La Fromagerie (2014) Limited

Type: NZ Limited Company (Ltd)

9429041308868
NZBN

5359021
Company Number

Registered
Company Status

F360310
Industry classification code

Dairy Product Wholesaling
Industry classification description

Current address

3 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 25 Aug 2014

Po Box 8471
Symonds Street
Auckland 1150
New Zealand
Postal address used since 14 Feb 2020

3 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 14 Feb 2020

Last updated: 05 Apr 2024

La Fromagerie (2014) Limited, a registered company, was incorporated on 25 Aug 2014. 9429041308868 is the New Zealand Business Number it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company has been categorised. This company has been managed by 4 directors: Jean Christophe Poizat - an active director whose contract started on 25 Aug 2014,
John Scott Gray - an active director whose contract started on 25 Aug 2014,
Peter Ropati - an active director whose contract started on 25 Aug 2014,
Gilles Mereau - an active director whose contract started on 25 Aug 2014.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 8471, Symonds Street, Auckland, 1150 (category: postal, office).
A total of 1000 shares are allocated to 10 shareholders (4 groups). The first group includes 300 shares (30%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 300 shares (30%). Finally the next share allotment (300 shares 30%) made up of 3 entities.

Addresses

Principal place of activity

3 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Contact info

64 9 5290162
13 Nov 2018 Phone

peter@hardcore.co.nz
13 Nov 2018 Email

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company)	Poizat Trustee Limited Shareholder NZBN: 9429046095725	Albany Auckland 1752 New Zealand	13 Nov 2018 -
Individual	Poizat, Diana	Grey Lynn Auckland 1021 New Zealand	21 Dec 2016 -
Director	Poizat, Jean Christophe	Grey Lynn Auckland 1021 New Zealand	21 Dec 2016 -
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company)	Wairau Trustee Limited Shareholder NZBN: 9429037703493	Albany North Shore City 0632 New Zealand	21 Dec 2016 -
Individual	Sharko, Lydia Thelma	Point Chevalier Auckland 1022 New Zealand	21 Dec 2016 -
Director	Gray, John Scott	Point Chevalier Auckland 1022 New Zealand	21 Dec 2016 -
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company)	Wairau Trustee Limited Shareholder NZBN: 9429037703493	Albany North Shore City 0632 New Zealand	21 Dec 2016 -
Individual	Ropati, Mandy Lee	Remuera Auckland 1050 New Zealand	21 Dec 2016 -
Director	Ropati, Peter	Remuera Auckland 1050 New Zealand	21 Dec 2016 -
Shares Allocation #4 Number of Shares: 100
Director	Mereau, Gilles	Morningside Auckland 1022 New Zealand	25 Aug 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178		25 Aug 2014 - 21 Dec 2016
Individual	Vodanovich, Simon	Grey Lynn Auckland 1021 New Zealand	21 Dec 2016 - 13 Nov 2018
Entity	Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178		25 Aug 2014 - 21 Dec 2016