Estee Lauder Limited, a registered company, was incorporated on 27 Jul 1988. 9429039448682 is the New Zealand Business Number it was issued. This company has been run by 14 directors: Tracey T. - an active director whose contract started on 20 Oct 2012,
Antoine Jean Yves Gizardin - an active director whose contract started on 01 Jan 2021,
Emmerentia Cathrina Wilding - an active director whose contract started on 01 Feb 2021,
Teresa Ann Marlin - an active director whose contract started on 31 Jul 2023,
Marie-Ann Billens - an inactive director whose contract started on 16 Apr 2015 and was terminated on 31 Mar 2021.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: physical, service).
Estee Lauder Limited had been using 171 Featherston Street, Wellington Central, Wellington as their registered address up to 06 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 14 Mar 2022 to 06 Oct 2022
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2010 to 14 Mar 2022
Address #3: C/-deloitte, 8 Nelson Street, Auckland
Registered address used from 08 Dec 2005 to 11 Jan 2010
Address #4: Same As, Registered Office Address
Physical address used from 08 Feb 1999 to 11 Jan 2010
Address #5: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #6: Deloitte Touche Tohmatsu, Level 13 Tower Two Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 08 Feb 1999 to 08 Dec 2005
Address #7: C/- Deloitte Touche Tohmatsu, Level 3, Tower Two, Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Other (Other) | Estee Lauder International Inc. |
New York New York 10153, Usa United States |
27 Jul 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Estee Lauder Pty Limited |
Sydney Nsw 2000 Australia |
27 Jul 1988 - |
Ultimate Holding Company
Tracey T. - Director
Appointment date: 20 Oct 2012
Address: New York, NY10153 United States
Address used since 20 Oct 2012
Antoine Jean Yves Gizardin - Director
Appointment date: 01 Jan 2021
Address: Shangri-la Apartments & Residences, No. 1 Anderson Road, 259983 Singapore
Address used since 01 Jan 2022
Address: 8 Finance Street, Central, Hong Kong SAR China
Address used since 01 Jan 2021
Emmerentia Cathrina Wilding - Director
Appointment date: 01 Feb 2021
ASIC Name: Estee Lauder Pty. Limited
Address: Erskineville, Nsw, 2043 Australia
Address: Paddington, Sydney, 2021 Australia
Address used since 01 Feb 2021
Teresa Ann Marlin - Director
Appointment date: 31 Jul 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 31 Jul 2023
Marie-ann Billens - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 31 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Apr 2015
Christopher Kindersley Wood - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 01 Jan 2021
Address: Hannam-dong, Yongsan-gu, Seoul, South Korea
Address used since 01 Jan 2018
Stillman Mark Loomis - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 10 Feb 2018
Address: Deep Water Bay, Hong Kong, Hong Kong SAR China
Address used since 17 Nov 2015
Fabrice Burkhard Jacques Stephan Weber - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 17 Nov 2015
Address: No 16a South Bay Road, Hong Kong SAR China
Address used since 05 Mar 2007
Richard W Kunes - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 20 Oct 2012
Address: Melville, New York 11747, United States Of America,
Address used since 12 Dec 2001
Michel Grunberg - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 05 Mar 2007
Address: 989 Changle Road, Shanghai 200031, China,
Address used since 01 Dec 2005
Robert James Aquilina - Director (Inactive)
Appointment date: 20 Mar 1995
Termination date: 12 Dec 2001
Address: Melville, New York 11747, U S A,
Address used since 20 Mar 1995
Fred Horst Langhammer - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 12 Dec 2001
Address: New York, New York 10021, Usa,
Address used since 01 Jul 1998
Jeanette Sarkisian Wagner - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 01 Jul 1998
Address: New York, New York 10153,
Address used since 16 Dec 1991
Alvan Manuel Lewis - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 20 Mar 1995
Address: Riverval, Njo7675, Usa,
Address used since 16 Dec 1991
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