Bay Cuisine Limited

Bay Cuisine Limited was launched on 21 Mar 2001 and issued an NZ business identifier of 9429000053259. This registered LTD company has been managed by 6 directors: Colin Ashley Neal - an active director whose contract began on 03 Apr 2020,
Eric Herman Woudberg - an active director whose contract began on 19 May 2022,
Brett Thomas Tucker - an inactive director whose contract began on 19 May 2022 and was terminated on 11 Dec 2023,
Garth Keith Wise - an inactive director whose contract began on 27 Sep 2001 and was terminated on 19 May 2022,
Simon Kean Wills - an inactive director whose contract began on 27 Sep 2001 and was terminated on 31 Mar 2020.
As stated in BizDb's data (updated on 25 Feb 2024), this company uses 1 address: 41 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 01 Nov 2021, Bay Cuisine Limited had been using 107 Market Street South, Hastings as their registered address.
BizDb found old names used by this company: from 21 Mar 2001 to 03 Oct 2001 they were named Assat Management No 49 Limited.
A total of 1945 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 370 shares are held by 1 entity, namely:
Verde Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 2 shareholders, holds 80.98 per cent shares (exactly 1575 shares) and includes
Polar Capital Trustees Limited - located at 41 Monmouth Street, Tauranga,
Neal, Colin Ashley - located at Fendalton, Christchurch. Bay Cuisine Limited was classified as "Meat processing" (ANZSIC C111170).

Previous addresses

Address: 107 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 29 Sep 2008 to 01 Nov 2021

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical & registered address used from 21 Mar 2001 to 29 Sep 2008

Previous Shareholders

Colin Ashley Neal - Director

Appointment date: 03 Apr 2020

Eric Herman Woudberg - Director

Appointment date: 19 May 2022

Brett Thomas Tucker - Director (Inactive)

Appointment date: 19 May 2022

Termination date: 11 Dec 2023

Garth Keith Wise - Director (Inactive)

Appointment date: 27 Sep 2001

Termination date: 19 May 2022

Simon Kean Wills - Director (Inactive)

Appointment date: 27 Sep 2001

Termination date: 31 Mar 2020

Peter Colin Hensman - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 27 Sep 2001