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Chantal Retail Limited

Type: NZ Limited Company (Ltd)
9429042481249
NZBN
6064829
Company Number
Registered
Company Status
G411020
Industry classification code
General Store Operation - Mainly Grocery
Industry classification description
Current address
125 The Strand
Parnell
Auckland 1010
New Zealand
Physical & service address used since 25 Jul 2016
125 The Strand
Parnell
Auckland 1010
New Zealand
Registered address used since 12 Jul 2022
5a 125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 28 Sep 2023

Chantal Retail Limited was registered on 25 Jul 2016 and issued a business number of 9429042481249. The registered LTD company has been managed by 4 directors: Pablo Manuel Kraus - an active director whose contract started on 25 Jul 2016,
Tess Mary Alexander-Ward - an active director whose contract started on 18 Aug 2016,
Tim Richard Stevens - an active director whose contract started on 18 Aug 2016,
Barry James Wallace - an inactive director whose contract started on 25 Jul 2016 and was terminated on 01 Oct 2023.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service).
Up to 12 Jul 2022, Chantal Retail Limited had been using 125 The Strand, Parnell, Auckland as their registered address.
BizDb identified other names used by the company: from 25 Jul 2016 to 25 Jul 2016 they were named Good Food Cafe Limited.
A total of 100120 shares are issued to 2 groups (3 shareholders in total). In the first group, 50060 shares are held by 1 entity, namely:
Good Food Farms Limited (an entity) located at Parnell, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50060 shares) and includes
Alexander-Ward, Tess Mary - located at Rd 2, Napier,
Stevens, Tim Richard - located at Rd 2, Napier. Chantal Retail Limited is classified as "General store operation - mainly grocery" (business classification G411020).

Addresses

Previous address

Address #1: 125 The Strand, Parnell, Auckland, 1010 New Zealand

Registered address used from 25 Jul 2016 to 12 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100120

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50060
Entity (NZ Limited Company) Good Food Farms Limited
Shareholder NZBN: 9429038681813
Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50060
Director Alexander-ward, Tess Mary Rd 2
Napier
4182
New Zealand
Director Stevens, Tim Richard Rd 2
Napier
4182
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whyte Adder No 3 Limited
Name
Ltd
Type
471597
Ultimate Holding Company Number
NZ
Country of origin
Directors

Pablo Manuel Kraus - Director

Appointment date: 25 Jul 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Jul 2016


Tess Mary Alexander-ward - Director

Appointment date: 18 Aug 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 18 Aug 2016


Tim Richard Stevens - Director

Appointment date: 18 Aug 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 18 Aug 2016


Barry James Wallace - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 01 Oct 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jul 2016

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Good Food Cafe Limited
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Good Food Store Limited
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Peton Villas Limited
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Peton Lodge Limited
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