General information

Duvauchelle Bistro Limited

Type: NZ Limited Company (Ltd)
9429033008677
New Zealand Business Number
2064762
Company Number
Registered
Company Status

Duvauchelle Bistro Limited (issued an NZBN of 9429033008677) was launched on 14 Dec 2007. 2 addresses are in use by the company: 104 Custom St West, Auckland, 1010 (type: registered, physical). 63 Victoria Street, Christchurch had been their registered address, up until 12 Dec 2013. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100% of shares), namely:
Hay, Celia Margaret (an individual) located at Parnell, Auckland postcode 1052. Our information was last updated on 17 Mar 2024.

Current address Type Used since
104 Custom St West, Auckland, 1010 Registered & physical & service 12 Dec 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Celia Margaret Hay
Parnell, Auckland, 1052
Address used since 06 Nov 2020
Parnell, Auckland, 1052
Address used since 13 Mar 2016
Director 14 Dec 2007 - current
Gabrielle Christina Lewis
Duvauchelle,
Address used since 14 Dec 2007
Director 14 Dec 2007 - 23 Dec 2008
Addresses
Previous address Type Period
63 Victoria Street, Christchurch Registered & physical 05 Feb 2009 - 12 Dec 2013
Inveralloch Farm, Main Road, Pigeon Bay, Rd 3, Akaroa Registered & physical 14 Dec 2007 - 05 Feb 2009
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
09 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
Shareholder Name Address Period
Hay, Celia Margaret
Individual
Parnell
Auckland
1052
14 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Nzsfw Holdings Limited
Shareholder NZBN: 9429033303345
Company Number: 1956851
Entity
29 Jan 2009 - 16 Jan 2015
Nzsfw Holdings Limited
Shareholder NZBN: 9429033303345
Company Number: 1956851
Entity
29 Jan 2009 - 16 Jan 2015
Lewis, Gabrielle Christina
Individual
Duvauchelle
14 Dec 2007 - 27 Jun 2010
Location
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