Lallemand Nz Limited was incorporated on 02 Jul 2008 and issued an NZBN of 9429000066068. This registered LTD company has been managed by 8 directors: Daniel Barbe - an active director whose contract began on 07 Dec 2010,
Yannig L. - an active director whose contract began on 31 Jul 2012,
Alex Turney - an active director whose contract began on 19 Dec 2014,
Timothy P. - an inactive director whose contract began on 07 Dec 2010 and was terminated on 01 Aug 2016,
Alun Steven Faulkner - an inactive director whose contract began on 31 Jul 2012 and was terminated on 19 Dec 2014.
As stated in our information (updated on 23 Feb 2024), this company uses 1 address: Po Box 6122, Maroochydore Bc, 4558 (type: postal, office).
Up to 31 Aug 2009, Lallemand Nz Limited had been using 10 Faraday Rise, Richmond as their physical address.
A total of 13000100 shares are allotted to 1 group (1 sole shareholder). In the first group, 13000100 shares are held by 1 entity, namely:
Lallemand Inc. (an other) located at Rexdale, Ontario M9W 4Z5, Canada.
Principal place of activity
7/72 Wises Road, Buderim, 4556 Australia
Previous address
Address #1: 10 Faraday Rise, Richmond
Physical & registered address used from 02 Jul 2008 to 31 Aug 2009
Basic Financial info
Total number of Shares: 13000100
Annual return filing month: July
Financial report filing month: January
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13000100 | |||
| Other (Other) | Lallemand Inc. |
Rexdale Ontario M9w 4z5, Canada Canada |
27 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Norman Ivor James |
Richmond |
02 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
Daniel Barbe - Director
Appointment date: 07 Dec 2010
Address: Mont-royal, Quebec H3p 2g4, Canada
Address used since 01 Nov 2016
Yannig L. - Director
Appointment date: 31 Jul 2012
Alex Turney - Director
Appointment date: 19 Dec 2014
ASIC Name: Lallemand Australia Pty. Ltd.
Address: Wurtulla, Qld 4575, Australia
Address used since 01 Nov 2016
Address: Sydney, Australia
Address: Sydney, Australia
Timothy P. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 01 Aug 2016
Alun Steven Faulkner - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 19 Dec 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Jul 2012
Christopher James Whalley - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 31 Jan 2014
Address: Howick, 2014 New Zealand
Address used since 07 Dec 2010
Norman Ivor James Phillips - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 01 Apr 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 24 Aug 2009
Olivier C. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 31 Jul 2012
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