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General information

Laffort New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036258444
New Zealand Business Number
1252849
Company Number
Registered
Company Status

Laffort New Zealand Limited (issued a business number of 9429036258444) was started on 08 Nov 2002. 2 addresses are in use by the company: 4B Greenwoods Close, Titirangi, Auckland, 0604 (type: registered, physical). 60A Konini Road, Titirangi, Auckland had been their physical address, until 09 Sep 2004. Laffort New Zealand Limited used other names, namely: Oenological Resources Limited from 08 Nov 2002 to 13 Jul 2009. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares). When considering the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Wilkin, Gregory (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gavey, Kathryn May, located at Titirangi, Auckland (an individual). Our database was updated on 03 Apr 2024.

Current address Type Used since
4b Greenwoods Close, Titirangi, Auckland, 0604 Registered & physical & service 09 Sep 2004
Last updated:
Contact info
64 21 322290
Phone (Phone)
greg@laffort.co.nz
Email
Directors
Name and Address Role Period
Gregory Wilkin
Titirangi, Auckland, 0604
Address used since 02 Sep 2004
Director 08 Nov 2002 - current
Theunes Van Der Westhuizen
Fulham Gardens, Sa, 5024
Address used since 25 Sep 2013
Rutherford, New South Wales,
Address used since 01 Jan 1970
Rutherford, New South Wales,
Address used since 01 Jan 1970
Director 13 Aug 2009 - current
Luc L. Director 13 Aug 2009 - current
Philippe G. Director 13 Aug 2009 - current
Kathryn May Gavey
Titirangi, Auckland, 0604
Address used since 27 Jan 2004
Director 27 Jan 2004 - 13 Aug 2009
Addresses
Previous address Type Period
60a Konini Road, Titirangi, Auckland Physical & registered 08 Nov 2002 - 09 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
790887319 R.c.s Bordeaux - Laffort Sas
Other (Other) 		01 Sep 2009 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Wilkin, Gregory
Individual 		Titirangi
Auckland
0604 		08 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gavey, Kathryn May
Individual 		Titirangi
Auckland
 02 Sep 2004 - current
Location
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