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Rustic Cuisine Limited

Type: NZ Limited Company (Ltd)
9429031277020
NZBN
3220987
Company Number
Registered
Company Status
106054932
GST Number
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
228 Rutherford Street
Nelson
Nelson 7010
New Zealand
Postal & office & delivery address used since 07 Nov 2019
228 Rutherford Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 15 Nov 2019

Rustic Cuisine Limited was started on 13 Dec 2010 and issued an NZ business number of 9429031277020. The registered LTD company has been supervised by 2 directors: Mylene Germaine Auphan - an active director whose contract began on 13 Dec 2010,
Gregoire Jacques Xavier Auphan - an active director whose contract began on 13 Dec 2010.
According to our database (last updated on 23 Mar 2024), the company filed 1 address: 228 Rutherford Street, Nelson, Nelson, 7010 (types include: registered, physical).
Up until 15 Nov 2019, Rustic Cuisine Limited had been using 42 Stanley Crescent, Beachville, Nelson as their registered address.
BizDb found former names for the company: from 10 Dec 2010 to 01 May 2019 they were called La Gourmandise Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Auphan, Mylene Germaine (a director) located at Beachville, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Auphan, Gregoire Jacques Xavier - located at Beachville, Nelson. Rustic Cuisine Limited was categorised as "Ethnic food takeaways" (business classification H451215).

Addresses

Principal place of activity

228 Rutherford Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 42 Stanley Crescent, Beachville, Nelson, 7010 New Zealand

Registered & physical address used from 06 Nov 2018 to 15 Nov 2019

Address #2: 274-276 Hardy Street, Nelson, 7010 New Zealand

Physical address used from 08 Aug 2014 to 06 Nov 2018

Address #3: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered address used from 27 Mar 2014 to 06 Nov 2018

Address #4: 3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Registered address used from 14 Dec 2012 to 27 Mar 2014

Address #5: Flat 2, 38 North Road, The Wood, Nelson, 7010 New Zealand

Physical address used from 13 Dec 2010 to 08 Aug 2014

Address #6: 3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Registered address used from 13 Dec 2010 to 14 Dec 2012

Contact info
64 27 5466348
27 Nov 2018 Phone
info@rusticcuisine.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.rusticcuisine.co.nz
16 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Auphan, Mylene Germaine Beachville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Auphan, Gregoire Jacques Xavier Beachville
Nelson
7010
New Zealand
Directors

Mylene Germaine Auphan - Director

Appointment date: 13 Dec 2010

Address: Beachville, Nelson, 7010 New Zealand

Address used since 22 Nov 2016


Gregoire Jacques Xavier Auphan - Director

Appointment date: 13 Dec 2010

Address: Beachville, Nelson, 7010 New Zealand

Address used since 22 Nov 2016

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