Shortcuts

Chateau Delice Limited

Type: NZ Limited Company (Ltd)
9429031457712
NZBN
3029881
Company Number
Registered
Company Status
105092970
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
48 Chandler Way
Rolleston
Rolleston 7615
New Zealand
Physical & service address used since 24 Aug 2015
48 Chandler Way
Rolleston
Rolleston 7615
New Zealand
Registered address used since 25 Aug 2015
48 Chandler Way
Rolleston
Rolleston 7615
New Zealand
Postal & office & delivery address used since 04 Sep 2019

Chateau Delice Limited, a registered company, was launched on 15 Jul 2010. 9429031457712 is the number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company is classified. The company has been run by 2 directors: Ricardo Manuel Lazo - an active director whose contract began on 15 Jul 2010,
Suzanne Geraud - an active director whose contract began on 17 Aug 2015.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 48 Chandler Way, Rolleston, Rolleston, 7615 (type: postal, office).
Chateau Delice Limited had been using Unit 4, 130 Geraldine Street, St Albans, Christchurch as their registered address up to 25 Aug 2015.
Previous aliases used by this company, as we established at BizDb, included: from 14 Jul 2010 to 09 Feb 2015 they were named Home Power Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

48 Chandler Way, Rolleston, Rolleston, 7615 New Zealand


Previous addresses

Address #1: Unit 4, 130 Geraldine Street, St Albans, Christchurch, 8013 New Zealand

Registered address used from 13 Sep 2011 to 25 Aug 2015

Address #2: Unit 4, 130 Geraldine Street, St Albans, Christchurch, 8013 New Zealand

Physical address used from 13 Sep 2011 to 24 Aug 2015

Address #3: 7 Lyall Place, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Jul 2010 to 13 Sep 2011

Contact info
chateaudelice@gmail.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
chateaudelice@gmail.com
05 Sep 2018 Email
chateaudesganfards.com
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lazo, Ricardo Manuel Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Geraud, Suzanne Rolleston
Rolleston
7615
New Zealand
Directors

Ricardo Manuel Lazo - Director

Appointment date: 15 Jul 2010

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 16 Aug 2015


Suzanne Geraud - Director

Appointment date: 17 Aug 2015

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 17 Aug 2015

Similar companies

3 Brothers Winery Limited
702 Rukuhia Road

3 Oaks Limited
115 Rewi Street

3rd Man Wines Limited
113d Tancred Street

90 H&s Limited
459 Roscommon Road

Abbey Cellars Limited
405n King Street

Ace Health Limited
15 Oak Road