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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Paoli, Adrien Axel Boris |
Wanaka Wanaka 9305 New Zealand |
28 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1700 | |||
Director | Broadfoot, Lachlan Ross |
Rd 17 Fairlie 7987 New Zealand |
01 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paoll, Adrien Axel Boris |
Albert Town Wanaka 9305 New Zealand |
28 Jan 2020 - 28 Jul 2020 |
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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