General information
Lesaffre (nz) Limited
Type: NZ Limited Company (Ltd)9429039527615
New Zealand Business Number
368161
Company Number
Registered
Company Status
Lesaffre (Nz) Limited (issued a New Zealand Business Number of 9429039527615) was registered on 08 Oct 1987. 4 addresses are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6143 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 13 Feb 2018. Lesaffre (Nz) Limited used more names, namely: Fermex (Nz) Limited from 27 Jun 1988 to 17 Nov 2014, Lab Shelf 12 Limited (08 Oct 1987 to 27 Jun 1988). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Lesaffre Australia Pacific Pty Limited (an other) located at Silverwater, Nsw postcode 2128. Our data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o-alliott Nz Ltd, Level 2, 142 Broadyway, Newmarket, 1023 | Other (Address for Records) & records (Address for Records) | 08 Nov 2011 |
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6143 | Physical & registered & service | 13 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederic Alain Jean Veniere
Avalon Beach, Nsw, 2107
Address used since 13 Nov 2019
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Avalon Beach, Nsw, 2107
Address used since 30 Apr 2016
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 30 Apr 2016 - current |
|
Timothe Pascal Ghislain Anne Etienne Dupont
#04-04, Singapore, 557323
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
| David J. | Director | 30 Apr 2016 - 01 Jan 2023 |
|
Joergen Lundgaard
Kembangan, 416939
Address used since 04 Nov 2019
Klongtan Nua, Wattana, Bangkok, 10110
Address used since 30 Apr 2016 |
Director | 30 Apr 2016 - 28 Jan 2020 |
|
Russell Farr
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Nov 2013
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 23 May 1988 - 30 Apr 2016 |
|
John Alexander Glen
Lane Cove, Nsw, Australia,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 24 Nov 2003 |
|
Dr Cedric Axelsen
Palm Beach, Nsw Australia,
Address used since 23 May 1988 |
Director | 23 May 1988 - 30 Apr 1997 |
|
Julie Axelsen
Palm Beach, Nsw Australia,
Address used since 23 May 1988 |
Director | 23 May 1988 - 30 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 10 Dec 2014 - 13 Feb 2018 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical | 07 Mar 2011 - 13 Feb 2018 |
| C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket | Physical | 06 Nov 2007 - 07 Mar 2011 |
| Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 13 Dec 2005 - 10 Dec 2014 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered | 05 Apr 2002 - 13 Dec 2005 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical | 05 Apr 2002 - 06 Nov 2007 |
| Level 13 Tower 2, Shortland Centre, Shortland St, Auckland | Registered & physical | 05 Apr 2002 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 11 Nov 2001 - 11 Nov 2001 |
| C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 11 Nov 2001 - 05 Apr 2002 |
| Level 13 Tower 2, Shortland Centre, Shortland St, Auckland | Registered | 16 Jun 1997 - 05 Apr 2002 |
| - | Physical | 20 Feb 1992 - 11 Nov 2001 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesaffre Australia Pacific Pty Limited Other (Other) |
Silverwater Nsw 2128 |
24 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fermex Australia Pty Limited Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Null - Fermex Australia Pty Limited Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Deloitte Ross Tohmatsu Nominee Company Limited Other |
Shortland Str, Auckland |
08 Oct 1987 - 12 Nov 2019 |
Ultimate Holding Company
| Effective Date | 20 Apr 2021 |
| Name | Lesaffre Australia Pacific Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |