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Gaston Rotisserie Limited

Type: NZ Limited Company (Ltd)
9429033429755
NZBN
1937058
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
5 Mccoll Street
Newmarket
Auckland New Zealand
Physical & registered address used since 07 May 2007

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.

Addresses

Principal place of activity

5 Mccoll Street, Newmarket, Auckland, 1150 New Zealand

Contact info
64 21 552233
Phone
peter@hardcore.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Poizat Trustee Limited
Shareholder NZBN: 9429046095725
Albany
Auckland
1752
New Zealand
Individual Diana Poizat Grey Lynn
Auckland
1021
New Zealand
Individual Jean Christophe Poizat Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lydia Thelma Sharko Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Albany
North Shore City
0632
New Zealand
Individual John Scott Gray Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Albany
North Shore City
0632
New Zealand
Individual Peter Ropati Remuera
Auckland
1050
New Zealand
Individual Mandy Lee Ropati Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bertrand Soalhat Sandringham
Auckland
1025
New Zealand
Entity Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Individual Gilles Mereau Morningside
Auckland
Individual Simon Vodanovich Grey Lynn
Auckland
1021
New Zealand
Entity Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Directors

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

Nearby companies

La Fromagerie Limited
5 Mccoll Street

Maison Vauron Limited
5 Mccoll Street

L'atelier Du Fromage Limited
5 Mccoll Street

Epicurean Journeys Limited
5 Mccoll Street

La Fromagerie (2014) Limited
3 Mccoll Street

Ellah Limited
Suite 1, 7 Mccoll Street

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