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General information

Fromage Du Nord Limited

Type: NZ Limited Company (Ltd)
9429036509683
New Zealand Business Number
1208104
Company Number
Registered
Company Status

Fromage Du Nord Limited (issued an NZ business number of 9429036509683) was started on 13 May 2002. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia had been their registered address, until 12 Feb 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Fairlawn Farms Limited (an entity) located at Kaitaia, Kaitaia postcode 0410. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Danquigny, Jean-Luc (an individual) - located at Eltham, Taranaki. Businesscheck's data was last updated on 26 Apr 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Physical & registered & service 12 Feb 2009
2 Redan Road, Kaitaia, 0410 Registered & service 17 Apr 2024
Last updated:
Directors
Name and Address Role Period
Vernon David Lang Reed
Rd 2, Kerikeri, 0295
Address used since 21 Apr 2015
Director 13 May 2002 - current
Henry Jean Calonne
Numbo, Baie De Numbo, Bp 1052, 98845 Noumea, New Caledonia,
Address used since 13 May 2002
Director 13 May 2002 - 21 Jan 2009
Jean-luc Danquigny
Kaitaia,
Address used since 24 Mar 2003
Director 13 May 2002 - 31 Mar 2005
Addresses
Previous address Type Period
Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia Registered & physical 13 May 2002 - 12 Feb 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Fairlawn Farms Limited
Shareholder NZBN: 9429040743332
Entity (NZ Limited Company) 		Kaitaia
Kaitaia
0410 		13 May 2002 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Danquigny, Jean-luc
Individual 		Eltham
Taranaki
4322 		13 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Caff Investissements
Other 		13 May 2002 - 03 Apr 2013
Null - Caff Investissements
Other 		13 May 2002 - 03 Apr 2013
Location
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