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: 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,
Guillaume Sebastien Desmurs - an inactive director whose contract began on 17 Aug 2006 and was terminated on 31 Mar 2020,
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 24 May 2025), the company uses 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service).
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 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lewis, Lisa Anne (an individual) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lewis, Wade Gary - located at Westmere, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Arregui, Philippe Jean-Marc, located at Freemans Bay, Auckland (an individual).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lewis, Lisa Anne |
Westmere Auckland 1022 New Zealand |
31 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lewis, Wade Gary |
Westmere Auckland 1022 New Zealand |
31 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Arregui, Philippe Jean-marc |
Freemans Bay Auckland 1011 New Zealand |
01 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | W L Investments Limited Shareholder NZBN: 9429037288952 |
Westmere Auckland 1022 New Zealand |
31 Jul 2020 - |
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
06 Aug 2015 - |
| Entity (NZ Limited Company) | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 |
Blockhouse Bay Auckland Null New Zealand |
06 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Epouse Arregui, Carole Robert |
Birkenhead Auckland 0626 New Zealand |
24 Oct 2014 - 31 Jul 2020 |
| Entity | Wl Investments Limited Shareholder NZBN: 9429030865839 Company Number: 3674634 |
Henderson Auckland Null 0612 New Zealand |
06 Aug 2015 - 31 Jul 2020 |
| Individual | Desmurs, Guillaume Sebastien |
Stanley Point North Shore City 0624 New Zealand |
17 Aug 2006 - 31 Jul 2020 |
| Entity | Wl Investments Limited Shareholder NZBN: 9429030865839 Company Number: 3674634 |
Swanson Auckland 0612 New Zealand |
06 Aug 2015 - 31 Jul 2020 |
| Individual | Desmurs, Guillaume Sebastien |
Stanley Point North Shore City 0624 New Zealand |
17 Aug 2006 - 31 Jul 2020 |
| Individual | Epouse Arregui, Carole Robert |
Birkenhead Auckland 0626 New Zealand |
24 Oct 2014 - 31 Jul 2020 |
Philippe Jean-marc Arregui - Director
Appointment date: 24 Oct 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
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
Guillaume Sebastien Desmurs - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 31 Mar 2020
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 11 Aug 2010
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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