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Clos Henri Limited

Type: NZ Limited Company (Ltd)
9429036511211
NZBN
1207919
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2 Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2 Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Sep 2019

Clos Henri Limited was started on 01 May 2002 and issued an NZ business number of 9429036511211. The registered LTD company has been managed by 3 directors: Arnaud B. - an active director whose contract began on 01 May 2002,
Jean B. - an active director whose contract began on 01 May 2002,
Damien Thierry Yvon - an active director whose contract began on 07 Sep 2015.
According to BizDb's database (last updated on 03 Apr 2024), this company uses 3 addresses: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Until 20 Oct 2008, Clos Henri Limited had been using 19 Henry Street, Blenheim, New Zealand as their physical address.
A total of 6486419 shares are allotted to 9 groups (9 shareholders in total).
The third share allotment (3177997 shares, 48.99%) belongs to 1 entity, namely:
Domaine Henri Bourgeois S.a.r.l. (an other).

Addresses

Previous addresses

Address #1: 19 Henry Street, Blenheim, New Zealand

Physical address used from 22 Sep 2004 to 20 Oct 2008

Address #2: 19 Henry Street, Blenheim

Registered address used from 22 Sep 2004 to 20 Oct 2008

Address #3: 28 Old Renwick Road, Blenheim, New Zealand

Registered & physical address used from 01 May 2002 to 22 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 6486419

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Bourgeois, Jean Christophe
Shares Allocation #2 Number of Shares: 109
Individual Bourgeois, Veronique
Shares Allocation #3 Number of Shares: 3177997
Other (Other) Domaine Henri Bourgeois S.a.r.l.
Shares Allocation #4 Number of Shares: 70
Individual Bourgeois, Simone 72 Chavignol 18300
Sancerre, France
Shares Allocation #5 Number of Shares: 19
Individual Bourgeois, Raymond 72 Chavignol 18300
Sancerre, France
Shares Allocation #6 Number of Shares: 29
Individual Bourgeois, Jean Marie 72 Chavignol 18300
Sancerre, France
Shares Allocation #7 Number of Shares: 62
Individual Bourgeois, Jean-marc 72 Chavignol 18300
Sancerre, France
Shares Allocation #8 Number of Shares: 13
Individual Bourgeois, Cedric 72 Chavignol 18300
Sancerre, France
Shares Allocation #9 Number of Shares: 3308100
Other (Other) Sas Famille Bourgeois

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourgeois, Remi 72 Chavignol 18300
Sancerre, France
Individual Bourgeois, Raymonde 72 Chavignol 18300
Sancerre, France
Individual Raats, Sarah Renwick
New Zealand
Individual Bourgeois, Lionel 72 Chavignol 18300
Sancerre, France
Individual Bourgeois, Jean Christophe 72 Chavignol 18300
Sancerre, France
Individual Bourgeois, Arnaud 72 Chavignol 18300
Sancerre, France
Directors

Arnaud B. - Director

Appointment date: 01 May 2002


Jean B. - Director

Appointment date: 01 May 2002


Damien Thierry Yvon - Director

Appointment date: 07 Sep 2015

Address: Renwick, Renwick, 7204 New Zealand

Address used since 07 Sep 2015

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