General information
La Bonne Cuisine Limited
Type: NZ Limited Company (Ltd)9429040452623
New Zealand Business Number
98606
Company Number
Registered
Company Status
La Bonne Cuisine Limited (issued an NZ business identifier of 9429040452623) was registered on 26 Jul 1976. 4 addresses are in use by the company: 513 King Street North, Hastings, 4122 (type: registered, physical). 513 King Street North, Hastings had been their registered address, until 21 Nov 2014. 502208 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 502208 shares (100 per cent of shares), namely:
Heinz Wattie's Limited (an entity) located at Hastings. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 513 King Street North, Hastings | Other (Address for Records) & records (Address for Records) | 26 Nov 2008 |
| 513 King Street North, Hastings, 4122 | Registered & physical & service | 21 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Pretty
Mission Bay, 1071
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Neil John Heffer
Kohimarama, Auckland, 1071
Address used since 04 Apr 2022
Kohimarama, Auckland, 1071
Address used since 09 Nov 2021
Mission Bay, Auckland, 1071
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Paul Frederick Shipley
Rd 2, Kumeu, 0892
Address used since 01 May 2017 |
Director | 01 May 2017 - 06 Nov 2019 |
|
Adam Cuming
Rd 1, Waiheke Island, 1971
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 01 May 2017 |
|
Shane Eric Webby
Mount Albert, Auckland, 1025
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 28 Nov 2014 |
|
Kurt Martin Allen
Birkenhead, Auckland, 0626
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 21 Aug 2014 |
|
Bryce Dyer
Cockle Bay, Manukau, 2014
Address used since 14 May 2010 |
Director | 30 Nov 2009 - 31 Jan 2014 |
|
Michael Andrew Gibson
Glendowie, Auckland, 1071
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 27 Dec 2013 |
|
Nigel Phillip Comer
Remuera, Auckland, 1050
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 27 Dec 2013 |
|
Michael John Pretty
Mission Bay, Auckland, 1071
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 31 Dec 2009 |
|
Earl Roden Meek
Glendowie, Auckland,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 31 Oct 2008 |
|
Joanne Ruth Meek
Glendowie, Auckland,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 513 King Street North, Hastings, 4112 | Registered & physical | 19 Nov 2014 - 21 Nov 2014 |
| Level 10, Freshwater Place, 2 Southbank Boulevard, Southbank 3006, Victoria, Australia | Physical | 04 Dec 2008 - 19 Nov 2014 |
| 513 King Street North, Hastings | Physical | 27 Nov 2008 - 04 Dec 2008 |
| 513 King Street North, Hastings | Registered | 27 Nov 2008 - 19 Nov 2014 |
| 42 Kerwyn Ave, East Tamaki | Registered | 30 Jun 1997 - 27 Nov 2008 |
| 42 Kerwyn Avenue, East Tamaki | Physical | 30 Jun 1997 - 27 Nov 2008 |
Financial Data
Financial info
502208
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 502208
| Shareholder Name | Address | Period |
|---|---|---|
|
Heinz Wattie's Limited Shareholder NZBN: 9429039009975 Entity (NZ Limited Company) |
Hastings |
31 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, Earl Roden Individual |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
|
Meek, Joanne Ruth Individual |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
|
Sargent, Peter John Reid Individual |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
|
Meek, Joanne Ruth Individual |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
|
Meek, Earl Roden Individual |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
Ultimate Holding Company
| Effective Date | 31 Jan 2016 |
| Name | Kraft Heinz Foods Company |
| Type | Parent Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Master Chef Limited 513 King Street North |
|
Top Taste Company Limited 513 King Street North |
|
H.j. Heinz Company (new Zealand) 513 King Street North |
|
Heinz Wattie's Limited 513 King Street North |
|
Thompson & Hills Limited 513 King Street North |
|
Fivens Limited 307 Fitzroy Avenue |