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Rondel Sisters Limited

Type: NZ Limited Company (Ltd)
9429031266277
NZBN
3231107
Company Number
Registered
Company Status
106113068
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
57 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 02 Oct 2013
446 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 25 May 2016
446 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 04 Oct 2019

Rondel Sisters Limited was incorporated on 22 Dec 2010 and issued an NZ business identifier of 9429031266277. This registered LTD company has been run by 3 directors: Jordan Daphne Rondel - an active director whose contract began on 22 Dec 2010,
Jordan Daphne Rondel - an active director whose contract began on 22 Dec 2010,
Anouk Jacqueline Rondel - an inactive director whose contract began on 30 Sep 2017 and was terminated on 01 Oct 2024.
As stated in BizDb's data (updated on 07 May 2025), this company uses 5 addresess: 446 Karangahape Road, Auckland Central, Auckland, 1010 (office address),
Flat 3, 30 Fleet Street, Eden Terrace, Auckland, 1021 (registered address),
Flat 3, 30 Fleet Street, Eden Terrace, Auckland, 1021 (service address),
446 Karangahape Road, Auckland Central, Auckland, 1010 (postal address) among others.
Up until 25 May 2016, Rondel Sisters Limited had been using 452 Karangahape Road, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 42 shares are held by 1 entity, namely:
Rondel, Anouk Jacqueline (an individual) located at Eden Terrace, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 58 per cent shares (exactly 58 shares) and includes
Rondel, Jordan Daphne - located at Eden Terrace, Auckland. Rondel Sisters Limited is categorised as "Internet only retailing" (business classification G431050).

Addresses

Other active addresses

Address #4: Flat 3, 30 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

446 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 452 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Mar 2014 to 25 May 2016

Address #2: 553 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Oct 2013 to 17 Mar 2014

Address #3: Suite 12a, 2 St Martins Lane, Grafton, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2010 to 10 Oct 2013

Address #4: Suite 12a, 2 St Martins Lane, Grafton, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2010 to 17 Mar 2014

Contact info
64 9 3089407
04 Oct 2019 Phone
orders@thecaker.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
orders@thecaker.co.nz
02 Oct 2018 Email
www.thecaker.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42
Individual Rondel, Anouk Jacqueline Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 58
Director Rondel, Jordan Daphne Eden Terrace
Auckland
1021
New Zealand
Directors

Jordan Daphne Rondel - Director

Appointment date: 22 Dec 2010

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 02 Oct 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Oct 2014


Jordan Daphne Rondel - Director

Appointment date: 22 Dec 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Oct 2014


Anouk Jacqueline Rondel - Director (Inactive)

Appointment date: 30 Sep 2017

Termination date: 01 Oct 2024

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 03 Oct 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Oct 2017

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