General information

Ballande New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040462639
New Zealand Business Number
97350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Ballande New Zealand Limited (issued an NZBN of 9429040462639) was started on 01 Mar 1976. 5 addresess are in use by the company: Po Box 8986, Newmarket, Auckland, 1023 (type: postal, office). Level 1, 31A Normanby Road, Mt Eden had been their physical address, until 09 Mar 2018. Ballande New Zealand Limited used other names, namely: Ballande New Zealand Co. Limited from 01 Mar 1976 to 12 Jun 1978. 3730104 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0% of shares), namely:
Ballande, Louis (an individual) located at Noumea, New Caledonia. When considering the second group, a total of 1 shareholder holds 0% of all shares (10 shares); it includes
Ballande, Armand (an individual) - located at New Caledonia. Next there is the next group of shareholders, share allocation (3730092 shares, 100%) belongs to 1 entity, namely:
B326 785 - Ballande Sas, located at Noumea (an other). "Food wholesaling nec" (business classification F360915) is the category the ABS issued to Ballande New Zealand Limited. Our database was last updated on 17 Feb 2024.

Current address Type Used since
Level 6, 128 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 09 Mar 2018
Level 6, 128 Broadway, Newmarket, Auckland, 1023 Office & delivery 03 Oct 2019
Po Box 8986, Newmarket, Auckland, 1023 Postal 01 Nov 2022
Contact info
64 9 6389921
Phone (Phone)
rhonda@ballande.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rhonda@ballande.co.nz
Email
No website
Website
www.ballande.co.nz
Website
Directors
Name and Address Role Period
Jeremy James Mallaby Goodwin
Level 14, Grafton, Auckland, 1010
Address used since 04 Oct 2016
7 City Road, Grafton, Auckland, 1010
Address used since 25 Oct 2017
Mount Eden, Auckland, 1024
Address used since 18 Apr 2019
Mount Eden, Auckland, 1024
Address used since 04 Oct 2019
Director 20 Oct 2015 - current
Sebastien T. Director 14 Jan 2020 - current
Etienne Antoine Moreau
98809 Robinson, Le Mont Dore,
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Frederic L. Director 14 Jan 2020 - 01 Jun 2020
Charles Laurent Marie Calmettes
Orphelinat, Noumea, 98800
Address used since 13 Aug 2018
Director 13 Aug 2018 - 31 Dec 2019
Caroline Stouvenel
Ouemo, Noumea,
Address used since 05 Jul 2012
Director 05 Jul 2012 - 30 Jun 2019
Louis Ballande
Noumea,
Address used since 13 May 2015
Director 01 May 1995 - 13 Aug 2018
Hubert Bantegny
Noumea,
Address used since 05 Jul 2012
Director 05 Jul 2012 - 13 Aug 2018
Armand Ballande
New Caledonia,
Address used since 22 Jan 1993
Director 22 Jan 1993 - 05 Jul 2012
Richard Emmanuel Pequignot
Noumea, New Caledonia,
Address used since 07 Aug 1992
Director 07 Aug 1992 - 28 Apr 1995
Daniel Albert Marcel Boulenger
Chatswood, Nsw 2067, Australia,
Address used since 07 Aug 1992
Director 07 Aug 1992 - 22 Jan 1993
Armand Ballande
Noumea, New Caledonia,
Address used since 30 Oct 1991
Director 30 Oct 1991 - 07 Aug 1992
Louis Ballande
Noumea, New Caledonia,
Address used since 30 Oct 1991
Director 30 Oct 1991 - 07 Aug 1992
Addresses
Principal place of activity
31 Normanby Road , Level 1, Mount Eden , Auckland , 1024
Previous address Type Period
Level 1, 31a Normanby Road, Mt Eden, 1024 Physical & registered 03 Nov 2017 - 09 Mar 2018
Level 1, 31a Normanby Road, Mt Eden, 1024 Registered & physical 02 Nov 2017 - 03 Nov 2017
Level 1, 31 Normanby Road, Mt Eden Registered & physical 09 May 2003 - 02 Nov 2017
Level 1,, 31 Normanby Road, Mt Eden, Auckland Physical & registered 09 May 2003 - 09 May 2003
Level 1, 31 Normanby Road, Mt Eden, Auckland Registered & physical 10 Dec 2002 - 09 May 2003
Suite , First Floor, Grafton Business Plaza, 6-8 Nugent Street, Grafton, Auckland Registered 05 Nov 1998 - 10 Dec 2002
64-66 Huia Rd, Otahuhu, Auckland Registered 04 Dec 1997 - 05 Nov 1998
64-66 Huia Rd, Otahuhu, Auckland Physical 04 Dec 1997 - 04 Dec 1997
Suite 1, First Floor, Grafton Business Plaza, 6-8 Nugent Street, Grafton, Auckland Physical 04 Dec 1997 - 10 Dec 2002
Financial Data
Financial info
3730104
Total number of Shares
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Ballande, Louis
Individual
Noumea
New Caledonia
01 Mar 1976 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ballande, Armand
Individual
New Caledonia
01 Mar 1976 - current
Shares Allocation #3 Number of Shares: 3730092
Shareholder Name Address Period
B326 785 - Ballande Sas
Other (Other)
Noumea
98800
14 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Ballande Australia Pty Ltd
Other
01 Mar 1976 - 27 Jun 2010
Null - Ballande Australia Pty Ltd
Other
01 Mar 1976 - 27 Jun 2010
Null - Ballande Groupe Australasia Pty Ltd
Other
12 Oct 2005 - 14 Mar 2012
Ballande Groupe Australasia Pty Ltd
Other
12 Oct 2005 - 14 Mar 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Figesbal S.a
Type Private Company
Country of origin NC
Location
Similar companies
Jpz Partners Limited
Level 6/135 Broadway
Real Foods NZ Limited
9 Remuera Road
Two Smart Cookies Limited
Level 3, 142 Broadway
Double Happiness International Trade Limited
152 Bassett Road
Frique Global Limited
Shop 1, 323 Parnell Road
Taggertee NZ Pty Limited
Level 4, 3 Ferncroft Street