General information

La Leche Cantina Limited

Type: NZ Limited Company (Ltd)
9429041024423
New Zealand Business Number
4839999
Company Number
Registered
Company Status
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description

La Leche Cantina Limited (issued an NZBN of 9429041024423) was incorporated on 09 Dec 2013. 2 addresses are currently in use by the company: 505 Waimea Highway, Croydon Bush, Gore, 9776 (type: registered, physical). Floor 25 Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their physical address, until 15 Feb 2021. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (25 per cent of shares), namely:
Jmb Trust Limited (an entity) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 300 shares); it includes
Deluca, Peter Michael (an individual) - located at Waihi Beach, Waihi Beach,
Mollard, Louise Elizabeth (an individual) - located at Rd 2, Cambridge,
Mollard, Gary Keith (an individual) - located at Rd 2, Cambridge. Moving on to the 3rd group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Andersen, Ole (an individual). "Industrial machinery or equipment wholesaling nec" (business classification F341930) is the category the Australian Bureau of Statistics issued La Leche Cantina Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
505 Waimea Highway, Croydon Bush, Gore, 9776 Registered & physical & service 15 Feb 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Aaron David Moody
Croydon Bush, Gore, 9776
Address used since 05 Aug 2021
Director 05 Aug 2021 - current
Robert Manwarring Noakes
Remuera, Auckland, 1050
Address used since 12 Feb 2014
Director 09 Dec 2013 - 05 Aug 2021
Addresses
Principal place of activity
Floor 25 Vero Centre, 48 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Floor 25 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 02 Dec 2019 - 15 Feb 2021
Floor 11, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 30 May 2014 - 02 Dec 2019
Level 7, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 Physical & registered 09 Dec 2013 - 30 May 2014
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Jmb Trust Limited
Shareholder NZBN: 9429033907918
Entity (NZ Limited Company)
Rototuna North
Hamilton
3210
05 Aug 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Deluca, Peter Michael
Individual
Waihi Beach
Waihi Beach
3611
05 Aug 2021 - current
Mollard, Louise Elizabeth
Individual
Rd 2
Cambridge
3494
05 Aug 2021 - current
Mollard, Gary Keith
Individual
Rd 2
Cambridge
3494
05 Aug 2021 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Andersen, Ole
Individual
05 Aug 2021 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Tulloch, Ian
Individual
Rd 6
Gore
9776
05 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Karikari Investments Limited
Shareholder NZBN: 9429041023693
Company Number: 4838759
Entity
41 Shortland Street
Auckland
1010
09 Dec 2013 - 13 Mar 2019
Noakes, Robert Manwarring
Individual
Remuera
Auckland
1050
13 Mar 2019 - 05 Aug 2021
Karikari Investments Limited
Shareholder NZBN: 9429041023693
Company Number: 4838759
Entity
41 Shortland Street
Auckland
1010
09 Dec 2013 - 13 Mar 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Karikari Investments Limited
Type Ltd
Ultimate Holding Company Number 4838759
Country of origin NZ
Location
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