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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Bourgeois, Jean Christophe | 05 Dec 2023 - | |
Shares Allocation #2 Number of Shares: 109 | |||
Individual | Bourgeois, Veronique | 01 May 2002 - | |
Shares Allocation #3 Number of Shares: 3177997 | |||
Other (Other) | Domaine Henri Bourgeois S.a.r.l. | 01 Jul 2020 - | |
Shares Allocation #4 Number of Shares: 70 | |||
Individual | Bourgeois, Simone |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - |
Shares Allocation #5 Number of Shares: 19 | |||
Individual | Bourgeois, Raymond |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - |
Shares Allocation #6 Number of Shares: 29 | |||
Individual | Bourgeois, Jean Marie |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - |
Shares Allocation #7 Number of Shares: 62 | |||
Individual | Bourgeois, Jean-marc |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - |
Shares Allocation #8 Number of Shares: 13 | |||
Individual | Bourgeois, Cedric |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - |
Shares Allocation #9 Number of Shares: 3308100 | |||
Other (Other) | Sas Famille Bourgeois | 04 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourgeois, Remi |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 02 Nov 2006 |
Individual | Bourgeois, Raymonde |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 05 Dec 2023 |
Individual | Raats, Sarah |
Renwick New Zealand |
01 May 2002 - 08 Sep 2004 |
Individual | Bourgeois, Lionel |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 20 Jul 2007 |
Individual | Bourgeois, Jean Christophe |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 20 Jul 2007 |
Individual | Bourgeois, Arnaud |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 20 Jul 2007 |
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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