General information

La Fromagerie Limited

Type: NZ Limited Company (Ltd)
9429036052653
New Zealand Business Number
1288480
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

La Fromagerie Limited (issued a business number of 9429036052653) was launched on 06 May 2003. 2 addresses are in use by the company: 5 Mccoll Street, Newmarket, Auckland (type: physical, registered). 6 Hastings Parade, Devenport, Auckland had been their physical address, until 07 May 2004. La Fromagerie Limited used other aliases, namely: Pyrenees Deli Limited from 06 May 2003 to 11 Feb 2011. 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 333 shares (33.3 per cent of shares), namely:
Poizat, Diana (an individual) located at Grey Lynn, Auckland postcode 1021,
Poizat Trustee Limited (an entity) located at Albany, Auckland postcode 1752,
Poizat, Jean-Christophe Claude Robert (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Hardcore Nz Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 3 entities, namely:
Sharko, Lydia Thelma, located at Point Chevalier, Auckland (an individual),
Wairau Trustee Limited, located at Albany, North Shore City (an entity),
Gray, John Scott, located at Pt Chevalier, Auckland (a director). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued La Fromagerie Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
5 Mccoll Street, Newmarket, Auckland Physical & registered & service 07 May 2004
Contact info
64 9 5290162
Phone (Phone)
peter@hardcore.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jean-christophe Claude Robert Poizat
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2004
Director 28 Apr 2004 - current
John Scott Gray
Pt Chevalier, Auckland, 1022
Address used since 28 Apr 2004
Director 28 Apr 2004 - current
Peter Ropati
Remuera, Auckland, 1050
Address used since 01 Jan 2008
Director 28 Apr 2004 - current
Christian Ben Hassan
Devenport, Auckland,
Address used since 16 Jun 2003
Director 06 May 2003 - 06 Nov 2003
Louise Ben Hassan
Devenport, Auckland,
Address used since 16 Jun 2003
Director 06 May 2003 - 06 Nov 2003
Addresses
Previous address Type Period
6 Hastings Parade, Devenport, Auckland Physical & registered 10 Jun 2003 - 07 May 2004
4/21 Cambridge Tce, Devenport, Auckland Registered & physical 06 May 2003 - 10 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Poizat, Diana
Individual
Grey Lynn
Auckland
1021
23 Feb 2017 - current
Poizat Trustee Limited
Shareholder NZBN: 9429046095725
Entity (NZ Limited Company)
Albany
Auckland
1752
13 Nov 2018 - current
Poizat, Jean-christophe Claude Robert
Director
Grey Lynn
Auckland
1021
23 Feb 2017 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Hardcore NZ Limited
Shareholder NZBN: 9429034146293
Entity (NZ Limited Company)
Remuera
Auckland
1050
05 Aug 2019 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Sharko, Lydia Thelma
Individual
Point Chevalier
Auckland
1022
23 Feb 2017 - current
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Albany
North Shore City
0632
23 Feb 2017 - current
Gray, John Scott
Director
Pt Chevalier
Auckland
1022
23 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Ropati, Mandy Lee
Individual
Remuera
Auckland
1050
23 Feb 2017 - 05 Aug 2019
Vodanovich, Simon
Individual
Grey Lynn
Auckland
1021
23 Feb 2017 - 13 Nov 2018
Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Entity
29 Jul 2004 - 23 Feb 2017
Ben Hassan, Christian
Individual
Devenport
Auckland
06 May 2003 - 29 Jul 2004
Ropati, Mandy Lee
Individual
Remuera
Auckland
1050
23 Feb 2017 - 05 Aug 2019
Jps Trusts Limited
Shareholder NZBN: 9429036401789
Company Number: 1227178
Entity
29 Jul 2004 - 23 Feb 2017
Ben Hassan, Louise
Individual
Devenport
Auckland
06 May 2003 - 29 Jul 2004
Ropati, Peter
Director
Remuera
Auckland
1050
23 Feb 2017 - 05 Aug 2019
Ropati, Peter
Director
Remuera
Auckland
1050
23 Feb 2017 - 05 Aug 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jps Trusts Limited
Type Ltd
Ultimate Holding Company Number 1227178
Country of origin NZ
Address 5 Mccoll Street
Newmarket
Auckland
Location
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