General information

La Fromagerie (2014) Limited

Type: NZ Limited Company (Ltd)
9429041308868
New Zealand Business Number
5359021
Company Number
Registered
Company Status
F360310 - Dairy Product Wholesaling
Industry classification codes with description

La Fromagerie (2014) Limited (New Zealand Business Number 9429041308868) was incorporated on 25 Aug 2014. 5 addresess are currently in use by the company: Po Box 8471, Symonds Street, Auckland, 1150 (type: postal, office). 1000 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 300 shares (30 per cent of shares), namely:
Poizat Trustee Limited (an entity) located at Albany, Auckland postcode 1752,
Poizat, Diana (an individual) located at Grey Lynn, Auckland postcode 1021,
Poizat, Jean Christophe (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 3 shareholders hold 30 per cent of all shares (exactly 300 shares); it includes
Wairau Trustee Limited (an entity) - located at Albany, North Shore City,
Sharko, Lydia Thelma (an individual) - located at Point Chevalier, Auckland,
Gray, John Scott (a director) - located at Point Chevalier, Auckland. Next there is the next group of shareholders, share allotment (300 shares, 30%) belongs to 3 entities, namely:
Wairau Trustee Limited, located at Albany, North Shore City (an entity),
Ropati, Mandy Lee, located at Remuera, Auckland (an individual),
Ropati, Peter, located at Remuera, Auckland (a director). "Dairy product wholesaling" (ANZSIC F360310) is the classification the Australian Bureau of Statistics issued La Fromagerie (2014) Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
3 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 25 Aug 2014
Po Box 8471, Symonds Street, Auckland, 1150 Postal 14 Feb 2020
3 Mccoll Street, Newmarket, Auckland, 1023 Office & delivery 14 Feb 2020
Contact info
64 9 5290162
Phone (Phone)
peter@hardcore.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jean Christophe Poizat
Grey Lynn, Auckland, 1021
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
John Scott Gray
Point Chevalier, Auckland, 1022
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
Peter Ropati
Remuera, Auckland, 1050
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
Gilles Mereau
Morningside, Auckland, 1022
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
Addresses
Principal place of activity
3 Mccoll Street , Newmarket , Auckland , 1023
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Poizat Trustee Limited
Shareholder NZBN: 9429046095725
Entity (NZ Limited Company)
Albany
Auckland
1752
13 Nov 2018 - current
Poizat, Diana
Individual
Grey Lynn
Auckland
1021
21 Dec 2016 - current
Poizat, Jean Christophe
Director
Grey Lynn
Auckland
1021
21 Dec 2016 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Albany
North Shore City
0632
21 Dec 2016 - current
Sharko, Lydia Thelma
Individual
Point Chevalier
Auckland
1022
21 Dec 2016 - current
Gray, John Scott
Director
Point Chevalier
Auckland
1022
21 Dec 2016 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Albany
North Shore City
0632
21 Dec 2016 - current
Ropati, Mandy Lee
Individual
Remuera
Auckland
1050
21 Dec 2016 - current
Ropati, Peter
Director
Remuera
Auckland
1050
21 Dec 2016 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mereau, Gilles
Director
Morningside
Auckland
1022
25 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Entity
25 Aug 2014 - 21 Dec 2016
Vodanovich, Simon
Individual
Grey Lynn
Auckland
1021
21 Dec 2016 - 13 Nov 2018
Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Entity
25 Aug 2014 - 21 Dec 2016
Location
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