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La Pachamama Limited

Type: NZ Limited Company (Ltd)
9429034146279
NZBN
1809350
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
115 Monarch Avenue
Hillcrest
Auckland 0627
New Zealand
Registered address used since 23 Oct 2012
179a Archers Road
Hillcrest
Auckland 0629
New Zealand
Physical address used since 02 Apr 2019

La Pachamama Limited, a registered company, was registered on 10 May 2006. 9429034146279 is the NZ business identifier it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company has been classified. This company has been run by 2 directors: Daniel Mario Pouwels - an active director whose contract started on 10 May 2006,
Gabriela Adriana De Tezanos Pinto - an active director whose contract started on 10 May 2006.
Updated on 18 Jul 2019, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 179A Archers Road, Hillcrest, Auckland, 0629 (physical address),
115 Monarch Avenue, Hillcrest, Auckland, 0627 (registered address).
La Pachamama Limited had been using 115 Monarch Avenue, Hillcrest, Auckland as their physical address up until 02 Apr 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

115 Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 115 Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 01 Apr 2014 to 02 Apr 2019

Address #2: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Mar 2011 to 01 Apr 2014

Address #3: 86 D Naylors Drive, Mangere South, Manukau, Auckland, 2022 New Zealand

Registered address used from 21 Mar 2011 to 23 Oct 2012

Address #4: 86 D Naylors Drive, Mangere South, Manukau, Auckland 2022 New Zealand

Registered address used from 12 Mar 2007 to 21 Mar 2011

Address #5: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 12 Mar 2007 to 21 Mar 2011

Address #6: 86d Naylors Drive, Mangere South, Manukau, Auckland 2022

Registered address used from 12 Mar 2007 to 12 Mar 2007

Address #7: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 10 May 2006 to 12 Mar 2007

Address #8: 4-67 Vauxhall Road, Devonport, Auckland 1309

Registered address used from 10 May 2006 to 12 Mar 2007

Contact info
64 9 4194115
Phone
gaby@pachamama.co.nz
Email
www.pachamama.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Daniel Mario Pouwels Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gabriela Adriana De Tezanos Pinto Hillcrest
Auckland
0627
New Zealand
Directors

Daniel Mario Pouwels - Director

Appointment date: 10 May 2006

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 14 Oct 2012


Gabriela Adriana De Tezanos Pinto - Director

Appointment date: 10 May 2006

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 14 Oct 2012

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