General information

Chantal Retail Limited

Type: NZ Limited Company (Ltd)
9429042481249
New Zealand Business Number
6064829
Company Number
Registered
Company Status
G411020 - General Store Operation - Mainly Grocery
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
125 The Strand, Parnell, Auckland, 1010 Registered 25 Jul 2016 - 12 Jul 2022
Financial Data
Financial info
100120
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50060
Shareholder Name Address Period
Good Food Farms Limited
Shareholder NZBN: 9429038681813
Entity (NZ Limited Company)
Parnell
Auckland
1010
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50060
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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Whyte Adder No 3 Limited
Type Ltd
Ultimate Holding Company Number 471597
Country of origin NZ
Location
Companies nearby
Ecostore Company Limited
2/125 The Strand
Pineapple Heads Limited
125 The Strand
Good Food Cafe Limited
125 The Strand
Good Food Store Limited
125 The Strand
Peton Villas Limited
125 The Strand
Peton Lodge Limited
125 The Strand
Similar companies
Smiley Convenience Company Limited
41 Albert Street
The Island Grocer Limited
Level 2
Ding Dong Dang Mart Co. Limited
89 Norwood Road
Buy Now Limited
Suite 1, 349 Dominion Road
Bella's Secret Limited
120 Wheturangi Road
Buy The Way Limited
2/75 The Drive