La Prairie Group Australia Pty Ltd, a registered company, was registered on 09 Nov 2016. 9429043413256 is the NZ business number it was issued. This company has been run by 7 directors: Rosi Fernandez - an active director whose contract began on 09 Nov 2016,
Patrick Rasquinet - an active director whose contract began on 09 Nov 2016,
La Prairie Group Beiersdorf New Zealand - an active person authorised for service whose contract began on 09 Nov 2016,
La Prairie Group Beiersdorf New Zealand person authorised for service whose contract began on 09 Nov 2016,
Vitalj Minkovic - an active director whose contract began on 29 Sep 2023.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 1A Farnham Street, Parnell, Auckland, 1052 (category: registered, registered).
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 14 Nov 2023
Country of origin: AU
Rosi Fernandez - Director
Appointment date: 09 Nov 2016
Address: Coogee Nsw 2034, Australia
Address used since 09 Nov 2016
Patrick Rasquinet - Director
Appointment date: 09 Nov 2016
Address: 8038 Zurich, Switzerland, Switzerland
Address used since 09 Nov 2016
La Prairie Group Beiersdorf New Zealand - Person Authorised for Service
Appointment date: 09 Nov 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 09 Nov 2016
La Prairie Group Beiersdorf New Zealand - Person Authorised For Service
Appointment date: 09 Nov 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 09 Nov 2016
Vitalj Minkovic - Director
Appointment date: 29 Sep 2023
Address: 8050 Zurich, Switzerland
Address used since 25 Oct 2023
Philippe Jean-pierre Lamy - Director (Inactive)
Appointment date: 02 Apr 2022
Termination date: 29 Sep 2023
Address: 8702 Zollikon, Switzerla Nd, Switzerland
Address used since 22 Apr 2022
Patrick Rasquinet - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 01 Apr 2022
Address: 8832 Wollerau, Switzerland, Switzerland
Address used since 09 Nov 2016
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