Lallemand Nz Limited (issued an NZ business identifier of 9429000066068) was incorporated on 02 Jul 2008. 4 addresses are currently in use by the company: Po Box 6122, Maroochydore Bc, 4558 (type: postal, office). 10 Faraday Rise, Richmond had been their physical address, up until 31 Aug 2009. 13000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 13000100 shares (100 per cent of shares), namely:
Lallemand Inc. (an other) located at Rexdale, Ontario M9W 4Z5, Canada. The Businesscheck data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical & service | 31 Aug 2009 |
Po Box 6122, Maroochydore Bc, 4558 | Postal | 05 Jul 2021 |
7/72 Wises Road, Buderim, 4556 | Office | 05 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Daniel Barbe
Mont-royal, Quebec H3p 2g4,
Address used since 01 Nov 2016 |
Director | 07 Dec 2010 - current |
Yannig L. | Director | 31 Jul 2012 - current |
Alex Turney
Wurtulla, Qld 4575,
Address used since 01 Nov 2016
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970 |
Director | 19 Dec 2014 - current |
Timothy P. | Director | 07 Dec 2010 - 01 Aug 2016 |
Alun Steven Faulkner
Bucklands Beach, Auckland, 2012
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 19 Dec 2014 |
Christopher James Whalley
Howick, 2014
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 31 Jan 2014 |
Norman Ivor James Phillips
Richmond, Nelson, 7020
Address used since 24 Aug 2009 |
Director | 02 Jul 2008 - 01 Apr 2013 |
Olivier C. | Director | 07 Dec 2010 - 31 Jul 2012 |
7/72 Wises Road , Buderim , 4556 |
Previous address | Type | Period |
---|---|---|
10 Faraday Rise, Richmond | Physical & registered | 02 Jul 2008 - 31 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Lallemand Inc. Other (Other) |
Rexdale Ontario M9w 4z5, Canada |
27 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Norman Ivor James Individual |
Richmond |
02 Jul 2008 - 27 Jun 2010 |
Effective Date | 01 Jul 2008 |
Name | Lallemand Investments Inc |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | CA |
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