General information

Lallemand NZ Limited

Type: NZ Limited Company (Ltd)
9429000066068
New Zealand Business Number
2148272
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100363763
GST Number

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
Contact info
61 7 54510125
Phone (Phone)
wthompson@lallemand.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
7/72 Wises Road , Buderim , 4556
Previous address Type Period
10 Faraday Rise, Richmond Physical & registered 02 Jul 2008 - 31 Aug 2009
Financial Data
Financial info
13000100
Total number of Shares
July
Annual return filing month
January
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13000100
Shareholder Name Address Period
Lallemand Inc.
Other (Other)
Rexdale
Ontario M9w 4z5, Canada
27 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Norman Ivor James
Individual
Richmond
02 Jul 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 01 Jul 2008
Name Lallemand Investments Inc
Type Company
Ultimate Holding Company Number 91524515
Country of origin CA
Location
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