La Bonne Cuisine Limited was registered on 26 Jul 1976 and issued an NZ business identifier of 9429040452623. The registered LTD company has been supervised by 12 directors: Michael John Pretty - an active director whose contract started on 20 Dec 2013,
Neil John Heffer - an active director whose contract started on 07 Nov 2019,
Paul Frederick Shipley - an inactive director whose contract started on 01 May 2017 and was terminated on 06 Nov 2019,
Adam Cuming - an inactive director whose contract started on 05 Dec 2014 and was terminated on 01 May 2017,
Shane Eric Webby - an inactive director whose contract started on 21 Aug 2014 and was terminated on 28 Nov 2014.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: 513 King Street North, Hastings, 4122 (category: registered, physical).
Up to 21 Nov 2014, La Bonne Cuisine Limited had been using 513 King Street North, Hastings as their registered address.
A total of 502208 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 502208 shares are held by 1 entity, namely:
Heinz Wattie's Limited (an entity) located at Hastings.
Previous addresses
Address #1: 513 King Street North, Hastings, 4112 New Zealand
Registered & physical address used from 19 Nov 2014 to 21 Nov 2014
Address #2: Level 10, Freshwater Place, 2 Southbank Boulevard, Southbank 3006, Victoria, Australia New Zealand
Physical address used from 04 Dec 2008 to 19 Nov 2014
Address #3: 513 King Street North, Hastings
Physical address used from 27 Nov 2008 to 04 Dec 2008
Address #4: 513 King Street North, Hastings New Zealand
Registered address used from 27 Nov 2008 to 19 Nov 2014
Address #5: 42 Kerwyn Ave, East Tamaki
Registered address used from 30 Jun 1997 to 27 Nov 2008
Address #6: 42 Kerwyn Avenue, East Tamaki
Physical address used from 30 Jun 1997 to 27 Nov 2008
Basic Financial info
Total number of Shares: 502208
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 502208 | |||
Entity (NZ Limited Company) | Heinz Wattie's Limited Shareholder NZBN: 9429039009975 |
Hastings |
31 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meek, Earl Roden |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
Individual | Meek, Joanne Ruth |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
Individual | Sargent, Peter John Reid |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
Individual | Meek, Joanne Ruth |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
Individual | Meek, Earl Roden |
Glendowie Auckland |
26 Jul 1976 - 31 Oct 2008 |
Ultimate Holding Company
Michael John Pretty - Director
Appointment date: 20 Dec 2013
Address: Mission Bay, 1071 New Zealand
Address used since 20 Dec 2013
Neil John Heffer - Director
Appointment date: 07 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2019
Paul Frederick Shipley - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 06 Nov 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 May 2017
Adam Cuming - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 01 May 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Dec 2014
Shane Eric Webby - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 28 Nov 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2014
Kurt Martin Allen - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 21 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Dec 2013
Bryce Dyer - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 31 Jan 2014
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 14 May 2010
Michael Andrew Gibson - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 27 Dec 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Oct 2008
Nigel Phillip Comer - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 27 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2008
Michael John Pretty - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 31 Dec 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Oct 2008
Earl Roden Meek - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 31 Oct 2008
Address: Glendowie, Auckland,
Address used since 25 Oct 1990
Joanne Ruth Meek - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 31 Oct 2008
Address: Glendowie, Auckland,
Address used since 25 Oct 1990
Master Chef Limited
513 King Street North
Top Taste Company Limited
513 King Street North
H.j. Heinz Company (new Zealand)
513 King Street North
Heinz Wattie's Limited
513 King Street North
Thompson & Hills Limited
513 King Street North
Fivens Limited
307 Fitzroy Avenue