General information

Rue De La Soif Limited

Type: NZ Limited Company (Ltd)
9429042106692
New Zealand Business Number
5862988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Rue De La Soif Limited (issued an NZ business number of 9429042106692) was incorporated on 13 Jan 2016. 3 addresses are currently in use by the company: 20 Beckenham Avenue, Royal Oak, Auckland, 1023 (type: registered, physical). Level 3, Suite 6, 300 Queen Street, Auckland had been their registered address, up until 11 Nov 2020. Rue De La Soif Limited used other aliases, namely: Cotto Karangahape Road Limited from 04 Aug 2017 to 03 May 2019, Shaggy Dough Limited (08 Dec 2015 to 04 Aug 2017). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Landsman, Nicolas Benjamin (a director) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ogilvie, Emma Veronica (a director) - located at Royal Oak, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Rue De La Soif Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
146b Karangahape Road, Auckland Central, Auckland, 1010 Delivery 03 Nov 2020
20 Beckenham Avenue, Royal Oak, Auckland, 1023 Registered & physical & service 11 Nov 2020
Contact info
64 22 6818251
Phone (Phone)
64 21 882385
Phone (Phone)
craig@barceleste.com
Email
emma@barceleste.com
Email
No website
Website
barceleste.com
Website
Directors
Name and Address Role Period
Nicolas Benjamin Landsman
Royal Oak, Auckland, 1023
Address used since 08 Dec 2020
Orakei, Auckland, 1071
Address used since 03 May 2019
Remuera, Auckland, 1050
Address used since 11 Sep 2019
Director 03 May 2019 - current
Emma Veronica Ogilvie
Royal Oak, Auckland, 1023
Address used since 08 Dec 2020
Orakei, Auckland, 1071
Address used since 03 May 2019
Remuera, Auckland, 1050
Address used since 11 Sep 2019
Director 03 May 2019 - current
Craig David Anderson
Auckland, 1140
Address used since 13 Jan 2016
Director 13 Jan 2016 - 21 Jul 2020
Addresses
Principal place of activity
20 Beckenham Avenue , Royal Oak , Auckland , 1023
Previous address Type Period
Level 3, Suite 6, 300 Queen Street, Auckland, 1010 Registered & physical 13 Jan 2016 - 11 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Landsman, Nicolas Benjamin
Director
Royal Oak
Auckland
1023
24 Dec 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ogilvie, Emma Veronica
Director
Royal Oak
Auckland
1023
24 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Craig David
Individual
Auckland
1140
13 Jan 2016 - 21 Jul 2020
Craig David Anderson
Director
Auckland
1140
13 Jan 2016 - 21 Jul 2020
Craig David Anderson
Director
Auckland
1140
13 Jan 2016 - 21 Jul 2020
Location
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