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Cilantro Cheese Limited

Type: NZ Limited Company (Ltd)
9429031419369
NZBN
3064205
Company Number
Registered
Company Status
105307012
GST Number
C113340
Industry classification code
Dairy Products Mfg Nec
Industry classification description
Current address
10 Bisley Road
Enderley
Hamilton 3214
New Zealand
Postal & delivery address used since 24 Feb 2022
Pwc Centre
Level 4 109 Ward Street
Hamilton 3240
New Zealand
Registered & physical & service address used since 04 Mar 2022

Cilantro Cheese Limited was launched on 18 Aug 2010 and issued an NZ business number of 9429031419369. This registered LTD company has been managed by 3 directors: Rupert Robin Soar - an active director whose contract began on 01 May 2019,
Monica Senna Salerno - an inactive director whose contract began on 18 Aug 2010 and was terminated on 24 Feb 2022,
Jenny Miree Oldham - an inactive director whose contract began on 18 Aug 2010 and was terminated on 01 May 2019.
According to BizDb's database (updated on 16 Feb 2024), the company registered 1 address: Pwc Centre, Level 4 109 Ward Street, Hamilton, 3240 (types include: registered, physical).
Up until 04 Mar 2022, Cilantro Cheese Limited had been using Unit 501, 367 Great North Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Nutritional Foods Limited (an entity) located at Rd 1, Hamilton postcode 3281. Cilantro Cheese Limited is categorised as "Dairy products mfg nec" (ANZSIC C113340).

Addresses

Previous addresses

Address #1: Unit 501, 367 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 31 Jan 2022 to 04 Mar 2022

Address #2: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 01 Jun 2017 to 31 Jan 2022

Address #3: 41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Sep 2011 to 01 Jun 2017

Address #4: 72 Firth Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 18 Aug 2010 to 14 Sep 2011

Contact info
64 21 331963
Phone
64 21 976475
27 Aug 2021 Phone
cilantrocheese@gmail.com
Email
rupert.soar@nznutritionalfoods.com
27 Aug 2021 contact
accounts@cilantrocheese.co.nz
27 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.cilantrocheese.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Nutritional Foods Limited
Shareholder NZBN: 9429037571726
Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maues Guimaraes, Marco Polo Claudelands
Hamilton
3214
New Zealand
Individual Roberton, Jason Garreth Hamilton Lake
Hamilton
3204
New Zealand
Individual Senna Salerno, Monica Claudelands
Hamilton
3214
New Zealand
Entity Carrboro Limited
Shareholder NZBN: 9429036535798
Company Number: 1203708
Hamilton East
Hamilton
3216
New Zealand
Individual Senna Salerno, Monica Claudelands
Hamilton
3214
New Zealand
Individual Oldham, Jenny Miree Hamilton East
Hamilton
3216
New Zealand
Individual Senna Salerno, Monica Claudelands
Hamilton
3214
New Zealand
Individual Senna Salerno, Monica Claudelands
Hamilton
3214
New Zealand
Individual Maues Guimaraes, Marco Polo Claudelands
Hamilton
3214
New Zealand
Individual Maues Guimaraes, Marco Polo Claudelands
Hamilton
3214
New Zealand
Individual Roberton, Jason Garreth Hamilton Lake
Hamilton
3204
New Zealand
Individual Roberton, Jason Garreth Hamilton Lake
Hamilton
3204
New Zealand
Individual Soar, Rupert Robin Auckland
1021
New Zealand
Entity Carrboro Limited
Shareholder NZBN: 9429036535798
Company Number: 1203708
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

23 Feb 2022
Effective Date
New Zealand Nutritional Foods Limited
Name
Ltd
Type
962435
Ultimate Holding Company Number
NZ
Country of origin
18 Reid Road
Rd 1
Hamilton 3281
New Zealand
Address
Directors

Rupert Robin Soar - Director

Appointment date: 01 May 2019

Address: Auckland, 1021 New Zealand

Address used since 01 May 2019


Monica Senna Salerno - Director (Inactive)

Appointment date: 18 Aug 2010

Termination date: 24 Feb 2022

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 18 Aug 2010


Jenny Miree Oldham - Director (Inactive)

Appointment date: 18 Aug 2010

Termination date: 01 May 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 18 Aug 2010

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