L'atelier Du Fromage Limited was registered on 25 Aug 2014 and issued a business number of 9429041309377. The registered LTD 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,
Amandine Brisson Bodio - an inactive director whose contract started on 25 Aug 2014 and was terminated on 02 Nov 2015.
As stated in BizDb's information (last updated on 11 Apr 2024), this company filed 1 address: 5 Mccoll Street, Newmarket, Auckland, 1023 (types include: office, delivery).
A total of 1000 shares are issued to 3 groups (9 shareholders in total). When considering the first group, 334 shares are held by 3 entities, namely:
Ropati, Peter (a director) located at Remuera, Auckland postcode 1050,
Wairau Trustee Limited (an entity) located at Albany, North Shore City postcode 0632,
Ropati, Mandy Lee (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 3 shareholders, holds 33.3% shares (exactly 333 shares) and includes
Sharko, Lydia Thelma - located at Point Chevalier, Auckland,
Gray, John Scott - located at Point Chevalier, Auckland,
Wairau Trustee Limited - located at Albany, North Shore City.
The next share allotment (333 shares, 33.3%) belongs to 3 entities, namely:
Poizat, Diana, located at Grey Lynn, Auckland (an individual),
Poizat Trustee Limited, located at Albany, Auckland (an entity),
Poizat, Jean Christophe, located at Grey Lynn, Auckland (a director). L'atelier Du Fromage Limited has been classified as "Cafe operation" (business classification H451110).
Principal place of activity
5 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Director | Ropati, Peter |
Remuera Auckland 1050 New Zealand |
21 Dec 2016 - |
| 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 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| 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 - |
| Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Albany North Shore City 0632 New Zealand |
21 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Poizat, Diana |
Grey Lynn Auckland 1021 New Zealand |
21 Dec 2016 - |
| Entity (NZ Limited Company) | Poizat Trustee Limited Shareholder NZBN: 9429046095725 |
Albany Auckland 1752 New Zealand |
13 Nov 2018 - |
| Director | Poizat, Jean Christophe |
Grey Lynn Auckland 1021 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vodanovich, Simon |
Grey Lynn Auckland 1021 New Zealand |
21 Dec 2016 - 13 Nov 2018 |
| Individual | Bodio, Amandine Brisson |
Eden Terrace Auckland 1021 New Zealand |
25 Aug 2014 - 21 Dec 2016 |
| Entity | Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178 |
25 Aug 2014 - 21 Dec 2016 | |
| Individual | Papst, Gilles |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Dec 2016 - 16 Sep 2020 |
| Director | Amandine Brisson Bodio |
Eden Terrace Auckland 1021 New Zealand |
25 Aug 2014 - 21 Dec 2016 |
| Entity | Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178 |
25 Aug 2014 - 21 Dec 2016 |
Ultimate Holding Company
Jean Christophe Poizat - Director
Appointment date: 25 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Aug 2014
John Scott Gray - Director
Appointment date: 25 Aug 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Aug 2014
Peter Ropati - Director
Appointment date: 25 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2014
Amandine Brisson Bodio - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 02 Nov 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 25 Aug 2014
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