Maison Vauron Limited
Type: NZ Limited Company (Ltd)Maison Vauron Limited (New Zealand Business Number 9429037575182) was started on 03 Jun 1999. 2 addresses are currently in use by the company: 5 Mccoll Street, Newmarket (type: physical, service). 122 Wairau Road, Glenfield had been their registered address, up to 06 Jul 2004. Maison Vauron Limited used more names, namely: Mason Vauron Limited from 03 Jun 1999 to 17 Jun 1999. 30000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 9000 shares (30 per cent of shares), namely:
Poizat Trustee Limited (an entity) located at Albany, Auckland postcode 1752,
Poizat, Diana Margaret (an individual) located at Grey Lynn, Auckland,
Poizat, Jean-Christophe (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 9000 shares); it includes
Ropati, Mandy Lee (an individual) - located at Remuera, Auckland,
Ropati, Peter (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (9000 shares, 30%) belongs to 2 entities, namely:
Sharko, Lydia Thelma, located at Pt Chevalier, Auckland (an individual),
Gray, John Scott, located at Pt Chevalier, Auckland (an individual). Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Mccoll Street, Newmarket | Registered | 06 Jul 2004 |
| 5 Mccoll Street, Newmarket | Physical & service | 16 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Scott Gray
Pt Chevalier, Auckland, 1022
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - current |
|
Jean-christophe Poizat
Grey Lynn, Auckland, 1021
Address used since 27 Apr 2016 |
Director | 29 Sep 1999 - current |
|
Peter Ropati
Remuera, Auckland, 1050
Address used since 27 Apr 2016 |
Director | 29 Sep 1999 - current |
|
Carl Brian Robinson
3-27-18 Setagaya-ku, Tokyo 155-0033, Japan,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 01 Apr 2012 |
|
Ricky Allan Williams
Westmere,
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - 29 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| 122 Wairau Road, Glenfield | Registered | 12 Apr 2000 - 06 Jul 2004 |
| 122 Wairau Road, Glenfield | Registered | 12 Oct 1999 - 12 Apr 2000 |
| 122 Wairau Road, Glenfield | Physical | 03 Jun 1999 - 16 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poizat Trustee Limited Shareholder NZBN: 9429046095725 Entity (NZ Limited Company) |
Albany Auckland 1752 |
13 Nov 2018 - current |
|
Poizat, Diana Margaret Individual |
Grey Lynn Auckland |
22 Jul 2004 - current |
|
Poizat, Jean-christophe Individual |
Grey Lynn Auckland |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ropati, Mandy Lee Individual |
Remuera Auckland 1050 |
22 Jul 2004 - current |
|
Ropati, Peter Individual |
Remuera Auckland 1050 |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharko, Lydia Thelma Individual |
Pt Chevalier Auckland |
22 Jul 2004 - current |
|
Gray, John Scott Individual |
Pt Chevalier Auckland |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunel-morvan, Will Individual |
Te Atatu Peninsula Auckland 0610 |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
03 Jun 1999 - 10 May 2017 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
03 Jun 1999 - 10 May 2017 |
|
Vodanovich, Simon Gerard Individual |
Grey Lynn Auckland |
22 Jul 2004 - 13 Nov 2018 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
03 Jun 1999 - 10 May 2017 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
03 Jun 1999 - 10 May 2017 |
|
Diva Bordeaux S.r. Other |
22 Jul 2004 - 21 Jun 2012 | |
|
Null - Antociane S.a.s. Other |
22 Jul 2004 - 21 Jun 2012 | |
|
Null - Diva Bordeaux S.r. Other |
22 Jul 2004 - 21 Jun 2012 | |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
03 Jun 1999 - 10 May 2017 | |
|
Robinson, Carl Brian Individual |
3-27-18 Setagaya-ku Tokyo 155-0033, Japan |
22 Jul 2004 - 22 Jul 2004 |
|
Meegan, Theodore George Individual |
Minato-ku Tokyo 107, Japan |
22 Jul 2004 - 21 Jun 2012 |
|
Antociane S.a.s. Other |
22 Jul 2004 - 21 Jun 2012 |
 |
Gaston Rotisserie Limited 5 Mccoll Street |
|
La Fromagerie Limited 5 Mccoll Street |
|
L'atelier Du Fromage Limited 5 Mccoll Street |
|
Epicurean Journeys Limited 5 Mccoll Street |
|
La Fromagerie (2014) Limited 3 Mccoll Street |
|
Ellah Limited Suite 1, 7 Mccoll Street |