Laffort New Zealand Limited, a registered company, was incorporated on 08 Nov 2002. 9429036258444 is the NZ business number it was issued. The company has been supervised by 5 directors: Gregory Wilkin - an active director whose contract began on 08 Nov 2002,
Theunes Van Der Westhuizen - an active director whose contract began on 13 Aug 2009,
Luc L. - an active director whose contract began on 13 Aug 2009,
Philippe G. - an active director whose contract began on 13 Aug 2009,
Kathryn May Gavey - an inactive director whose contract began on 27 Jan 2004 and was terminated on 13 Aug 2009.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 4B Greenwoods Close, Titirangi, Auckland, 0604 (category: registered, physical).
Laffort New Zealand Limited had been using 60A Konini Road, Titirangi, Auckland as their physical address until 09 Sep 2004.
Other names used by this company, as we managed to find at BizDb, included: from 08 Nov 2002 to 13 Jul 2009 they were called Oenological Resources Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (24 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 60a Konini Road, Titirangi, Auckland
Physical & registered address used from 08 Nov 2002 to 09 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Other (Other) | 790887319 R.c.s Bordeaux - Laffort Sas | 01 Sep 2009 - | |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Wilkin, Gregory |
Titirangi Auckland 0604 New Zealand |
08 Nov 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gavey, Kathryn May |
Titirangi Auckland New Zealand |
02 Sep 2004 - |
Gregory Wilkin - Director
Appointment date: 08 Nov 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Sep 2004
Theunes Van Der Westhuizen - Director
Appointment date: 13 Aug 2009
ASIC Name: Laffort Australia Pty Limited
Address: Fulham Gardens, Sa, 5024 Australia
Address used since 25 Sep 2013
Address: Rutherford, New South Wales, Australia
Address: Rutherford, New South Wales, Australia
Luc L. - Director
Appointment date: 13 Aug 2009
Philippe G. - Director
Appointment date: 13 Aug 2009
Kathryn May Gavey - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 13 Aug 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Jan 2004
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