De Sangosse New Zealand Limited
Type: NZ Limited Company (Ltd)De Sangosse New Zealand Limited (NZBN 9429000035378) was registered on 26 Feb 2002. 1 address is in use by the company: Level 1, 468 Sloane Street, Te Awamutu, 3800 (type: physical, registered). 50 Hamilton Road, Cambridge had been their physical address, up to 10 Sep 2015. De Sangosse New Zealand Limited used other aliases, namely: Mantissa Corporation Limited from 01 Aug 2004 to 01 Apr 2016, Headland Soluble Solutions Limited (26 Feb 2002 to 01 Aug 2004). 1220802 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 119802 shares (9.81% of shares). Next there is the third group of shareholders, share allocation (250000 shares, 20.48%) belongs to 1 entity, namely:
De Sangosse Group (an other). "Agricultural chemical wholesaling" (ANZSIC F332310) is the classification the Australian Bureau of Statistics issued to De Sangosse New Zealand Limited. Our information was updated on 06 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 468 Sloane Street, Te Awamutu, 3800 | Physical & registered | 10 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jerome Beline
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Thirroul, Nsw, 2515
Address used since 02 Nov 2016
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 04 Oct 2013 - current |
| Jean-michel M. | Director | 01 Aug 2014 - current |
| Nicolas F. | Director | 26 Aug 2014 - current |
|
Harry Bomans
Cambridge,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 01 Aug 2014 |
|
Robert Peter De Borst
Cambridge,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 01 Aug 2014 |
| 50 Hamilton Road , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 50 Hamilton Road, Cambridge | Physical & registered | 26 Feb 2002 - 10 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Sangosse Group Other |
07 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Sangosse Group Other |
07 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Sangosse Group Other |
07 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Sangosse Group Other |
07 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Sangosse Group Other |
07 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Peter De Borst Individual |
Cambridge |
26 Feb 2002 - 04 Aug 2014 |
|
Harry Bomans Individual |
Cambridge |
26 Feb 2002 - 04 Aug 2014 |
Ultimate Holding Company
| Effective Date | 06 Oct 2017 |
| Name | De Sangosse Participations |
| Type | Simplified Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
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