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 7 directors: Gregory Wilkin - an active director whose contract began on 08 Nov 2002,
Gregory Paul 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.
Last updated on 02 Aug 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.
Previous address
Address: 60a Konini Road, Titirangi, Auckland
Physical & registered address used from 08 Nov 2002 to 09 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 790887319 R.c.s Bordeaux - Laffort Sas | 01 Sep 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gavey, Kathryn May |
Titirangi Auckland New Zealand |
02 Sep 2004 - 19 Jul 2024 |
| Individual | Wilkin, Gregory |
Titirangi Auckland 0604 New Zealand |
08 Nov 2002 - 19 Jul 2024 |
Gregory Wilkin - Director
Appointment date: 08 Nov 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Sep 2004
Gregory Paul Wilkin - Director
Appointment date: 08 Nov 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Sep 2004
Theunes Van Der Westhuizen - Director
Appointment date: 13 Aug 2009
ASIC Name: Laffort Australia Pty Limited
Address: Tanunda, Sa, 5352 Australia
Address used since 19 Jul 2024
Address: Fulham Gardens, Sa, 5024 Australia
Address used since 25 Sep 2013
Address: Rutherford, New South Wales, Australia
Address: Rutherford, New South Wales, Australia
Luc L. - Director
Appointment date: 13 Aug 2009
Philippe G. - Director
Appointment date: 13 Aug 2009
Nicolas Stephane Cellie - Director
Appointment date: 19 Jul 2024
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 19 Jul 2024
Kathryn May Gavey - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 13 Aug 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Jan 2004
Quality Communications Limited
50a Konini Road
Glitter Bug Limited
46 Konini Road
Silver Thistle Investments Limited
46 Konini Road
The Potters House Christian Fellowship Manukau
48d Konini Road
Community Connections Trust
85e Konini Road
All Carbon Limited
71d Konini Road