General information

Latin Deli Limited

Type: NZ Limited Company (Ltd)
9429040993263
New Zealand Business Number
4771199
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Latin Deli Limited (issued an NZ business identifier of 9429040993263) was registered on 12 Nov 2013. 2 addresses are in use by the company: 2 Maybeck Road, Mount Albert, Auckland, 1025 (type: registered, physical). 8D Melrose Street, Newmarket, Auckland had been their physical address, up until 06 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Putumayo River Limited (an entity) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ayala, Benjamin (an individual) - located at Roseneath, Wellington. "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued Latin Deli Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
2 Maybeck Road, Mount Albert, Auckland, 1025 Registered & physical & service 06 Sep 2022
Contact info
alejo@latinofoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Benjamin Ayala
Mt Kuring-gai, Nsw, 2080
Address used since 01 Jan 1970
Mt Kuring-gai, Nsw, 2080
Address used since 20 Jun 2016
Mt Kuring-gai, Nsw, 2080
Address used since 01 Jan 1970
Director 12 Nov 2013 - current
Alejandro Roa Valencia
Mount Albert, Auckland, 1025
Address used since 10 Oct 2021
Director 10 Oct 2021 - current
Addresses
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Physical & registered 07 Dec 2017 - 06 Sep 2022
Level 9, 57 Willis Street, Wellington, Wellington, 6011 Physical & registered 28 Jun 2016 - 07 Dec 2017
7a Ropa Lane, Miramar, Wellington, 6022 Registered & physical 12 Nov 2013 - 28 Jun 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Putumayo River Limited
Shareholder NZBN: 9429046591258
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
21 Sep 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ayala, Benjamin
Individual
Roseneath
Wellington
6011
12 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
La Tienda Colombiana Limited
Shareholder NZBN: 9429046906014
Company Number: 6934015
Entity
Eden Terrace
Auckland
1024
25 Nov 2021 - 21 Sep 2023
Location
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