Fisher Cafes Limited was started on 05 Mar 2012 and issued a number of 9429030763845. This registered LTD company has been run by 4 directors: Michael Joseph Piero Azzarelli - an active director whose contract started on 06 Nov 2013,
Charlotte Emily Boocock - an active director whose contract started on 06 Nov 2013,
Peter Warren Fisher - an inactive director whose contract started on 05 Mar 2012 and was terminated on 06 Nov 2013,
Judy Fisher - an inactive director whose contract started on 05 Mar 2012 and was terminated on 06 Nov 2013.
As stated in our database (updated on 13 Mar 2024), this company uses 1 address: 69 Miramar Avenue, Miramar, Wellington, 6022 (type: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boocock, Charlotte Emily (an individual) located at Island Bay, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Azzarelli, Michael Azzarelli Joseph Piero - located at Island Bay, Wellington. Fisher Cafes Limited is classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
1 Eden Street, Island Bay, Wellington, 6023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Boocock, Charlotte Emily |
Island Bay Wellington 6023 New Zealand |
12 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Azzarelli, Michael Azzarelli Joseph Piero |
Island Bay Wellington 6023 New Zealand |
12 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, Judy |
Maupuia Wellington 6022 New Zealand |
05 Mar 2012 - 12 Nov 2013 |
| Individual | Fisher, Peter Warren |
Maupuia Wellington 6022 New Zealand |
05 Mar 2012 - 12 Nov 2013 |
| Director | Judy Fisher |
Maupuia Wellington 6022 New Zealand |
05 Mar 2012 - 12 Nov 2013 |
| Director | Peter Warren Fisher |
Maupuia Wellington 6022 New Zealand |
05 Mar 2012 - 12 Nov 2013 |
Michael Joseph Piero Azzarelli - Director
Appointment date: 06 Nov 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Nov 2013
Charlotte Emily Boocock - Director
Appointment date: 06 Nov 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Nov 2013
Peter Warren Fisher - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 06 Nov 2013
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 05 Mar 2012
Judy Fisher - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 06 Nov 2013
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 05 Mar 2012
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