Bianca Coffee Limited was launched on 22 Dec 2010 and issued an NZBN of 9429031264808. This registered LTD company has been supervised by 2 directors: Wayne Andrew Wallace - an active director whose contract started on 18 Dec 2018,
Kris Mcpherson Robertson - an inactive director whose contract started on 22 Dec 2010 and was terminated on 26 Dec 2018.
According to BizDb's information (updated on 26 Mar 2024), the company uses 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service).
Up until 15 Feb 2017, Bianca Coffee Limited had been using 7B Piermark Drive, Rosedale, Auckland as their physical address.
BizDb found past names for the company: from 21 Dec 2010 to 01 Apr 2019 they were called Coffee Distributors Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Robertson Trust Limited (an entity) located at Rosedale, Auckland postcode 0632. Bianca Coffee Limited is categorised as "Office machinery or equipment hiring" (ANZSIC L663937).
Previous addresses
Address: 7b Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 28 Sep 2016 to 15 Feb 2017
Address: 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Mar 2016 to 28 Sep 2016
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 May 2013 to 11 Mar 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Aug 2012 to 23 May 2013
Address: Blc Accounting, Unit 6, 43 Omega Street, North Harbour, North Shore City, 0751 New Zealand
Registered & physical address used from 22 Dec 2010 to 06 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Robertson Trust Limited Shareholder NZBN: 9429031265553 |
Rosedale Auckland 0632 New Zealand |
22 Dec 2010 - |
Ultimate Holding Company
Wayne Andrew Wallace - Director
Appointment date: 18 Dec 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 Dec 2018
Kris Mcpherson Robertson - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 26 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Feb 2018
Address: Auckland, 1010 New Zealand
Address used since 05 May 2014
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