DE SPA CHOCOLATIER LIMITED
DE SPA CHOCOLATIER LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038604119, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 June 1994 and lists its registered address as New Zealand. 3 shareholders are on record for DE SPA CHOCOLATIER 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 DE SPA CHOCOLATIER LIMITED
Three shareholders are currently on record for DE SPA CHOCOLATIER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Phillippe DE SPA, holding 50.5% — a majority holding — followed by PIER TRUSTEES at 44.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Phillippe DE SPA | 50.5% | New Zealand Companies Office | |
| PIER TRUSTEES | 44.5% | New Zealand Companies Office | |
| Lyndsay Marion De Spa | 5% | New Zealand Companies Office |
Officers
5
Directors and officers of DE SPA CHOCOLATIER LIMITED
One of the 5 officer records shown for DE SPA CHOCOLATIER LIMITED is a current appointment, filed with New Zealand Companies Office. Phillippe DE SPA (appointed 1999-04-01) serves as Director. The remaining 4 records shown (Jean BARA, Jean-Jacques DE SPA and 2 others) are former appointments that have since been resigned. Management authority at DE SPA CHOCOLATIER 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 DE SPA CHOCOLATIER LIMITED
DE SPA CHOCOLATIER LIMITED sits 1 level below its ultimate parent, PIER TRUSTEES. Immediately above DE SPA CHOCOLATIER LIMITED is PIER TRUSTEES, holding 44.5% as filed in DE SPA CHOCOLATIER LIMITED's own shareholder record with New Zealand Companies Office.
PIER TRUSTEES
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Frequently Asked Questions
Who owns DE SPA CHOCOLATIER LIMITED?
Three shareholders are currently on record for DE SPA CHOCOLATIER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Phillippe DE SPA, holding 50.5% — a majority holding — followed by PIER TRUSTEES at 44.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DE SPA CHOCOLATIER LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DE SPA CHOCOLATIER 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 DE SPA CHOCOLATIER LIMITED have on record?
3 shareholders are shown on record for DE SPA CHOCOLATIER LIMITED.
What is DE SPA CHOCOLATIER LIMITED's company registration number?
DE SPA CHOCOLATIER LIMITED's registration number is 9429038604119, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is DE SPA CHOCOLATIER LIMITED still an active company?
DE SPA CHOCOLATIER LIMITED's status on New Zealand Companies Office is listed as active.
When was DE SPA CHOCOLATIER LIMITED incorporated?
DE SPA CHOCOLATIER LIMITED was incorporated on 13 June 1994, according to New Zealand Companies Office.
What is DE SPA CHOCOLATIER LIMITED's registered address?
The registered address on file for DE SPA CHOCOLATIER LIMITED is New Zealand.
Who are the officers/directors of DE SPA CHOCOLATIER LIMITED?
One of the 5 officer records shown for DE SPA CHOCOLATIER LIMITED is a current appointment, filed with New Zealand Companies Office. Phillippe DE SPA (appointed 1999-04-01) serves as Director. The remaining 4 records shown (Jean BARA, Jean-Jacques DE SPA and 2 others) are former appointments that have since been resigned. Management authority at DE SPA CHOCOLATIER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DE SPA CHOCOLATIER LIMITED have a parent company or subsidiaries?
DE SPA CHOCOLATIER LIMITED sits 1 level below its ultimate parent, PIER TRUSTEES.
Can Zavia monitor changes to DE SPA CHOCOLATIER 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 DE SPA CHOCOLATIER 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 DE SPA CHOCOLATIER 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 DE SPA CHOCOLATIER 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.