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De Rigo Vision Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041284377
NZBN
5312742
Company Number
Registered
Company Status
084974729
Australian Company Number
Current address
Unit 12/77 Porana Road
Glenfield Auckland 0627
New Zealand
Registered & service address used since 18 Jun 2014

De Rigo Vision Australia Pty Ltd, a registered company, was started on 18 Jun 2014. 9429041284377 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Kevin Way - an active person authorised for service whose contract started on 18 Jun 2014,
Kevin Way person authorised for service whose contract started on 18 Jun 2014,
Mark Holloway - an active director whose contract started on 18 Jun 2014,
Vittorio Trusso Sfrazzetto - an active director whose contract started on 03 Aug 2016,
Michelle A. - an active director whose contract started on 03 Aug 2016.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 12/77 Porana Road, Glenfield Auckland, 0627 (category: registered, service).
More names used by this company, as we identified at BizDb, included: from 17 Jun 2014 to 18 Jul 2017 they were called L'amy Australia Pty Ltd.

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: September

Annual return last filed: 06 Feb 2024

Country of origin: AU

Directors

Kevin Way - Person Authorised for Service

Appointment date: 18 Jun 2014

Address: Glenfield Auckland, 0627 New Zealand

Address used since 18 Jun 2014


Kevin Way - Person Authorised For Service

Appointment date: 18 Jun 2014

Address: Glenfield Auckland, 0627 New Zealand

Address used since 18 Jun 2014


Mark Holloway - Director

Appointment date: 18 Jun 2014

Address: Drummoyne Nsw 2047, Australia

Address used since 18 Jun 2014


Vittorio Trusso Sfrazzetto - Director

Appointment date: 03 Aug 2016

Address: Discovery Bay, Lantau Island New Territories, Hong Kong SAR China

Address used since 01 Sep 2016


Michelle A. - Director

Appointment date: 03 Aug 2016


Claudio Ninotti - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 19 Jul 2021

Address: Discovery Bay, Lantau Island New Territories, Hong Kong SAR China

Address used since 01 Sep 2016


Charles M. - Director (Inactive)

Appointment date: 12 Dec 2014

Termination date: 03 Aug 2016


Aymeric C. - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 12 Dec 2014

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