Gaston Rotisserie Limited, a registered company, was launched on 07 May 2007. 9429033429755 is the NZ business identifier it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company is classified. The company has been managed by 2 directors: Jean-Christophe Claude Robert Poizat - an active director whose contract started on 07 May 2007,
Gilles Mereau - an inactive director whose contract started on 07 May 2007 and was terminated on 01 Sep 2012.
Updated on 03 Dec 2021, our data contains detailed information about 1 address: 5 Mccoll Street, Newmarket, Auckland (types include: physical, registered).
Past names for the company, as we established at BizDb, included: from 07 May 2007 to 14 May 2018 they were named C'est Fromage Limited.
A total of 75 shares are issued to 9 shareholders (3 groups). The first group is comprised of 25 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 25 shares (33.33 per cent). Lastly the 3rd share allotment (25 shares 33.33 per cent) made up of 3 entities.
Principal place of activity
5 Mccoll Street, Newmarket, Auckland, 1150 New Zealand
Basic Financial info
Total number of Shares: 75
Annual return filing month: August
Annual return last filed: 08 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Poizat Trustee Limited Shareholder NZBN: 9429046095725 |
Albany Auckland 1752 New Zealand |
13 Nov 2018 - |
Individual | Diana Poizat |
Grey Lynn Auckland 1021 New Zealand |
26 Jan 2017 - |
Individual | Jean Christophe Poizat |
Grey Lynn Auckland 1021 New Zealand |
26 Jan 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lydia Thelma Sharko |
Point Chevalier Auckland 1022 New Zealand |
26 Jan 2017 - |
Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Albany North Shore City 0632 New Zealand |
26 Jan 2017 - |
Individual | John Scott Gray |
Point Chevalier Auckland 1022 New Zealand |
26 Jan 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Albany North Shore City 0632 New Zealand |
26 Jan 2017 - |
Individual | Peter Ropati |
Remuera Auckland 1050 New Zealand |
26 Jan 2017 - |
Individual | Mandy Lee Ropati |
Remuera Auckland 1050 New Zealand |
26 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bertrand Soalhat |
Sandringham Auckland 1025 New Zealand |
14 Feb 2019 - 16 Sep 2020 |
Entity | Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178 |
07 May 2007 - 26 Jan 2017 | |
Individual | Gilles Mereau |
Morningside Auckland |
08 Oct 2007 - 27 Aug 2013 |
Individual | Simon Vodanovich |
Grey Lynn Auckland 1021 New Zealand |
26 Jan 2017 - 13 Nov 2018 |
Entity | Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178 |
07 May 2007 - 26 Jan 2017 |
Jean-christophe Claude Robert Poizat - Director
Appointment date: 07 May 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 May 2007
Gilles Mereau - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 01 Sep 2012
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 10 Nov 2009
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