General information

L'atelier Du Fromage Limited

Type: NZ Limited Company (Ltd)
9429041309377
New Zealand Business Number
5361521
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

L'atelier Du Fromage Limited (issued an NZBN of 9429041309377) was launched on 25 Aug 2014. 4 addresses are in use by the company: 5 Mccoll Street, Newmarket, Auckland, 1023 (type: office, delivery). 1000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 334 shares (33.4% of shares), namely:
Ropati, Peter (a director) located at Remuera, Auckland postcode 1050,
Wairau Trustee Limited (an entity) located at Albany, North Shore City postcode 0632,
Ropati, Mandy Lee (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 33.3% of all shares (333 shares); it includes
Sharko, Lydia Thelma (an individual) - located at Point Chevalier, Auckland,
Gray, John Scott (a director) - located at Point Chevalier, Auckland,
Wairau Trustee Limited (an entity) - located at Albany, North Shore City. Moving on to the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 3 entities, namely:
Poizat Trustee Limited, located at Albany, Auckland (an entity),
Poizat, Diana, located at Grey Lynn, Auckland (an individual),
Poizat, Jean Christophe, located at Grey Lynn, Auckland (a director). "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to L'atelier Du Fromage Limited. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
5 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical & service 25 Aug 2014
5 Mccoll Street, Newmarket, Auckland, 1023 Office & delivery 12 Feb 2022
Contact info
64 9 5248524
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
Amandine Brisson Bodio
Eden Terrace, Auckland, 1021
Address used since 25 Aug 2014
Director 25 Aug 2014 - 02 Nov 2015
Addresses
Principal place of activity
5 Mccoll Street , Newmarket , Auckland , 1023
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Ropati, Peter
Director
Remuera
Auckland
1050
21 Dec 2016 - current
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
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Sharko, Lydia Thelma
Individual
Point Chevalier
Auckland
1022
21 Dec 2016 - current
Gray, John Scott
Director
Point Chevalier
Auckland
1022
21 Dec 2016 - current
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Albany
North Shore City
0632
21 Dec 2016 - current
Shares Allocation #3 Number of Shares: 333
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

Historic shareholders

Shareholder Name Address Period
Vodanovich, Simon
Individual
Grey Lynn
Auckland
1021
21 Dec 2016 - 13 Nov 2018
Bodio, Amandine Brisson
Individual
Eden Terrace
Auckland
1021
25 Aug 2014 - 21 Dec 2016
Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Entity
25 Aug 2014 - 21 Dec 2016
Papst, Gilles
Individual
Te Atatu Peninsula
Auckland
0610
21 Dec 2016 - 16 Sep 2020
Amandine Brisson Bodio
Director
Eden Terrace
Auckland
1021
25 Aug 2014 - 21 Dec 2016
Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Entity
25 Aug 2014 - 21 Dec 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jps Trusts Limited
Type Ltd
Ultimate Holding Company Number 1227178
Country of origin NZ
Address 5 Mccoll Street
Newmarket
Auckland
Location
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