Christian Dior New Zealand Limited, a registered company, was incorporated on 10 Oct 1997. 9429037982157 is the number it was issued. The company has been managed by 25 directors: Chin Wah Ng - an active director whose contract started on 10 Oct 2014,
Sebastien Baptiste Hubert Baudru - an active director whose contract started on 16 May 2022,
Jean-Baptiste Nicolas Louis Marie Joseph Debains - an active director whose contract started on 04 Aug 2022,
Nicolas B. - an active director whose contract started on 01 Dec 2024,
Charles D. - an inactive director whose contract started on 27 Jan 2023 and was terminated on 30 Nov 2024.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 45 Queen Street, Auckland Central, Auckland, 1010 (category: office, physical).
Christian Dior New Zealand Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their registered address up until 05 Jul 2017.
One entity controls all company shares (exactly 600100 shares) - Christian Dior Far East Limited - located at 1010, 33 Hysan Avenue, Causeway Bay.
Principal place of activity
45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Aug 2012 to 05 Jul 2017
Address #2: C/o Palmer & Associates, 203 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 14 Jun 2005 to 20 Aug 2012
Address #3: Christian Dior New Zealand, Level 7, 99 Queen St, Auckland
Registered & physical address used from 29 Oct 2004 to 14 Jun 2005
Address #4: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 26 May 2003 to 29 Oct 2004
Address #5: Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 26 May 2003
Address #6: Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address #7: Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 11 Apr 2000
Address #8: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 26 May 2003
Basic Financial info
Total number of Shares: 600100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600100 | |||
| Other (Other) | Christian Dior Far East Limited |
33 Hysan Avenue Causeway Bay Hong Kong SAR China |
10 Oct 1997 - |
Ultimate Holding Company
Chin Wah Ng - Director
Appointment date: 10 Oct 2014
Address: 55 Wun Sha St, Tai Hang, Hong Kong SAR China
Address used since 10 Oct 2014
Sebastien Baptiste Hubert Baudru - Director
Appointment date: 16 May 2022
ASIC Name: Christian Dior Australia Pty Ltd
Address: Maroubra, New South Wales, 2035 Australia
Address used since 16 May 2022
Jean-baptiste Nicolas Louis Marie Joseph Debains - Director
Appointment date: 04 Aug 2022
Address: Singapore, 249521 Singapore
Address used since 04 Aug 2022
Nicolas B. - Director
Appointment date: 01 Dec 2024
Charles D. - Director (Inactive)
Appointment date: 27 Jan 2023
Termination date: 30 Nov 2024
Pietro B. - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 01 Feb 2023
David Alexandre Von Gunten - Director (Inactive)
Appointment date: 11 Jan 2019
Termination date: 30 Jun 2022
Address: 7 South Bay Close, Repulse Bay, Hong Kong SAR China
Address used since 11 Jan 2019
Brioney Alexia Prier - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 17 Nov 2021
ASIC Name: Christian Dior Australia Pty Ltd
Address: Centennial Park, Nsw, 2021 Australia
Address used since 26 Feb 2018
Address: Sydney Nsw, 2000 Australia
Jerome Christian Baudy - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 11 Jan 2019
Address: Queen's Garden, 9 Old Peak Road, Hong Kong SAR China
Address used since 23 Jul 2015
Mark Nicholas Browne - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 09 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2010
Brioney Alexia Prier - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 08 May 2018
Address: Nsw, 2021 Australia
Address used since 23 Feb 2018
Sidney T. - Director (Inactive)
Appointment date: 31 May 1998
Termination date: 26 Feb 2018
Diego Menarin - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 06 Oct 2014
Address: No. 2 Magazine Gap Road, Hongkong,
Address used since 02 Mar 2009
Jenny Mary Gallyot - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 12 Jul 2010
Address: World Tower,, Liverpool Street, Sydney 2000, Australia,
Address used since 03 Apr 2006
Francoise Anne-marie Yon - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 02 Mar 2009
Address: 78000, Versailles, France,
Address used since 30 Jun 2008
Pierre Robert Eric Denis - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 18 Sep 2008
Address: 8 Deep Water Bay Road, Hong Kong,
Address used since 29 Jan 2004
Claus-dietrich Lahrs - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 30 Jun 2008
Address: 75008 Paris, France,
Address used since 29 Jan 2004
Cristiana Schiavolin - Director (Inactive)
Appointment date: 15 Sep 2006
Termination date: 29 Jun 2007
Address: 20126, Milano, Italy,
Address used since 15 Sep 2006
Marie- Celine Florence Louis - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 03 Apr 2006
Address: Vaucluse Nsw 2030, Australia,
Address used since 31 Dec 2003
Michael Allan Burke - Director (Inactive)
Appointment date: 31 May 1998
Termination date: 29 Jan 2004
Address: Paris 16, France,
Address used since 31 May 1998
Philippe Fortunato - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 29 Jan 2004
Address: 88 Tai Tam Reservoir Road, Hong Kong,
Address used since 17 Sep 2003
Francois Kress - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 01 Jan 2003
Address: Vaucluse, N S W 2030, Australia,
Address used since 01 Apr 2000
Jeffrey David Tonkin - Director (Inactive)
Appointment date: 31 May 1998
Termination date: 04 Jul 2002
Address: North Rocks, N S W 2151, Australia,
Address used since 31 May 1998
Pierre Balsan - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 01 Apr 2000
Address: Hong Kong Parkview, 88 Tam Tai Reservoia Road, Hong Kong,
Address used since 30 Oct 1997
Julia Marion King - Director (Inactive)
Appointment date: 10 Oct 1997
Termination date: 31 Mar 2000
Address: 22 Billyard Avenue, Elizabeth Bay, Nsw, Australia,
Address used since 10 Oct 1997
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