General information
Lallemand NZ Limited
Type: NZ Limited Company (Ltd)9429000066068
New Zealand Business Number
2148272
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100363763
GST Number
Lallemand Nz Limited (issued an NZ business identifier of 9429000066068) was incorporated on 02 Jul 2008. 4 addresses are currently in use by the company: Po Box 6122, Maroochydore Bc, 4558 (type: postal, office). 10 Faraday Rise, Richmond had been their physical address, up until 31 Aug 2009. 13000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 13000100 shares (100 per cent of shares), namely:
Lallemand Inc. (an other) located at Rexdale, Ontario M9W 4Z5, Canada. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical & service | 31 Aug 2009 |
| Po Box 6122, Maroochydore Bc, 4558 | Postal | 05 Jul 2021 |
| 7/72 Wises Road, Buderim, 4556 | Office | 05 Jul 2021 |
Contact info
61 7 54510125
Phone (Phone)
wthompson@lallemand.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Barbe
Mont-royal, Quebec H3p 2g4,
Address used since 01 Nov 2016 |
Director | 07 Dec 2010 - current |
| Yannig L. | Director | 31 Jul 2012 - current |
|
Alex Turney
Wurtulla, Qld 4575,
Address used since 01 Nov 2016
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970 |
Director | 19 Dec 2014 - current |
| Timothy P. | Director | 07 Dec 2010 - 01 Aug 2016 |
|
Alun Steven Faulkner
Bucklands Beach, Auckland, 2012
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 19 Dec 2014 |
|
Christopher James Whalley
Howick, 2014
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 31 Jan 2014 |
|
Norman Ivor James Phillips
Richmond, Nelson, 7020
Address used since 24 Aug 2009 |
Director | 02 Jul 2008 - 01 Apr 2013 |
| Olivier C. | Director | 07 Dec 2010 - 31 Jul 2012 |
Addresses
Principal place of activity
| 7/72 Wises Road , Buderim , 4556 |
| Previous address | Type | Period |
|---|---|---|
| 10 Faraday Rise, Richmond | Physical & registered | 02 Jul 2008 - 31 Aug 2009 |
Financial Data
Financial info
13000100
Total number of Shares
July
Annual return filing month
January
Financial report filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lallemand Inc. Other (Other) |
Rexdale Ontario M9w 4z5, Canada |
27 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Norman Ivor James Individual |
Richmond |
02 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 01 Jul 2008 |
| Name | Lallemand Investments Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
Location
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|
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