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Wanaka Food And Hospitality Co. Limited

Type: NZ Limited Company (Ltd)
9429046103888
NZBN
6274429
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 09 Oct 2019
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 05 Feb 2020

Wanaka Food and Hospitality Co. Limited was launched on 01 May 2017 and issued an NZ business identifier of 9429046103888. This registered LTD company has been supervised by 2 directors: Lachlan Ross Broadfoot - an active director whose contract started on 01 May 2017,
Adrien Axel Boris Paoli - an active director whose contract started on 28 Sep 2018.
According to BizDb's data (updated on 11 Apr 2024), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Until 05 Feb 2020, Wanaka Food and Hospitality Co. Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Paoli, Adrien Axel Boris (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 85 per cent shares (exactly 1700 shares) and includes
Broadfoot, Lachlan Ross - located at Rd 17, Fairlie. Wanaka Food and Hospitality Co. Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 01 May 2017 to 05 Feb 2020

Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 01 May 2017 to 09 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Paoli, Adrien Axel Boris Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1700
Director Broadfoot, Lachlan Ross Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paoll, Adrien Axel Boris Albert Town
Wanaka
9305
New Zealand
Directors

Lachlan Ross Broadfoot - Director

Appointment date: 01 May 2017

ASIC Name: Sneaky Curlew Pty Ltd

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 19 Aug 2020

Address: Brisbane, Qeensland, 4000 Australia

Address: Kangaroo Point, Queensland, 4169 Australia

Address used since 01 May 2017

Address: Brisbane, Qeensland, 4000 Australia

Address: Aspley, Queensland, 4034 Australia

Address used since 27 Sep 2018


Adrien Axel Boris Paoli - Director

Appointment date: 28 Sep 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Sep 2020

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 28 Sep 2018

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