La Pachamama Limited, a registered company, was registered on 10 May 2006. 9429034146279 is the NZ business identifier it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company has been classified. This company has been run by 2 directors: Daniel Mario Pouwels - an active director whose contract started on 10 May 2006,
Gabriela Adriana De Tezanos Pinto - an active director whose contract started on 10 May 2006.
Updated on 18 Jul 2019, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 179A Archers Road, Hillcrest, Auckland, 0629 (physical address),
115 Monarch Avenue, Hillcrest, Auckland, 0627 (registered address).
La Pachamama Limited had been using 115 Monarch Avenue, Hillcrest, Auckland as their physical address up until 02 Apr 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Principal place of activity
115 Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 115 Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 01 Apr 2014 to 02 Apr 2019
Address #2: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical address used from 21 Mar 2011 to 01 Apr 2014
Address #3: 86 D Naylors Drive, Mangere South, Manukau, Auckland, 2022 New Zealand
Registered address used from 21 Mar 2011 to 23 Oct 2012
Address #4: 86 D Naylors Drive, Mangere South, Manukau, Auckland 2022 New Zealand
Registered address used from 12 Mar 2007 to 21 Mar 2011
Address #5: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Physical address used from 12 Mar 2007 to 21 Mar 2011
Address #6: 86d Naylors Drive, Mangere South, Manukau, Auckland 2022
Registered address used from 12 Mar 2007 to 12 Mar 2007
Address #7: 639 Glenfield Road, Glenfield, Auckland 1310
Physical address used from 10 May 2006 to 12 Mar 2007
Address #8: 4-67 Vauxhall Road, Devonport, Auckland 1309
Registered address used from 10 May 2006 to 12 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Daniel Mario Pouwels |
Hillcrest Auckland 0627 New Zealand |
10 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gabriela Adriana De Tezanos Pinto |
Hillcrest Auckland 0627 New Zealand |
10 May 2006 - |
Daniel Mario Pouwels - Director
Appointment date: 10 May 2006
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 Oct 2012
Gabriela Adriana De Tezanos Pinto - Director
Appointment date: 10 May 2006
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 Oct 2012
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