General information
Chargeurs Wool (nz) Limited
Type: NZ Limited Company (Ltd)9429031974547
New Zealand Business Number
124031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380060 - Commission-based Wholesaling
Industry classification codes with description
Chargeurs Wool (Nz) Limited (New Zealand Business Number 9429031974547) was incorporated on 26 Jan 1948. 5 addresess are in use by the company: Po Box 22484, Christchurch, Christchurch, 8140 (type: postal, office). 187 King Sreet, Timaru had been their physical address, up to 14 Apr 2009. Chargeurs Wool (Nz) Limited used more names, namely: Prouvost Hart (Nz) Limited from 08 Jan 1991 to 28 Mar 2001, Hart Wool (N.z.) Limited (26 Jan 1948 to 08 Jan 1991). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares). "Commission-based wholesaling" (business classification F380060) is the category the ABS issued Chargeurs Wool (Nz) Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 5 Washington Way, Sydenham, Christchurch | Physical & registered & service | 14 Apr 2009 |
| Po Box 22484, Christchurch, Christchurch, 8140 | Postal | 07 Nov 2019 |
| Unit 8, 5 Washington Way, Sydenham, Christchurch, 8011 | Office & delivery | 07 Nov 2019 |
Contact info
64 3 3653480
Phone (Phone)
64 3 3710451
Phone (Phone)
cbradbrook@chargeurs-luxury.com
Email
ljackson@chargeurs-luxury.com
Email
ljackson@chargeurs-luxury.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Federico Raul Paullier
Montevideo, CP11500
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - current |
|
Marcelle Marx
Waimairi Beach, Christchurch, 8083
Address used since 13 Dec 2023
St Albans, Christchurch, 8014
Address used since 01 Nov 2020
Clifton, Christchurch, 8081
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Maria Estrada
Parque Miramar, Canelones, 15000
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
|
Juan Martin Bauza
Montevideo, 13000
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - 28 Jul 2023 |
| Joelle F. | Director | 15 Feb 2019 - 15 Feb 2023 |
| Jerome-sampiero L. | Director | 02 Jun 2017 - 15 Feb 2019 |
|
Roger Kenneth O'brien
Timaru, 7910
Address used since 11 Nov 2015 |
Director | 02 Aug 2001 - 17 Jul 2017 |
| Remy H. | Director | 11 Mar 2013 - 02 Jun 2017 |
|
Richard Von Gerstenberg
Buenos Aires, Argentina,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 11 Mar 2013 |
|
Marcele Marx
Wagga Wagga, New South Wales, Australia,
Address used since 14 Aug 2004 |
Director | 14 Aug 2004 - 11 Mar 2013 |
|
Leon Baronet
Donvale, Melbourne 3111, Australia,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 06 Sep 2004 |
|
Bernard Ducros
21 000 Dijon, France,
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - 23 Mar 2004 |
|
Jean-christophe Giraud
92 200 Neaually-sur-seine, France,
Address used since 05 May 2002 |
Director | 05 May 2002 - 31 Jan 2003 |
|
Matthew Anthony Jones
Governors Bay Rd, Rd1, Lyttelton,
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - 21 Jan 2003 |
|
Christopher Michael Hogan
Christchurch,
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - 10 Oct 2002 |
|
Donald Edwin Quested
Rd 6, Broadfield, Christchurch,
Address used since 31 Dec 1990 |
Director | 31 Dec 1990 - 02 Aug 2001 |
|
Pierre Albert Marie Vivequin
Christchurch,
Address used since 23 Dec 1992 |
Director | 23 Dec 1992 - 02 Aug 2001 |
|
Colin Leslie Cox
Christchurch,
Address used since 01 Jan 1991 |
Director | 01 Jan 1991 - 31 Dec 1998 |
Addresses
Principal place of activity
| Unit 8, 5 Washington Way , Sydenham , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 187 King Sreet, Timaru | Physical | 18 Feb 2004 - 14 Apr 2009 |
| 187 King Street, Timaru, New Zealand | Registered | 07 Apr 2003 - 14 Apr 2009 |
| 161-163 Kilmore St, Christchurch | Registered | 08 Apr 1997 - 07 Apr 2003 |
| 161-163 Kilmore St, Christchurch | Physical | 08 Apr 1997 - 18 Feb 2004 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chargeurs Wool (eurasia) Other (Other) |
09 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Chargeurs Wool Holding Gmbh Other |
26 Jan 1948 - 09 Jun 2011 | |
|
Chargeurs Wool Holding Gmbh Other |
26 Jan 1948 - 09 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chargeurs Sa |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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|
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