General information

Gaston Rotisserie Limited

Type: NZ Limited Company (Ltd)
9429033429755
New Zealand Business Number
1937058
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Gaston Rotisserie Limited (issued an NZ business number of 9429033429755) was registered on 07 May 2007. 1 address is currently in use by the company: 5 Mccoll Street, Newmarket, Auckland (type: physical, registered). Gaston Rotisserie Limited used other names, namely: C'est Fromage Limited from 07 May 2007 to 14 May 2018. 75 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 25 shares (33.33 per cent of shares), namely:
Poizat Trustee Limited (an entity) located at Albany, Auckland postcode 1752,
Diana Poizat (an individual) located at Grey Lynn, Auckland postcode 1021,
Jean Poizat (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (25 shares); it includes
Lydia Sharko (an individual) - located at Point Chevalier, Auckland,
Wairau Trustee Limited (an entity) - located at Albany, North Shore City,
John Gray (an individual) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 33.33%) belongs to 3 entities, namely:
Wairau Trustee Limited, located at Albany, North Shore City (an entity),
Peter Ropati, located at Remuera, Auckland (an individual),
Mandy Ropati, located at Remuera, Auckland (an individual). "Takeaway food retailing" (business classification H451260) is the category the ABS issued Gaston Rotisserie Limited. The Businesscheck data was last updated on 03 Dec 2021.

Current address Type Used since
5 Mccoll Street, Newmarket, Auckland Physical & registered 07 May 2007
Contact info
64 21 552233
Phone (Phone)
peter@hardcore.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jean-christophe Claude Robert Poizat
Grey Lynn, Auckland, 1021
Address used since 07 May 2007
Director 07 May 2007 - current
Gilles Mereau
Western Springs, Auckland, 1022
Address used since 10 Nov 2009
Director 07 May 2007 - 01 Sep 2012
Addresses
Principal place of activity
5 Mccoll Street , Newmarket , Auckland , 1150
Financial Data
Financial info
75
Total number of Shares
August
Annual return filing month
08 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Poizat Trustee Limited
Shareholder NZBN: 9429046095725
Entity (NZ Limited Company)
Albany
Auckland
1752
13 Nov 2018 - current
Diana Poizat
Individual
Grey Lynn
Auckland
1021
26 Jan 2017 - current
Jean Christophe Poizat
Individual
Grey Lynn
Auckland
1021
26 Jan 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lydia Thelma Sharko
Individual
Point Chevalier
Auckland
1022
26 Jan 2017 - current
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Albany
North Shore City
0632
26 Jan 2017 - current
John Scott Gray
Individual
Point Chevalier
Auckland
1022
26 Jan 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Albany
North Shore City
0632
26 Jan 2017 - current
Peter Ropati
Individual
Remuera
Auckland
1050
26 Jan 2017 - current
Mandy Lee Ropati
Individual
Remuera
Auckland
1050
26 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Bertrand Soalhat
Individual
Sandringham
Auckland
1025
14 Feb 2019 - 16 Sep 2020
Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Entity
07 May 2007 - 26 Jan 2017
Gilles Mereau
Individual
Morningside
Auckland
08 Oct 2007 - 27 Aug 2013
Simon Vodanovich
Individual
Grey Lynn
Auckland
1021
26 Jan 2017 - 13 Nov 2018
Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Entity
07 May 2007 - 26 Jan 2017
Location
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La Fromagerie (2014) Limited
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