General information
Lesaffre Australia Pacific Pty Ltd
Type: Overseas Asic Company (Asic)9429042147671
New Zealand Business Number
5876131
Company Number
Registered
Company Status
061508825
Australian Company Number
Lesaffre Australia Pacific Pty Ltd (issued a New Zealand Business Number of 9429042147671) was registered on 19 Jan 2016. 1 address is in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 10 May 2018. The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Service | 19 Jan 2016 |
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 10 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jerome R. | Director | 24 Jun 2016 - current |
|
Frederic Alain Jean Veniere
Avalon Beach, Nsw, 2107
Address used since 04 Nov 2016
Avalon Beach, Nsw, 2107
Address used since 04 Nov 2016 |
Director | 26 Oct 2016 - current |
|
Timothe Pascal Ghislain Anne Etienne Dupont
#04-04 Singapore, 557323, Singapore, 557323
Address used since 17 Mar 2020
Appartment 10, Sankt Petersburg,
Address used since 17 Mar 2020 |
Director | 18 Jan 2020 - current |
|
Foucauld Jean-loup Hugues Dalle
Kirribilli, Nsw, 2061
Address used since 25 Oct 2023 |
Director | 15 Oct 2023 - current |
|
Bdo Wellington Limited
Wellington Central, Wellington,
Address used since 10 May 2018 |
Person Authorised For Service | unknown - unknown |
|
Bdo Wellington Limited
Wellington Central, Wellington,
Address used since 10 May 2018 |
Person Authorised for Service | unknown - current |
| David J. | Director | 10 Jun 2016 - 20 Feb 2023 |
|
Joergen Lundgaard
Klongtan Nua, Wattana, Bangkok, 10110
Address used since 06 Dec 2016 |
Director | 10 Nov 2016 - 28 Jan 2020 |
|
Vanessa Williams
Newmarket, Auckland, 1023
Address used from 04 Apr 2016 to 10 May 2018 |
Person Authorised for Service | 19 Jan 2016 - 10 May 2018 |
|
Vanessa Williams
Newmarket, Auckland, 1023
Address used from 04 Apr 2016 to 10 May 2018 |
Person Authorised For Service | 19 Jan 2016 - 10 May 2018 |
|
Pierre Shan
258 Gaojing Road, 201702 Shanghai, China,
Address used since 01 Jan 1970 |
Director | 19 Jan 2016 - 01 Jan 2017 |
|
Jacob Peter Norton
Croydon Vic 3136,
Address used since 01 Jan 1970 |
Director | 19 Jan 2016 - 01 Jan 2017 |
| Jean-philippe P. | Director | 19 Jan 2016 - 24 Jun 2016 |
|
Russell Bruce Farr
15 Warringah Road, Mosman Nsw 2088,
Address used since 01 Jan 1970 |
Director | 19 Jan 2016 - 31 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 19 Jan 2016 - 10 May 2018 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
22 Apr 2021
Annual return last filed
AU
Country of origin
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 |