Laffort New Zealand Limited

Laffort New Zealand Limited, a registered company, was incorporated on 08 Nov 2002. 9429036258444 is the NZ business number it was issued. The company has been supervised by 5 directors: Gregory Wilkin - an active director whose contract began on 08 Nov 2002,
Theunes Van Der Westhuizen - an active director whose contract began on 13 Aug 2009,
Luc L. - an active director whose contract began on 13 Aug 2009,
Philippe G. - an active director whose contract began on 13 Aug 2009,
Kathryn May Gavey - an inactive director whose contract began on 27 Jan 2004 and was terminated on 13 Aug 2009.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 4B Greenwoods Close, Titirangi, Auckland, 0604 (category: registered, physical).
Laffort New Zealand Limited had been using 60A Konini Road, Titirangi, Auckland as their physical address until 09 Sep 2004.
Other names used by this company, as we managed to find at BizDb, included: from 08 Nov 2002 to 13 Jul 2009 they were called Oenological Resources Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (24 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Previous address

Address: 60a Konini Road, Titirangi, Auckland

Physical & registered address used from 08 Nov 2002 to 09 Sep 2004

Gregory Wilkin - Director

Appointment date: 08 Nov 2002

Theunes Van Der Westhuizen - Director

Appointment date: 13 Aug 2009

ASIC Name: Laffort Australia Pty Limited

Luc L. - Director

Appointment date: 13 Aug 2009

Philippe G. - Director

Appointment date: 13 Aug 2009

Kathryn May Gavey - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 13 Aug 2009