Latin Deli Limited, a registered company, was incorporated on 12 Nov 2013. 9429040993263 is the business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company is classified. The company has been managed by 2 directors: Benjamin Ayala - an active director whose contract started on 12 Nov 2013,
Alejandro Roa Valencia - an active director whose contract started on 10 Oct 2021.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 2 Maybeck Road, Mount Albert, Auckland, 1025 (type: registered, physical).
Latin Deli Limited had been using 8D Melrose Street, Newmarket, Auckland as their physical address up until 06 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Dec 2017 to 06 Sep 2022
Address: Level 9, 57 Willis Street, Wellington, Wellington, 6011 New Zealand
Physical & registered address used from 28 Jun 2016 to 07 Dec 2017
Address: 7a Ropa Lane, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 12 Nov 2013 to 28 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Putumayo River Limited Shareholder NZBN: 9429046591258 |
Mount Albert Auckland 1025 New Zealand |
21 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ayala, Benjamin |
Roseneath Wellington 6011 New Zealand |
12 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | La Tienda Colombiana Limited Shareholder NZBN: 9429046906014 Company Number: 6934015 |
Eden Terrace Auckland 1024 New Zealand |
25 Nov 2021 - 21 Sep 2023 |
Benjamin Ayala - Director
Appointment date: 12 Nov 2013
ASIC Name: Latin Deli Pty. Ltd.
Address: Mt Kuring-gai, Nsw, 2080 Australia
Address: Mt Kuring-gai, Nsw, 2080 Australia
Address used since 20 Jun 2016
Address: Mt Kuring-gai, Nsw, 2080 Australia
Alejandro Roa Valencia - Director
Appointment date: 10 Oct 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Oct 2021
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