Charcuterie Du Pacifique Sud Limited
Type: NZ Limited Company (Ltd)Charcuterie Du Pacifique Sud Limited (issued an NZ business number of 9429033926698) was started on 17 Aug 2006. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). 92 Eastdale Road, Avondale, Auckland had been their registered address, until 29 Apr 2015. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 78 shares (78% of shares), namely:
W L Investments Limited (an entity) located at Westmere, Auckland postcode 1022,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bay Independent Trustees Limited (an entity) located at Blockhouse Bay, Auckland, Null. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lewis, Lisa Anne (an individual) - located at Westmere, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lewis, Wade Gary, located at Westmere, Auckland (a director). Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 29 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippe Jean-marc Arregui
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020
Birkenhead, Auckland, 0626
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Wade Gary Lewis
Westmere, Auckland, 1022
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Guillaume Sebastien Desmurs
Stanley Point, North Shore City, 0624
Address used since 11 Aug 2010 |
Director | 17 Aug 2006 - 31 Mar 2020 |
|
Philippe Jean-marc Arregui
Birkenhead, Auckland, 0626
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 08 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 92 Eastdale Road, Avondale, Auckland | Registered & physical | 12 Sep 2008 - 29 Apr 2015 |
| C/-queen City Law, Level 8, 203 Queen Street, Auckland | Registered & physical | 17 Aug 2006 - 12 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W L Investments Limited Shareholder NZBN: 9429037288952 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
31 Jul 2020 - current |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Aug 2015 - current |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Entity (NZ Limited Company) |
Blockhouse Bay Auckland Null |
06 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Lisa Anne Individual |
Westmere Auckland 1022 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Wade Gary Director |
Westmere Auckland 1022 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arregui, Philippe Jean-marc Individual |
Freemans Bay Auckland 1011 |
01 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Epouse Arregui, Carole Robert Individual |
Birkenhead Auckland 0626 |
24 Oct 2014 - 31 Jul 2020 |
|
Wl Investments Limited Shareholder NZBN: 9429030865839 Company Number: 3674634 Entity |
Henderson Auckland Null 0612 |
06 Aug 2015 - 31 Jul 2020 |
|
Desmurs, Guillaume Sebastien Individual |
Stanley Point North Shore City 0624 |
17 Aug 2006 - 31 Jul 2020 |
|
Wl Investments Limited Shareholder NZBN: 9429030865839 Company Number: 3674634 Entity |
Swanson Auckland 0612 |
06 Aug 2015 - 31 Jul 2020 |
|
Desmurs, Guillaume Sebastien Individual |
Stanley Point North Shore City 0624 |
17 Aug 2006 - 31 Jul 2020 |
|
Epouse Arregui, Carole Robert Individual |
Birkenhead Auckland 0626 |
24 Oct 2014 - 31 Jul 2020 |
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