Lesaffre (Nz) Limited was launched on 08 Oct 1987 and issued an NZ business identifier of 9429039527615. This registered LTD company has been managed by 8 directors: Frederic Alain Jean Veniere - an active director whose contract started on 30 Apr 2016,
Timothe Pascal Ghislain Anne Etienne Dupont - an active director whose contract started on 01 Jan 2023,
David J. - an inactive director whose contract started on 30 Apr 2016 and was terminated on 01 Jan 2023,
Joergen Lundgaard - an inactive director whose contract started on 30 Apr 2016 and was terminated on 28 Jan 2020,
Russell Farr - an inactive director whose contract started on 23 May 1988 and was terminated on 30 Apr 2016.
As stated in BizDb's data (updated on 03 Apr 2024), this company filed 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6143 (types include: physical, registered).
Until 13 Feb 2018, Lesaffre (Nz) Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb found past names used by this company: from 27 Jun 1988 to 17 Nov 2014 they were named Fermex (Nz) Limited, from 08 Oct 1987 to 27 Jun 1988 they were named Lab Shelf 12 Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Lesaffre Australia Pacific Pty Limited (an other) located at Silverwater, Nsw postcode 2128.
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 10 Dec 2014 to 13 Feb 2018
Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 07 Mar 2011 to 13 Feb 2018
Address #3: C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket New Zealand
Physical address used from 06 Nov 2007 to 07 Mar 2011
Address #4: Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland New Zealand
Registered address used from 13 Dec 2005 to 10 Dec 2014
Address #5: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered address used from 05 Apr 2002 to 13 Dec 2005
Address #6: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Physical address used from 05 Apr 2002 to 06 Nov 2007
Address #7: Level 13 Tower 2, Shortland Centre, Shortland St, Auckland
Registered & physical address used from 05 Apr 2002 to 05 Apr 2002
Address #8: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 11 Nov 2001 to 11 Nov 2001
Address #9: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 11 Nov 2001 to 05 Apr 2002
Address #10: Level 13 Tower 2, Shortland Centre, Shortland St, Auckland
Registered address used from 16 Jun 1997 to 05 Apr 2002
Address #11: -
Physical address used from 20 Feb 1992 to 11 Nov 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Lesaffre Australia Pacific Pty Limited |
Silverwater Nsw 2128 Australia |
24 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fermex Australia Pty Limited | 24 Nov 2003 - 27 Jun 2010 | |
| Other | Null - Fermex Australia Pty Limited | 24 Nov 2003 - 27 Jun 2010 | |
| Other | Deloitte Ross Tohmatsu Nominee Company Limited |
Shortland Str, Auckland |
08 Oct 1987 - 12 Nov 2019 |
Ultimate Holding Company
Frederic Alain Jean Veniere - Director
Appointment date: 30 Apr 2016
ASIC Name: Lesaffre Australia Pacific Pty Ltd
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 13 Nov 2019
Address: Silverwater, Nsw, 2128 Australia
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 30 Apr 2016
Address: Silverwater, Nsw, 2128 Australia
Timothe Pascal Ghislain Anne Etienne Dupont - Director
Appointment date: 01 Jan 2023
Address: #04-04, Singapore, 557323 Singapore
Address used since 01 Jan 2023
David J. - Director (Inactive)
Appointment date: 30 Apr 2016
Termination date: 01 Jan 2023
Joergen Lundgaard - Director (Inactive)
Appointment date: 30 Apr 2016
Termination date: 28 Jan 2020
Address: Kembangan, 416939 Singapore
Address used since 04 Nov 2019
Address: Klongtan Nua, Wattana, Bangkok, 10110 Thailand
Address used since 30 Apr 2016
Russell Farr - Director (Inactive)
Appointment date: 23 May 1988
Termination date: 30 Apr 2016
ASIC Name: Lesaffre Australia Pacific Pty Ltd
Address: Silverwater, Nsw, 2128 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Nov 2013
Address: Silverwater, Nsw, 2128 Australia
John Alexander Glen - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 24 Nov 2003
Address: Lane Cove, Nsw, Australia,
Address used since 30 Apr 1997
Dr Cedric Axelsen - Director (Inactive)
Appointment date: 23 May 1988
Termination date: 30 Apr 1997
Address: Palm Beach, Nsw Australia,
Address used since 23 May 1988
Julie Axelsen - Director (Inactive)
Appointment date: 23 May 1988
Termination date: 30 Apr 1997
Address: Palm Beach, Nsw Australia,
Address used since 23 May 1988
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House