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Le Poisson En Chocolat Limited

Type: NZ Limited Company (Ltd)
9429036342433
NZBN
1237576
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
43c Bowenvale Ave
Cashmere
Christchurch 8025
New Zealand
Physical & registered & service address used since 12 Feb 2019
43c Bowenvale Ave
Cashmere
Christchurch 8025
New Zealand
Postal & office & delivery address used since 11 Jun 2019

Le Poisson En Chocolat Limited, a registered company, was launched on 06 Sep 2002. 9429036342433 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been managed by 3 directors: Eric Philippe Devos - an active director whose contract started on 11 Dec 2003,
Kim Adrianna Nola Schuitman - an inactive director whose contract started on 09 Jul 2007 and was terminated on 31 Jan 2019,
Kim Adrianna Nola Schuitman - an inactive director whose contract started on 06 Sep 2002 and was terminated on 11 Dec 2003.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 43C Bowenvale Ave, Cashmere, Christchurch, 8025 (types include: postal, office).
Le Poisson En Chocolat Limited had been using 43C Bowenvale Ave, Cashmere, Christchurch as their physical address up until 12 Feb 2019.
Past names used by the company, as we established at BizDb, included: from 06 Sep 2002 to 10 Jul 2007 they were called The French Food Guy Limited.
One entity controls all company shares (exactly 100 shares) - Devos, Eric Philippe - located at 8025, Cashmere, Christchurch.

Addresses

Principal place of activity

43c Bowenvale Ave, Cashmere, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 43c Bowenvale Ave, Cashmere, Christchurch, 8025 New Zealand

Physical & registered address used from 11 Feb 2019 to 12 Feb 2019

Address #2: 195 Barrington, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Aug 2013 to 11 Feb 2019

Address #3: Le Poisson En Chocolat Limited, 43c Bowenvale Ave, Cashmere, Christchurch 8022, 8022 New Zealand

Registered & physical address used from 13 Jun 2012 to 19 Aug 2013

Address #4: Le Poisson En Chocolat Ltd, 43c Bowenvale Ave, Cashmere, Christchurch 8022 New Zealand

Physical address used from 23 Jul 2007 to 13 Jun 2012

Address #5: Le Poisson En Chocolat Limited, 43c Bowenvale Ave, Cashmere, Christchurch 8022 New Zealand

Registered address used from 23 Jul 2007 to 13 Jun 2012

Address #6: 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 26 Jan 2007 to 23 Jul 2007

Address #7: 30 Tabart Street, Christchurch

Registered & physical address used from 06 Aug 2004 to 26 Jan 2007

Address #8: C/- Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch

Registered & physical address used from 06 Sep 2002 to 06 Aug 2004

Contact info
64 22 6713455
31 Jan 2019 Phone
ericdevosnz@gmail.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
ericdevosnz@gmail.com
31 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Devos, Eric Philippe Cashmere
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schuitman, Kim Adrianna Nola Cashmere
Christchurch 8022

New Zealand
Individual Schuitman, Kim Adrianna Nola Woolston
Christchurch
Individual Devos, Eric Phillipe Christchurch
Directors

Eric Philippe Devos - Director

Appointment date: 11 Dec 2003

Address: Cashmere, Christchurch, 8025 New Zealand

Address used since 31 Jan 2019

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 09 Aug 2013


Kim Adrianna Nola Schuitman - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 31 Jan 2019

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 09 Aug 2013


Kim Adrianna Nola Schuitman - Director (Inactive)

Appointment date: 06 Sep 2002

Termination date: 11 Dec 2003

Address: Woolston, Christchurch,

Address used since 23 Jun 2003

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