Ballande New Zealand Limited was registered on 01 Mar 1976 and issued a New Zealand Business Number of 9429040462639. The registered LTD company has been supervised by 13 directors: Jeremy James Mallaby Goodwin - an active director whose contract started on 20 Oct 2015,
Sebastien T. - an active director whose contract started on 14 Jan 2020,
Etienne Antoine Moreau - an active director whose contract started on 01 Jun 2020,
Frederic L. - an inactive director whose contract started on 14 Jan 2020 and was terminated on 01 Jun 2020,
Charles Laurent Marie Calmettes - an inactive director whose contract started on 13 Aug 2018 and was terminated on 31 Dec 2019.
As stated in BizDb's data (last updated on 28 Mar 2024), this company registered 1 address: Po Box 8986, Newmarket, Auckland, 1023 (category: postal, office).
Up to 09 Mar 2018, Ballande New Zealand Limited had been using Level 1, 31A Normanby Road, Mt Eden as their physical address.
BizDb identified previous aliases used by this company: from 01 Mar 1976 to 12 Jun 1978 they were called Ballande New Zealand Co. Limited.
A total of 3730104 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Ballande, Louis (an individual) located at Noumea, New Caledonia.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Ballande, Armand - located at New Caledonia.
The 3rd share allotment (3730092 shares, 100%) belongs to 1 entity, namely:
B326 785 - Ballande Sas, located at Noumea (an other). Ballande New Zealand Limited was categorised as "Food wholesaling nec" (business classification F360915).
Principal place of activity
31 Normanby Road, Level 1, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 1, 31a Normanby Road, Mt Eden, 1024 New Zealand
Physical & registered address used from 03 Nov 2017 to 09 Mar 2018
Address #2: Level 1, 31a Normanby Road, Mt Eden, 1024 New Zealand
Registered & physical address used from 02 Nov 2017 to 03 Nov 2017
Address #3: Level 1, 31 Normanby Road, Mt Eden New Zealand
Registered & physical address used from 09 May 2003 to 02 Nov 2017
Address #4: Level 1,, 31 Normanby Road, Mt Eden, Auckland
Physical & registered address used from 09 May 2003 to 09 May 2003
Address #5: Level 1, 31 Normanby Road, Mt Eden, Auckland
Registered & physical address used from 10 Dec 2002 to 09 May 2003
Address #6: Suite , First Floor, Grafton Business Plaza, 6-8 Nugent Street, Grafton, Auckland
Registered address used from 05 Nov 1998 to 10 Dec 2002
Address #7: 64-66 Huia Rd, Otahuhu, Auckland
Registered address used from 04 Dec 1997 to 05 Nov 1998
Address #8: 64-66 Huia Rd, Otahuhu, Auckland
Physical address used from 04 Dec 1997 to 04 Dec 1997
Address #9: Suite 1, First Floor, Grafton Business Plaza, 6-8 Nugent Street, Grafton, Auckland
Physical address used from 04 Dec 1997 to 10 Dec 2002
Basic Financial info
Total number of Shares: 3730104
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Ballande, Louis |
Noumea New Caledonia |
01 Mar 1976 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Ballande, Armand |
New Caledonia |
01 Mar 1976 - |
| Shares Allocation #3 Number of Shares: 3730092 | |||
| Other (Other) | B326 785 - Ballande Sas |
Noumea 98800 New Caledonia |
14 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ballande Australia Pty Ltd | 01 Mar 1976 - 27 Jun 2010 | |
| Other | Null - Ballande Australia Pty Ltd | 01 Mar 1976 - 27 Jun 2010 | |
| Other | Null - Ballande Groupe Australasia Pty Ltd | 12 Oct 2005 - 14 Mar 2012 | |
| Other | Ballande Groupe Australasia Pty Ltd | 12 Oct 2005 - 14 Mar 2012 |
Ultimate Holding Company
Jeremy James Mallaby Goodwin - Director
Appointment date: 20 Oct 2015
Address: Level 14, Grafton, Auckland, 1010 New Zealand
Address used since 04 Oct 2016
Address: 7 City Road, Grafton, Auckland, 1010 New Zealand
Address used since 25 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Oct 2019
Sebastien T. - Director
Appointment date: 14 Jan 2020
Etienne Antoine Moreau - Director
Appointment date: 01 Jun 2020
Address: 98809 Robinson, Le Mont Dore, New Caledonia
Address used since 01 Jun 2020
Frederic L. - Director (Inactive)
Appointment date: 14 Jan 2020
Termination date: 01 Jun 2020
Charles Laurent Marie Calmettes - Director (Inactive)
Appointment date: 13 Aug 2018
Termination date: 31 Dec 2019
Address: Orphelinat, Noumea, 98800 New Caledonia
Address used since 13 Aug 2018
Caroline Stouvenel - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 30 Jun 2019
Address: Ouemo, Noumea, New Caledonia
Address used since 05 Jul 2012
Louis Ballande - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 13 Aug 2018
Address: Noumea, New Caledonia
Address used since 13 May 2015
Hubert Bantegny - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 13 Aug 2018
Address: Noumea, New Caledonia
Address used since 05 Jul 2012
Armand Ballande - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 05 Jul 2012
Address: New Caledonia,
Address used since 22 Jan 1993
Richard Emmanuel Pequignot - Director (Inactive)
Appointment date: 07 Aug 1992
Termination date: 28 Apr 1995
Address: Noumea, New Caledonia,
Address used since 07 Aug 1992
Daniel Albert Marcel Boulenger - Director (Inactive)
Appointment date: 07 Aug 1992
Termination date: 22 Jan 1993
Address: Chatswood, Nsw 2067, Australia,
Address used since 07 Aug 1992
Armand Ballande - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 07 Aug 1992
Address: Noumea, New Caledonia,
Address used since 30 Oct 1991
Louis Ballande - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 07 Aug 1992
Address: Noumea, New Caledonia,
Address used since 30 Oct 1991
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