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Paneton Limited

Type: NZ Limited Company (Ltd)
9429039030368
NZBN
531628
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117125
Industry classification code
Bread Mfg (factory-based)
Industry classification description
Current address
21 Halsey Street
Auckland City
Auckland 1142
New Zealand
Service & physical address used since 18 Sep 2012
21 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 19 Aug 2022

Paneton Limited, a registered company, was started on 12 Dec 1991. 9429039030368 is the NZ business number it was issued. "Bread mfg (factory-based)" (ANZSIC C117125) is how the company was categorised. This company has been run by 3 directors: Dominique Jean-Paul Colombie - an active director whose contract started on 12 Dec 1991,
Celia Christine Elder - an active director whose contract started on 12 Dec 1991,
Sarah-Jane Gillies - an inactive director whose contract started on 12 Dec 1991 and was terminated on 30 Aug 1996.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 21 Halsey Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Paneton Limited had been using 21 Halsey Street, Auckland City, Auckland as their registered address up to 19 Aug 2022.
A total of 1800 shares are issued to 2 shareholders (2 groups). The first group includes 900 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (50 per cent).

Addresses

Principal place of activity

21 Halsey Street, Auckland City, Auckland, 1142 New Zealand


Previous addresses

Address #1: 21 Halsey Street, Auckland City, Auckland, 1142 New Zealand

Registered address used from 18 Sep 2012 to 19 Aug 2022

Address #2: 33 Spencer Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Sep 2012 to 18 Sep 2012

Address #3: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 28 Sep 2010 to 05 Sep 2012

Address #4: Paneton Bakery, 21 Halsey Street, Auckland 1 New Zealand

Registered address used from 10 Sep 2001 to 28 Sep 2010

Address #5: Paneton Shop, Unit E, Victoria St East, Carpark Building, Cnr Victoria St East, And High Street, Auckland.1.

Registered address used from 10 Sep 2001 to 10 Sep 2001

Address #6: Paneton Bakery, 21 Halsey Street, Auckland 1 New Zealand

Physical address used from 07 Sep 2001 to 28 Sep 2010

Address #7: Paneton Shop, Unit E, Victoria St East, Carpark Building, Cnr Victoria St East, And High Street, Auckland.1.

Physical address used from 07 Sep 2001 to 07 Sep 2001

Contact info
64 021 687444
Phone
accounts@panetonbakery.co.nz
Email
www.panetonbakery.co.nz
29 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Colombie, Dominique Jean-paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Elder, Celia Christine Auckland Central
Auckland
1010
New Zealand
Directors

Dominique Jean-paul Colombie - Director

Appointment date: 12 Dec 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Sep 2010


Celia Christine Elder - Director

Appointment date: 12 Dec 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Sep 2010


Sarah-jane Gillies - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 30 Aug 1996

Address: Mt Eden, Auckland,

Address used since 12 Dec 1991

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