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Bianca Coffee Limited

Type: NZ Limited Company (Ltd)
9429031264808
NZBN
3232287
Company Number
Registered
Company Status
L663937
Industry classification code
Office Machinery Or Equipment Hiring
Industry classification description
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 15 Feb 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Robertson Trust Limited
Shareholder NZBN: 9429031265553
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Robertson Trust Limited
Name
Ltd
Type
3232040
Ultimate Holding Company Number
NZ
Country of origin
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Address
Directors

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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