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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ballande, Louis Individual |
Noumea New Caledonia |
01 Mar 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballande, Armand Individual |
New Caledonia |
01 Mar 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
B326 785 - Ballande Sas Other (Other) |
Noumea 98800 |
14 Mar 2012 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Figesbal S.a |
Type | Private Company |
Country of origin | NC |
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