The Cheesecake Shop (Nz) Limited Advertising Fund, a registered company, was started on 02 Nov 2012. 9429030465404 is the NZ business identifier it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company was classified. This company has been run by 6 directors: Scott Bush - an active director whose contract started on 04 Nov 2022,
Yumei Zhou - an active director whose contract started on 04 Dec 2022,
Kenneth Vivian Rosebery - an inactive director whose contract started on 02 Feb 2017 and was terminated on 31 Dec 2022,
Michael Paul Kulic - an inactive director whose contract started on 02 Feb 2017 and was terminated on 31 Mar 2020,
Robert Konopacki - an inactive director whose contract started on 02 Nov 2012 and was terminated on 02 Feb 2017.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 7B Canaveral Drive, Rosedale, Auckland, 0632 (category: registered, physical).
The Cheesecake Shop (Nz) Limited Advertising Fund had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address up to 22 Aug 2014.
A single entity owns all company shares (exactly 100 shares) - R&W Traders Pty Ltd - located at 0632, Villawood Nsw.
Previous address
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 02 Nov 2012 to 22 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 02 Aug 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 |
16 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Konopacki, Warwick |
Villawood Nsw 2163 Australia |
02 Nov 2012 - 16 Aug 2017 |
| Director | Robert Konopacki |
Villawood Nsw 2163 Australia |
02 Nov 2012 - 16 Aug 2017 |
| Director | Warwick Konopacki |
Villawood Nsw 2163 Australia |
02 Nov 2012 - 16 Aug 2017 |
| Individual | Konopacki, Robert |
Villawood Nsw 2163 Australia |
02 Nov 2012 - 16 Aug 2017 |
Ultimate Holding Company
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
Yumei Zhou - Director
Appointment date: 04 Dec 2022
ASIC Name: R & W Traders Pty. Ltd.
Address: Bella Vista, 2153 Australia
Address used since 04 Dec 2022
Kenneth Vivian Rosebery - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 31 Dec 2022
ASIC Name: R & W Traders Pty. Ltd.
Address: Cronulla Nsw, 2230 Australia
Address used since 02 Feb 2017
Address: Villawood, Nsw, 2163 Australia
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: Villaoowd / Nsw, 2163 Australia
Robert Konopacki - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 02 Feb 2017
ASIC Name: R & W Traders Pty. Ltd.
Address: Villawood Nsw, 2163 Australia
Address used since 02 Nov 2012
Address: Villawood, 2153 Australia
Warwick Konopacki - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 02 Feb 2017
ASIC Name: R & W Traders Pty. Ltd.
Address: Villawood Nsw, 2163 Australia
Address used since 02 Nov 2012
Address: Villawood, 2163 Australia
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