Jul 2020
Address #4: Unit 1, 76 Porana Road, Glenfield, Auckland
Physical address used from 11 Aug 2005 to 20 Jul 2009
Address #5: 15 Westmoreland Street West, Grey Lynn, Auckland
Physical address used from 05 Dec 2001 to 11 Aug 2005
Address #6: Level 5, 52 Symonds Street, Auckland
Physical address used from 05 Dec 2001 to 05 Dec 2001
Address #7: Level 5, 52 Symonds Street, Auckland
Registered address used from 05 Dec 2001 to 11 Aug 2005
Address #8: C/-brookfields, Level 11, Brookfields House, 19 Victoria Street West, Auckland
Registered address used from 12 Apr 2000 to 05 Dec 2001
Address #9: C/-brookfields, Level 11, Brookfields House, 19 Victoria Street West, Auckland
Registered address used from 03 Feb 2000 to 12 Apr 2000
Address #10: C/-brookfields, Level 11, Brookfields House, 19 Victoria Street West, Auckland
Physical address used from 03 Feb 2000 to 05 Dec 2001
Basic Financial info
Total number of Shares: 7650000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7650000 | |||
| Other (Other) | Essilor International | 07 Nov 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Essilor International S.a. | 05 Oct 1999 - 07 Nov 2017 |
Ultimate Holding Company
Marco Caccini - Director
Appointment date: 24 Jun 2022
Address: Vaucluse, Nsw, 2030 Australia
Address used since 24 Jun 2022
Alberto Revolfato - Director
Appointment date: 01 Sep 2023
Address: Cremorne, Sydney, New South Wales, 2090 Australia
Address used since 01 Feb 2024
Matteo Accornero - Director
Appointment date: 20 Dec 2023
ASIC Name: Luxottica South Pacific Holdings Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 20 Dec 2023
Alessio Smiderle - Director
Appointment date: 20 Dec 2023
Address: South Beach Residences, Singapore, 189762 Singapore
Address used since 20 Dec 2023
Niccolo B. - Director (Inactive)
Appointment date: 21 Sep 2022
Termination date: 01 Feb 2024
Marco Alberto Caccini - Director (Inactive)
Appointment date: 24 Jun 2022
Termination date: 20 Dec 2023
ASIC Name: Essilor Australia Pty Ltd
Address: Vaucluse, Nsw, 2030 Australia
Address used since 24 Jun 2022
Claudio Rimicci - Director (Inactive)
Appointment date: 06 Oct 2022
Termination date: 29 Aug 2023
Address: Milsons Point, Sydney, NSW 2061 Australia
Address used since 04 May 2023
Sally Peake - Director (Inactive)
Appointment date: 20 Jul 2019
Termination date: 06 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jul 2019
Pierre Longerna - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 30 Jun 2022
Address: Queens Park, Nsw 2022, Australia
Address used since 26 Oct 2018
Vera Beccherini - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 19 Dec 2019
Address: Camperdown, Nsw, 2050 Australia
Address used since 23 Oct 2015
Duy Phuong Nguyen - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 31 Jul 2019
ASIC Name: Essilor Australia Pty Ltd
Address: Liverpool Nsw, 2170 Australia
Address used since 09 Dec 2014
Address: 71 Parramatta Road, Silverwater, NSW Australia
Address: 71 Parramatta Road, Silverwater, NSW Australia
Eric Alain Bernard - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 03 May 2019
Address: #03-07, Sage, 258463 Singapore
Address used since 09 Dec 2014
Patrick Cherrier - Director (Inactive)
Appointment date: 05 Oct 1999
Termination date: 23 Oct 2015
Address: #12-101 Spring Block, Four Seasons Park, Singapore, Singapore
Address used since 26 Jun 2013
Carol X. - Director (Inactive)
Appointment date: 05 Oct 1999
Termination date: 11 May 2015
Michael Glenn Fretwell - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 11 May 2015
Address: Earlwood, Sydney, Australia
Address used since 01 Dec 2011
Thomas Martin - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 01 May 2015
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 30 Jun 2010
Anthony Keith Gray - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 18 Nov 2014
Address: Pulpit Point, Sydney, NSW Australia
Address used since 11 Apr 2011
Duy Phuong Nguyen - Director (Inactive)
Appointment date: 05 Oct 1999
Termination date: 28 Nov 2011
Address: Liverpool, Nsw 2170, Australia,
Address used since 05 Oct 1999
Philippe Bonnet - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 28 Nov 2011
Address: 339346 Singapore,
Address used since 16 Feb 2007
Pascal Toneatti - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 30 Apr 2011
Address: Silverwater Nsw 2128, Australia,
Address used since 31 Jul 2008
Olivier Chupin - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 30 Jun 2010
Address: Glenfield, Auckland,
Address used since 25 Aug 2005
Frederic Mathieu - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 31 Jul 2008
Address: Silverwater, Nsw 2128, Australia,
Address used since 25 Aug 2005
Alain Petard - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 30 Mar 2007
Address: #04-00 Essilor Building, Singapore 339346,
Address used since 25 Aug 2005
Philippe Bonnet - Director (Inactive)
Appointment date: 05 Oct 1999
Termination date: 25 Aug 2005
Address: #07-00 Juniper At Ardmore, Singapore 259951,
Address used since 05 Oct 1999
Robert Broadbrige - Director (Inactive)
Appointment date: 30 Apr 2004
Termination date: 18 Jan 2005
Address: Grey Lynn, Auckland,
Address used since 30 Apr 2004
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