Le Gastronome (2017) Limited, a registered company, was started on 29 May 2017. 9429046155368 is the NZBN it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company was categorised. The company has been supervised by 2 directors: Mark Sullivan - an active director whose contract began on 29 May 2017,
Brigid Sullivan - an active director whose contract began on 29 May 2017.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 807, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Le Gastronome (2017) Limited had been using 327 Hillview Road, Rd 1, Bombay as their registered address until 19 Mar 2018.
Former names for the company, as we identified at BizDb, included: from 25 May 2017 to 01 Oct 2017 they were called Navillus Investments Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 55 shares (55 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 45 shares (45 per cent).
Principal place of activity
51a Riverlea Road, Riverlea, Hamilton, 3216 New Zealand
Previous address
Address #1: 327 Hillview Road, Rd 1, Bombay, 2675 New Zealand
Registered & physical address used from 29 May 2017 to 19 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Director | Sullivan, Brigid |
Leamington Cambridge 3432 New Zealand |
29 May 2017 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Sullivan, Richard |
Rd 2 Clevedon 2582 New Zealand |
06 Sep 2017 - |
| Other (Other) | Mark Sullivan |
Rd 1 Bombay 2675 New Zealand |
13 Jul 2017 - |
| Individual | Sullivan, Luke Francis |
Rd 2 Clevedon 2582 New Zealand |
06 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sullivan, Mark |
Rd 1 Bombay 2675 New Zealand |
29 May 2017 - 13 Jul 2017 |
Mark Sullivan - Director
Appointment date: 29 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 13 Aug 2018
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 May 2017
Brigid Sullivan - Director
Appointment date: 29 May 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Nov 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 May 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 09 Mar 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 13 Aug 2018
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