Le Gastronome (2017) Limited
Type: NZ Limited Company (Ltd)Le Gastronome (2017) Limited (issued an NZBN of 9429046155368) was incorporated on 29 May 2017. 5 addresess are in use by the company: 807, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 327 Hillview Road, Rd 1, Bombay had been their registered address, until 19 Mar 2018. Le Gastronome (2017) Limited used more aliases, namely: Navillus Investments Limited from 25 May 2017 to 01 Oct 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55% of shares), namely:
Sullivan, Brigid (a director) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 3 shareholders hold 45% of all shares (exactly 45 shares); it includes
Sullivan, Richard (an individual) - located at Rd 2, Clevedon,
Mark Sullivan (an other) - located at Rd 1, Bombay,
Sullivan, Luke Francis (an individual) - located at Rd 2, Clevedon. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the ABS issued to Le Gastronome (2017) Limited. The Businesscheck database was updated on 18 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a Riverlea Road, Riverlea, Hamilton, 3216 | Registered & physical & service | 19 Mar 2018 |
| 807, Waikato Mail Centre, Hamilton, 3240 | Postal | 25 Jun 2019 |
| 51a Riverlea Road, Riverlea, Hamilton, 3216 | Office & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brigid Sullivan
Leamington, Cambridge, 3432
Address used since 01 Nov 2019
Rd 1, Bombay, 2675
Address used since 29 May 2017
Frankton, Hamilton, 3204
Address used since 09 Mar 2018
Frankton, Hamilton, 3204
Address used since 13 Aug 2018 |
Director | 29 May 2017 - current |
|
Mark Sullivan
Rd 4, Pukekohe, 2679
Address used since 13 Aug 2018
Rd 1, Bombay, 2675
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
| 51a Riverlea Road , Riverlea , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 327 Hillview Road, Rd 1, Bombay, 2675 | Registered & physical | 29 May 2017 - 19 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Brigid Director |
Leamington Cambridge 3432 |
29 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Richard Individual |
Rd 2 Clevedon 2582 |
06 Sep 2017 - current |
|
Mark Sullivan Other (Other) |
Rd 1 Bombay 2675 |
13 Jul 2017 - current |
|
Sullivan, Luke Francis Individual |
Rd 2 Clevedon 2582 |
06 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Mark Director |
Rd 1 Bombay 2675 |
29 May 2017 - 13 Jul 2017 |
 |
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