General information
Laffort New Zealand Limited
Type: NZ Limited Company (Ltd)9429036258444
New Zealand Business Number
1252849
Company Number
Registered
Company Status
Laffort New Zealand Limited (issued a business number of 9429036258444) was started on 08 Nov 2002. 2 addresses are in use by the company: 4B Greenwoods Close, Titirangi, Auckland, 0604 (type: registered, physical). 60A Konini Road, Titirangi, Auckland had been their physical address, until 09 Sep 2004. Laffort New Zealand Limited used other names, namely: Oenological Resources Limited from 08 Nov 2002 to 13 Jul 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4b Greenwoods Close, Titirangi, Auckland, 0604 | Registered & physical & service | 09 Sep 2004 |
Contact info
64 21 322290
Phone (Phone)
greg@laffort.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Wilkin
Titirangi, Auckland, 0604
Address used since 02 Sep 2004 |
Director | 08 Nov 2002 - current |
|
Gregory Paul Wilkin
Titirangi, Auckland, 0604
Address used since 02 Sep 2004 |
Director | 08 Nov 2002 - current |
|
Theunes Van Der Westhuizen
Tanunda, Sa, 5352
Address used since 19 Jul 2024
Fulham Gardens, Sa, 5024
Address used since 25 Sep 2013
Rutherford, New South Wales,
Address used since 01 Jan 1970
Rutherford, New South Wales,
Address used since 01 Jan 1970 |
Director | 13 Aug 2009 - current |
| Luc L. | Director | 13 Aug 2009 - current |
| Philippe G. | Director | 13 Aug 2009 - current |
|
Nicolas Stephane Cellie
Springlands, Blenheim, 7201
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Kathryn May Gavey
Titirangi, Auckland, 0604
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - 13 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60a Konini Road, Titirangi, Auckland | Physical & registered | 08 Nov 2002 - 09 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
790887319 R.c.s Bordeaux - Laffort Sas Other (Other) |
01 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavey, Kathryn May Individual |
Titirangi Auckland |
02 Sep 2004 - 19 Jul 2024 |
|
Wilkin, Gregory Individual |
Titirangi Auckland 0604 |
08 Nov 2002 - 19 Jul 2024 |
Location
Companies nearby
 |
Quality Communications Limited 50a Konini Road |
|
Glitter Bug Limited 46 Konini Road |
|
Silver Thistle Investments Limited 46 Konini Road |
|
The Potters House Christian Fellowship Manukau 48d Konini Road |
|
Community Connections Trust 85e Konini Road |
|
Jeah Trustee Limited 37 Konini Road |