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Charcuterie Du Pacifique Sud Limited

Type: NZ Limited Company (Ltd)
9429033926698
NZBN
1854807
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered address used since 29 Apr 2015

Charcuterie Du Pacifique Sud Limited was incorporated on 17 Aug 2006 and issued an NZ business number of 9429033926698. The registered LTD company has been supervised by 4 directors: Guillaume Sebastien Desmurs - an active director whose contract began on 17 Aug 2006,
Philippe Jean-Marc Arregui - an active director whose contract began on 24 Oct 2013,
Wade Gary Lewis - an active director whose contract began on 17 May 2016,
Philippe Jean-Marc Arregui - an inactive director whose contract began on 21 Mar 2012 and was terminated on 08 May 2012.
According to our database (last updated on 08 May 2020), the company uses 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up until 29 Apr 2015, Charcuterie Du Pacifique Sud Limited had been using 92 Eastdale Road, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Philippe Arregui (an individual) located at Birkenhead, Auckland postcode 0626,
Carole Epouse Arregui (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Guillaume Desmurs - located at Stanley Point, North Shore City.
The 3rd share allocation (40 shares, 40%) belongs to 3 entities, namely:
Markham & Partners Trustee Company Limited, located at Newmarket, Auckland (an entity),
Wl Investments Limited, located at Swanson, Auckland (an entity),
Bay Independent Trustees Limited, located at Blockhouse Bay, Auckland, Null (an entity).

Addresses

Previous addresses

Address: 92 Eastdale Road, Avondale, Auckland New Zealand

Registered & physical address used from 12 Sep 2008 to 29 Apr 2015

Address: C/-queen City Law, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 17 Aug 2006 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Philippe Jean-marc Arregui Birkenhead
Auckland
0626
New Zealand
Individual Carole Robert Epouse Arregui Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Guillaume Sebastien Desmurs Stanley Point
North Shore City
0624
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Wl Investments Limited
Shareholder NZBN: 9429030865839
Swanson
Auckland
0612
New Zealand
Entity (NZ Limited Company) Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Blockhouse Bay
Auckland
Null
New Zealand
Directors

Guillaume Sebastien Desmurs - Director

Appointment date: 17 Aug 2006

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 11 Aug 2010


Philippe Jean-marc Arregui - Director

Appointment date: 24 Oct 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Oct 2013


Wade Gary Lewis - Director

Appointment date: 17 May 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 May 2016


Philippe Jean-marc Arregui - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 08 May 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 Mar 2012

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