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Breadcraft Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429000017398
NZBN
4220
Company Number
Registered
Company Status
16850410068
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other address (Address For Share Register) used since 26 Jul 2004
85 Judds Rd
Masterton 5810
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 14 Oct 2019
85 Judds Rd
Masterton 5810
New Zealand
Registered & physical & service address used since 22 Oct 2019

Breadcraft Wairarapa Limited, a registered company, was incorporated on 08 Dec 1942. 9429000017398 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company has been classified. The company has been managed by 5 directors: John Leslie Cockburn - an active director whose contract began on 29 Nov 1993,
Julie-Anne Cockburn - an active director whose contract began on 06 Nov 2018,
Peter Laurence Rewi - an inactive director whose contract began on 05 Oct 1990 and was terminated on 18 Dec 2018,
Robert Bryan Cockburn - an inactive director whose contract began on 05 Oct 1990 and was terminated on 26 Oct 2010,
Christine Hokimate Cockburn - an inactive director whose contract began on 05 Oct 1990 and was terminated on 12 Mar 2004.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 85 Judds Rd, Masterton, 5810 (registered address),
85 Judds Rd, Masterton, 5810 (physical address),
85 Judds Rd, Masterton, 5810 (service address),
85 Judds Rd, Masterton, 5810 (other address) among others.
Breadcraft Wairarapa Limited had been using 85 Judds Rd, Masterton as their physical address up until 22 Oct 2019.
Other names used by this company, as we found at BizDb, included: from 08 Dec 1942 to 10 Mar 1961 they were called Magnet Bakeries (Masterton) Limited.
One entity owns all company shares (exactly 750000 shares) - Cockburn Bakery Holdings Limited - located at 5810, Masterton.

Addresses

Principal place of activity

85 Judds Rd, Masterton, 5810 New Zealand


Previous addresses

Address #1: 85 Judds Rd, Masterton New Zealand

Physical & registered address used from 08 Nov 2006 to 22 Oct 2019

Address #2: Judds Road, Masterton

Physical address used from 03 Jun 1997 to 08 Nov 2006

Address #3: Judds Rd, Masterton

Registered address used from 03 Jun 1997 to 08 Nov 2006

Contact info
64 6 3700260
21 Dec 2018 Phone
jac@bwl.co.nz
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jac@bwl.co.nz
21 Dec 2018 Email
www.breadcraft.co.nz
21 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 750000
Other (Other) Cockburn Bakery Holdings Limited Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockburn, Robert Bryan Masterton
Entity Fresh Bake Wairarapa Limited
Shareholder NZBN: 9429040843612
Company Number: 30241
Entity Fresh Bake Wairarapa Limited
Shareholder NZBN: 9429040843612
Company Number: 30241

Ultimate Holding Company

21 Jul 1991
Effective Date
Cockburn Bakery Holdings Limited
Name
Ltd
Type
941641
Ultimate Holding Company Number
NZ
Country of origin
85 Judds Road
Masterton 5810
New Zealand
Address
Directors

John Leslie Cockburn - Director

Appointment date: 29 Nov 1993

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 09 Oct 2017

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Nov 2014


Julie-anne Cockburn - Director

Appointment date: 06 Nov 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 06 Nov 2018


Peter Laurence Rewi - Director (Inactive)

Appointment date: 05 Oct 1990

Termination date: 18 Dec 2018

Address: Masterton, Masterton, 5840 New Zealand

Address used since 01 Nov 2014


Robert Bryan Cockburn - Director (Inactive)

Appointment date: 05 Oct 1990

Termination date: 26 Oct 2010

Address: Masterton,

Address used since 05 Oct 1990


Christine Hokimate Cockburn - Director (Inactive)

Appointment date: 05 Oct 1990

Termination date: 12 Mar 2004

Address: Masterton,

Address used since 05 Oct 1990

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