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Baguette & Co Limited

Type: NZ Limited Company (Ltd)
9429030552463
NZBN
3954918
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
36 Herne Bay Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 13 Aug 2012

Baguette & Co Limited was started on 13 Aug 2012 and issued an NZ business number of 9429030552463. This registered LTD company has been supervised by 3 directors: Marc Aubrey Lindale - an active director whose contract began on 13 Aug 2012,
Olga Maria Diez Roman - an active director whose contract began on 10 Sep 2012,
Franceska Marsic - an active director whose contract began on 10 Sep 2012.
As stated in our database (updated on 19 Mar 2024), the company uses 1 address: 36 Herne Bay Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Emporio Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Baguette & Co Limited has been categorised as "Takeaway food retailing" (ANZSIC H451260).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Emporio Trust Limited
Shareholder NZBN: 9429037234874
Auckland Central
Auckland
1010
New Zealand
Directors

Marc Aubrey Lindale - Director

Appointment date: 13 Aug 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Aug 2012


Olga Maria Diez Roman - Director

Appointment date: 10 Sep 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Sep 2012


Franceska Marsic - Director

Appointment date: 10 Sep 2012

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 24 Jun 2014

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