Charcuterie Du Pacifique Sud Limited

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 09 Mar 2024), 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, 78 shares are held by 3 entities, namely:
W L Investments Limited (an entity) located at Westmere, Auckland postcode 1022,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bay Independent Trustees Limited (an entity) located at Blockhouse Bay, Auckland, Null.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lewis, Lisa Anne - located at Westmere, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Lewis, Wade Gary, located at Westmere, Auckland (a director).

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

Previous Shareholders

Philippe Jean-marc Arregui - Director

Appointment date: 24 Oct 2013

Wade Gary Lewis - Director

Appointment date: 17 May 2016

Guillaume Sebastien Desmurs - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 31 Mar 2020

Philippe Jean-marc Arregui - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 08 May 2012