BALLANDE NEW ZEALAND LIMITED
BALLANDE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040462639, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 March 1976 and lists its registered address as Newmarket, Auckland, New Zealand. 3 shareholders are on record for BALLANDE NEW ZEALAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
3
Shareholders of BALLANDE NEW ZEALAND LIMITED
Three shareholders are currently on record for BALLANDE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Ballande SAS, holding 100% — a majority holding — followed by ARMAND BALLANDE at 0%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ballande SAS | 100% | New Zealand Companies Office | |
| ARMAND BALLANDE | 0% | New Zealand Companies Office | |
| LOUIS BALLANDE | 0% | New Zealand Companies Office |
Officers
11
Directors and officers of BALLANDE NEW ZEALAND LIMITED
Three of the 11 officer records shown for BALLANDE NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Jeremy GOODWIN (appointed 2015-10-20), Charles CALMETTES (appointed 2018-08-13) and Laurent Zecri (appointed 2025-11-27) all serve as Director. The remaining 8 records shown (Daniel BOULENGER, Richard PEQUIGNOT and 6 others) are former appointments that have since been resigned. Management authority at BALLANDE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of BALLANDE NEW ZEALAND LIMITED
BALLANDE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, Ballande SAS. Immediately above BALLANDE NEW ZEALAND LIMITED is Ballande SAS, holding 100% as filed in BALLANDE NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office.
Ballande SAS
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Frequently Asked Questions
Who owns BALLANDE NEW ZEALAND LIMITED?
Three shareholders are currently on record for BALLANDE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Ballande SAS, holding 100% — a majority holding — followed by ARMAND BALLANDE at 0%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BALLANDE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALLANDE NEW ZEALAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BALLANDE NEW ZEALAND LIMITED have on record?
3 shareholders are shown on record for BALLANDE NEW ZEALAND LIMITED.
What is BALLANDE NEW ZEALAND LIMITED's company registration number?
BALLANDE NEW ZEALAND LIMITED's registration number is 9429040462639, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BALLANDE NEW ZEALAND LIMITED still an active company?
BALLANDE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was BALLANDE NEW ZEALAND LIMITED incorporated?
BALLANDE NEW ZEALAND LIMITED was incorporated on 1 March 1976, according to New Zealand Companies Office.
What is BALLANDE NEW ZEALAND LIMITED's registered address?
The registered address on file for BALLANDE NEW ZEALAND LIMITED is Newmarket, Auckland, New Zealand.
What legal structure is BALLANDE NEW ZEALAND LIMITED registered as?
BALLANDE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BALLANDE NEW ZEALAND LIMITED?
Three of the 11 officer records shown for BALLANDE NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Jeremy GOODWIN (appointed 2015-10-20), Charles CALMETTES (appointed 2018-08-13) and Laurent Zecri (appointed 2025-11-27) all serve as Director. The remaining 8 records shown (Daniel BOULENGER, Richard PEQUIGNOT and 6 others) are former appointments that have since been resigned. Management authority at BALLANDE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALLANDE NEW ZEALAND LIMITED have a parent company or subsidiaries?
BALLANDE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, Ballande SAS.
Can Zavia monitor changes to BALLANDE NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BALLANDE NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALLANDE NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BALLANDE NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.