Little French Pastry Limited was incorporated on 06 Jan 2017 and issued an NZ business number of 9429045896750. This registered LTD company has been run by 3 directors: Benjamin Pascal Chevre - an active director whose contract began on 06 Jan 2017,
Matthieu Paul Christan Betron - an active director whose contract began on 04 Mar 2025,
Matthieu Paul Christian Betron - an active director whose contract began on 04 Mar 2025.
According to the BizDb database (updated on 07 Jun 2025), the company uses 5 addresess: 39 Eric Paton Way, Saint Johns, Auckland, 1072 (office address),
3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
37A Bannerman Road, Morningside, Auckland, 1025 (registered address) among others.
Up to 05 May 2021, Little French Pastry Limited had been using Kpmg 85 Alexandra Street, Hamilton Central, Hamilton as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Betron, Matthieu Paul Christan (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Chevre, Benjamin Pascal - located at Morningside, Auckland. Little French Pastry Limited has been categorised as "Cake retailing" (ANZSIC G412925).
Other active addresses
Address #4: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 10 Mar 2025
Principal place of activity
39 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Kpmg 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 08 Mar 2021 to 05 May 2021
Address #2: Unit B7, 1066 Great South Road, Mount Wellington, Auckland, 1061 New Zealand
Registered address used from 05 Mar 2018 to 08 Mar 2021
Address #3: Unit B7, 1066 Great South Road, Mount Wellington, Auckland, 1061 New Zealand
Physical address used from 05 Mar 2018 to 05 May 2021
Address #4: 39 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 06 Jan 2017 to 05 Mar 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Betron, Matthieu Paul Christan |
Point Chevalier Auckland 1022 New Zealand |
04 Jun 2025 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Chevre, Benjamin Pascal |
Morningside Auckland 1022 New Zealand |
06 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Betron, Matthieu Paul Christian |
Point Chevalier Auckland 1022 New Zealand |
20 Mar 2025 - 04 Jun 2025 |
Benjamin Pascal Chevre - Director
Appointment date: 06 Jan 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 23 Feb 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Jan 2017
Matthieu Paul Christan Betron - Director
Appointment date: 04 Mar 2025
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Mar 2025
Matthieu Paul Christian Betron - Director
Appointment date: 04 Mar 2025
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Mar 2025
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