The Cheesecake Shop (Nz) Limited, a registered company, was registered on 05 Sep 2007. 9429033161839 is the business number it was issued. "Cake retailing" (ANZSIC G412925) is how the company was classified. This company has been supervised by 11 directors: Yumei Zhou - an active director whose contract began on 31 Jan 2022,
Joshua Ludski - an active director whose contract began on 31 Jan 2022,
Andrew Charles Rennie - an active director whose contract began on 31 Jan 2022,
Scott Bush - an active director whose contract began on 04 Nov 2022,
Kenneth Vivian Rosebery - an inactive director whose contract began on 02 Feb 2017 and was terminated on 31 Dec 2022.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 7B Canaveral Drive, Rosedale, Auckland, 0632 (types include: postal, office).
The Cheesecake Shop (Nz) Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 09 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - R & W Traders Pty Ltd - located at 0632, Villawood, Nsw 2163, Australia.
Principal place of activity
7b Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2010 to 09 Nov 2020
Address #2: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 05 Sep 2007 to 11 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | R & W Traders Pty Ltd |
Villawood Nsw 2163, Australia Australia |
05 Sep 2007 - |
Ultimate Holding Company
Yumei Zhou - Director
Appointment date: 31 Jan 2022
Address: Bella Vista, Nsw, 2153 Australia
Address used since 31 Jan 2022
Joshua Ludski - Director
Appointment date: 31 Jan 2022
Address: Prahran, Victoria, 3181 Australia
Address used since 31 Jan 2022
Andrew Charles Rennie - Director
Appointment date: 31 Jan 2022
Address: Seacliff, South Australia, 5049 Australia
Address used since 31 Jan 2022
Scott Bush - Director
Appointment date: 04 Nov 2022
ASIC Name: R & W Traders Pty. Ltd.
Address: Wanniassa Act, 2903 Australia
Address used since 04 Nov 2022
Kenneth Vivian Rosebery - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 31 Dec 2022
ASIC Name: R & W Traders Pty. Ltd.
Address: Villawood Nsw, 2163 Australia
Address: Cronulla Nsw, 2230 Australia
Address used since 02 Feb 2017
Address: Villawood Nsw, 2163 Australia
Timothy Yuen Cheng Zee - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 31 Jan 2022
Address: Singapore, 247964 Singapore
Address used since 02 Feb 2017
Lincoln Lin Feng Pan - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 31 Jan 2022
Address: 10-16 Oaklands Path, Mid Levels, Hongkong, 999077 China
Address used since 02 Feb 2017
Tak Wai Wong - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 31 Jan 2022
Address: 576 Yuyuan Road, Shanghai, China
Address used since 01 Jan 2020
Address: South Shan Xi Road, Shanghai, China
Address used since 02 Feb 2017
Michael Paul Kulic - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 31 Mar 2020
ASIC Name: R & W Traders Pty. Ltd.
Address: Mosman Nsw, 2088 Australia
Address used since 02 Feb 2017
Address: Villawood Nsw, 2163 Australia
Address: Villawood Nsw, 2163 Australia
Robert Konopacki - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 02 Feb 2017
ASIC Name: R & W Traders Pty. Ltd.
Address: Villawood, Nsw 2163, Australia
Address: Sorrento, Qld, 4217 Australia
Address used since 02 Sep 2013
Address: Villawood, Nsw 2163, Australia
Warwick Konopacki - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 02 Feb 2017
ASIC Name: R & W Traders Pty. Ltd.
Address: Villawood, Nsw 2163, Australia
Address: Villawood, Nsw 2163, Australia
Address: Annandale, Nsw, 2038 Australia
Address used since 02 Sep 2013
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