Chantal Retail Limited (issued a business number of 9429042481249) was registered on 25 Jul 2016. 4 addresses are in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 125 The Strand, Parnell, Auckland had been their registered address, up until 12 Jul 2022. Chantal Retail Limited used more names, namely: Good Food Cafe Limited from 25 Jul 2016 to 25 Jul 2016. 100120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50060 shares (50% of shares), namely:
Good Food Farms Limited (an entity) located at Parnell, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 50% of all shares (50060 shares); it includes
Alexander-Ward, Tess Mary (a director) - located at Rd 2, Napier,
Stevens, Tim Richard (a director) - located at Rd 2, Napier. "General store operation - mainly grocery" (business classification G411020) is the classification the ABS issued to Chantal Retail Limited. Businesscheck's database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
125 The Strand, Parnell, Auckland, 1010 | Physical & service | 25 Jul 2016 |
125 The Strand, Parnell, Auckland, 1010 | Registered | 12 Jul 2022 |
5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
Tess Mary Alexander-ward
Rd 2, Napier, 4182
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
Tim Richard Stevens
Rd 2, Napier, 4182
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 01 Oct 2023 |
Previous address | Type | Period |
---|---|---|
125 The Strand, Parnell, Auckland, 1010 | Registered | 25 Jul 2016 - 12 Jul 2022 |
Shareholder Name | Address | Period |
---|---|---|
Good Food Farms Limited Shareholder NZBN: 9429038681813 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
25 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander-ward, Tess Mary Director |
Rd 2 Napier 4182 |
29 Aug 2016 - current |
Stevens, Tim Richard Director |
Rd 2 Napier 4182 |
29 Aug 2016 - current |
Effective Date | 21 Jul 1991 |
Name | Whyte Adder No 3 Limited |
Type | Ltd |
Ultimate Holding Company Number | 471597 |
Country of origin | NZ |
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