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.
Previous address
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 19 Jan 2016 to 10 May 2018
Basic Financial info
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 22 Apr 2021
Country of origin: AU
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
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