La Bonne Cuisine Limited was registered on 26 Jul 1976 and issued an NZ business identifier of 9429040452623. The registered LTD company has been supervised by 12 directors: Michael John Pretty - an active director whose contract started on 20 Dec 2013,
Neil John Heffer - an active director whose contract started on 07 Nov 2019,
Paul Frederick Shipley - an inactive director whose contract started on 01 May 2017 and was terminated on 06 Nov 2019,
Adam Cuming - an inactive director whose contract started on 05 Dec 2014 and was terminated on 01 May 2017,
Shane Eric Webby - an inactive director whose contract started on 21 Aug 2014 and was terminated on 28 Nov 2014.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: 513 King Street North, Hastings, 4122 (category: registered, physical).
Up to 21 Nov 2014, La Bonne Cuisine Limited had been using 513 King Street North, Hastings as their registered address.
A total of 502208 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 502208 shares are held by 1 entity, namely:
Heinz Wattie's Limited (an entity) located at Hastings.
Previous addresses
Address #1: 513 King Street North, Hastings, 4112 New Zealand
Registered & physical address used from 19 Nov 2014 to 21 Nov 2014
Address #2: Level 10, Freshwater Place, 2 Southbank Boulevard, Southbank 3006, Victoria, Australia New Zealand
Physical address used from 04 Dec 2008 to 19 Nov 2014
Address #3: 513 King Street North, Hastings
Physical address used from 27 Nov 2008 to 04 Dec 2008
Address #4: 513 King Street North, Hastings New Zealand
Registered address used from 27 Nov 2008 to 19 Nov 2014
Address #5: 42 Kerwyn Ave, East Tamaki
Registered address used from 30 Jun 1997 to 27 Nov 2008
Address #6: 42 Kerwyn Avenue, East Tamaki
Physical address used from 30 Jun 1997 to 27 Nov 2008
Basic Financial info
Total number of Shares: 502208
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 502208 | |||
| Entity (NZ Limited Company) | Heinz Wattie's Limited Shareholder NZBN: 9429039009975 |
Hastings |
31 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meek, Earl Roden |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
| Individual | Meek, Joanne Ruth |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
| Individual | Sargent, Peter John Reid |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
| Individual | Meek, Joanne Ruth |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
| Individual | Meek, Earl Roden |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
Ultimate Holding Company
Michael John Pretty - Director
Appointment date: 20 Dec 2013
Address: Mission Bay, 1071 New Zealand
Address used since 20 Dec 2013
Neil John Heffer - Director
Appointment date: 07 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2019
Paul Frederick Shipley - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 06 Nov 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 May 2017
Adam Cuming - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 01 May 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Dec 2014
Shane Eric Webby - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 28 Nov 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2014
Kurt Martin Allen - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 21 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Dec 2013
Bryce Dyer - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 31 Jan 2014
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 14 May 2010
Michael Andrew Gibson - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 27 Dec 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Oct 2008
Nigel Phillip Comer - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 27 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2008
Michael John Pretty - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 31 Dec 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Oct 2008
Earl Roden Meek - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 31 Oct 2008
Address: Glendowie, Auckland,
Address used since 25 Oct 1990
Joanne Ruth Meek - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 31 Oct 2008
Address: Glendowie, Auckland,
Address used since 25 Oct 1990
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