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Fromage Du Nord Limited

Type: NZ Limited Company (Ltd)
9429036509683
NZBN
1208104
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Physical & registered & service address used since 12 Feb 2009
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 17 Apr 2024

Fromage Du Nord Limited, a registered company, was registered on 13 May 2002. 9429036509683 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Vernon David Lang Reed - an active director whose contract started on 13 May 2002,
Henry Jean Calonne - an inactive director whose contract started on 13 May 2002 and was terminated on 21 Jan 2009,
Jean-Luc Danquigny - an inactive director whose contract started on 13 May 2002 and was terminated on 31 Mar 2005.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: registered, service).
Fromage Du Nord Limited had been using Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia as their registered address up to 12 Feb 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous address

Address #1: Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia

Registered & physical address used from 13 May 2002 to 12 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Fairlawn Farms Limited
Shareholder NZBN: 9429040743332
Kaitaia
Kaitaia
0410
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Danquigny, Jean-luc Eltham
Taranaki
4322
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Caff Investissements
Other Null - Caff Investissements
Directors

Vernon David Lang Reed - Director

Appointment date: 13 May 2002

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 21 Apr 2015


Henry Jean Calonne - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 21 Jan 2009

Address: Numbo, Baie De Numbo, Bp 1052, 98845 Noumea, New Caledonia,

Address used since 13 May 2002


Jean-luc Danquigny - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 31 Mar 2005

Address: Kaitaia,

Address used since 24 Mar 2003