Shortcuts

Lesaffre Australia Pacific Pty Ltd

Type: Overseas Asic Company (Asic)
9429042147671
NZBN
5876131
Company Number
Registered
Company Status
061508825
Australian Company Number
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Service address used since 19 Jan 2016
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 10 May 2018

Lesaffre Australia Pacific Pty Ltd, a registered company, was started on 19 Jan 2016. 9429042147671 is the NZ business identifier it was issued. This company has been managed by 14 directors: Jerome R. - an active director whose contract started on 24 Jun 2016,
Frederic Alain Jean Veniere - an active director whose contract started on 26 Oct 2016,
Timothe Pascal Ghislain Anne Etienne Dupont - an active director whose contract started on 18 Jan 2020,
Foucauld Jean-Loup Hugues Dalle - an active director whose contract started on 15 Oct 2023,
Bdo Wellington Limited person authorised for service.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address).
Lesaffre Australia Pacific Pty Ltd had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 10 May 2018.

Addresses

Previous address

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 19 Jan 2016 to 10 May 2018

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 22 Apr 2021

Country of origin: AU

Directors

Jerome R. - Director

Appointment date: 24 Jun 2016


Frederic Alain Jean Veniere - Director

Appointment date: 26 Oct 2016

Address: Avalon Beach, Nsw, 2107 Australia

Address used since 04 Nov 2016

Address: Avalon Beach, Nsw, 2107 Australia

Address used since 04 Nov 2016


Timothe Pascal Ghislain Anne Etienne Dupont - Director

Appointment date: 18 Jan 2020

Address: #04-04 Singapore, 557323, Singapore, 557323 Singapore

Address used since 17 Mar 2020

Address: Appartment 10, Sankt Petersburg, Russia

Address used since 17 Mar 2020


Foucauld Jean-loup Hugues Dalle - Director

Appointment date: 15 Oct 2023

Address: Kirribilli, Nsw, 2061 Australia

Address used since 25 Oct 2023


Bdo Wellington Limited - Person Authorised For Service

Address: Wellington Central, Wellington, New Zealand

Address used since 10 May 2018


Bdo Wellington Limited - Person Authorised for Service

Address: Wellington Central, Wellington, New Zealand

Address used since 10 May 2018


David J. - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 20 Feb 2023


Joergen Lundgaard - Director (Inactive)

Appointment date: 10 Nov 2016

Termination date: 28 Jan 2020

Address: Klongtan Nua, Wattana, Bangkok, 10110 Thailand

Address used since 06 Dec 2016


Vanessa Williams - Person Authorised for Service

Appointment date: 19 Jan 2016

Termination date: 10 May 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used from 04 Apr 2016 to 10 May 2018


Vanessa Williams - Person Authorised For Service

Appointment date: 19 Jan 2016

Termination date: 10 May 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used from 04 Apr 2016 to 10 May 2018


Pierre Shan - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 01 Jan 2017

Address: 258 Gaojing Road, 201702 Shanghai, China, China


Jacob Peter Norton - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 01 Jan 2017

Address: Croydon Vic 3136, Australia


Jean-philippe P. - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 24 Jun 2016


Russell Bruce Farr - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 31 Mar 2016

Address: 15 Warringah Road, Mosman Nsw 2088, Australia