Duty Free Stores Wellington Limited, a registered company, was started on 28 Aug 1986. 9429039710789 is the business number it was issued. The company has been supervised by 14 directors: Przemyslav Marcin Lesniak - an active director whose contract started on 15 Mar 2017,
Przemyslaw Marcin Lesniak - an active director whose contract started on 15 Mar 2017,
Constantinos Michael Kouros - an active director whose contract started on 03 May 2022,
Nicholas West - an inactive director whose contract started on 06 Apr 2018 and was terminated on 01 Aug 2020,
Melanie Estelle Roffey - an inactive director whose contract started on 15 Mar 2017 and was terminated on 06 May 2018.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 (type: postal, office).
Duty Free Stores Wellington Limited had been using 5 Tom Pearce Drive, Auckland Airport, Auckland as their physical address until 14 Nov 2018.
Former names used by the company, as we identified at BizDb, included: from 28 Aug 1986 to 20 Sep 1991 they were named Duty Free Stores Wellington (1986) Limited.
One entity controls all company shares (exactly 66277674 shares) - 655 935 158 - Lagardere/Awpl Pty Limited - located at 2022, Sydney, New South Wales.
Principal place of activity
5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 Australia
Previous addresses
Address #1: 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand
Physical & registered address used from 12 Oct 2017 to 14 Nov 2018
Address #2: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jan 2014 to 12 Oct 2017
Address #3: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 14 Oct 2010 to 09 Jan 2014
Address #4: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 New Zealand
Registered & physical address used from 27 Nov 2006 to 14 Oct 2010
Address #5: Peat Marwick, Peat Marwick House, 7th Floor 135 Victoria Str, Wellington
Registered address used from 06 Mar 1998 to 27 Nov 2006
Address #6: Kpmg, Level 7 Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 21 Jan 1997 to 27 Nov 2006
Basic Financial info
Total number of Shares: 66277674
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 66277674 | |||
| Other (Other) | 655 935 158 - Lagardere/awpl Pty Limited |
Sydney, New South Wales 2000 Australia |
03 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lagardere Travel Retail Sas Company Number: 330 814 732 R.C.S NANTERRE |
25 Jan 2022 - 25 Jan 2022 | |
| Individual | Archibald, Patricia Dianne |
Lower Hutt New Zealand |
28 Aug 1986 - 04 Jul 2012 |
| Individual | Archibald, Donald Carlyle |
Lower Hutt New Zealand |
28 Aug 1986 - 04 Jul 2012 |
| Other | The Purely Group Pty Ltd |
Mascot Nsw 2020 Australia |
13 May 2021 - 03 May 2022 |
| Individual | Fokerd, John Edward |
Churton Park Wellington New Zealand |
28 Aug 1986 - 04 Jul 2012 |
| Other | The Purely Group Pty Ltd |
Mascot Nsw 2020 Australia |
13 May 2021 - 03 May 2022 |
| Other | The Purely Group Pty Ltd |
Mascot Nsw 2020 Australia |
13 May 2021 - 03 May 2022 |
| Individual | Archibald, Patricia Dianne |
Lower Hutt New Zealand |
28 Aug 1986 - 04 Jul 2012 |
| Other | Lagardere Services Asia Pacific Pty Limited Company Number: 095961201 |
Mascot 2020 Australia |
20 Aug 2012 - 13 May 2021 |
| Other | Lagardere Services Asia Pacific Pty Limited Company Number: 095961201 |
Mascot 2020 Australia |
20 Aug 2012 - 13 May 2021 |
| Individual | Archibald, Donald Carlyle |
Lower Hutt New Zealand |
28 Aug 1986 - 04 Jul 2012 |
| Individual | Fokerd, John Edward |
Churton Park Wellington New Zealand |
28 Aug 1986 - 04 Jul 2012 |
Ultimate Holding Company
Przemyslav Marcin Lesniak - Director
Appointment date: 15 Mar 2017
ASIC Name: Newslink Pty. Limited
Address: Chifley Nsw, 2036 Australia
Address used since 15 Mar 2017
Address: Mascot Nsw, 2020 Australia
Address: Mascot Nsw, 2020 Australia
Przemyslaw Marcin Lesniak - Director
Appointment date: 15 Mar 2017
ASIC Name: Newslink Pty. Limited
Address: Matraville , Nsw, 2036 Australia
Address used since 13 Dec 2021
Address: Chifley Nsw, 2036 Australia
Address used since 15 Mar 2017
Address: Mascot Nsw, 2020 Australia
Constantinos Michael Kouros - Director
Appointment date: 03 May 2022
ASIC Name: Awpl Heartbeat Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address used since 26 Jul 2023
Address: Victoria, 3207 Australia
Address: Victoria, 3938 Australia
Address used since 03 May 2022
Nicholas West - Director (Inactive)
Appointment date: 06 Apr 2018
Termination date: 01 Aug 2020
ASIC Name: Newslink Pty. Limited
Address: Randwick, Nsw, 2031 Australia
Address used since 06 Apr 2018
Address: Mascot Nsw, 2020 Australia
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: Mascot Nsw, 2020 Australia
Address: Oyster Bay Nsw, 2225 Australia
Address used since 15 Mar 2017
Matthieu Mercier - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 05 Feb 2018
ASIC Name: Newslink Pty. Limited
Address: Mascot, 2020 Australia
Address: Coogee, Sydney, 2034 Australia
Address used since 08 Feb 2014
Address: Mascot, 2020 Australia
Cecile Annie France Deshayes - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 15 Mar 2017
ASIC Name: Newslink Pty. Limited
Address: Mascot, 2020 Australia
Address: Mascot, 2020 Australia
Address: Annandale Nsw, 2038 Australia
Address used since 08 Apr 2014
Munif Mohammed - Director (Inactive)
Appointment date: 25 Jan 2015
Termination date: 15 Mar 2017
ASIC Name: Newslink Pty. Limited
Address: North Sydney Nsw, 2060 Australia
Address used since 25 Jan 2015
Address: Mascot, 2020 Australia
Address: Mascot, 2020 Australia
Don Carlyle Archibald - Director (Inactive)
Appointment date: 28 Aug 1986
Termination date: 02 Jul 2012
Address: Lower Hutt, 5010 New Zealand
Address used since 15 Jan 2010
John Edward Fokerd - Director (Inactive)
Appointment date: 09 Feb 2010
Termination date: 02 Jul 2012
Address: Wellington, (alternate For D C, Archibald),
Address used since 09 Feb 2010
Grant Carlyle Archibald - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 02 Jul 2012
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2011
Aaron John Jago - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 02 Jul 2012
Address: Karori, Wellington,
Address used since 24 Mar 2010
Tony James Archibald - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 02 Jul 2012
Address: South Yarra, Melbourne, Vic, 3141 Australia
Address used since 01 Jul 2011
Patricia Diane Archibald - Director (Inactive)
Appointment date: 21 Oct 1988
Termination date: 08 Mar 2010
Address: Lower Hutt, 5010 New Zealand
Address used since 15 Jan 2010
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